A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- RANK NAME TAX i QQMMAND 2011?4467 DTS THOMAS SANABRIA 914 23 PCT. DC INTEL 06/02/2011 TO A SUPERVISOR. GUILTY 2. ABSENT FROM ASSIGNMENT WITHOUT PERMISSION. GUILTY 3. FAILED TO MAKE ENTRIES IN COMMAND LOG UPON LEAVING COMMAND. GUILTY 4. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DATE QF 02/22/2012 Forfeiture of thirty-five (35) vacation days. 2010-1858 0T3 THOMAS GUARINO 9284- NARC.BORO. 1A8 07 09-2010 BX. IONS 1. FAILED TO CONDUCT A THOROUGH INVESTIGATION OF A NARCOTICS ARREST WHICH RESULTED SAID MEMBER PROVIDING ERRONEOUS INFORMATION IN HIS TESTIMONY TO A GRAND JURY. GUILTY FAILED TO CONDUCT A THOROUGH INVESTIGATION OF A NARCOTICS ARREST WHICH RESULTED IN AN INACCURATE INSTRUMENT BEING FILED WITH THE UNITED STATES DISTRICT COURT. GUILTY 3. FAILED TO PROPERLY SAFEGUARD PROPERTY. GUILTY 4. FAILED To MAINTAIN ACTIVITY LOG. GUILTY DATE OF DISPOSITION: 02/22/2012 Forfeiture of twenty-five (25) vacation days. 86232/10 PO REGINALD JONES 9270. MELD IAB 03/09/2010 1. WRONGFULLY ACTED IN CONCERT WITH ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT IN A COMMISSION OF A LARCENY. GUILTY 2. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 3. KNOWING THAT A LARCENY WAS BEING COMMITTED FAILED TO TAKE POLICE ACTION. GUILTY 4. ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT DEPARTMENT APPROVAL. GUILTY 5. IMPEDED A DEPARTMENT INVESTIGATION BY MAKING INACCURATE AND MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE OF DISPOSITION: 03/02/2012 Respondent is Dismissed from the New York City Police Department. 2010-3030 PC ANGELINA SHEEHAN 9248' IAB 02/22/2011 SECT. 1. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU REGARDING SAID TESTIMONY ASSERTING HER FIFTH AMENDMENT PRIVILEGE DURING TWO CIVIL EXAMINATIONS BEFORE TRIAL. NOT GUILTY JENALTY: DATE OF 03/05/2012 :espondent was found Not Guilty. - 14 - P.O. 198 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8 CASE RANK NAME TAX . COMMAND CHAR ES CHARGES 2013-9450 PM SHAHIDA ZAIDI 329 PSA 9 IAB 03/14/2014 1. DID REGISTER AND INSURE MULTIPLE MOTOR VEHICLES AT AN ADDRESS IN LIVERPOOL, NEW YORK WHEN IN FACT, SHE WAS RESIDING IN QUEENS, NEW YORK. GUILTY PENALTY: OF DISPOSITION: 10/09/2014 Forfeiture of five (5) vacation days. 2014-12005 SSA RAYMOND mm 3548- 94 IAB 07/01/2014 SSU SPECIFIQATIONIDISPOSITION 1. DID UPLOAD INAPPROPRIATE IMAGES ONTO A DEPARTMENT OF EDUCATION COMPUTER. GUILTY PENALTY: DATE OF DISPOSITION: 10/ 14 20 14 Forfeiture of ten (10) vacation days. 2013-10754 TEA FELIX FERDINAND 3540- SO.INT. IAB 11/15/2013 1. DID DISPLAY INAPPROPRIATE PHOTOGRAPHS ON HIS PACEBOOK MYSPACE PAGE. GUILTY PENALTY: DATE OF DISPOSITION: 10/ 15/ 2014 Forfeiture of five (5) vacation days. 2014-12158 TEA SPENCER STORY 3318- QNS.NO. IAB 08/04/2014 . ENF. UNIT 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON FORTY-NINE (49) OCCASIONS FOR A TOTAL OP EIGHTY (80) DAYS AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE THAT HE IS INCOMPETENT TO CONTINUE IN SERVICE POR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT HE WAS RATED ON HIS EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 To SEPTEMBER 15, 2013, SEPTEMBER 16, 2013 TO DECEMBER 15, 2013 AND DECEMBER 16, 2013 To MARCH 15, 2014. GUILTY PENALTY: DATE QF DISPOSITIQN: 10 /15/ 2014 Forfeiture of fifteen (15) vacation days. - 5 - P.0. 144 A QF DISQIPLINARY COMMAND PRESENT DATE OF 14 TAX . gonna/IND QHARGES 2013-11061 TEA QUENTIN MANUEL 3S6 TSO.INT. IAB 01/21/2014 RESP . . EVENTS 1,2. WHILE ON-DUTY, DID SUBMIT TWO (2) FORGED NOTES TO COVER HIS SICK TIMES FOR SEPARATE DATES. GUILTY PENALTY: DATE Forfeiture of fifteen (15) vacation days. 2013-10675 PCT DARIN STANLEY 3324- COMM.SECT. IAB 11/18/2013 1. EXCESSIVELY ABSENT ON TWELVE (12) OCCASIONS FOR A TOTAL OF SEVENTY-SEVEN (77) DAYS. GUILTY 2. RESPONDENT WAS RATED STANDARDS- ON HIS ANNUAL EVALUATION AND ON TWO (2) INTERIM PERFORMANCE EVALUATIONS. GUILTY PENALTY: DATE Forfeiture of ten (10) vacation days. 2014-11484 PCT CHINA HARVELL 348?. COMM.SECT. IAB 04/09/2014 A 1. EXCESSIVELY ABSENT ON NINE (39) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND NINETY- NINE (199) DAYS AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. RESPONDENT WAS RATED BELOW STANDARDS- ON HER ANNUAL EVALUATION AND -BELOW STANDARDS- ON TWO (2) INTERIM PERFORMANCE EVALUATIONS. GUILTY PENALTY: DATE Forfeiture of twenty (20) suspension days. - 6 P.0. 320-1 DI DI IPLINARYP COMMAND PRESENT DATE OF RANK 2014-11183 PO JOSEPH MCDONNELL 946 PSA 2 IAB 01/22/2014 IFI ATI 1.WRONGFULLY INGESTED AN ANABOLIC STEROID WITHOUT POLICE NECESSITY OR AUTHORITY To Do so. GUILTY 2. HRONGFULLY FOSSESSED AN ANABOLIC STEROID WITHOUT FOLICE NECESSITY OR AUTHORITY To Do so. GUILTY mm 01/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time/leave balances, forfeiture of twenty-nine (29) days served on pre-trial suspension and vested-interest retirement." 2012-8683 SGT JAMIE YOUNG 9103- PBMN 25 IAB 06/07/2013 PCT.I2 . 1.WRONGFULLY PREPARED AND INCORPORATED INTO OFFICIAL DEPARTMENT FILES, INVESTIGATIVE WORKSHEETS AND OTHER REPORTS FOR A CONFIDENTIAL DEPARTMENT INVESTIGATION WHICH CONTAINED INACCURATE OR MISLEADING INFORMATION. GUILTY 2.WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION BY MAKING MISLEADING OR OTHERWISE INACCURATE STATEMENTS DURING AN INTERVIEW CONDUCTED BY MEMBERS OF THE INTERNAL AFFAIRS BUREAU REGARDING THE PREPARATION AND SUPERVISORY REVIEW OF INVESTIGATIVE WORKSHEETS. GUILTY MALE: 01/26/2015 Forfeiture of twenty-five (25) vacation days. 2011-5085 po RICK CARROLL 9399- 72 IAB 09/06/2011 SPE.IFI AJI I 1.HAVING BEEN INFORMED BY WITNESSES OF AN ALLEGED ASSAULT WHICH HAS CAPTURED ON VIDEO, FAILED To CONDUCT A OF THE AREA HITH THE COMPLAINANT, FAILED To REVIEH AND To SAFEGUARD SAID VIDEO EVIDENCE, AND FAILED To OBTAIN THE FEDIGREE INFORMATION OF THE OWNER OF SAID VIDEO EVIDENCE. NOT GUILTY 2.HAVING BEEN INFORMED BY HITNESSES OF AN ALLEGED ASSAULT WHICH WAS CAFTURED ON VIDEO, FAILED To NOTIFY THE FRECINCT DETECTIVE UNIT OF THE EXISTENCE OF SAID VIDEO EVIDENCE, RESULTING IN THE INCIDENT BEING MISCLASSIFIED AS MISDEMEANOR ASSAULT RATHER THAN A CRIME. NOT GUILTY TY: 01/25/2015 Respondent has been found not guilty. 2012-6764 DT3 CLAUDIA LLANOS 924(- 100 DT.SQD. IAB 06/13/2012 PE IFI ATI I I 1. DID FAIL TO DOCUMENT INVESTIGATIVE STEPS IN A TIMELY FASHION, As REQUIRED. GUILTY 01/26/2015 \_'7orfeiture of five (5) vacation days. - a - P00. 291 A I NARY PR COMMAND PRESENT DATE OF 13 - EASE RANK 2012-8240 PO VERNON MILLER 9206- 6 PCT. IAB 10/02/2012 1. APPEARED AT THE TRAFFIC COURT ON FOURTEEN (14) SEPARATE OCCASIONS AND DID GIVE INACCURATE SHORN TESTIMONY REGARDING APPROXIMATELY SEVENTEEN (17) SUMMONSES ISSUED. GUILTY 2. FAILED TO APPEAR IN TRAFFIC COURT WITH HIS DEPARTMENT ISSUED ACTIVITY LOG HIS COPIES OF THE PERTINENT SUMMONSES ON APPROXIMATELY EIGHTEEN (18) OCCASIONS HHILE PRESENT To OFFER HIS TESTIMONY. GUILTY FAILED To ACCURATELY RECORD ACTIVITIES To HIS ACTIVITY LOG. GUILTY HAS IN POSSESSION OF AN UNREGISTERED HANDGUN. GUILTY FAILED TO SAFEGUARD A FIREARM. GUILTY HAVING CHANGED HIS RESIDENCE, FAILED TO NOTIFY HIS COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION, AS REQUIRED. GUILTY DID ENTER REMAIN INSIDE THE BRONX COUNTY NEH YORK STATE SUPREME COURT BUILDING UNRELATED To HIS ASSIGNED DUTIES AND OUTSIDE THE SCOPE OF HIS OFFICIAL CAPACITY As A POLICE OFFICER. GUILTY 12/18/2014 Dismissal-from the New York City Police Department; however, judgment is suspended and "DSSpondent will be placed on Dismissal Probation for a period of one (1) year. .orfeiture of thirty (30) days served on pre-trial suspension and thirty (30) vacation days. 9999 7? 2013-10994 PO VERNON MILLER 9206- 6 PCT. IAB 02/03/2014 1,2,3. WHILE IN BRONX TRAFFIC COURT, DID FAIL TO POSSESS THE RELEVANT ACTIVITY LOG FOR DATE OF OCCURRENCE AND THE SUMMONS COPY, RESULTING IN THE DISMISSAL OF THE SUMMONS. GUILTY 4. HAVING CHANGED HIS RESIDENCE, DID FAIL To NOTIFY HIS COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE, OR SOCIAL CONDITION, AS REQUIRED. GUILTY 5. DID FAIL TO SAFEGUARD HIS ACTIVITY LOG. GUILTY 12/13/2014 See case I2012-8240 for penalty. 2013-9655 DT3 ERIC cox 9267- 06/11/2013 HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY RAW 12/19/2014 Respondent has been found not guilty. A 9 - P.O. 282 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 4 - RANK NAME TAX NO. COMMAND CHARGES 2010-3386 PO LUIS MALDONADO 928? 23 PCT. MAN.CT. 12/21/2010 SECT. SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2.WHILE OFF DUTY FAILED TO NOTIFY DEPARTMENT OF AN INVOLVEMENT IN A POLICE INCIDENT. GUILTY PENALTY: DATE OF 12/12/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days. 2010-165 Po ROBERT ALBERTSON 9146- SI.CT. SI.CT. 04/09/2010 SECT. SECT. 1. FAILED TO SAFEGUARD A PRISONER RESULTING IN ESCAPE OP SAID PRISONER. GUILTY PENALTY: DATE QF DISPOSITION: 12/12/2011 Forfeiture of ten (10) pre-trial suspension days. 2008?532 PO FRANCISCO 9048- PB MAN.NO. IAB 05/01/2008 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF 12/12/2011 Forfeiture of fifteen (15) vacation days. 2011-4372 PO WILLIAM DOYLE 9112- TD 20 05:09/2011 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 12/12/2011 Forfeiture of twenty (20) vacation days. 2010-3016 PO WILLIAM DOYLE 9112- TD 20 TRAN.BUR. 07/20/2011 1. WHILE OFF DUTY ENGAGED IN A DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 12/12/2011 See case? 2011-4372 for penalty. - 8 - P.0. 124 A DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 8 95L RANK NAME . HARGE HAR 2013-8776 LT CHRISTOPHER 921 23 PCT. PBBN 05/28/2013 CANTELMI SPEQIFIQATIQNSIDISPOSITIQNS 1. ON-DUTY, MADE INACCURATE STATEMENTS IN AN ACCIDENT REPORT-POLICE DEPARTMENT VEHICLE (PD 301-153). GUILTY 2. ON-DUTY, MADE INACCURATE IN A POLICE ACCIDENT REPORT (MV-104AN). 3. ON-DUTY, HAS THE RECORDER IN AN RMP INVOLVED IN A VEHICLE ACCIDENT AND WRONGFULLY PREPARED THE ACCIDENT REPORT-POLICE DEPARTMENT VEHICLE (PD 301-153) AND THE POLICE ACCIDENT REPORT (MV-104AN) HIMSELF. GUILTY 4. WHILE ON-DUTY, WAS THE RECORDER IN AN RMP THAT WAS INVOLVED IN A VEHICLE ACCIDENT AND FAILED TO INFORM CENTRAL OF THE ACCIDENT AND TAKE THE RMP OUT OF SERVICE. GUILTY 5. ON-DUTY AND IN YORK COUNTY, wAs INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT AND FAILED TO OBTAIN THE NAMES. ADDRESSES, AND TELEPHONE NUMBERS OF ALL PERSONS INVOLVED AND AND ENTER THIs INFORMATION ONTO THE POLICE ACCIDENT REPORT (MV-104AN) AND THE ACCIDENT REPORT-POLICE DEPARTMENT VEHICLE (PD 301-153). GUILTY 6. ON-DUTY, FAILED TO CONDUCT A PROPER INVESTIGATION OF A PHYSICAL ALTERCATION THAT HE FAILED To NOTIFY THE CENTRAL RADIO DISPATCHER OF THE FAILED To PREPARE A COMPLAINT REPORT: FAILED TO PREPARE AN AIDED REPORT WORKSHEET. GUILTY 7. WHILE ON-DUTY, AND IN YORK COUNTY, FAILED TO MAKE COMPLETE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE 9F 04/03/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year; forfeiture of forty-five (45) vacation days. 2013-10653 DT3 NELSON MARTINEZ 911' T.D. 11 IAB 12/12/2013 ATI ITI 1. ON Two (2) SEPARATE DATES, SUBMITTED COMPENSATORY OVERTIME REPORTS FOR ENFORCEMENT DUTIES THAT WERE NOT PERFORMED DURING OVERTIME HOURS. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY 3. WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FOR APPROXIMATELY THIRTY (30) MINUTES AND FAILED TO SUBMIT A LEAVE OF ABSENCE REPORT (UP-28) FOR LOST TIME, As REQUIRED. GUILTY PENALTY: DATE OF 04/03/2014 Forfeiture of twenty (20) vacation days and time/leave balances of five (5) hours and fifteen (15) minutes. - 4 - P.O. 132 11- COMMAND PRESENT DATE OF CASE RANK I-I 2014-12155 PO FRANKLIN PEREZ 955 PBBX 41 PBBX 10/17/2014 PCT WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT IN THAT, HAVING ENGAGED IN A DISPUTE SAID POLICE OFFICER WRONGFULLY PREVENTED PERSON KNOWN TO THE DEPARTMENT FROM CALLING FOR ASSISTANCE FROM APARTMENT BUILDING STAFF OR FOR POLICE RESPONSE. GUILTY 25m: W1 01/29/2015 Forfeiture of ten (10) vacation days. 2011-5357 PO NAYMAN MANNING 9358- PSA 4 IAB 08/12/2011 1. BETWEEN FEBRUARY 1, 2010 AND JULY 21, 2011, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT HE ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONES ISSUED TO VARIOUS MOTORISTS. PLEADED GUILTY (FEBRUARY 1, 2010) 12, 2010 INCIDENT) BEHALII: Forfeiture of ten (10) vacation days. 2014-11401 PO CHRISTOPHER 941. FIREARM. 02/27/2014 IERARDI TACTIC. SECT. PE IF I HAS DISCOURTEOUS To A PERSON KNOWN To THE DEPARTMENT. GUILTY W: 01/29/2015 Forfeiture of five (5) vacation days. 2014-11402 PO ANGEL CAEAN 9250- 78 PCT. 02/27/2014 PE IFI ATI DI ON-DUTY, HAS DISRESPECTFUL To A PERSON RNOHN To THE DEPARTMENT. GUILTY EENAIJI: W: 01/29/2015 Forfeiture of five (5) vacation days. 2014-11400 PO AHMED ABDALLA 9485- M-T No. 02/27/2014 PCT. PE I 1. HHILE ON-DUTY, AEUSED HIS AUTHORITY HHEN HE REFUSED TO PROVIDE HIS NAME AND SHIELD NUMBER UPON REQUEST. GUILTY 2. WHILE ON-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY AND DISCIPLINE OF THE NEW YORK CITY POLICE DEPARTMENT, IN THAT HE ISSUED A SUMMONS WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY - W: 01/29/2015 Forfeiture of five (5) vacation days. -7- P.O.296 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 5 - RANK NAME NO. CHARGES CHARGES 2013-9815 PO MICHELLE FIGUEROA 933? PSA 2 PBBN 04/03/2014 1; WRONGFULLY DID OPERATE HER ASSIGNED DEPARTMENT VEHICLE IN AN UNSAFE MANNER, CAUSING INJURY TO A PEDESTRIAN. GUILTY 2. WRONGFULLY FAILED To UTILIZE SEAT BELTS To SECURE TWO PRISONERS IN THE BACKSEAT OF HER ASSIGNED DEPARTMENT VEHICLE PRIOR TO ITS OPERATION. GUILTY 3. WRONGFULLY UTILIZED THE EMERGENCY TURRET LIGHTS AND SIREN INSTALLED IN HER ASSIGNED DEPARTMENT VEHICLE WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY PENALTY: DATE QF DISPOSITION: 08/26/2014 Forfeiture of twenty (20) vacation days. 2014-11884 PO JOHN 944. MELD IAB 05/28/2014 1. ON FIVE (5) OCCASIONS, WRONGFULLY OBTAINED THE LICENSE INFORMATION OF FIVE (5) MOTORISTS AND GAVE SAID INFORMATION To ANOTHER INDIVIDUAL, WHOSE IDENTITY IS KNOWN TO THE DEPARTMENT, IN EXCHANGE FOR MONEY, PROPERTY, AND STOLEN FRAUDULENT CREDIT CARD NUMBERS. FILED 2. ON FOUR (4) OCCASIONS, WRONGFULLY POSSESSED, USED, ATTEMPTED To USE, OR HAD USED ON HIS BEHALF STOLEN FRAUDULENT CREDIT CARD NUMBERS IN ORDER To PURCHASE GOODS AND SERVICES. FILED 3. WRONGFULLY RECEIVED AND WAS IN POSSESSION OF STOLEN PROPERTY IN THAT SAID PROPERTY WAS PURCHASED BY AN INDIVIDUAL, WHOSE IDENTITY IS KNOWN TO THE DEPARTMENT, IN THE PRESENCE OF AND ON BEHALF OF SAID POLICE OFFICER USING STOLEN FRAUDULENT CREDIT CARD NUMBERS AND SAID PROPERTY WAS DELIVERED To SAID POLICE RESIDENCE. FILED PENALTY: DATE OF 08/26/2014 Respondent has been dismissed from the New York City Police Department. 2014-11546 DTZ MICHAEL WALLEN 9025- N80 UM NBQ 03/26/2014 1. FAILED TO PROPERLY SAFEGUARD HIS FIREARM. GUILTY 2. FAILED TO CARRY HIS FIREARM IN AN AUTHORIZED HOLSTER. GUILTY PENALTY: DATE OF DISPOSITION: 08/26/2014 Forfeiture of twenty (20) vacation days. 2014-11256 SGT JAMERSON BLACK 9211- PSA 9 23 PCT. 01/31/2014 1. WHILE OFF-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE. GUILTY PENALTY: DATE QF 08/27/2014 Forfeiture of thirty (30) days already served on su5pension. - 5 - P.O. 79 QF COMMAND PRESENT DATE OF 8- QASE RANK NAME TAX . MMAND HA8 2010-716 Po STEPHEN DAVID 939? 102 PCT. PBQS 03/15/2010 1. WHILE OFF DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE FAILED To IDENTIFY HIMSELF As A MEMBER OF SERVICE TO THE RESPONDING PATROL SUPERVISOR. GUILTY 2. WHILE OFF DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR FROM THE PRECINCT OF OCCURRENCE. DISMISSED 3. WHILE OFF DUTY WRONGFULLY ENGAGED IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT AND ATTEMPTED To PREVENT HER FROM LEAVING. GUILTY 4. WHILE OFF DUTY FAILED To AWAIT ARRIVAL OF RESPONDING MEMBER OF SERVICE AFTER BEING AWARE 911 HAD BEEN CALLED. GUILTY OFF DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR FROM THE PRECINCT OF OCCURRENCE. GUILTY 6. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DAT DI ITI N: 03/05/2012 Forfeiture of twenty (20) vacation days. 2011-3424 P0 ELIZABETH CHARNECO 931'. PSA 1 IAB 01/03/2011 VSPECIFICATIOMQISPOSITION 1. UNFIT FOR DUTY. GUILTY A IP ITI 03/05/2012 Forfeiture of eighteen (18) pre-trial suspension days, two (2) vacation days. 2010-408 PO SANTIAGO 9283- 105 PCT. PBQS 03/16/2010 SPECIFICATI ISP SITI NS 1. WHILE OFF DUTY AND WORKING A PAID DETAIL FAILED To SAFEGUARD SAID SERVICE FIREARM. GUILTY 2. WHILE OFF DUTY AND WORKING A PAID DETAIL FAILED To MAINTAIN ACTIVITY LOG ENTRIES. GUILTY 3. WHILE OFF DUTY SUBMITTED INACCURATE DOCUMENTATION To THE DEPARTMENT REQUESTING PAYMENT FOR TIME NOT PERFORMED AT A PAID DETAIL. GUILTY 4 FAILED TO SAFEGUARD PRISONER PROPERTY. GUILTY QATE QF 03/12/2012 Forfeiture of twenty (20) suspension days, twenty (20) vacation days. 84516/08 LT YUSEF THOMAS 9111- PSA 4 OEEO 09/15/2008 1. MADE A DISPARAGING REMARK TO ANOTHER MEMBER OF SERVICE. NOT GUILTY PENALTY: DATE QF 03/13/2012 Respondent was found Not Guilty. - 3 - P.O. 235 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6 -CASE NAME TAX NO. COMMAND CHARGES CHARGES 2010-2482 PO INOBERT ALCIUS 936' 33 PCT. PBMN 12/27/2010 1. FAILED TO RESIDE THE CITY OF YORK OR PERMISSIBLE SURROUNDING COUNTIES. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF CHANGE OF RESIDENCE. GUILTY 3. INTENTIONALLY PROVIDED INCORRECT RESIDENT PHONE NUMBER TO SUPERVISOR. GUILTY PENALTY: DATE OF DISPQSITION: 11/15/2011 Forfeiture of thirty (30) vacation days. 2010-612 PO PAUL GARCIA 9283- 13 PCT. IAB 02/23/2010 1. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN GUILTY 3. OPERATED A MOTOR VEHICLE WITH A BLOOD ALCOHOL LEVEL OF GUILTY 4. REFUSED To SUBMIT To A BLOOD ALCOHOL TEST. GUILTY PENALTY: DATE OF 11/1 512011 Dismissal from the New York City Police Department; however, judgment is suspended and a~?espondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture 3f thirty?one (31) pre-trial suspension days, fourteen (14) vacation days, ordered breath testing. 2008-657 PO JEFFREY ALICEA 9264' BK.CT. IAB 02/20/2008 SECT. PECIFICATIONSAJISPOSITIONS . FAILED TO TAKE APPROPRIATE POLICE ACTION IN THAT HE IMPROPERLY ALLOWED AN INDIVIDUAL TO LEAVE THE SCENE OF AN DUTY INCIDENT AND DENIED IQIOWLEDGE OF THE FACTS SURROUNDING THE INCIDENT AND CREATED AN ALTERNATE VERSION OF THE FACTS. GUILTY 2. FAILED TO REPORT AN INCIDENT TO THE DEPARTMENT CONCERNING ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 11/15/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days, twenty?nine (29) vacation days, forfeiture of time/leave balance, vested interest retirement. - 4 - P.O. 128 DISPOSITION OF DISCIPUNARY PROCEEDINGS: COMMAND PRESENT DATE OF 7% RANK n_me CW 2010-0831 SCG INGRID 387 67 PCT 67 PCT 11/23/2009 SPE IFI A I PO ITI NS 1. PLACED ANOTHER IN FEAR OF PHYSICAL INJURY BY DISPLAYING A WEAPON. GUILTY 2. POSSESSED A NEAPON. GUILTY PENALTY: DATE DI ITION: 11/04/2011 Forfeiture Of all time, pay and benefits for fourteen (14) days. 2010-3252 PCS EDGAR SAETEROS 3504- IAD 01/04/2011 ENF.UNIT IFI TI I SITI 1. FAILED To NOTIFY DEPARTMENT UPON ISSUANCE OF A SUMMONS ON A VEHICLE DISPLAYING A DUPLICATED NYPD PERMIT. GUILTY 2. FAILED To NOTIFY SUPERVISOR REGARDING A DUPLICATED NYPD PARKING PERMIT. NOT GUILTY mm -rfeiture of three (3) annual leave days. 2011-4514 PHOTOGRAPHER BEVERLY HOLDER 3418- HELD 04/20/2011 1. FAILED To MAKE PROPER NOTIFICATION To CW. GUILTY 2. DISCOURTEOUS To SUPERVISORS. GUILTY 3. FAILED To COMPLY NITN AN ORDER. GUILTY FDIP IT :12/19/2011 Forfeiture of fifteen (15) vacation days. 2011-4046 SCG RASNIFA RIM 388].- 120 PCT 120 PCT 03/10/2011 CIFICATIO SIDI OSITIONS 1. LEFT THREE MINOR CHILDREN UNATTENDED. GUILTY PEN?llr FDI '12/19/2011 Forfeiture of thirty (30) days time on suspension -4- P.0.36 DI IPL PR COMMAND PRESENT DATE OF 12 - EASE JIAML MAME 2014-11985 Po AMBER 9433- 33 PCT IAB 08/05/2014 PE IFI ATI I 1. WAS ABSENT FROM HER ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 2. HER PERSONAL VEHICLE WHILE ON-DUTY WITHOUT PERMISSION AND EMERGENCY NECESSITY To 00 so. GUILTY 3. DIRECTED ANOTHER MEMBER OE THE SERVICE To CONDUCT AN OMNI SEARCH FOR A NAME KNOWN To HER, WHICH WAS UNRELATED To DEPARTMENT BUSINESS. GUILTY 4. MISREPRESENTED HER WHEREABOUTS To THE SUPERVISING SERGEANT WHEN SHE LEET THE COMMAND To CONDUCT PERSONAL BUSINESS. GUILTY REM 12/11/2014 Forfeiture of twenty (20) vacation days. 2011-5305 po ANTHONY ARROYO 9296- 40 PCT TB DIST.12 07/20/2011 I. DID INAPPROPRIATELY TOUCH A PERSON KNOWN TO THE DEPARTMENT. DISMISSED 2. PREVENTED A PERSON KNOWN To THE DEPARTMENT PROM EXITING HIS RESIDENCE. DISMISSED 3 DID PAIL To PROPERLY REPORT THE ACQUISITION OP A FIREARM WITHIN TEN DAYS, As REQUIRED. DISMISSED 4. IMPROPERLY CONTACTED A PERSON KNOWN To THE DEPARTMENT WHO MADE A CRIMINAL ALLEGATION AGAINST SAID OPPICER. GUILTY 12/11/2014 Forfeiture of fifteen (15) days served on pre- ~trial suspension and restoration of pay, time and benefits for fifteen (15) days served on pre- -tria1 suspension. 2014-11192 P0 RAYMOND ORSINI 9438- 81 PCT. PBBN 04/24/2014 PE IFI ITI I. DID ENGAGE IN A VERBAL DISPUTE WITH TWO (2) INDIVIDUALS KNOWN To THE DEPARTMENT, DURING WHICH TIME THREATENED BOTH INDIVIDUALS. GUILTY 2. AETER HAVING BEEN INVOLVED IN A VERBAL DISPUTE WITH TWO (2) INDIVIDUALS KNOWN To THE DEPARTMENT, DID CONTACT ONE OF THE INDIVIDUALS VIA PHONE. GUILTY Wu; 12/11/2014 Forfeiture of twenty-five (25) vacation days. 2012-8726 PO RAYMOND ORSINI 9438- 81 PCT. IAB 12/21/2012 PER IFI A ITI 1. DID SIGN A CRIMINAL COURT COMPLAINT WITHOUT REVIEWING THE COMPLAINT FOR ACCURACY. GUILTY 12/11/2014 See case 02012-11192 for penalty. 5 P.0. 242 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME: TAX NO. MMAND CHAR CHARGE 2011-4275 to STEVEN RICHARDSON 935' M.E.L.D. TB IU 05/20/2011 1. A TEMPORARY ORDER OF PROTECTION. GUILTY 2. WHILE: OFF DUTY ENGAGED IN A VERBAL AND PHYS2CAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. OFF DUTY HAVING BEEN INVOLVED IN SAID INCIDENT, FAILED To NOTIFY THE OPERATIONS UNIT AS REQUIRED. GUILTY 4. OFF DUTY FAILED To COMPLY WITH AN ORDER. GUILTY 5. WHILE OFF DUTY FAILED To SAFEGUARD HIS DEPARTMENT ISSUED IDENTIFICATION CARD. GUILTY 6. AFTER BECOMING OF SAID Loss FAILED TO NOTIFY THE DESK OFFICER, PRECINCT OF OCCURRENCE. NOT GUILTY PENALTY: DATE OF 11/26/2012 See case? 2008-0180 for penalty. 2011-4500 PO STEVEN RICHARDSON 9343- M.E.L.D. TB IU 11/19/2009 1. FAILED TO COMPLY WITH AN ORDER. GUILTY 2. DISCOURTEOUS TO ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 11/26/2012 See case? 2008-0180 for penalty. 2011-5895 PO STEVEN RICHARDSON 9343- M.E.L.D. TB IU 02/04/2011 1. NRONGFULLY SOLICITED OR ACCEPTED A LOAN FROM A MERCHANT, FIRM OR PERSON DOING BUSINESS LOCATED OR RESIDING IN AREA OF ASSIGNMENT. GUILTY PENALTY: DATE OF DISPOSITION: 11/26/2012 See case? 2008-0180 for penalty. 2011-6195 PO STEVEN RICHARDSON 9343- M.E.L.D. CJB IU 12/15/2011 1. WHILE OFF DUTY WRONGFULLY WROTE A CHECK FROM A BANK ACCOUNT KNOWING HE HAD INSUFFICIENT FUNDS TO COVER SAID CHECK. GUILTY 2. FAILED TO MAINTAIN A CURRENT YORK STATE LICENSE As REQUIRED. NOT GUILTY PENALTY: DATE OF DISPOSITION: 11/26/2012 See case? 2008-0180 for penalLy. - 5 - P.O. S7 A DISESITIQN QF DISQIPQNARY COMMAND PRESENT DATE or 8 4:5: BANK AX AND HAH 2013-9860 PO ERNESTO ROJAS 9182 30 PCT. 07/23/2013 SPECIFI TI SITI 1. WHILE ON-DUTY, SEARCHED AN BAGS WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED PENALTY: QF 04/1 8/2014 Motion to dismiss the charges was granted. 2013-10819 PO AARON LOHMAN 942. OCCB 01/06/2014 PE IFI A I PO 1. FAILED To SAFEGUARD HIS DEPARTMENT FIREARM IN THAT HE LEFT THE FIREARM UNATTENDED IN HIS DESK DRAWER. GUILTY PENALTY: DATE 95 04/18/2014 Forfeiture of ten (10) vacation days. 2014-11408 P0 HAKEEM OLAGESHIN 928. 112 PCT. PBQN 04/14/2014 SP IFI ATION ISP SITI WHILE ON DISMISSAL PROBATION AND HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE COLLISION WITH A CIVILIAN VEHICLE WHICH RESULTED IN PROPERTY DAMAGE, FAILED TO REMAIN AT THE SCENE OF THE COLLISION AND To REPORT THE OCCURRENCE OF THIS INCIDENT. GUILTY 2. WHILE ON DISMISSAL PROBATION. FAILED TO PREPARE A REPORT OF MOTOR VEHICLE ACCIDENT AFTER HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE COLLISION WITH A CIVILIAN VEHICLE WHICH RESULTED IN PROPERTY DAMAGE. GUILTY 3. WHILE ON DISMISSAL PROBATION AND HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE COLLISION WITH A CIVILIAN VEHICLE, FAILED To OBTAIN THE CIVILIAN CONTACT INFORMATION, AND FAILED To REQUEST THE PRESENCE OF A PATROL SUPERVISOR. GUILTY 4. WHILE ON DISMISSAL PROBATION, FAILED To MAKE ENTRIES To HIS ACTIVITY LOG REGARDING THE VEHICLE ACCIDENT HE HAD BEEN INVOLVED IN. GUILTY PENALTY: DATE 9: 04/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time/leave balances. Forfeiture of thirty (30) suspension days and Vested interest retirement. 2012-8744 RICHARD STRAUS 9320- AUTO CRIME OCCB 07/15/2013 DIV. PE I I ATI "1 DID FAIL AND NEGLECT To PROPERLY SAFEGUARD HIS SERVICE FIREARM. GUILTY 2. FAILED TO BE ARMED WHILE ON-DUTY. GUILTY PENALTY: DATE 9: 04/24/2014 Forfeiture of fifteen (15) vacation days. A - 4 - P.O. 215 DISPOSITIQJJ OF DISCIPLINARY A COMMAND PRESENT DATE OF RANK TAX NO. COMMAND HAR ES CHAR ES 2010-653 PO BRIAN FORTUNE 945'- 84 PCT. IAE 03/17/2010 1. FAILED TO ASCERTAIN TOTALITY OF FACTUAL CIRCUMSTANCES SURROUNDING TWO ARRESTS AND SIGNED CRIMINAL COURT COMPLAINT CONTAINING INACCURACIES. GUILTY 2. WRONGFULLY FILED AN INACCURATE INSTRUMENT IN COURT. GUILTY 3. AFTER BECOMING AWARE OF AN ALLEGATION OF MISCONDUCT, FAILED TO NOTIFY THE DEPARTMENT. GUILTY PENALTY: DATE OF 11/21/2011 Forfeiture Of twenty (20) vacation days. 85532/09 SGT FELIX ROSARIO 9072- PBMN IAE 08/05/2009 1. FAILED To MAINTAIN CONTACT WITH SUEORDINATES WHILE ON ASSIGNMENT. NOT GUILTY 2. FAILED TO SUPERVISE SUBORDINATE OFFICERS INVOLVED IN A VEHICULAR PURSUIT THAT EXTENDED OUTSIDE NEW YORK CITY LIMITS. DISMISSED DATE OF DISPOSITION: 11/23/2011 Respondent was found Not Guilty. 35046/09 LT JAMES DARCY 891- TD 11 TD 11 02/19/2009 A 1. FAILED To COMPLY WITH A LAWFUL ORDER. NOT GUILTY DATE OF DISPOSITION: 11/23/2011 Respondent was found Not Guilty. 86007/09 LT JAMES DARCY 8914- TD 11 TD 11 12/22/2009 1. IMPROPERLY TRANSPORTED A PRISONER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 11/23/2011 Respondent was found Not Guilty. 86191/10 PO PATRICIA ROGERS 9113- PSA 1 SECT. 02/09/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY DISCOURTEOUS TO AIRPORT PERSONNEL DURING SCREENING PROCESS AND FALSELY ALLEGED THAT SHE WAS EEING ILLEGALLY DETAINED. GUILTY IN PART 2. WHILE OFF DUTY DISCOURTEOUS TO AIRPORT PERSONNEL AND PREVENTED SCREENING OF EAGGAGE AT AIRPORT. NOT GUILTY 3. WHILE OFF DUTY DISCOURTEOUS TO A SUPERVISING TRANSPORTATION SECURITY OFFICER AT AIRPORT. NOT GUILTY 4. WHILE OFF DUTY DISCOURTEOUS To A PARAMEDIC WHILE DECLINING MEDICAL ATTENTION AT AIRPORT. NOT GUILTY pJ. WHILE OFF DUTY FAILED TO NOTIFY DEPARTMENT OF UNUSUAL POLICE OCCURRENCE. GUILTY PENALTY: DATE OF DIS ITI N: 11/23/2011 Forfeiture of fifteen (15) vacation days. - 4 - P.O. 133 10- DISPOSITION OF DISCIPLINAEY PROCEEDINGS: comma 2mm was or cu: n: no. con-nun canons muss 2014-12509 pc'r STEPHANIE 3s1r com.ssc'r. IAB 10/13/2014 MCDUFFIE 1. SAID POLICE COMUNICATIONS TECHNICIAN, HER UNFITNESS FOR SERVICE WITH THE DEPARWT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OF SEVENTY-FIVE (75) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY PENALTY: DATE OF DISPOSITION: 02/02/2015 Forfeiture of seven (7) vacation dsys. 2010-12704 PCT SHAVAISA 3S4. COMM.SECT. IAS 11/20/2014 MASON 1. HAVING BEEN OUT SICK AND HAVING BEEN INSTRUCTED TO PROVIDE MEDICAL DOCUMENTATION IN EACH CASE BY A SPECIFIC DATE, DID FAIL AND NEGLECT TO PROVIDE SAID DOCUMENTATION IN A TIMELY HANNER AS REQUIRED. GUILTY 2. SAID POLICE WICATIWS TECHNICIAN, WAS SCHEDULED TO START HER REGULARLY SCHEDULED TOUR AT 2300 HOURS, DID FAIL AND TO APPEAR UNTIL 2319 HOURS, FOR A TOTAL OF NINETEEN (19) MINUTES LATE FOR DUTY. GUILTY 3. DID FAIL TO APPEAR FOR HER REGULARLY SCHEDULED TOUR OF DUTY ON FOUR (0) OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITION: 02/02/2015 Forfeiture of fifteen (15) vacation days. 2013-10284 SHERMAN 336. IAB 11/13/2013 RICHARDS 1. WHILE ON-DUTY, DID FAIL TO PROPERLY INVESTIGATE THE CIRCUMSTANCES OF AN INJURY AS REQUIRED BY THE AWINISTRATIVE GUIDE PROCEDURE 319-15. DISKISSED PENALTY: DATE OF DISPOSITION: 02/03/2015 Issuance of a Schedule Command Discipline. 2014-11971 ssa mm 3396- 25 IAS 05/23/201: REED ssu 1. WHILE OFF-DUTY, DID ENGAGE IN A VEREAL AND PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE GUILTY PENALTY: DATE OP DISPOSITION: 02/03/2015 Forfeiture of seventeen (17) days, time served on suspension. - a - P.0. 67 10- OF COMMAND PRESENT DATE OF NAME TAX Hi. QHARGES 2011-4966 PO JOSEPH MCDONNELL 946 PSA 2 IAE 07/13/2011 SPECIFICATIONQQISPOSITIONS 1. WRONGFULLY OPERATED A VEHICLE WITH AN UNREGISTERED LICENSE PLATE. GUILTY 2. WRONGFULLY OPERATED SAID VEHICLE WHICH WAS UNINSURED. GUILTY PENALTY: DATE QF 01/16/2013 Forfeiture of forty (40) vacation days. 2010-0360 GEORGE WEIR 9442- 48 06/07/2010 DET.SQD. 1. WRONGFULLY USED FORCE AGAINST AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT POLICE NECESSITY. NOT GUILTY PENALTY: DATE I ITI N: 01/22/2013 Respondent found Not Guilty. 2011-6511 SGT ZOYA GOLUEEVA 9294. 70 PCT. IAE o1/25/2012 1. AFTER A POLICE PURSUIT RESULTING IN A VEHICULAR ACCIDENT WITH A FATALITY, FAILED To CONDUCT A PROPER OR COMPLETE PRELIMINARY INVESTIGATION. GUILTY 2. FAILED To NOTIFY THE DESK OFFICER OF THE DETAILS OF SAID INCIDENT. GUILTY 3. FAILED To MAKE REQUIRED ENTRIES IN HER ACTIVITY LOG OF DETAILS OF SAID INCIDENT. GUILTY 4. FAILED To PREPARE AND SUBMIT A VEHICLE PURSUIT REPORT OF SAID INCIDENT. GUILTY PENALTY: DATE FDI ITI N: 01/22/2013 Forfeiture of twenty (20) vacation days. 2011-5033 SGT MAURICE WILLIAMS 932. 61 PCT. PBBS 06/16/2011 1. FAILED To DIRECT THE ARREST OF AN INDIVIDUAL KNOWN To THE DEPARTMENT FOR A VIOLATION OF AN ACTIVE KINGS COUNTY CRIMINAL COURT ORDER OP PROTECTION. GUILTY PENALTY: DATE QF 01/22/2013 Forfeiture of eighteen (18) vacation days. 5 - P.O. 76 7 - DIP ITI I PLIN YP EDIN COMMAND PRESENT DATE OF mug 2014-11506 SCG BERNARD PELZER 3862 M.E.L.D. IAB 03/13/2014 SAID SCHOOL CROSSING GUARD DID FAIL AN INTEGRITY TEST. GUILTY DID WRONGFULLY POSSESS PROPERTY DID NOT BELONG To HIM. GUILTY DID KNOHINGLY AND UNLAWFULLY ATTEMPT To A CONTROLLED SUBSTANCE. GUILTY SAID SCHOOL CROSSING GUARD WITH INTENT TO OBTAIN A BENEFIT OR DEPRIVE ANOTHER PERSON OF A BENEFIT, KNOWINGLY REFRAINED FROM VOUCHERING PROPERTY, A DUTY INHERENT IN THE NATURE OF HIS OFFICE As A SCHOOL CROSSING GUARD. GUILTY 5. HAVING BEEN SCHEDULED To BE ON POST FROM 1330 To 1530 HOURS, HAS OFF POST FROM 1330 To 1500 HOURS, HAVING ARRIVED AT HIS POST AT 1500 HOURS. GUILTY 6. DID OPERATE A MOTOR VEHICLE WHILE HIS LICENSE HAS SUSPENDED. GUILTY 7. HAVING BEEN ARRESTED FOR OPERATING A MOTOR VEHICLE WHILE HIS LICENSE wAs SUSPENDED DID FAIL AND NEGLECT TO NOTIFY THE DEPARTMENT OF SAID ARREST. GUILTY 8. DID FAIL TO APPEAR FOR HIS AFTERNOON POST. GUILTY PENALTY: IT N: 10/09/2014 Respondent resigned from the New York City Police Department. ?99? 2014-11699 SCG BERNARD PELZER 3862- M.E.L.D. IAB 04/21/2014 PECIFICATION ISP 1. DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SCHOOL CROSSING GUARD, SCHEDULED To REPORT TO 315 HUDSON STREET, DID FAIL TO APPEAR AND HAS ABSENT HITHOUT PERMISSION. GUILTY PENALTY: 2W: 10/o9/2o14 See case 02014-11506 for penalty. 2014-11232 SCG SALLY HALL 3827- 106 PCT. IAB 03/21/2014 IP ITIN 1. OFF-DUTY, WAS DISCOURTEOUS To A SUPERVISOR, WHO HAS INVOLVED IN THE INVESTIGATION OF A NON-FATAL SHOOTING. GUILTY 2. DID IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PENALTY: W: 10/09/2014 Forfeiture of eighteen (18) vacation days. - 4 - P.O. 144 COMMAND PRESENT DATE OF m: HAUL - 2011-5218 SSA JOSE VALLE 0905 25 PCT. DEP.COMM. 08/01/2011 INTEL.UNIT 1. WRONGFULLY ENGAGED IN PERSONAL BUSINESS BY UTILIZING A DEPARTMENT ISSUED CELLULAR TELEPHONE FOR COMINICATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED 2. WRONGFULLY UTILIZED A DEPARTMENT ISSUED CELLULAR TELEPHONE To SEND PERSONAL ELECTRONIC MESSAGES To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER FOR NON-DEPARTMENT PURPOSES. DISMISSED 4. WRONGFULLY OBTAINED SPYWARE To INSTALL ON A PERSONAL CELLULAR TELEPHONE OP AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 5. IMPROPERLY SUPERVISED A MEMBER OF SERVICE To CONDUCT DEPARTMENT SEARCH INQUIRIES ON A DEPARTMENT COMPUTER FOR PERSONAL PURPOSES. GUILTY 6. WRONGFULLY DIVULGED INFORMATION OBTAINED PROM A DEPARTMENT COMPUTER TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR A NON-LAW ENFORCEMENT PURPOSE. GUILTY 7. WRONGFULLY DIVULGED HIS CONFIDENTIAL DEPARTMENT PASSWORDS To TWO (2) NON-MEMBERS OF SERVICE IN ORDER FOR THOSE PERSONS TO HAVE ACCESS To DEPARTMENT COMPUTER SYSTEMS. GUILTY 08/02/2012 1ismissa1 from the New York City Police Department; however, judgment is suspended and \??espondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-4891 P0 ADAM HASAN 9458- 32 PCT. 44 PCT. 08/25/2011 1. WHILE OPERATING HIS PERSONAL VEHICLE FAILED To REMAIN ON THE SCENE OF A VEHICLE ACCIDENT. GUILTY 2. FAILED TO PROVIDE NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES WITH A CHANGE OF ADDRESS WITHIN TEN (10) DAYS OF MOVING. GUILTY mm,- owe/2012 Forfeiture of fifteen (15) vacation days. 2010-2163 SGT MATTHEW FERRIGNO 9213- PBBN QAD 10/12/2010 SPE IFI ATI SITI 1. FAILED TO PREPARE A COMPLAINT REPORT AFTER RECEIVING INFORMATION FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT THAT SAID INDIVIDUAL WAS THE VICTIM OF AN ATTEMPTED ROBBERY AND ASSAULT. GUILTY 2. FAILED To MAKE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF gm: 08/06/2012 Forfeiture of eighteen (18) vacation days. DISPO ITION I IPLINARYP EEDIN COMMAND PRESENT DATE OF 5 - Q?i RANK NAME . HAR 2011-6219 SGT CESAR POLANCO 9294 45 PCT. IAB 11/28/2011 SPE IFI ATIO I I11 1. ON ONE OCCASION, REQUESTED ASSISTANCE WITH THE PREVENTION OP THE PROCESSING AND ADJUDICATION OP SUMMONSES ISSUED TO AN INDIVIDUAL. GUILTY PENALTY: DATE QE QEPQITIQN: 04/14/2014 Forfeiture of twenty-five (25) vacation days. 2011-6194 SGT CESAR POLANCO 929- 45 PCT. IAE 11/28/2011 1. DID PAIL TO ENSURE THAT A MEMBER OP THE SERVICE PREPARED A PROPERTY INVOICE WORKSHEET FOR PERSONAL PROPERTY REMOVED PROM AN INDIVIDUAL PLACED UNDER ARREST.GUILTY NM-TY: See Case# 2011-6219 for penalty. 2012-8532 SGT CESAR POLANCO 929- 45 PCT. IAB 12/05/2012 SPE IFICATI NIDI ITI 1. HAVING COME INTO POSSESSION OP A LAW ENPORCEMENT GPS TRACKING DEVICE. PAILED To ALERT THE DEPARTMENT. GUILTY See caset 2011-6219 for penalty. 2013-3893 SGT CESAR POLANCO 9294- 45 PCT. IAB 01/30/2013 PECIFI ATI ISP ITI NS 1. AFTER BEING INVOLVED IN A POLICE INCIDENT WHEREIN AN INDIVIDUAL. AN AIDED MINOR. WAS TRANSPORTED TO A HOSPITAL VIA AMBULANCE, DID FAIL TO ENSURE THAT A NOTIFICATION WAS ATTEMPTED TO BE MADE TO ANY MEMBER OP THE FAMILY. NOLO CONTENDRE 2. APTER BEING INVOLVED IN A POLICE INCIDENT WHEREIN AN INDIVIDUAL, AN AIDED TRANSPORTED TO A HOSPITAL, VIA AMBULANCE, DID PAIL TO ENSURE THAT SAID AIDED INCIDENT WAS REPORTED TO THE DESK OPPICER. NOLO CONTENDRE 3. APTER TAKING AN INDIVIDUAL INTO CUSTODY. AND LATER RELEASING HIM WITHOUT CHARGES, DID FAIL TO ENSURE THAT A VOIDED ARREST REPORT WAS GENERATED REGARDING THAT INDIVIDUAL. NOLO CONTENDRE 4. APTER PLACING AN INDIVIDUAL IN THE BACK OP HIS RMP AND THEN TRANSPORTING SAID INDIVIDUAL IN SAID RMP, DID PAIL TO ENSURE THAT THE RADIO DISPATCHER WAS NOTIPIED OP THAT PRESENCE IN THE RMP. NOLO CONTENDRE 5. STOPPING AN INDIVIDUAL. DID FAIL TO ENSURE A UP-zso WAS GENERATED FOR SUCH STOP. NOLO CONTENDRE 6. AFTER TAKING POLICE ACTION, DID FAIL TO RECORD SUCH POLICE ACTION IN HIS ACTIVITY LOG. NOLO CONTENDRE PENALTY: See case! 2011-6219 for penalty. - 3 - P.0. 214 7- FDI IPLINARYPRO EEDIN COMMAND PRESENT DATE OF BANK MEL TAX . MMAND 2013-9502 LT DAVID HOLLOWAY 901 69 PCT. 1A8 07/01/2013 1. HAVING BECOME AWARE OF A REPORT OF MISSING PERSONS AT A RESIDENCE, WRONGFULLY FAILED TO PROPERLY SUPERVISE THE POLICE RESPONSE AND INVESTIGATION OF SAID REPORT. GUILTY 2. HAVING BECOME AWARE OF A REPORT OF MISSING PERSONS AT A RESIDENCE, WRONGFULLY FAILED To DIRECT THE PREPARATION OF A PERSON REPORT AND COMPLAINT REPORT WORRSHEET As REQUIRED. GUILTY 3. HAVING BECOME AWARE OF A REPORT OF A CHILD HAVING BEEN PICKED UP PROM DAYCARE AND KEPT OVERNIGHT BY AN INDIVIDUAL KNOWN To THE DEPARTMENT, BECAUSE THE PARENTS OF SAID CHILD ALLEGEDLY WAS MISSING, SAID LIEUTENANT FAILED To VERIFY THE CONDITION OF THE CHILD, AND TO NOTIFY HIS SUPERVISOR AND THE ADMINISTRATION FOR CHILDREN SERVICES, AS REQUIRED. GUILTY 4. FAILURE To SUPERVISE. GUILTY TY: QF 09/10/2014 Forfeiture of twenty (20) vacation days. 2013-10843 PO GLORIBEL ALBARRON 945- TB DIST.23 TB 01/17/2014 1. DID FAIL TO SAFEGUARD HER OFF-DUTY FIREARM. GUILTY 2. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To NOTIFY THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE, AS REQUIRED. GUILTY PENALTY: 09/11/2014 Forfeiture of ten (10) vacation days. 2012-7997 PO ANDRY DUARTE 946' NARC.BO. HOUSING 04/04/2013 MAN.NORTH 1. FAILED To MAKE REGULAR AND CONSISTENT ENTRIES To HIS ACTIVITY LOG. GUILTY 2. CAUSED INACCURATE INFORMATION To BE SUBMITTED To THE DEPARTMENT IN THAT HE SUBMITTED A POLICE CONDITIONS IMPACT MEASUREMENT REPORT WITH INFORMATION CONCERNING ENFORCEMENT ACTIVITY THAT HE KNEW OR SHOULD HAVE KNOWN WAS INACCURATE OR ERRONEOUS. GUILTY 3. FAILED To REGULARLY SIGN HIMSELF OUT ON THE RETURN ROLL CALL. GUILTY PENALTY: I I 09/12/2014 Forfeiture of eight (8) vacation days. -4- P.O.117 .A QF COMMAND PRESENT DATE OF 9 -9551; HAR HAR es 2011-4871 PO RICHARD QUINLAND 916 TRANS.BUR. TRANS.BUR. 01/25/2012 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN OPP-DUTY EMPLOYMENT WITHOUT PERMISSION. GUILTY 2. WHILE OPE DUTY WRONGEULLY ENGAGED IN OPE-DUTY EMPLOYMENT IN EXCESS OF TWENTY (20) HOURS PER WEEK WITHOUT PERMISSION. GUILTY 3. WHILE OPP DUTY WRONGPULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHIN THREE (3) HOURS IMMEDIATELY PRIOR To THE START OF HIS TOUR OF DUTY. GUILTY 06/05/2012 Forfeiture of ten (10) vacation days. 2010-1772 PO ELIZABETH JUDD 9387. 61 PCT. IAB 08/11/2010 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DAT N: 06/05/2012 Forfeiture of twenty (20) vacation days. Non-4474 SGT CHRISTOPHER VIOLA 931. PSA 9 IAB 01/09/2012 1. WHILE OFF DUTY HAVING BEEN INVOLVED IN A POLICE INCIDENT FAILED To NOTIEY THE OPERATIONS UNIT. GUILTY 0 TE I N: 06/05/2012 Forfeiture of ten (10) vacation days. 2012-6649 SGT CHRISTOPHER VIOLA 9313- PSA 9 IAB 01/09/2012 1. WRONGFULLY SENT ELECTRONIC MESSAGES TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT REQUESTING SAID INDIVIDUAL DISMISS CRIMINAL CHARGES AGAINST TWO (2) OF SAID FRIENDS . GUILTY DI oomsuw12 See case! 2011-4474 for penalty. 2011-5510 PO LOUIS CARDENAS 936- 49 PCT. 48 PCT. 08/16/2011 1. WHILE OPP DUTY WRONGPULLY THREW A BOTTLE THROUGH THE WINDSHIELD OE A VEHICLE IN THE PARKING LOT OF THE MEADOWLANDS ARENA. GUILTY PENALTY: AT N: 06/05/2012 ?orfeiture of thirty (30) pre-trial suspension days. - 6 - P00. 262 DISPOSITION OF PROCEEDINGS: A COMMAND PRESENT DATE OF 10 gAsE RANK my; TAX Ni. gguumo QHARGES 2010-1975 PO GURPARTAP MANN 938 90 PCT. IAB 08/26/2010 1. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 2. UNPREPARED FOR TRAFFIC COURT. GUILTY 3. WHILE IN TRAFFIC COURT WRONGFULLY WHISPERED AND PASSED NOTES WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 08/01/2012 Forfeiture of fifteen (15) vacation days. 2009-798 Po PABLO SEGARRA 9377- 49 PCT. DAO 09/07/2009 1. FAILED TO PROVIDE NAME AND SHIELD NUMBER TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT.GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRY. GUILTY PENALTY: DATE OF DISPOSITION: 08/01/2012 Forfeiture of twenty (20) vacation days. 2010-2570 PO PABLO SEGARRA 9377- 49 PCT. 34 PCT. 11/19/2010 1. FAILED TO GIVE A PROPER RADIO DISPOSITION TO THE RADIO DISPATCHER AT THE END OF A ASSIGNMENT. GUILTY 2 FAILED TO HAVE HIS DEPARTMENT IDENTIFICATION AT ROLL CALL. GUILTY 3 FAILED TO RETURN FROM MEAL PERIOD AT REQUIRED TIME. GUILTY 4 FAILED TO NOTIFY DESK OFFICER OF A POLICE INCIDENT INVOLVING A CHILD UNDER SIXTEEN YEARS OF AGE. GUILTY 5. FAILED TO COMPLETE A JUVENILE REPORT FOR SAID CHILD. GUILTY 6 FAILED To MAKE ACCURATE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF DISPOSITION: 08/01/2012 See case? 2009-798 for penalty. 2010-1242 DT2 JEFF HARRIS 914a- NARC.BORO. NARC.BORO. 02/25/2010 MAN.NO. MAN.NO. SPECIFI ATION ISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO REMAIN AT SCENE OF SAID INCIDENT AND REQUEST RESPONSE OF PATROL SUPERVISOR. GUILTY 3. WRONGFULLY POSSESSED AN UNAUTHORIZED DUPLICATE COPY OF A DEPARTMENT SHIELD. GUILTY PENALTY: DATE I I N: 08/02/2012 Forfeiture of twenty-six (26) pre-trial suspension days. 4 - P.O. 31 OF COMMAND PRESENT DATE OF My; NAME TAX Ni. COMMAND 2009-222 DT3 LAWRENCE COLEMAN 9059 PSA 8 IAB 08/11/2009 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE SAID ABILITY WAS IMPAIRED BY AN GUILTY 3. WHILE OFF DUTY WRONGFULLY REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY 5. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY WHILE ARMED. GUILTY 6. WHILE OFF DUTY FAILED TO PROPERLY SAFEGUARD SAID FIREARM. GUILTY 7. WHILE OFF DUTY WRONGFULLY FLAILED SAID ARMS TO AVOID BEING ARRESTED AND VERBALLY THREATENED A SUPERVISOR KNOWN TO THE DEPARTMENT. GUILTY 8. WHILE OFF DUTY WRONGFULLY USED AN UNAUTHORIZED HOLSTER TO SAFEGUARD SAID FIREARM. GUILTY PENALTY: DATE FDI ION: 04/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days, ordered breath testing. won-5303 PO JORGE ZAYAS 902. 49 PCT. IAB 07/26/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 2. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU OF AN ALLEGATION OF MISCONDUCT INVOLVING ANOTHER MEMBER OF SERVICE. GUILTY DATE I N: 04/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-3579 PO DONALD SETO 9341- PBMS 04/14/2011 SECT. 1. FAILED TO SAFEGUARD PRISONER PROPERTY. GUILTY 2,3. WHILE OFF DUTY WRONGFULLY THREATENED AN INDIVIDUAL KNOWN TO THE DEPARTMENT THROUGH NUMEROUS TEXT MESSAGES FOR NO LEGITIMATE PURPOSE. GUILTY 4. WHILE OFF DUTY WRONGFULLY ENGAGED IN CONDUCT WHICH CREATED A RISK OF SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY PLACING SAID FIREARM TO HIS HEAD. GUILTY PENALTY: DATE QF 04/25/2012 Forfeiture of fifteen (15) suspension days, twenty-five (25) vacation days. - 7 - P.0. 303 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 12- EL RANK TAX . AND CHAR HARGE 2009-2838 SGT RICHARD LOMBARDI 895 100 PCT. PBQN 03/09/2009 . WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT POLICE NECESSITY. GUILTY FAILED To SUPERVISE OTHER MEMBERS OF SERVICE. GUILTY FAILED To TAKE MEAL WITHIN THE CONFINES OF SAID COMMAND. GUILTY OFF POST FOR THREE (3) HOURS LEADING To WRONGFULLY INCURRING FOUR (4) HOURS OF OVERTIME. GUILTY PENALTY: DATE 9F 05/08/2012 Forfeiture of thirty-two (32) pre-trial suspension days, thirteen (13) vacation days. four (4) hours time/leave balances. 2009-1753 SGT RICHARD LOMBARDI 895' 100 PCT. IAB 12/28/2007 1. FAILED SUPERVISE MEMBERS OF SERVICE. GUILTY PENALTY: DATE FDI I N: 05/08/2012 See caset 2009-2838 for penalty. 2011-3426 Po ISAAC GARCIA 911' PSA 8 TRANS.BUR.4 01/03/2011 WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY STOLE MERCHANDISE FROM A SUPERMARKET. GUILTY 3. WHILE OFF DUTY WRONGFULLY CONSUMED INTOXICANTS To THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE QF ION: 05/08/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty-eight (68) pre-trial suspension days, vested interest retirement, time/leave balances. 2010-2374 SGT AVI BARAN 9443- 107 PCT. IAB 07/09/2010 1. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR AT A MOTOR VEHICLE ACCIDENT INVOLVING A DEPARTMENT VEHICLE. GUILTY 2. FAILED To DOCUMENT CONDITION ON AN AIDED REPORT OF AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO WAS INVOLVED IN SAID ACCIDENT. DISMISSED 3. FAILED TO PREPARE REPORT OF MOTOR VEHICLE ACCIDENT. GUILTY 4 FAILED To MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DATE QF 05/09/2012 Forfeiture of fifteen (15) vacation days. - 5 - P.O. 314 OF DISCIPLINARY PROCEEDINGS: .4 COMMAND DATE OF 7 - RANK NAME TAX Ma. gmgmo 2011-5308 0T3 SHARI MCAULIFFE 905 DET.BUR. DET.BUR. 09/08/2011 QNS.SPEC. VIC.SQD. SPECIFICATICMISPOJSITIQ 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE FDI ITI N: 01/31/2012 Forfeiture of ten (10) vacation days. 2010-3052 DT2 STEVE ALONSO 905. NARC.BORO. OCCB BX. 1. VIOLATED PAID DETAIL ASSIGNMENT POLICIES. GUILTY 2. WRONGFULLY SUBMITTED UF 28 FORMS AT THE END OF HIS TOUR To PERFORM PAID DETAIL ASSIGNMENTS. GUILTY 3. FAILED To MAKE ACTIVITY LOG ENTRIES REFLECTING PAID DETAIL ASSIGNMENTS WORKED. GUILTY 4. FAILED To MAKE ACTIVITY LOG ENTRIES REFLECTING PARADE DETAILS WORKED. GUILTY 5. FAILED To SUBMIT CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM AFTER SAID MEMBER CHANGED HIS RESIDENCE. GUILTY s45. FAILED To NOTIFY DEPARTMENT OF MOTOR VEHICLES OF CHANGE OF SAID RESIDENCE. GUILTY PENALTY: DAT FDI ITI N: 01/31/2012 Forfeiture of twenty-five (25) vacation days. 2010-1706 PO DIANA 8915- 40 PCT. 24 PCT. 09/07/2010 1,2. DISCOURTEOUS To A SUPERVISOR. GUILTY 3. FAILED To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE OF DISPOSITION: 01/31/2012 Forfeiture of thirty?five (35) vacation days. 2010-3148 DT3 ADRIAN JOHNSON 9177- WAR.SECT. IAB 02/15/2011 1. FAILED To SAFEGUARD A PRISONER BY LEAVING THE PRISONER UNATTENDED IN A POLICE VAN. GUILTY 2. FAILED To PREPARE A PROPERTY CLERK INVOICE FOR A CELL PHONE THAT BELONGED To AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS TAKEN INTO POLICE CUSTODY. GUILTY 3. IMPROPERLY FRONT HANDCUFFED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS IN POLICE CUSTODY. GUILTY PENALTY: DATE QF 02/01/2012 Forfeiture of twenty (20) vacation days. - 5 - P.0. 156 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK TAX Ni. ggummg QHARGES QHARQES 2010-2876 PO CELESTINO CANALEs 934 30 PCT. 30 PCT. 1/10/2010 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY DISCONNECTED THE TELEPHONE OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT TO PREVENT SAID INDIVIDUAL FROM DIALING 911. GUILTY 3. KNOWINGLY ACTED IN A MANNER LIKELY TO BE TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A MINOR. GUILTY PENALTY: DATE QF DISPOSITION: 12/07/2011 Forfeiture of thirty (30) pre-trial suspension days. 2011-5093 Po FREDDY 5021.20 9454- PBBS IAB 06/22/2011 1. FAILED To BRING COPIES OF SUMMONSES To BROOKLYN SOUTH TRAFFIC VIOLATIONS BUREAU APPEARANCE RESULTING IN NOT GUILTY DISPOSITIONS. DISMISSED 2. FAILED To ENTER DETAILS OF SUMMONSES IN DEPARTMENT ISSUED MEMO BOOK. DISMISSED PENALTY: DATE FDI ITI N: 12/07/2011 Issuance of schedule Command Discipline, forfeiture of eight (8) vacation days. 2010-2587 SDS MATTHEW MORRETTA 9010- CENT.ROBB. IAB 03/18/2010 DIV. 1SPECIFICATIONSIDISPOSITIONS .WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY . INTENTIONALLY DAMAGED THE VEHICLE OF AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2 3. FAILED TO NOTIFY DEPARTMENT OF AN ALLEGATION OF MISCONDUCT BY ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE QF 12/07/2011 Forfeiture of thirty-five (35) pre-trial suspension days. 2010-586 PO MOHAMMED KHAN 9270- PSA 6 IAB 12/19/2009 1. FAILED TO TIMELY REPORT TO THE DEPARTMENT AN ACT OF CORRUPTION COMMITTED BY ANOTHER MEMBER OF SERVICE WHICH WAS WITNESSED BY SAID OFFICER. GUILTY PENALTY: DATE OF DISPOSITION: 12/07/2011 Forfeiture of twenty (20) vacation days. - 6 - P.O. 124 DI FDI IPLINARY PR EEDIN COMMAND PRESENT DATE OF 3 \?Ag RANK . HAR 2012-7564 P0 MANUEL ALONZO 941 41 PCT. 28 PCT. 6/7/2012 1.WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT.GUILTY 2.WHILE OFF DUTY TOOK THE CELLPHONE OF AN INDIVIDUAL KNOWN To THE DEPARTMENT AND THREW SAID PHONE AGAINST THE WALL.GUILTY PENALTY: ATE N: 10/4/2013 Forfeiture of thirty (30) pre-trial suspension days. 2012-8607 SGT JOHN 902. PROP.CLRK. 11s PCT. 11/29/2012 DIV. 1.WHILE OFF DUTY WRONGFULLY MADE NUMEROUS THREATENING PHONE CALLS AND SENT THREATENING TEXT MESSAGES To A MEMBER OF THE SERVICE. GUILTY 2.WHILE OFF DUTY WRONGFULLY WENT TO THE RESIDENCE OF A MEMBER OF THE SERVICE AND THREATENED HER IN FRONT OF HER CHILDREN. DISMISSED 3. AFTER BECOMING AWARE OF AN IMPROPER RELATIONSHIP BETWEEN TWO MEMBERS OF THE SERVICE, FAILED To MAKE A TIMELY NOTIFICATION TO THE INTERNAL AFFAIRS BUREAU. GUILTY PENALTY: DA TION: 10/4/2013 7orfeiture of thirty-four (34) pre-trial suspension days. 2012-7740 Po MONA PHILLIPS 929. 81 PCT. IAB 2/13/2013 1.DID WRONGFULLY USE A DEPARTMENT COMPUTER TO MAKE INQUIRIES UNRELATED TO OFFICIAL DEPARTMENT GUILTY 2. FAILED To PROPERLY SAFEGUARD HER OFF-DUTY FIREARM. GUILTY PENALTY: ATE FD . 10/7/2013 Forfeiture of twenty (20) vacation days. 2012-8568 Po YANELY ROCA 9495- 106 PCT. 106 PCT. 6/21/2013 1. FAILED To PROPERLY SAFEGUARD HER FIREARM. GUILTY 2. FAILED To SAFEGUARD DEPARTMENT PROPERTY. GUILTY PENALTY: DATE QF 10/7/2013 Forfeiture of twenty (20) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDIN S: COMMAND PRESENT DATE OF IO-CASE RANK NAME TAX NO. HAND CHARGES HARGES 2009-166 Po PARIS NEMBHARD 915 PSA 2 IAB 10/29/2009 1. ASSOCIAT- WITH A PERSON WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. FAILED To REQUEST SUPERVISOR IN REGARDS To AN UNUSUAL POLICE OCCURRENCE. GUILTY 3. FAILED To NOTIFY DESK OFFICER AFTER HAVING LEFT THE SCENE OF AN UNUSUAL POLICE OCCURRENCE. GUILTY 4. FAILED TO PROPERLY SAFEGUARD FIREARM. GUILTY 5. FAILED To MAINTAIN CURRENT NYS LICENSE. GUILTY 6. OPERATED A MOTOR VEHICLE WITH AN EXPIRED LICENSE. GUILTY DATE QF 09/02/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, forfeiture of time/leave balances, service retirement. 2009?1368 PO IDRIS ADEMOLA 9464- 61 PCT. TRANS. 05/14/2010 1. HAVING BEEN INVOLVED IN A MOTOR VEHICLE ACCIDENT HITH DEPARTMENT VEHICLE, FAILED TO OBTAIN VEHICLE ACCIDENT INFORMATION AND NOTIFY comAND. GUILTY FAILED To MAKE PROPER MEMO BOOK ENTRIES. GUILTY 3. MADE FALSE STATEMENTS IN REGARD TO VEHICLE ACCIDENT. GUILTY PE ALTY: 09/02/2011 Dismissal. from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, twenty (20) vacation days. 2009-1350 PO KRISTOPHER MARTIN 9459- 72 PCT. TRANS. 05/14/2010 BUR. 1. HAVING BEEN INVOLVED IN A MOTOR VEHICLE ACCIDENT WITH A DEPARTMENT VEHICLE, FAILED TO OBTAIN VEHICLE ACCIDENT INFORMATION AND NOTIFY COMAND. GUILTY 2. FAILED TO MAKE PROPER MEMO BOOK ENTRIES. GUILTY 3. MADE FALSE STATEMENTS IN REGARD To VEHICLE ACCIDENT. GUILTY NALTY: DATE QF Dl?m?I QM: 09/02/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, twenty (20) vacation days. 2010-1346 SGT JOHN DOHNEY 9267- 120 PCT. IAB 06/08/2010 1. FAILED To SUPERVISE. GUILTY 2. FAILED TO PROPERLY INVESTIGATE A SMOKE CONDITION. GUILTY . FAIL- To MAKE PROPER MEMO BOOK ENTRIES. GUILTY WENALTY: DATE I IT N: 09/06/2011 Forfeiture of thirty (30) pre-trial suspension days, twenty (20) vacation days. - 3 - P.0. 84 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 5-933; RANK NAME TAX Ni. COMMAND gumces 84181/08 P0 ALWIN RITCHIE 9424 90 PCT. IAB 06/18/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO NOTIFY DEPARTMENT OF MISSING PROPERTY. GUILTY 2. FAILED TO PROPERLY SAFEGUARD PROPERTY. GUILTY 3. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF DISPQSITIQN: 10/07/2011 Forfeiture of twenty (20) vacation days. 2008-337 PO ERIC CARRICATO 9427. 23 PCT. IAB 08/21/2008 1. POSSESSED USED ANABOLIC STEROIDS FOR PURPOSES. GUILTY PENALTY: DAT I ITI N: 10/12/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days and steroid testing. 2011-4505 SGT DAVID POWERS 898' JNT.TBRR. IAB 05/04/2011 V1. FAILED TO NOTIFY DEPARTMENT OF SERIOUS MISCONDUCT. GUILTY 2. FAILED TO SAFEGUARD ACTIVITY LOG. GUILTY PENALTY: DATE OF DI ITI 10/12/2011 Forfeiture of ten (10) vacation days. 2010-3346 PC ALEXANDER LEN 897. FLEET SERV. OFF.CHIEF 01/20/2011 DIV. OF TRANS. 1. STOLE PROPERTY. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF LOSS OF SHIELD. GUILTY 3. UTILIZED AN UNAUTHORIZED DUPLICATE NYPD SHIELD WHILE ON DUTY. GUILTY PENALTY: QATE QF 10/12/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of thirty (30) pre-trial suspension days, ten (10) vacation days, forfeiture of time/leave balances and service retirement. 85068/09 PO VICTOR REYNOSO 942. 107 PCT. 107 PCT. 02/16/2009 1. ENGAGED IN A PHYSICAL ALTERCATION HITH INDIVIDUALS ENONN TO THE DEPARTMENT. NOT GUILTY PENALTY: DAT DI N: 10/12/2011 Respondent credited ninety-six (96) suspension days previously served. - 3 - P.O. 69 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7-CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 85499/09 pc'r PAMELA BROWN 3467i MELD COMM.SECT. 07/20/2009 SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON TWENTY-TWO (22) OCCASIONS FOR A TOTAL OF FOUR HUNDRED AND NINE (409) DAYS. GUILTY 2. ABSENT WITHOUT LEAVE. GUILTY PENALTY: DATE OF 12/27/2011 Dismissed from the New York City Police Department. 85869/09 pc'r BROWN 3467- MELD COMM.SECT. 10/12/2009 1. ABSENT WITHOUT LEAVE. GUILTY PENALTY: DATE QF 12/27/2011 See case# 85499/09 for penalty. 96042/10 PCT BROWN 346'- MELD COMM.SECT. 12/18/2009 1. ABSENT WITHOUT LEAVE. GUILTY PENALTY: DATE OF DISPOSITION: 12/27/2011 See case? 85499/09 for penalty. 86380/10 PCT PAMELA BROWN 3467- HELD 04/01/2010 1. ABSENT WITHOUT LEAVE. GUILTY PENALTY: DATE OF DISPQSITION: 12/27/2011 See case? 85499/09 for penalty. 2011-4831 SCG HELEN COLON 3870- 40 PCT 40 05/18/2011 1. ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 01/05/2012 Charges and Specifications dismissed. Return time, pay and benefits for time served on suspension. 3 - P.O. 41 4 . OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF RANK NAME TAXN . MMAND HARGES CHARGES 2011-6457 PO EDWARD 8971 IAE 8/22/2012 CAREY NO.PCT. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. GUILTY ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 4 FAILED TO COMPLY WITH AN ORDER. GUILTY PENALTY: DATE OF DISPOSITION: 2/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. ewe 2012-6859 PO DENNIS 9213- 84 PCT. IAE 8/27/2012 FERRER 1. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY PENALTY: DATE OF DISPOSITION: 2/24/2014 Forfeiture of twenty (20) vacation days. 2011?6320 PO CRAIG 8982- 41 PCT. IAB 12/5/2011 PEREIRA 1. ON MULTIPLE OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 2. WRONGFULLY ISSUED SUMMONSES TO FOUR (4) INDIVIDUALS WITHOUT REQUESTING PROPER PROOF OF IDENTITY AND RESIDENCE, As REQUIRED. GUILTY PENALTY: DATE OF 2/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) vacation days, five (5) day suspension without pay. 2013-9482 PO CRAIG 8982- 41 PCT. COD 5/28/2013 PEREIRA 1. FAILED TO CONDUCT PATROL HIS ASSIGNMENT. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF DISPOSITION: 2/24/2014 See penalty for 2011-6320. -4- DISPOSITION OF DISCIPLINARY PROCIIDINOS: PRESENT DATE OF 13 - CASE Rm NAB TAI no. em CHARGES ms 2013-10236 PAA SHAOUANNA CLARE 351' 77 PCT. IAE 01/03/2014 1. FAILED AND NEGLECTED TO COMPLY WITH AN ORDER. GUILTY 2. DID ASSOCIATE WITH A PERSON REASONAELY EELIEVED TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR To HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: OF DISPOSITION: 02/05/2015 Forfeiture of fifteen (15) vacation days. 2014-11677 SSA DOUGLAS mm 343. IAB 06/09/2014 1. DID FAIL AND NEGLECT TO COMPLETE POST ASSIGNMENT SHEETS FOR MARCH 0, 2013, MARCH 8, 2013 AND MARCH 11, 2013. GUILTY 2. MADE INACCURATE NOTATIONS IN THE ROLL CALL AND THE SCHOOL's POST ASSIGNMENT SHEET, INDICATING THAT HE WAS PRESENT IN THE BUILDING AND CONDUCTING PATROL, WHEN IN FACT HE HAD LEFT THE EUILDING PREMISES To REPORT To YOUTH SERVICES. GUILTY 3. FAILED TO ARCHIVE POST ASSIGNMENT SHEETS IN THE POST ASSIGNMENT SHEET BINDER FOR THE FOLLOWING DATES: JULY 8, 2013. JULY 9, 2013 AND JULY 10, 2013. GUILTY 4.7.DID FAIL TO MAINTAIN A CLEAN AND NEAT APPEARANCE. GUILTY 5. WHILE ON-DUTY, DID FAIL TO NOTIFY HIS IMMEDIATE SUPERVISOR THAT HIS ACTIVITY LOG WAS UNACCOUNTBD FOR. GUILTY 6. DID PAIL AND NEGLECT TO COMPLY WITH AN ORDER. GUILTY PENALTY: DATE 0! DISPOSITION: 02/05/2015 Forfeiture of five (5) vacation days. 2013-9779 TEAI CHERYL HOLMES 344?- IAB 05/30/2013 MAN. SO. TRAPP.KNP.1 1. DID ALLOW UNAUTHORIZED TENANTS To RESIDE IN HER APARTMENT. GUILTY 2. HAVING BECOME ANARE OF AN ALLEGATION OF CORRUPTION OR ALLEGED MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, FAILED AND NEGLECTED TO NOTIFY A SUPERVISOR THE INTERNAL AFFAIRS BUREAU COMAND CENTER, AS REQUIRED. GUILTY PENALTY: DATE OF DISPOSITION: 02/11/2015 Forfeiture of thirty-five (35) days. time served on suspension. 2013-9844 SPAA NARISHA CROWN 3493- 32 PCT. IAE 06/10/2013 1. STRUCR AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/20/2015 Forfeiture Of thirty (30) days, time served on suspension. - P.0. 67 8&1 DIS ITI FDI IPLINARY PR EEDIN COMMAND PRESENT DATE OF RANK NAN HAND AR HAR 2013-9831 DET.SPEC. BRIAN 907 110 PCT. HIU 6/24/2013 TIMMONS 1. FAILED To REMAIN ALERT.GUILTY PENALTY: DATE OF 1/15/2014 Forfeiture of ten (10) vacation days. 2012-8004 PO ALBERT 924' UNIF.PROM. HIU 6/24/2013 TORRES TRNG.UNIT PECIFICATI ISP I11 1,4. INACCURATE MEMOBOOK ENTRIES. GUILTY 2,5. SUBMITTED MISCELLANEOUS DEPARTMENT FORMS WITH INFORMATION. GUILTY 3. FAILED To REPORT THE Loss OF HIS ACTIVITY LOG To A SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2014 Forfeiture of fifteen (15) vacation days. 2011-5275 DET3 ANTONIO 920. DET.BUR. 9/30/2011 CHIPE SOD. 1. OFF-POST .GUILTY 2. WRONGFULLY TOOK MEAL AT AN UNAUTHORIZED LOCATION. GUILTY 3. FAILED AND NEGLECTED To MAKE ENTRIES IN THE MOVEMENT LOG, As REQUIRED. GUILTY 4. FAILED AND NEGLECTED To MAKE ENTRIES IN ACTIVITY LOG, AS REQUIRED. GUILTY 5. ENTERED A BUSINESS FRANCHISE WITHOUT PAYING To DO so. GUILTY 6.WRONGFULLY SIGNED A NEW YORK CITY EMPLOYEE LOG LOCATED IN SAID BUSINESS FRANCHISE UTILIZING THE NAME OF ANOTHER MEMBER OF SERVICE AND A FICTICIOUS SHIELD NUMBER. GULTY PENALTY: DATE OF DISPOSITION: 1/15/2014 Forfeiture of fifteen (15) vacation days. 2011-5276 DET3 KEVIN 9158- QNS.ROBB. DET.BUR. 9/30/2011 GROSS SQD. I. OFF-POST .GUILTY 2. WRONGFULLY TOOK MEAL AT AN UNAUTHORIZED LOCATION. GUILTY 3. FAILED AND NEGLECTED To MAKE ENTRIES IN THE MOVEMENT LOG, As REQUIRED. GUILTY 4. FAILED AND NEGLECTED To MAKE ENTRIES IN ACTIVITY LOG, AS REQUIRED. GUILTY 5. ENTERED A BUSINESS FRANCHISE WITHOUT PAYING To Do so. GUILTY 6. WRONGFULLY SIGNED A NEW YORK CITY EMPLOYEE LOG LOCATED IN SAID BUSINESS FRANCHISE UTILIZING THE NAME OF ANOTHER MEMBER OF SERVICE AND A FICTICIOUS SHIELD NUMBER. GUILTY PENALTY: DATE QF 1/15/2014 Forfeiture of fifteen (15) vacation days. -3- P.0.9I. 'v DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10. ?55; RANK NAME TAX a. CQNAND 2010-2515 ASST. MARIEM MEGALLA 321 IDENT.SECT. IAB 06/02/2010 CHEMIST 1. HAVING FOUND INCONSISTENT RESULTS WHILE TESTING ALLEGED CONTROLLED SUBSTANCES. WRONGFULLY TAMPERED WITH SAMPLES OF SAID ALLEGED CONTROLLED SUBSTANCES TO OBTAIN CONSISTENT RESULTS. GUILTY 2. FAILED TO INCLUDE FINDINGS OF INCONSISTENT RESULTS REGARDING SAID ALLEGED CONTROLLED SUBSTANCES IN HER CASE DOCUMENTATION. GUILTY 3,5. FAILED TO INFORM A SUPERVISOR OF SAID INCONSISTENT RESULTS. GUILTY 4. FAILED TO INCLUDE FINDINGS OF INCONSISTENT RESULTS REGARDING SAMPLES OF AN ALLEGED CONTROLLED SUBSTANCE IN HER CASE DOCUMENTATION. GUILTY 6,7. IMPROPERLY TESTED SAMPLES OF AN ALLEGED CONTROLLED SUBSTANCE. GUILTY PENALTY: DATE IQ: 10/22/2012 Respondent is Dismissed from the New York City Police Department. 2011-3581 ASST. MARIEM MEGALLA 3211- IDENT.SECT. IAB 05/25/2011 CHEMIST 1. FAILED To SAFEGUARD ALLEGED MARIJUANA THAT WAS IN THE CUSTODY OF THE POLICE LAB FOR TESTING. GUILTY PENALTY: DATE OF IQ: 10/22/2012 See case? 2010-2515 for penalty. 2011-6162 SSA NICOLE VALENTIN 337- 120 580 12/21/2011 $80 1. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT PERMISSION. NOT GUILTY 2. FAILED To NOTIFY HER SUPERVISOR THAT SHE WAS LEAVING HER POST. NOT GUILTY 3. FAILED To PROPERLY MAINTAIN ACTIVITY LOG. NOT GUILTY 4. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DUTY. GUILTY PENALTY: DATE OF IQN: 11/21/2012 Forfeiture of one (1) vacation day. 2012-8020 PAA LATANYA HAIRCROW 3400- PROP.CLK. PROP.CLK. 08/30/2012 DIV. DIV. PE IFI ATI ISPO ITION 1. RESPONDENT RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE 3 IQN: 11/28/2012 Forfeiture of five (5) suspension days. - 5 - P.0. 14 OF COMMAND A PRESENT DATE OF 7 RANK 2013-10086 PO JOVANY 920 41 PCT. TB IU 8/15/2013 EARROW 1,2. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND PREVENTED HER FROM CALLING 911 EY TAKING HER CELL PHONE.GUILTY 3. FAILED TO NOTIFY THE OPERATIONS UNIT, As REQUIRED. GUILTY PENALTY: DATE OF DEPOSITION: 2/18/2014 Forfeiture of ten (10) vacation days. 2011-5744 PO CHRISTOPHER 946. 102 PCT. MED.DIV. 10/19/2011 PRIETO 1. WHILE ON SICK REPORT, WRONGFULLY EXAGGERATED THE EXTENT OF HIS NEED TO AMEULATE WITH CRUTCHES AND LIMITATIONS OPERATING A MOTOR VEHICLE. GUILTY 2, 3. WHILE ON SICK REPORT, WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE QF DISPOSITION: 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of thirty (30) vacation days. 2012-6974 PC ANTHONY 9503- 63 PCT. IAE 4/26/2012 A DEMEO 1.WHILE OFF-DUTY FAILED TO NOTIFY THE LOCAL POLICE AUTHORITIES AND THE NEW YORK CITY POLICE DEPARTMENT OPERATIONS UNIT THAT HE DISCHARGED HIS FIREARM. GUILTY 2. WHILE OFF-DUTY FAILED To REPORT TO HIS COMMANDING OFFICER THAT HE WAS INVOLVED IN A POLICE INCIDENT WHERE HIS FIREARM WAS DISCHARGED. GUILTY 3.HAVING CHANGED HIS RESIDENCE, FAILED TO NOTIFY HIS COMMANDING OFFICER EY SUBMITTING THE CHANGE OF NAME, RESIDENCE AND SOCIAL CONDITION FORM, As REQUIRED. GUILTY 4.WHILE OFF-DUTY FAILED TO PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY 5.WHILE OFF-DUTY DID POSSESS AN UNAUTHORIZED OFF-DUTY FIREARM WHICH CONTAINED UNAUTHORIZED AMMUNITION. GUILTY 6. WHILE OFF-DUTY ATTEMPTED TO CONCEAL THE EVIDENCE OF HIS DISCHARGE. GUILTY 7.FAILED TO NOTIFY THE DEPARTMENT OF MOTOR VEHICLE OF SAID ADDRESS CHANGE. DISMISSED. PENALTY: DATE OF DISPOSITION: 2/18/2014 Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days. A - 4 - P.0. 91 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6 - CASE RANK NAML TAX NO. COMMAND CHARGES CHARGES 2013-9105 PO JACREI.INE GONZALEZ 95W PSA 5 PSA 8 03/05/2013 1. WHILE ON-DU v, HAVING EEFN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, DID FAIL TO REPORT THE INCIDENT TO THE DEPARTMENT AND REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY 2. HHILE 0:3 TO RFTURN A TELEPHONE CALL REQUESTING THAT SHE CALL SAID SUPERVISOR. GUILTY 3. HHILE OFF-DUTY, DID IMPEDE A DEPARTMENT INVESTIGATION, IN THAT WHEN QUESTIONED BY A SUPERVISOR REGARDING THE CIRCUMSTANCES SURROUNDING DAMAGE To A DEPARTMENT VEHICLE. SHE DENIED KNOWLEDGE OF OR INVOLVEMENT IN A DEPARTMENT MOTOR VEHICLE ACCIDENT. GUILTY 4. MHILE ON-DU v, TO MAKE ACTIVITY L0G ENTRIES DOCUMENTING HER WHEREADOUTS HER ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 05 05/ 2 014 Forfeiture of thirty (30) pIe-Irial suspension days. 2012-7757 PO JUAN PEREZ 942- BX.CT. PSA 8 03/19/2013 SECTION 1. WHILE OFF-DUTY, ACT DISCOURTEOUSLY TOWARDS HIS COWDING OFFICER. GUILTY PENALTY: DATE QF 05 /06/2014 Forfeiture of twenty (20) vacation days. 2013-9879 Po JUAN 9423- BX.CT. IAE 12/19/2013 SECTION 1. WHILE OFF-DUTY, HEHAVED A MANNER, IN THAT HE MADE AN OESCENE GESTURE To A CIVILIAN WITH WHOM HE WAS ENGAGED IN A VEREAL DISPUTE. DISMISSED 2. WHILE OFF-DUTY, HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, FAILED To REMAIN AT THE SCENE OF THE INCIDENT, CALL 911 OR To REQUEST THE PRESENCE OF THE PATROL SUPERVISOR. GUILTY 3. WHILE OFF-DUTY, ENGAGED IN A VEREAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISPLAYED HIS FIREARM AND PAILED To IDENTIFY HIMSELF As A MEMBER OF SERVICE. GUILTY PENALTY: DATE QF DISPOSITIQN: 05/06/2014 See above case# 2012-7757 for penalty. 2012-6664 Po ANTHONY MINOIA 9307- 70 PCT Pos 05/23/2012 1. DID FAIL To REPORT To HIS ASSIGNMENT AS REQUIRED. GUILTY PENALTY: DATE OF DISPOSITION: 05/ 08/2014 Forfeiture of twenty (20) vacation days. - 3 - P.0. 273 11 DIP ITI FDISCIPLINARY PR EEDINGS: COMMAND PRESENT DATE OF NAME TAgii. AND CHAR HAR 007-1409 DT3 MARC COOPER 9103 DET.BORO. IAB 03/29/2007 Bx. 1. RECKESSLY CREATED A RISK OF SERIOUS PHYSICAL INJURY TO OTHERSBY DISCHARGING A FIREARM MULTIPLE TIMES WHILE OTHER PERSONS WERE PRESENT. DISMISSED 2.RECKLESSLY ENGAGED IN CONDUCT WHICH CREATED A RISK OF SERIOUS PHYSICAL INJURY TO ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT BY DISCHARGING A FIREARM WHICH CAUSED A BULLET TO PASS THROUGH A WINDOW OF AN OCCUPIED AIR TRAIN STATION. DISMISSED 3. WRONGFULLY DISCHARGED HIS FIREARM OUTSIDE DEPARTMENT GUIDELINES. GUILTY PENALTY: DATE 9F 03/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, service retirement. 2009-1412 DT3 MARC COOPER 9103. DET.BORO. DET.BUR. 08/11/2009 BX. 1. WRONGFULLY THREATENED AN INDIVIDUAL KNOWN TO THE DEPARTMENT THROUGH TELEPHONE CONVERSATIONS WITH SAID INDIVIDUAL. GUILTY DATE DI - 03/23/2012 See caset 2007-1409 for penalty. 908-1369 LT GARY NAPOLI 8827- 17 PCT. IAB 05/15/2008 1. FAILED TO ENSURE A COMPLETE AND ACCURATE TACTICAL PLAN WAS PREPARED: GUILTY TO REVIEW TACTICAL PLAN FOR ACCURACY PRIOR TO SIGNING TACTICAL PLAN TO DESIGNATE A LOCAL HOSPITAL ON THE TACTICAL PLAN WITHIN THE BOROUGH OF ENFORCEMENT TO ENSURE THE COLOR OF THE DAY WAS ON THE TACTICAL PLAN To ENSURE KALUA- WAS LISTED ON THE TACTICAL PLAN 2.FAILED TO CONDUCT A PROPER AND THOROUGH TACTICAL PLAN MEETING IN THAT HE FAILED TO ENSURE: GUILTY a.A PREDETERMINED DISTRESS SIGNAL FOR THE OFFICERS OF A HOSPITAL VEHICLE AND DIRECTIONS TO THE HOSPITAL TO SUBORDINATES OF ACCURATE ADDRESSES OF TARGET AREAS INSTRUCTIONS OF THE COLOR OF THE DAY UNDERCOVER OFFICERS WERE To BE ARMED 0R UNARMED REQUIRED EQUIPMENT WAS POSSESSED BY APPROPRIATE MEMBERS OF THE TEAM 3. FAILED TO MAINTAIN CONTROL OF AN ENFORCEMENT OPERATION. GUILTY PENALTY: DAT FDI I N: 03/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days, service retirement. 2011-5487 LT GARY NAPOLI 8827- 17 PCT. IAB 10/18/2011 FAILED TO CHECK PROPERTY INVOICE BOOKS AND PROPERTY ON HAND. GUILTY Venn"; DATE QF DISPOSITION: 03/23/2012 See case? 2008?1369 for penalty. - - P.O. 214 OF DISCIPLINARY PROCEEDINGS: PRESENT DATE OF 9- CASE RANK NAME TAX NO. CHARGES CHARGES 2011-5764 PCT JOANNE BERRIDGE 329i COMM.SECT. COMM.SECT. 10/31/2011 SPE IFICATION I SITI 1. EXCESSIVELY ABSENT ON EIGHT (8) OCCASIONS FOR A TOTAL OF SEVENTY (70) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON FOUR (4) OCCASIONS. GUILTY DAT FDI I N: 06/29/2012 Forfeiture of thirty (30) suspension days and one (1) year Dismissal Probation. 2011-4425 SSA SANDRA RAMOS 3474- MELD SS 04/06/2011 PE IFICATIONIDI 1. WHILE OFF DUTY WAS WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 07/03/2012 Forfeiture of fifteen (15) days time on suspension. 2011-6141 SSA RICHARD 33s. PBSI 53 SS 11/25/2011 2. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT FIRST GIVING WRITTEN NOTICE. GUILTY PENALTY: DATE OF gm: 07/03/2012 Forfeiture of ten (10) vacation days. 2011-4894 PAA KINYA SHERROD 3296- 25 PCT. IAB 06/22/2011 1. WRONGFULLY FORGED SIGNATURE ON A DEPARTMENT LETTERHEAD AND SUBMITTED SAID DOCUMENT To THE NEW YORK CITY WELFARE OFFICE To OBTAIN FOOD STAMPS. GUILTY 2. WRONGFULLY APPLIED FOR FOOD STAMPS IN WHICH SAID MEMBER WAS NOT ENTITLED To USING A FORGED DOCUMENT To DO so. GUILTY PENALTY: DATE OF IQN: 07/11/2012 Forfeiture of nineteen (19) vacation days. 2011-5223 PCT HUDA AHMAD-ABDEL 356. COMM.SECT. COMM.SECT. 07/12/2011 1. WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE IQN: 07/11/2012 Forfeiture of thirty?two (32) days time on suspension. -5- ?0.37 9 - DI I IP YP COMMAND PRESENT DATE OF 5251 MK MAIL 2012-6907 PO FRANCISCO A618 933 40 PCT. IAB 02/14/2012 SPE IFI ATI NDI ITI 1. ON TWO (2) OCCASIONS DID REQUEST THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO TWO (2) INDIVIDUALS. GUILTY 11/06/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. 2013-10965 PO JOSHUA RUTTA 952- 23 PCT. MED.DIV. 05/21/2014 PE AT I I. DID FAIL To RESIDE WITHIN THE CITY OF NEW YORK OR THE COUNTIES OF WESTCHESTER, ROCKLAND, ORANGE, PUTNAM, NASSAU OR SUFFOLK, AS REQUIRED. GUILTY 2. DID CAUSE INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 3. DID MAKE FALSE AND MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: 11/07/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2012-7148 90 DOUGLAS VINCENT 9334- 112 PCT. DCT 02/25/2013 1. ON EIGHT (8) OCCASIONS FAILED To SUBMIT A LEAVE OF ABSENCE REPORT FOR FIFTEEN (15) HOURS AND THIRTY-TWO (32) MINUTES IN THAT HE WAS ABSENT FROM WORK DURING SCHEDULED TOURS OF DUTY. GUILTY 2. ON EIGHT (8) OCCASIONS, DID FAIL TO MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY 3. ON EIGHT (8) OCCASIONS, DID USE HIS PRIVATE VEHICLE FOR THE PERFORMANCE OF OFFICIAL POLICE DUTIES, WITHOUT APPROVAL FROM HIS COMMANDING OFFICER. GUILTY 4. ON EIGHT (8) OCCASIONS, DID FAIL TO NOTIFY THE DESK 8Y TELEPHONE IMMEDIATELY UPON DISMISSAL FROM POLICE SIGN-IN ROOM AND COMPLY WITH INSTRUCTIONS RECEIVED, AS REQUIRED. GUILTY 5. FAILED TO DELIVER AN OFFICER OVER TIME SLIP TO DESK WHEN INSTRUCTED TO RETURN TO COMMAND OR, IF OTHERWISE INSTRUCTED, AT EARLIEST POSSIBLE CONVENIENCE, AS REQUIRED. GUILTY 11/07/2014 Forfeiture of twenty-five (25) vacation days and forfeiture of all time/leave balances for fifteen (15) hours and thirty-two (32) minutes. - 6 - P.O. 193 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A comma: pusnrr pur'n on; or 7 n: no comma: mans mass 2012-6928 90 RASAUN some? 938' PA IAB 03/06/2012 1. FAILED AND NEGLECTED TO SAFEGUARD PRISONER PROPERTY. GUILTY 2. FAILED TO REQUEST A SUPERVISING OFFICER TO RESPOND TO THE SCENE AFTER HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION AGAINST HIMSELF. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture twenty-five (25) vacation days. 2013-9999 90 KEVIN MARCIAL 937. 101 per. 072 per. 08/06/2013 SPECIFICATIONS DISPOSITIONS 1. WHILE ASSIGNED TO GUARD A HOSPITALIZED PRISONER OFFICER FAILED To KEEP CONSTANT OBSERVATION. PLEADED GUILTY 2. FAILED TO MAINTAIN A CURRENT NEW YORK STATE LICENSE. PLEADED GUILTY 3. FAIL. TO SAFEGUARD DEPARTMENT PROPERTY THAT WAS ASSIGNED TO HIM. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2014-11636 PO KEVIN MARCIAL 9378- 101 PCT. PBBS 04/10/2014 1. IMPROPERLY REGISTERED HIS VEHICLE WITH A TEMPORARY NEW JERSEY LICENSE PLATE. PLIADID GUILTY 2. OPERATED HIS IMPROPERLY REGISTERED VEHICLE. PLIADID GUILTY 3. OFFICER OPERATED HIS VEHICLE WITH AN EXPIRED REGISTRATION. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 See above case for penalty. 2010-11494 po PAUL CHAPMAN 8971' 70 per. 03/11/2014 1. WHILE ASSIGNED TO A PAID DETAIL OFFICER FAILED TO OBTAIN MEDICAL ATTENTION FOR A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of two (2) vacation days. 2013-10182 SGT LING MA 938. 109 IAB 03/21/2014 1. FAILED AND NEGLECTED TO CONDUCT A PROPER INVESTIGATION UPON RECEIVING A REPORT OF A MISSING PERSON BY FAILING TO INTERVIEW WITNESSES OR VISIT THE LOCATION WHERE THE MISSING PERSON WAS LAST SEEN. GUILTY 2. FAILED AND NEGLECTED T0 PREPARE A MISSING PERSONS REPORT. GUILTY 3. OFFICER MISINFORMED A FRIEND OF A MISSING PERSON THAT A CERTIFIED LETTER FROM HER FAMILY WAS REQUIRED PRIOR TO MAKING A MISSING PERSONS REPORT, WHEN SAID REQUIREMENT IS NOT IN THE PATROL GUIDE OR REQUIRED BY THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of twenty (20) vacation days. - 3 - P.O. 81 7 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAXN . MMAND HAR CHAR 2013-9271 SCG VANESSA JORDAN 387 71 PCT. 71 PCT. 03/27/2013 SPEQIFICATIONSIDISPOSITIQNS 1. RESPONDENT PUNCHED OUT THE TIMECARDS OF Two CO-WORKERS WHO LEFT THEIR POSTS EARLY. GUILTY 2. RESPONDENT FAILED TO DOCUMENT A POST CHANGE IN HER MEMO BOOK. GUILTY PENALTY: DATE OF 01/06/2014 Forfeiture of ten (10)vacation days. 2013-9312 SCG JENNIFER SMITH 387' 71 PCT. 71 PCT. 03/27/2013 1. RESPONDENT ALLOWED A CO-WORKER TO PUNCH OUT HER TIMECARD SO THAT SHE COULD LEAVE EARLY . GUILTY 2. 4. RESPONDENT WAS ABSENT FROM HER ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 3. 5. RESPONDENT MADE INACCURATE ENTRIES IN HER MEMO BOOK. GUILTY PENALTY: DATE QF 01/06/2014 Forfeiture of ten (10) vacation days. 2012-8682 PCT MITZI MOORE 3234- COMM.SECT. IAB 12/26/2012 SPECIFI ATI ISPOSITI 1. RESPONDENT FAILED TO SUBMIT AN OFF-DUTY EMPLOYMENT NOTIFICATION FORM.GUILTY PENALTY: DATE FDI ITI N: 01/10/2014 Forfeiture of five (5) vacation days. 2012-7897 SSA ANDREW BAILEY 334. 75 IAB 09/24/2012 550 1. RESPONDENT DID ACT INAPPROPRIATELY WITH A FEMALE STUDENT BY LENDING HER HIS CAR OFFERING HER RIDES AND CONTACTING HER BY CELL PHONE. GUILTY 2. RESPONDENT DID ACT INAPPROPRIATELY WITH A FEMALE STUDENT BY TOUCHING HER ON THE THIGH AND KISSING HER ON THE CHEEK WHILE SHE WAS SEATED IN HIS CAR. GUILTY 3. RESPONDENT DID MAKE INAPPROPRIATE COMMENTS TO A FEMALE STUDENT. GUILTY PENALTY: DATE OF 01/14/2014 One (1) year dismissal probation and forfeiture of thirty (30) vacation days. 2012-6999 SSA ANDREA MARTINEZ 348- 105 55 1/0 04/03/2012 850 1. RESPONDENT PRESENTED A CITY OF NEW YORK PAYCHECK TO A PAY- O- MATIC CHECK CASHING STORE FOR PROCESSING, AFTER SHE REPORTED SAID PAYCHECK LOST AND REQUESTED THAT A BE PLACED ON SAID CHECK. GUILTY PENALTY: DATE 9F 01/14/2014 Forfeiture of fifteen (15) vacation days. - 3 - P.O. 104 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A com pusm pur'o DATE or 9 - as: mun Tn 100. com canons canons 2014-11720 p0 KEITH 5m 9163' MELD IAB 11/06/2014 1. DID WRONGFULLY INGEST MARIJUANA WITHOUT POLICE NECESSITY OR AUTHORITY TO DO SO. GUILTY 2. DID WRONGFULLY POSSESS MARIJUANA WITHOUT POLICE NECESSITY OR AUTHORITY TO DO SO. GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 Respondent dismissed from the New York City Police Department. 2013-9187 90 TIMOTHY RYAN 9393- PSA 8 P808 11w 08/27/2013 SPECIFICATIONS DISPOSITIONS 1. DID ENGAGE IN A VERBAL ARGUMENT WITH A PERSON KNOWN TO THE DEPARTMENT AND AFTER SUFFOLK COUNTY POLICE RESPONDED TO THE SCENE, OFFICER FAILED TO NOTIFY THE OPERATIONS UNIT. PLEADED GUILTY 2. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU AFTER HAVING BEEN NOTIFIED. PLEADED GUILTY 3. AFTER BEING INSTRUCTED BY A SUPERVISOR TO RESUME HIS FOOT POST, OFFICER FAILED TO OBEY A LAWFUL ORDER AND COMMENCED PROCESSING AN ARREST AND DID NOT RESUME HIS POST. NOT GUILTY 4. AFTER BEING INSTRUCTED BY A SUPERVISOR TO REQUEST THE RESPONSE OF AN AMBULANCE TO THE PRECINCT, OFFICER FAILED T0 IMMEDIATELY COMPLY WITH SAID INSTRUCTION. GUILTY 5. AFTER BEING INSTRUCTED BY A SUPERVISOR TO CEASE ANTAGONIZING A PRISONER, OFFICER FAILED TO OBEY SAID INSTRUCTION. GUILTY 0. OFFICER WAS DISCOURTEOUS TO A PERSON KNOWN TO THE DEPARTMENT BY MAKING INSENSITIVE REMARKS ABOUT THE MEDICAL CONDITION. GUILTY 7. OFFICER WAS DISRESPECTFUL TO A SUPERVISOR BY QUESTIONING THE DECISION TO ASSIGN AN ARREST TO ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty (20) vacation days and suspended for twenty (20) days without pay. 2014-12326 po MACQUETTA 929' 41 PCT. 23 PCT. 10/23/2014 WILLOUGHBY 1. OFFICER WAS LATE FOR THE START OF HER TOUR BY MORE THAN MINUTES ON APPROXIMATELY THIRTEEN 13) OCCASIONS . GUILTY PENALTY: DATE OF DISPOSITION: 00/02/2015 Forfeiture of ten (10) vacation days. - 5 - P.0. 59 A DI FDI IPLIN YPR EEDIN S: COMMAND PRESENT DATE 9 - SEASL RANK 2013-9006 PO ADRIATIC 931 PSA 1 Pass 05/29/2013 PECIFI ATI I I 1. FAILED TO TAKE POLICE ACTION AND TO PROPERLY INVESTIGATE AN INCIDENT INVOLVING AN OFF-DUTY AUXILIARY POLICE OFFICER WHO WAS THE VICTIM OF AN ASSAULT AND ROBBERY. GUILTY 2. DID FAIL AND NEGLECT To MAINTAIN HIS ACTIVITY LOG, As REQUIRED. GUILTY 3. DID FAIL AND NEGLECT TO TRANSMIT A PROPER INTERIM OR FINAL DISPOSITION ON A DEPARTMENT RADIO. GUILTY 4. DID WRONGFULLY PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT HE MADE MISLEADING STATEMENTS TO MEMBERS OF THE DEPARTMENT DURING AN OFFICIAL DEPARTMENT INTERVIEW REGARDING AN INCIDENT INVOLVING AN OFF-DUTY AUXILIARY POLICE OFFICER WHO WAS THE VICTIM OF AN ASSAULT AND ROBBERY. GUILTY 10/07/2014 Forfeiture of twenty (20) vacation days. 2013-10947 PO MICHAEL SAMORA 94B. 34 PCT. QAD 12/31/2013 A PE IFI ATI I 1. DID FAIL AND NEGLECT TO PREPARE A COMPLAINT REPORT WORKSHEET UPON RESPONDING TO A COMPLAINT OF A ROBBERY AND SPEAKING TO THE COMPLAINANT. GUILTY 2. DID FAIL AND NEGLECT To REQUEST THE RESPONSE OF THE PATROL SUPERVISOR AFTER ENCOUNTERING AN UNCOOPERATIVE COMPLAINANT IN A ROBBERY COMPLAINT. GUILTY DATE I - 10/07/2014 Forfeiture of ten (10) vacation days. 2014-11587 Po WARNER 9470- 30 PCT. 32 PCT. 07/03/2014 IF A I TI 1. DID FAIL AND NEGLECT To PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM RESULTING IN THE THEFT OF SAID FIREARM. GUILTY 2. AFTER DISCOVERING HIS OFF-DUTY FIREARM To BE MISSING FROM HIS RESIDENCE, FAILED To IMMEDIATELY NOTIFY THE DESK OFFICER, PRECINCT OF OCCURRENCE, AS REQUIRED. GUILTY DATE QF 10/07/2014 Forfeiture of twenty-five (25) vacation days. 2013-10936 PO DANIEL 910. TB DIST.2 TB 12/04/2013 PE Tl 1. FAILED TO SAFEGUARD HIS FIREARM IN THAT HE LEFT IT UNATTENDED IN A MOVIE THEATER RESTROOM. GUILTY 2. DID CARRY HIS FIREARM IN AN CLIP-ON HOLSTER. GUILTY PENALTY: 10/07/2014 Forfeiture of twenty (20) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 - CASE RANK NAME TAX . OMMAND HARGES CHAR 2011-3602 PO ROBERT REGENT 9392 25 PCT. PBBS 03/04/2011 SPECIFICATIONSIDISPOSITIONS 1. ENGAGED IN A RHTSICAL ALTERCATION ANOTHER MEMBER OF GUILTY 2. FAILED To NOTIFY DEPARTMENT OF SEPTOUS MISCONDUCT OF ANOTHER MEMBER DE SEE GUILTY PENALTY: DATE OF 11/10/2011 Forfeiture of twenty (20) vacation days. 85030/09 PO TIFFANY DOZIER 938' 44 PCT. 44 PCT. 0210-2009 1. FAILED To COMPLY WITH AN ORDER. DISMISSED 2. ABSENT WITHOUT LEAVE. DISMISSED PENALTY: DATE QF DISPOSITION: 11/15/2011 Respondent was found Not Guilty. 2010-1841 DT3 KIM ANDREWS 896' DET.BOR0. IAB 10/19/2010 A QNS. 1. FALSELY TESTIFIED UNDER OATH AT A DEPOSITION. NOT GUILTY 2. AFTER CHANGING HER LAST NAME UPON MARRIAGE, FAILED To SUBMIT CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM To DEPARTMENT. GUILTY PENALTY: DATE QF 11/15/2011 Forfeiture of fifteen (15) vacation days. 86030/10 p0 GREGORY DERAND 9003- FLEET svs. DAO :2 :7 2009 1. WHILE INVESTIGATING A ROLICE INCIDENT, MADE A cor-mar: A2: KNOWN To THE DEPARTMENT. NOT GUILTY PENALTY: DATE QF DISPOSITION: 11/15/2011 Respondent was found No: Gui;:y. - 4 - P.0. 125 A DISPOSITIQN OF COMMAND PRESENT DATE OF RANK NAME I . HAR HARGES 10 2013-9718 SSA JANELLE 001mm 357% 53 IAB 11/07/2013 $80 1. SAID SCHOOL SAFETY AGENT SUBMITTED AN UNSIGNED NOTE To REFLECT THAT SHE HAD BEEN TREATED BY A DOCTOR, WHO IN FACT ONLY TREATS PEDIATRIC PATIENTS. GUILTY PENALTY: QATE QF 1 2 22 2014 Forfeiture of five (5) vacation days. 2013-10413 SSA CHRISTOPHER 326- 1 IAB 03/27/2014 BOLSTON SSU 1. WHILE ON-DUTY, SAID SCHOOL SAFETY AGENT WAS INVOLVED IN A MOTOR VEHICLE ACCIDENT WHILE USING HIS DEPARTMENT ISSUED VEHICLE AND LEFT THE SCENE WITHOUT REPORTING IT TO A SUPERVISOR, AS REQUIRED. GUILTY 2. WHILE ON-DUTY, DID DIRECT TWO (2) MEMBERS OF THE SERVICE WHO WERE ALSO PASSENGERS IN SAID VEHILE, TO NOT REPORT THE INCIDENT TO A SUPERVISOR, AS REQUIRED. GUILTY A TY: ITI N: 12/23/2014 Forfeiture of thirty (30) vacation days. 2014-11190 SSA CHRISTOPHER 326(- 1 IAB 04/04/2014 BOLSTON SSU OFF-DUTY, DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SAID SCHOOL SAFETY AGENT DID OPERATE AN UNREGISTERED AND UNINSURED VEHICLE. GUILTY 3. WHILE OFF-DUTY, SAID SCHOOL AGENT DID DISPLAY A DEPARTMENT CIVILIAN HANDBOOK IN THE DASHBOARD OF HIS PARKED VEHICLE, IN AN ATTEMPT TO PARK HIS VEHICLE IN AN AREA WHERE PARKING WAS PROHIBITED. GUILTY PENALTY: DATE OF 12/23/2014 See above case #2013-10413 for penalty. A - 5 - P.O. 246 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm PRESENT on: or and! mum TAX 310 . comm canons canons 2013-10191 rm DELORA IFILL 3ST BK.NO. IAB 07/31/2013 TRAFF.ENF. UNIT 1. WHILE OFF-DUTY. DID ENGAGE IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY FINALTY: an or DISPOSITION: 02/25/2015 Forteiture of twenty-one (21)day8, time served on suspension. 2013-10611 LORINA 3461- HELD IAB 10/10/2013 ?summon 1. WHILE ON-DUTY. DURING A WORK RELATED DISCUSSION, SAID TRAFFIC ENFORCEMENT AGENT WAS DISCOURTEOUS TO HER SUPERVISOR. GUILTY ON DUTY, DID FAIL AND NEGLECT TO COMPLY WITH AN ORDER. GUILTY 3. WHILE ON DUTY, SAID TRAFFIC ENFORCEMENT AGENT DID LEAVE HER TOUR OF DUTY BEFORE IT ENDED AND FAILED TO SIGN OUT ON THE SIGN-IN LOG. GUILTY 9mm: out or DISPOSITION: 02/25/2015 Forfeiture of thirty days (30) days, time served on suspension and forfeiture of twenty (20)vacation days. 2014-12044 m1 LORINA 346- HELD IAB 09/20/2014 WASHINGTON 1. WHILE ON-DUTY, DID FAIL AND NEGLECT TO BE PROPERLY ATTIRED WHILE WEARING HER UNIFORM, IN THAT SHE WAS NOT IN POSSESSION OF HER DEPARTMENT ISSUED RADIO, AS REQUIRED. GUILTY 2. WHILE ON-DUTY, IMPROPERLY ISSUED SUMMONS TO MOTORISTS WHO HAD VALIDLY ISSUED PARKING PERMITS FOR THE AREAS IN WHICH THEY WERE PARXED. 9mm: M11 or DISPOSITION: 02/25/2015 See case ?2013-10611 for penalty. 2014-12788 m1 THOMAS 356. ons.so. IAB 12/05/2014 80081010 mp . ENF . UNIT 1. SAID TRAFFIC ENFORCEMENT AGENT DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT HE WAS EXCESSIVELY ABSENT. REPORTING SICK ON TWENTY-FIVE (25) OCCASIONS FOR A TOTAL OF FIFTY-NINE (59) DAYS, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2mm: mu or DISPOSITION: 02/25/2015 Forfeiture of ten (10) vacation days. - 5 - P.0. 69 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 4-CASE RANK NAME TAX NO. COMMAND CHARGES 2011-5166 SSA DANEVA LANEY 346-? 28 IAB 07/07/2011 SSU 1. FAILED TO SAFEGUARD EIGHT GLASSINE BAGS CONTAINING MARIJUANA RESIDUE AND FAILED TO DELIVER SAID PROPERTY TO THE WHERE PROPERTY WAS OBTAINED. GUILTY PENALTY: DATE QF DISPQSITION: 05/08/2012 Forfeiture of ten (10) vacation days. 2011-5137 SSA MITCHELL KALEY 335. 60 IAB 07/21/2011 530 1. WRONGFULLY ENGAGED IN ONLINE COMMUNICATIONS VIA FACEBOOK WITH STUDENTS AT SCHOOL WHERE SAID MEMBER WAS ASSIGNED. GUILTY PENALTY: DATE OF 05/08/2012 Forfeiture of fifteen (15) vacation days. 2011-5424 SSA PATRICE NICHOLSON-WOLFE 3538- IAB 08/15/2011 1. WRONGFULLY LOANED HER NYPD RESTRICTED PARKING PERMIT TO ANOTHER MEMBER OF SERVICE WHO DUPLICATED SAID GUILTY PENALTY: DATE QF DISPOSITIQN: 05/17/2012 Forfeiture of twenty (20) vacation days. 2011-5423 SSA GEORGE SNYDER 3369- 105 IAB 08/15/2011 SSU 1. WRONGEULLY LOANED HIS NYPD RESTRICTED PARKING PERMIT To ANOTHER MEMBER OF SERVICE WHO DUPLICATED SAID PERMIT. GUILTY PENALTY: DATE OF DISPOSITION: 05/17/2012 Forfeiture of twenty (20) vacation days. - lo - P.0. 153 DISPOSITION OF QISCIPQNARY PROCEEDINGS: COMMAND PRESENT DATE OF 7-CASL RANK NAME: TAX NO. COMMAND: CHARGES 2010-0817 TEA HELEN JOYNER 348- TRB.NO. TRB.NO. 12/14/09 INT.CTRL. INT.CTRL. 1-3 INTENTIONALLY ANOTHER PERSON THROUGH A COWICATION DEVICE. GUILTY PENALTY: DATE OF 05/25/2011 Forfeiture Of twenty?four (24) days time on suspension. 2011-4580 PCT SHANDIRA RUIZ 3522- COMM.SECT. COMM.SECT. 04/20/11 1. ENGAGED IN A ALTERCATION WITH ANOTHER. GUILTY PENALTY: DATE OF ION: 10/03/2011 Forfeiture of thirty-two (32) days time on suspension, fifteen (15) vacation days and one (1) year dismissal probation. PCT SHANDIRA mm 352- COMM.SECT. COMM.SECT. 01/29/10 1. COMMITTED PETIT LARCENY. GUILTY 2. FOSSESSED STOLEN GUILTY 3. FAILED TO NOTIFY ARRESTING AUTHORITY OF HER POSITION As AN MOS. GUILTY PENALTY: DATE OF 10/03/2011 See above case# 2011-4580 for penalty. 85391/09 SPAA JUDITH HOLLER 3270- 108 Pct. 108 Pct. 06/03/09 1. FAILED To COMPLY WITH A DIRECT ORDER. GUILTY 2. DISCOURTEOUS TO A SUPERVISOR. GUILTY 3. FAILED TO RELINQUISH ID CARD WHEN DIRECTED TO DO SO. GUILTY DATE OF 10/19/2011 Forfeiture of thirty (30) days already served on suspension. -3- P.O.9 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 6% RANK MALE TAX NQ. CQMMAND CHARGES QHARGES 2008-123 PO SPENCER GARRETT 938- 7 Pcr. 07/22/2008 1. WRONGFULLY POSSESSED A DUPLICATE DEPARTMENT PARKING PERMIT WITHOUT PERMISSION. GUILTY PENALTY: DATE DI 11/01/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-one (21) pre-trial suspension days, thirty (30) vacation days. 2010-124 PO SPENCER GARRETT 938- 7 PCT. 120 PCT. 01/29/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO NOTIFY DEPARTMENT OF AN ALLEGATION OF MISCONDUCT AGAINST ANOTHER MEMBER OF SERVICE. GUILTY 2. FAILED TO CONDUCT A PROPER INVESTIGATION REGARDING A MOTOR VEHICLE ACCIDENT. GUILTY PENAL I DATE QF ION: 11/01/2011 See case# 2008-123 for penalty. 2010-2909 PO SPENCER GARRETT 9335- 7 PCT. 120 PCT. 01/24/2011 SPECIFICATIONSIDISPOSITIONS FAILED TO PROVIDE RECEIPT FOR FOUND PROPERTY RECEIVED FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2 UPON RECEIVING FOUND PROPERTY FAILED TO MAKE PROPER ENTRIES IN ACTIVITY LOG. GUILTY 3. FAILED To ENTER DETAILS OF A STOP, QUESTION AND FRISK IN ACTIVITY LOG. GUILTY 4 FAILED To TRANSMIT DISPOSITION OF ASSIGNMENTS TO RADIO DISPATCHER UPON COMPLETION OF ASSIGNMENTS. GUILTY 5. FAILED TO PREPARE COMPLAINT REPORTS FOR MISSING PROPERTY. GUILTY PENALTY: DATE OF 11/01/2011 See case# 2008-123 for penalty. 2010-2557 PO SPENCER GARRETT 938- 7 PCT. PBSI 10/25/2010 1SPECIFICATIONSIDISPOSITIONS FAILED TO TAKE POLICE ACTION To EFFECT AN ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. AFTER RESPONDING TO THE SCENE OF A DOMESTIC INCIDENT, DID FAIL To PREPARE DOMESTIC INCIDENT REPORT FOR SAID INCIDENT. GUILTY 3. DID WRONGFULLY CAUSE INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 4. FAILED TO USE PROPER RADIO CODE DISPOSITION To FINALIZE A DOMESTIC VIOLENCE ASSIGNMENT. GUILTY 5. FAILED To MAKE PROPER ENTRIES IN ACTIVITY LOG. GUILTY PENALTY: DATE OF 11/01/2011 See case? 2008-123 for penalty. A - 4 - P.0. 106 DISPQSITION OF PROCEEDINGS: PRESENT DATE OF 10- QASE NAME . gammy 2012-8235 TEA GARRETT TURLEY 346 SO.INTER. TRAF.CNT. 09/28/2012 MAN.INT. 1. WHILE ON DISMISSAL PROBATION, EXCESSIVELY ABSENT REPORTING SICK ON SEVENTEEN (17) OCCASIONS FOR A TOTAL OF SIXTY-EIGHT (68) DAYS. GUILTY 2. WHILE ON DISMISSAL PROBATION, RATED BELOW STANDARDS ON THREE (3) SEPARATE OCCASIONS. GUILTY 3. WHILE ON DISMISSAL PROBATION, LATE FOR DUTY FROM SAID ASSIGNMENT SEVEN (7) TIMES FOR A TOTAL OF TWO (2) HOURS AND FIFTY (50) MINUTES. GUILTY PENALTY: DATE 3 10/23/2012 Respondent is Dismissed from the New York City Police Department. 2012-8386 TEA GARRETT TURLEY 3461. SO.INTER. OFF.CHIEF 10/17/2012 TRANS. 1. WRONGFULLY SUBMITTED FIVE (5) FRAUDULENT NOTES TO HIS COMMAND IN ORDER TO EXCUSE HIS ABSENCES FROM WORK. GUILTY REALTY: DATE DI I 10/23/2012 See case? 2012-8235 for penalty. 2010-3301 ASSOC.SUP. SEAN CLOUD 3345- IAB 01/13/2011 SCH.SEC. 1,2. IMPROPERLY ISSUED MINOR VIOLATIONS To MEMBERS OF SERVICE. NOT GUILTY 3. WRONGFULLY WAS DISCOURTEOUS To A MEMBER OF SERVICE. GUILTY 4. IMPROPERLY REPORTED To THE INTERNAL AFFAIRS BUREAU THAT A MEMBER OF SERVICE ENGAGED IN MISCONDUCT. GUILTY 5. WRONGFULLY SUBMITTED A SICK LEAVE REQUEST AS WELL AS AN OVERTIME SLIP FOR THE SAME DAY. NOT GUILTY 6. WRONGFULLY ENTERED INTO A FINANCIAL TRANSACTION WITH ANOTHER MEMBER OF SERVICE ENABLING SAID MEMBER TO PURCHASE A VEHICLE AND HAVE ANOTHER MEMBER OF SERVICE HOLD TITLE To THAT VEHICLE. DISMISSED DATE 10/24/2012 Forfeiture of ten (10) vacation days. - 5 - P00. 16 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7-CASE NAME TAX NO. MMAND CHARGES CHARGES 2011-3491 LT DAVID CREE 903 PSA 9 IAB 01/18/2011 SPECIFICATIONSIDISPOSITIONS 1. CAUSED ALARM TO AN INDIVIDUAL BY KNOWINGLY GIVING FALSE INFORMATION. GUILTY 2. REPORTED FALSE INFORMATION To THE DEPARTMENT IN REGARDS To STOLEN PROPERTY. GUILTY 3. IMPERSONATED ANOTHER MEMBER OF THE SERVICE. GUILTY PENALTY: DATE OF DISESITIQN: 09/16/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre?trial suspension days, thirty (30) days suspension without pay, time/leave balances, retire while on suspended status and vested interest retirement. 85943/09 PO JAMES ASTUTO 9266- 67 PCT. 62 PCT. 11/27/2009 1. PURPOSELY INTERRUPT-A RADIO TRANSMISSION. GUILTY PENALTY: ATE I 10/17/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-3481 SGT ANTHONY LAFAUCI 917- 63 PCT. PBBS 02/09/2011 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO RESPOND TO THE SCENE OF AN INCIDENT INVOLVING AN OFF-DUTY MEMBER OF THE SERVICE. GUILTY 2. FAIL- To NOTIFY DEPARTMENT OF AN INCIDENT INVOLVING AN OFF-DUTY MEMBER OF SERVICE. GUILTY 3. IMP-ED A DEPARTMENT INVESTIGATION BY NOT PROVIDING AN ACCURATE ACCOUNT OF EVENTS INVOLVING AN OFF-DUTY MEMBER OF SERVICE. GUILTY PENALTY: DAT I ITION: 11/15/2011 Forfeiture of thirty (30) vacation days. 2010-3131 PO KRAGAY RUVINOV 937B- 61 PCT. PBBS 12/23/2010 1. FAILED To NOTIFY DEPARTMENT OF AN ALLEGATION OF MISCONDUCT. GUILTY 2. WRONGFULLY DESTROYED A LANFULLY ISSUED SUMMONS. GUILTY 3. FAILED To MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DAT FDI PO N: 11/28/2011 Forfeiture of twenty-five (25) vacation days. - 3 - P.O. 85 A DISPOSITIQN QF DISCIPLINARY PRQQEEDINQS: COMMAND PRESENT DATE OF 9 - 4m NAME 1' . MAND 2013-9928 LT RICHARD VETRANO 921 NBBX CCRB 07/08/2013 1. WHILE ON-DUTY, PARTICIPATED IN THE STOPPING OF A CIVILIAN WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED PENALTY: DATE recommended that CCRB-APU's Motion to be Dismiss be granted. 2011-4819 Po JOHN ROMANO 9071- 30 PCT. 30 PCT. 07/05/2011 1. WHILE ON-DUTY, DID FAIL AND NEGLECT TO PREPARE A COMPLAINT REPORT RELATING TO AN ALLEGATION OF SEXUAL ABUSE OF A MINOR. NOT GUILTY 2. WHILE ON-DUTY, DID PAIL TO IMMEDIATELY PREPARE A REPORT OF SUSPECTED CHILD ABUSE OR MALTREATMENT, AND To NOTIFY THE STATE CENTRAL REGISTRY, As REQUIRED. GUILTY IN PART PENALTY: DATE recommended that the Respondent be Reprimanded. 2011-4820 PO CAROLINE GEHM 9366- 30 PCT. 30 PCT. 07/05/2011 WHILE ON-DUTY, DID FAIL AND NEGLECT TO PREPARE A COMPLAINT REPORT RELATING TO AN ALLEGATION OF SEXUAL ABUSE OF A MINOR. NOT GUILTY 2. WHILE ON-DUTY, DID PAIL To IMMEDIATELY PREPARE A REPORT OF SUSPECTED CHILD ABUSE OR MALTREATMENT, AND NOTIFY THE STATE CENTRAL REGISTRY AS REQUIRED. GUILTY IN PART PENALTY: IP It is recommended that the Respondent be Reprimanded. 2011-5447 PC PHILLIP GUZMAN 9302- 90 PCT. IAB 09/21/2011 SP CIFI ATI ISP ITION 1. WHILE ON-DUTY, WAS UNPREPARED AT THE BROOKLYN NORTH TRAFFIC VIOLATIONS BUREAU. DISMISSED 2. WHILE ON-DUTY, FAILED TO MAKE COMPLETE ENTRIES IN HIS DEPARTMENT ISSUED MEMO BOOK REGARDING SUMMONSES. DISMISSED PENALTY: DATE 95 05/ 05/2014 It is recommended that the Charges and Specifications be dismissed and that the matter be remanded to the Respondent's command for imposition of a Schedule 8 Command Discipline and forfeiture of eight (8) vacation days. 2011-7329 PO PHILLIP GUZMAN 9302- 90 PCT. IAB 06/21/2012 1. WHILE ON-DUTY, WAS UNPREPARED AT THE BROOKLYN NORTH TRAFFIC VIOLATIONS BUREAU. GUILTY Y: DATE recommended that the Charges and Specifications be dismissed and that the matter be remanded to the Respondent's command for imposition of a Schedule Command Discipline forfeiture of eight (8) vacation days. - 4 - P.O. 235 DISPOSITION OF DISCIPLINARY PRQEEDINGS: COMMAND PRESENT DATE OF RANK NAME I . HAR 2010-3128 PC CORY SMITH 935 109 PCT. IAB 11/17/2010 TO PREPARE PROPERTY CLERK INVOICE REGARDING PROPERTY. GUILTY FAILED To SAFEGUARD PROPERTY. GUILTY FAILED To NOTIFY DEPARTMENT OF MISCONDUCT OF OTHER MEMBERS OF SERVICE. GUILTY OMITTED ENTRIES IN ACTIVITY LOG REGARDING A POLICE INCIDENT. GUILTY FAILED To PROPERLY SEND RADIO TRANSMISSION AND ENSURE COMPLAINT REPORT WAS ENTERED INTO COMPLAINT SYSTEM IN A TIMELY FASHION. GUILTY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY MADE FALSE STATEMENTS DURING A DEPARTMENT INTERVIEW. GUILTY WRONGFULLY OFFERED To LET INDIVIDUAL KNOWN TO THE DEPARTMENT KEEP PROPERTY THAT WAS FOUND PROPERTY INVESTIGATORY EVIDENCE. GUILTY PENALTY: DI 11/30/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days. 2008-267 DTS ANTHONY MUNROE 9000- 110 PCT. OCCB 10/24/2008 WRONGFULLY UTILIZED A DEPARTMENT VEHICLE AND A DEPARTMENT ISSUED E- PASS FOR PERSONAL USE. GUILTY 2. WHILE UTILIZING A DEPARTMENT VEHICLE FOR PERSONAL USE FAILED TO MAKE AN ENTRY IN VEHICLE LOG FOR SAID USE. GUILTY 3. ABSENT FROM ASSIGNMENT WITHOUT PERMISSION. GUILTY 4. FAILED To SUBMIT A CIVILIAN COMPLAINT REVIEW BOARD APPEARANCE SLIP UPON RETURN TO COMMAND. GUILTY 5. FAILED To MAINTAIN ACTIVITY LOG WHILE ON DUTY. GUILTY 6. FAILED To MAKE PROPER NOTIFICATIONS REGARDING MEMBER OF MOVEMENT. GUILTY PEQALTY: DA DI ITI N: 12/05/2011 Forfeiture of thirty (30) suspension days. 2010-3082 DTS TIMOTHY DUFFY 899. PC0 LIAISON IAB 11/03/2010 UNIT 1. WRONGFULLY POSSESS- A DUPLICATE 2008 RESTRICTED PARKING PERMIT AND GAVE SAID PERMIT TO A NON MEMBER OF THE SERVICE TO UTILIZE. GUILTY PENALTY: I ITION: 12/05/201 1 Forfeiture of twenty-one (21) pre-trial suspension days. - 5 - P.O. 130 DISPOSITIQN QF PROCEEDINGS: COMMAND PRESENT DATE OF MK NAME TAX N9. QQMMAND 9115955 CHARGES 2014-12579 SSA FATEEMA HOWELL 3557- 40 IAB 10/28/2014 $50 1. SAID SCHOOL SAFETY AGENT, DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF EIGHTY-FIVE (85) DAYS, AND SICK ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON (63) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FIFTY-SIX (156) HOURS AND FORTY-TWO (42) MINUTES. GUILTY 3. DID DEMONSTRATE THAT SHE IS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT SHE WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: JULY 1, 2012 To JUNE 30, 2013 AND JULY 1, 2013 To JUNE 30, 2014. GUILTY PENALTY: DATE OF 12/ 15/ 2014 Forfeiture of ten (10) vacation days. 2013-10725 SSA NATASHA BOOKER 3574- 81 IAB 12/03/2013 880 PE FIATIN IP ITIN 1. WHILE 0N DUTY, DID WRONGFULLY ENGAGE IN A VERBAL AND PHYSICAL ALTERCATION WITH ANOTHER SCHOOL SAFETY AGENT. GUILTY PENALTY: DATE OF 12 18/ 2014 Dismissal of charges and issuance of a Schedule Command Discipline and forfeiture of two (2) vacation days. 2013-919s SSA NAJWA JOSEPH 3403- IAB 04/01/2013 SCHOOL SAFETY AGENT, DID STEAL BENEFITS, AND THE VALUE OF THE PROPERTY EXCEEDED THREE THOUSAND (3,000) DOLLARS. GUILTY 3. DID KNOWINGLY POSSESS STOLEN PROPERTY TO WIT: BENEFITS, WITH INTENT TO BENEFIT HERSELF OR A PERSON OTHER THAN AN OWNER THEREOF OR TO IMPEDE THE RECOVERY BY AN OWNER THEREOF, AND THE VALUE OF THE PROPERTY EXCEEDED THREE THOUSAND (3,000) DOLLARS. GUILTY SUBMIT AN APPLICATION TO OBTAIN PUBLIC ASSISTANCE BENEFITS TO THE NYC HUMAN RESOURCES ADMINISTRATION AND IN SAID APPLICATION DID FAIL TO REPORT HER EMPLOYMENT WITH THE DEPARTMENT. GUILTY PENALTY: DATE OF 12/22/2014 Forfeiture of thirty-one (31) days, time served on suspension. Dismissal from the New York City Police Department: however, judgment is suspended and reSpondent will be placed on Dismissal Probation for a period of one (1) year. - 4 - P.O. 246 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comma: A PRESENT parr'n mucanons canons 2013-9554 90 cusnvo 946i 6 pct. 06/10/2013 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU IN A TIMELY MANNER, RESULTING IN THE DISMISSAL OF THREE (3) SUMMONSES. DISXISSED PENALTY: DATE OF DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2012-7129 po ABRAHAM FONTANEZ 9062- 9 per. IAB 07/16/2012 1. FAILED TO BRING COPIES OF SUMMONSES ISSUED AND DEPARTMENT ISSUED MEMO BOOK RESULTING IN THE DISMISSAL OF TWELVE (12) SUMMONSES. DISMISSED 2. FAILED TO MAKE COMPLETE ENTRIES IN DEPARTMENT MEMO BOOK, TO THE TRAFFIC VIOLATIONS BUREAU, DETAILING THE SUMMONSES HE ISSUED. DISMISSED PENALTY: DATE OF DISPOSITION: 03/10/2015 Charges and specifications dismissed and Respondent given a Schedule A Command Discipline. 2012-7131 PO ABRAHAM FONTANEZ 9062. 9 PCT. IAB 07/16/2012 FAILED TO BRING COPIES OF SUMNSES ISSUED AND DEPARTMENT ISSUED HEM) BOOK TO THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF FOUR (4) CASES. DISMISSED 2. FAILED TO MAKE COMPLETE ENTRIES IN THE DEPARTMENT MEIR) BOOK DETAILING THE SUMNSES ISSUED. DISNISSED PENALTY: DATE OF DISPOSITION: 03/10/2015 Charges and specifications dismissed and Respondent given a Schedule A Command Discipline. 2012-7874 DTS ANGEL IRIZZARY 9321- PSA 7 IAB 10/01/2012 SPECI DI SPOSITIONS 1. DID WRONGFULLY MAKE MISLEADING STATEMENTS DURING AN INTERVIEW CONDUCTED BY THE BRONX COUNTY DISTRICT OFFICE. NOT GUILTY 2. DID WRONGFULLY MAKE INCONSISTENT STATEMENTS DURING AN INTERVIEW CONDUCTED BY THE BRONX COUNTY DISTRICT OFFICE. NOT GUILTY PENALTY: DATE OF DISPOSITION: 03/11/2015 Respondent found not guilty. 2013-9621 PO DANIEL PANTALEO 9428- PBSI 07/26/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY ABUSE HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT NITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 03/11/2015 Forfeiture of two (2) vacation days. -3- P.O. 53 7 - WEE: COMMAND PRESENT DATE OF 95:5 QANK JANE 2013-10984 SGT MARTIN COSTELLO 943 63 PM IAB 04/11/2014 PIFITI 1. ATTEMPTED TO DISSUADE AN INDIVIDUAL KNOWN To TEE DEPARTMENT FROM FILING A COMPLAINT. GUILTY 2. IMPROPERLY DIVULGED TEE NAME OF A POTENTIAL CONFIDENTIAL INFORMANT TO A PERSON KNOWN To TEE DEPARTMENT. GUILTY 3. FAILED TO MAINTAIN BIS ACTIVITY LOG, AS REQUIRED. GUILTY 4. WRONGFULLY REPRESENTED TO ONE OR MORE MEMBERS OF THE SERVICE THAT A CIVILIAN INVOLVED IN A DOMESTIC INCIDENT WAS A CONFIDENTIAL INFORMANT WHEN SAID CIVILIAN WAS NOT A REGISTERED CONFIDENTIAL INFORMANT. GUILTY mam; 12/01/2014 Forfeiture of twenty (20) vacation days. 2013-8996 Po DONALD PERCEVAL 942- 75 PCT. Q.A.D. 06/12/2013 1. AT A LOCATION IN KINGS COUNTY, DID WRONGPULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS IN TEAT BE IMPRUPERLY DOCUMENTED AN INCIDENT AS LOST PROPERTY INSTEAD OF DESIGNATING IT A CRIME OF BURGLARY. GUILTY 2. FAILED TO HAVE A COMPLAINANT FILL OUT AND SIGN A REPORT OF LOST OR STOLEN PROPERTY SHEET, AS REQUIRED. GUILTY 3. DID FAIL TO NOTIFY AND REFER A BURGLARY CASE TO TEE DETECTIVE SQUAD FOR A FURTHER INVESTIGATION. GUILTY 12/01/2014 Forfeiture of fifteen (15) vacation days. 2013-10245 P0 MAURICIO THOMAS 9454- SOD SRG PBBX 10/08/2013 2 BX PFIAN 1. AT A LOCATION KNOWN TO TEE DEPARTMENT, DID IMPROPERLY TRANSPORT A FIREARM TO A FOREIGN COUNTRY NITBOUT PERMISSION OR AUTEORITY TO DO SO. GUILTY 2. AT A LOCATION KNOWN TO TEE DEPARTMENT, DID FAIL TO PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY 12/01/2014 Forfeiture of twenty (20) vacation days. 2014-11673 PO BRIAN MAKINEN 9066- M-T SO.PCT FEMS 04/23/2014 1. FAILED TO PROPERLY SECURE BANOCUFFS ON A JUVENILE PRISONER AND LEFT THE JUVENILE PRISONER UNATTENDED, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY 12/01/2014 Forfeiture of ten (10) vacation days. -5- P000232 DISPOSITION OF DISCLLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 4 -CASE RANK NAME TAX NO. COMMAND CHARGELS 2011?5046 TEA DARLENE DIXON 330- TRAP.CNT. 07/06/2011 TRAEP . ENP. ONS . SUMM. UNIT ENF. 1. EXCESSIVELY ABSENT ON TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OP EIGHTY-ONE (81) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITION: 01/31/2012 Forfeiture of thirty (30) days suspension, twelve (12) months Dismissal Probation. 2011-5758 PCT ASHLEI ROBINSONPAYNE 349. COMM.SECT. COMM.SECT. 09/19/2011 1. FAILED TO COMPLY WITH ORDER TO REPORT TO THE DEPARTMENT OPPICE POR RESTORATION. FILED PENALTY: DATE QF 02/15/2012 Respondent resigned from the New York City Police Department. ?010-3251 SSA YOLANDA ROSS-SMITH 336'. S.S.D. IAB 11/30/2010 1. WRONGPULLY STRUCK A MINOR. GUILTY 2. WRONGPULLY ACTED IN A MANNER INJURIOUS To THE PHYSICAL, MENTAL AND MORAL WELFARE OP A MINOR. GUILTY PENALTY: DATE OF 03/01/2012 Forfeiture of fifteen (15) days time on suspension, five (5) vacation days. 2010-3140 SSA CATHERINE DAVIS 348'- 42 IAB 04/18/2011 1. WRONGPULLY POSTED BAIL FOR AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS PREVIOUSLY ARRESTED POR CRIMINAL POSSESSION OP A CONTROLLED SUBSTANCE. GUILTY PENALTY: DATE QF 03/01/2012 Forfeiture of ten (10) vacation days. 2011-4048 SSA RICHARD NICOLAS 3507- PBQN SS SS 03/10/2011 1. WRONGPULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 03/06/2012 Forfeiture of twenty (20) days time on suspension. - 7 - P.0. 125 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8-95; RAM NO. CQMMAND CHARGES 2009-1234 PO JOHN VIRGA 946 32 PCT. INTEL UNIT 06/02/2009 1. WHILE OFF DUTY HAVING BEEN INVOLVED IN A POLICE INCIDENT FAILED TO NOTIFY THE DEPARTMENT OF SUCH INCIDENT. GUILTY 2. WHILE OFF DUTY FAILED TO REMAIN AT SCENE OF A POLICE INCIDENT. GUILTY 3. WHILE OFF DUTY HAVING SEEN INVOLVED IN A POLICE INCIDENT FAILED TO REQUEST A PATROL SUPERVI SOR . GUILTY 4. WHILE OFF DUTY FAILED TO IMMEDIATELY IDENTIFY HIMSELF As A MEMBER OF SERVICE To RESPONDING OFFICERS. GUILTY 5. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF 01/31/2012 Forfeiture of twenty (20) vacation days. 2010-2387 SGT DANIEL 9166- 34 PCT. IAB 05/21/2010 1. UNLAWFULLY MADE ENTRIES IN ACTIVITY LOG AND PROVIDED SAID ENTRIES To AN OUTSIDE AGENCY. A GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY 3. FAILED TO SAFEGUARD DEPARTMENT ACTIVITY LOG. GUILTY PENALTY: DATE OF 02/01/2012 Forfeiture of twenty-five (25) vacation days. 2011-6070 Po WILLIAM MASSO 9044- MELD IAE 10/25/2011 1. WRONGFULLY CONSPIRED, CONFEDERATED AND AGREED WITH OTHERS KNOWN To THE DEPARTMENT TO TRANSPORT FIREARMS FROM NEW JERSEY To NEW YORK. FILED 2. WRONGFULLY CONSPIRED, CONFEDERATED AND AGREED WITH OTHERS KNOWN TO THE DEPARTMENT TO SELL A FIREARM TO A KNOWN INDIVIDUAL KNOWING SAID INDIVIDUAL DID NOT RESIDE IN NEW YORK. FILED 3. WRONGFULLY CONSPIRED, CONFEDERATED AND AGREED WITH OTHERS KNOWN To THE DEPARTMENT TO TRANSPORT, TRANSMIT, RECEIVE, POSSESS, SELL, DISPOSE AND TRANSFER STOLEN GOODS. FILED PENALTY: DATE FDI ITION: 02/06/2012 Respondent is Dismissed from the New York City Police Department. 2009-1178 PO IVAN VELARDE 9262. 32 PCT. IAB 04/27/2009 1. FAILED AN INTEGRITY TEST. GUILTY PENALTY: DATE FDI TI N: 02/14/2012 Dismissal from the New York City Police Department; however, judgment is suspended and /.\respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days. - 6 - P.0. 156 A I ITINF DIN: CONMAND PRESENT DATE OF 11 JASL NAME 2013-9766 SGT JASON FORGIONE 9301- 107 PCT IAB 07/17/2013 1. FAILED To INFORM ANOTHER MEMBER OF THE SERVICE THAT HE RECOVERED A FIREARM DURING HIS SEARCH OF A VEHICLE, THEREBY CAUSING THE MEMBER OF THE SERVICE To TESTIFY INACCURATELY AND MAKE INACCURATE STATEMENTS IN A SUPPORTING DEPOSITION REGARDING How SAID FIREARM HAS RECOVERED. GUILTY 2. DISCOVERED A LOADED FIREARM WHILE SEARCHING A VEHICLE DURING A AND FAILED To ENSURE THE FIREARM HAS PROPERLY VOUCHERED WHEN HE DISCOVERED THE FIREARM. GUILTY 3. FAILED TO ENSURE THAT ANOTHER MEMBER OF THE SERVICE NOTIFIED THE QUEENS DISTRICT OFFICE THAT HE DISCOVERED A FIREARM DURING A VEHICLE SEARCH THAT HE CONDUCTED DURING A RESULTING IN THE DISMISSAL OF THE CRIMINAL CASE. GUILTY 10/14/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-6123 LT JENNARA COBB 9223- HB MANH. IAB 11/28/2011 IF I. POSSESSING INFORMATION CONCERNING THE EXISTENCE OR CONTENT OF AN EAVESDROPPING HARRANT, DID DISCLOSE SUCH INFORMATION To A PERSON NOT SPECIFICALLY BY LAN TO RECEIVE SUCH INFORMATION. FILED 2. NITB INTENT TO OBTAIN A BENEFIT OR TO INJURE OR DEPRIVE ANOTHER PERSON OF A BENEFIT, DID COMMIT AN ACT RELATING To HER OFFICE BUT CONSTITUTING AN EXERCISE OF HER OFFICIAL FUNCTION, RNONING THAT SUCH ACT WAS FILED 3. DID INTENTIONALLY OBSTRUCT, IMPAIR, OR PERVERT THE ADMINISTRATION OF OR OTHER GOVERNMENTAL FUNCTION OR PREVENTED OR ATTEMPTED TO PREVENT A PUBLIC SERVANT FROM PERFORMING AN OFFICIAL FUNCTION, BY DIVULGING THE EXISTANCE OF OR CONTENT OF A DULY EAVESDROPPING WARRANT To A PERSON OR PERSONS NOT SPECIFICALLY BY LAN To RECEIVE SUCH INFORMATION. FILED 4. DID RECEIVE INFORMATION FROM A MEMBER OF SERVICE WHO WAS CONFIDENTIAL INVESTIGATION AND FACILITATED IN THE DISSEMINATION OF SUCH INFORMATION To POSSIBLE SUBJECTS OF THAT INVESTIGATION. FILED BEEN-II: 10/15/2014 Respondent has been dismissed from the New York City Police Department. 2011-5001 PO EDNARD OCONNELL 916- 34 PCT. IAB 11/07/2011 I11 1. ON MULTIPLE OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY 10/15/2014 z~Dismissal from the New York City Police Department; however, judgment is suSpended Ind respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. - 7 - P.O. 141 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 913% NAME TAX Hil gamma QHARQES 2010-3353 SSA ANTHONY MASON 335 SSD SS 12/16/2010 SPECIFICATIO ISPO ITI 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH A STUDENT KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITIQN: 09/19/2012 Forfeiture of thirty (30) days time on suspension. 2009-1354 PAA NATALIA PEAT-HENDERSON 344596 - 63 PCT. 120 PCT. 10/07/2010 1. FAILED TO MAKE PROPER NOTIFICATIONS IN REGARD TO DEPARTMENT PROCEDURE. GUILTY 2. FAILED TO COMPLY WITH AN ORDER. GUILTY 3,4. WRONGFULLY ABSENT FROM HER ASSIGNED DUTIES WITHOUT PERMISSION. GUILTY 5. WRONGFULLY DISCOURTEOUS To SUPERVISORS. GUILTY 6. WRONGFULLY REPORTED SICK FOR DUTY AFTER HER SCHEDULED TOUR COMMENCED. NOT GUILTY 7. FAILED TO TIMELY SUBMIT A CIVILIAN SICK LEAVE REPORT. GUILTY DATE QF 09/25/2012 v?orfeiture of thirty (30) vacation days. 2012-7169 PAA GWENDOLYN ALLBRIGHT- 3375- 120 PCT. 120 PCT. 03/28/2012 CALDWELL 1. ABSENT FROM DUTY WITHOUT PERMISSION. GUILTY 2. DISCOURTEOUS TO ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 09/26/2012 Forfeiture of one (1) vacation day. 2010-2811 SCG KISHA JOHNSON 386- 83 PCT. 73 PCT. 09/21/2010 1. WHILE OFF DUTY WRONGFULLY SENT AN ELECTRONIC MESSAGE TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT INDUCING SAID INDIVIDUAL TO DROP CHARGES AGAINST SAID HUSBAND. GUILTY 2. WHILE OFF DUTY WRONGPULLY SENT AN ELECTRONIC MESSAGE WITH THE INTENT TO SAID INDIVIDUAL. GUILTY 3. WHILE OFF DUTY HAVING BEEN INVOLVED IN A POLICE INCIDENT, FAILED TO REPORT SAID INCIDENT TO HER COMMANDING OFFICER. GUILTY PENALTY: DATE OF DISPOSITION: 09/27/2012 Forfeiture of thirty (30) days time on suspension. - 5 - P.O. 284 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 .. . BANK NAME TAXN . MMAN HARG HAR ES 2014-11658 SSA ANTHONY WILLIAMS 3373 IAB 04/23/2014 1. D10 COLLECT MONIES FOR OVERTIME AND NON-OVERTIME ASSIGNMENTS THAT HE WAS NOT PRESENT FOR, OR WAS PRESENT ONLY PART OF THE TIME. GUILTY 2. MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE FDI ITI N: 07/30/2014 Forfeiture of twenty-five (25) vacation days. 2012-8658 SSA QUIRSTEN GREEN 354' 34 IAB 12/10/2012 . ssu 1. WHILE OFF-DUTY. SCHOOL SAFETY AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY 2. WHILE OFF-DUTY, DID POSSESS A DANGEROUS OR DEADLY INSTURMENT OR WEAPON WITH INTENT TO USE THE SAME UNLAWFULLY AGAINST ANOTHER. GUILTY 3. DID FAIL To IMMEDIATELY IDENTIFY HERSELF AS A CIVILIAN MEMBER OF THE SERVICE TO OFFICERS WHO RESPONDED To THE SCENE OF A STAEEING. GUILTY 4. WRONGFULLY AND WITHOUT JUST CAUSE IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 5. WHILE OFF-DUTY, HAVING BEEN INVOLVED IN A DOMESTIC INCIDENT IN WHICH THE POLICE RESPONDED TO THE SCENE, DID FAIL AND NEGLECT TO NOTIFY HER COMMANDING OFFICER AS REQUIRED. GUILTY PENALTY: DATE OF DISPOSITIONForfeiture of thirty (30) days time served on suspension. 2013-9946 PCT SAIYDA WHYTE 3569- COMM.SECT. IAB 10/29/2013 SPEQIFICATIONIDISPQSITION 1. DID KNOWINGLY ASSOCIATE WITH A PERSON WHO SHE REASONAELY EELIEVED HAD ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE QF m?PQ?mmz 08 /05 2014 Forfeiture of ten (10) vacation days. 2013-10260 PCT MITZA GRIFFITH 3267- COMM.SECT. IAE 08/21/2013 FAIL AND NEGLECT To COMPLY WITH AN ORDER. GUILTY 3. WAS ABSENT FROM HER ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY PENALTY: DATE Forfeiture of ten (10) vacation days. - 6 - P.O. 72 DI ITI FDI IPLI PRESENT PREPD DATE OF 9 BAAK 7W 2013-9446 Po ERIKA MIMS 918 71 PCT. COD 05/29/2013 1. ON SEVEN (7) OCCASIONS, FAILED To PROPERLY CONDUCT PATROL EXECUTE HER GUILTY 2. ON SEVEN (7) OCCASIONS, MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY mm 08/08/2014 Forfeiture of fifteen (15) vacation days. 2013-9460 Po GARRETT 9003- 71 PCT. COD 05/30/2013 1. ON SEVEN (7) OCCASIONS, FAILED TO PROPERLY CONDUCT PATROL EXECUTE HER GUILTY 2. MADE CAUSED To BE MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY 3. FAILED To TRANSMIT A DISPOSITION FOR A HOME VISIT SHE HAS SUPPOS- To CONDUCT AND FAILED To RESPOND To CENTRAL DISPATCHER UPON THEIR REQUEST FOR A DISPOSITION. Forfeiture of fifteen (15) vacation days. 2010-3387 PO JOSE ORsz 946. 45 PCT. IAE 12/22/2010 1. WRONGFULLY DISPLAYED A PHOTOCOPY OF A DEPARTMENT RESTRICTED PARKING PERMIT IN HIS PRIVATE VEHICLE HAS PARKED UNLAWFULLY IN A STANDING ZONE. GUILTY 2. WRONGFULLY HADE A COLOR PHOTOCOPY OF A DEPARTMENT RESTRICTED PERMIT ISSUED To ANOTHER UNIFORMED MEMBER OF THE SERVICE. GUILTY 3. WRONGFULLY DISPLAYED A PHOTOCOPY OF A DEPARTMENT RESTRICTED PERMIT IN HIS PRIVATE VEHICLE WHICH WAS DOUBLE-PARHED UNIANFULLY. GUILTY 4. WRONGFULLY AND SOLD A FIREARM OWNED BY SAID POLICE OFFICER To ANOTHER LICENSED UNIFORMED MEMBER OF THE SERVICE. GUILTY RAW W014 Forfeiture of twenty (20) days pre-trial suspension. -6- P000 53 A -L DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm) pusm DATE or - Rm man: u: 140. com cannons 2014-12301 po ROGER GREVE 9W 4s pcr. MED.DIV. 09/16/2014 .1. OFFICER WAS WRONGFULLY AND WITHOUT JUST CAUSE, ABSENT FROM THE CONFINES OF NEW YORK CITY OR RESIDENCE COUNTIES WITHOUT PERMISSION OF THE DEPUTY COMMISSIONER OF PERSONNEL. GUILTY 2. DID FAIL TO REPORT TO THE MEDICAL DIVISION AFTER REPORTING SICK. GUILTY PENALTY: DATE OF DISPOSITION: 04/15/2015 Forfeiture of thirty (30) vacation days. 2014-12297 DT3 JOHN EVANS 91s. 32 DET. TBIU 09/25/2014 son. 1. FAILED TO MAKE AN ARREST OF AN INDIVIDUAL KNOWN TO HAVE MENACED INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO ISOLATE AND CONTAIN AN EMOTIONALLY DISTURBED PERSON WHO HAD MENACED TWO (2) INDIVIDUALS KNOWN TO THE DEPARTMENT AND ALLOWED THE EMOTIONALLY DISTURBED PERSON TO LEAVE THE LOCATION WHILE ARMED. GUILTY 3. FAILED TO NOTIFY OR REQUEST A PATROL SUPERVISOR TO RESPOND TO THE LOCATION WHERE AN EMOTIONALLY DISTURBED PERSON HAD MENACED TWO (2) INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 4. FAILED AND NEGLECTED TO MAKE COMPLETE ENTRIES IN HIS ACTIVITY LOG. GUILTY PENALTY: DATE OF DISPOSITION: 04/15/2015 Forfeiture of twenty (20) vacation days. 2014-11820 LT CHRISTOPHER LORD 913. 41 per. IAB 09/26/2014 1. DID WRONGFULLY USE A DEPARTMENT VEHICLE FOR PERSONAL OR OTHER NON-DEPARTMENT BUSINESS WITHOUT AUTHORIZATION. GUILTY 2. DID FAIL TO SUBMIT LEAVE OF ABSENCE REPORTS FOR ABSENCES FOR THIRTY-FIVE (35) HOURS AND TWELVE (12) MINUTES. GUILTY 3. DID MAKE INACCURATE ENTRIES IN DEPARTMENT RECORDS, IMPROPERLY DESIGNATING HIMSELF PRESENT FOR DUTY VIA OUTSIDE WIRE WHEN HE WAS NOT WORKING AT THE TIME INDICATED ON TWENTY-ONE (21) OCCASIONS. GUILTY 4. DID WRONGFULLY FAIL AND NEGLECT TO MAKE REQUIRED ENTRIES REGARDING HIS WHEREABOUTS OR ACTIVITIES IN HIS ACTIVITY LOG ON APPROXIMATELY TWENTY SEVEN (27) OCCASIONS. GUILTY 5. DID WRONGFULLY MAKE INACCURATE ENTRIES IN DEPARTMENT RECORDS BY IMPROPERLY SUBMITTING OVERTIME SLIPS STATING THAT HE HAD ARRIVED ON-TIME FOR HIS SCHEDULED TOUR WHEN HE ACTUALLY ARRIVED LATE. GUILTY PENALTY: DATE OF DISPOSITION: 04/17/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Restitution in the amount indicated by bank check or money order made payable to New York City. Forfeiture of thirty (30) vacation days. - 5 .. P.O. 65 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT ms'o DATE or RANK NAME TAX COMMAND CHARGES CHARGES 2014-11733 0T2 VINCENT ESPOSITO 911 IAB 05/05/2014 1. DID MAKE FALSE STATEMENTS DURING A CRIMINAL COURT HEARING. GUILTY 2. DID FAIL TO MAKE PROPER NOTIFICATION TO ADMINISTRATION FOR SERVICES. GUILTY 3. DID CONDUCT AN IMPROPER SEARCH OF A RESIDENTIAL LOCATION WHEN HE ENTERED THE LOCATION WITHOUT A WARRANT OR CONSENT. GUILTY PENALTY: DATE OF DISPOSITION: 03/11/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2014-11880 DT2 VINCENT ssposrro 9112- IAB 08/29/2014 1. DID CONDUCT AN IMPROPER SEARCH OF A RESIDENTIAL LOCATION WHEN HE ENTERED THE LOCATION WITHOUT A WARRANT OR CONSENT. GUILTY 2. FAILED AND NEGLECTED TO PREPARE A UF-250 REPORT AFTER STOPPING PERSON KNOWN TO THE DEPARTMENT. GUILTY 3. DID PROVIDE WRITTEN INACCURATE INFORMATION DURING A CRIMINAL COURT HEARING. GUILTY 4. DID MAKE FALSE AND MISLEADING STATEMENTS DURING A CRIMINAL COURT HEARING. GUILTY 5. FAILED TO MAKE COMPLETE ACTIVITY LOG ENTRIES IN HIS DEPARTMENT MEMO BOOK. GUILTY. ENALTY: DATE OF DISPOSITION: 03/11/2015 SEE ABOVE CASE FOR PENALTY. 2012-8552 PO CHRISTOPHER HARRIS 9433- 102 PCT. peos 12/11/2012 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF SIX (6) SUMMONSES. DISMISSED 2. FAILED TO MAKE ACTIVITY LOG ENTRIES IN HIS DEPARTMENT MEMO BOOK DETAILING THE SUMMONSES HE ISSUED. DISMISSED PENALTY: DATE OF DISPOSITION: 03/11/2015 Charges and Specifications dismissed and ReSpondent given a Schedule A Command Discipline. 2013-9481 90 CHRISTOPHER HARRIS 9433- 102 PCT. paos 05/14/2013 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF ONE (1) SUMMONS. DISMISSED PENALTY: DATE OF DISPOSITION: 03/11/2015 Charges and Specifications be dismissed and Respondent given a Schedule A Command Discipline. P000 53 DIS ITI FDI IPLIN YPR EEDIN COMMAND PRESENT DATE OF RANK NAEE HAND AR 86510/10 PO DANIEL KOBYLINSKI 920 48 PCT. COD 06/02/2010 . FAILED TO IMMEDIATELY REPORT THE LOSS OF DEPARTMENT PROPERTY. GUILTY FAILED To IMMEDIATELY REPORT THE FACTS OF SAID LOSS TO THE INTERNAL AFFAIRS BUREAU. GUILTY FAILED T0 PROPERLY SAFEGUARD DEPARTMENT PROPERTY RESULTING IN ITS Loss. GUILTY FAILED To MAKE MEMO BOOK ENTRIES. GUILTY WRONGFULLY ENGAGED IN EMPLOYMENT WITHOUT PERMISSION. GUILTY FAILED TO FOLLOW PROPER DEPARTMENT PROCEDURES WITH REGARD To OBTAINING A WATCHGUARD LICENSE. GUILTY FAILED To COMPLY WITH DIRECTIVE TO REFRAIN FROM OFF DUTY EMPLOYMENT UNTIL APPLICATION WAS APPROVED. GUILTY 8. FAILED AN INTEGRITY TEST. GUILTY 9999 7? FAIL. GUILTY 07/18/2012 Forfeiture of forty-five (45) vacation days. 85553/09 PO PEDRO RODRIGUEZ 9424- 72 PCT. IAB 07/15/2009 . WRONGFULLY CAUSED PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY MEANS OF A DANGEROUS INSTRUMENT. GUILTY 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of two (2) suspension days, twenty-eight (28) vacation days. 2011-4742 Po KEITH Ross 9196- RECRUIT DEP.COMM. 06/16/2011 TRNG.SEC. TRAIN. SPECI ATIONSIDISPO ITION 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO NOTIFY A PATROL SUPERVISOR OF SAID OFF DUTY INCIDENT. GUILTY A - 07/18/2012 Forfeiture of fifteen (15) vacation days. 2011-3810 DT3 MICHAEL DYE 9243- NARC.BOR0. NARC.BORO. 06/15/2011 MAN.NORTH BX. I. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT POLICE NECESSITY FOR APPROXIMATELY THIRTY (30) MINUTES. GUILTY . A 07/18/2012 Forfeiture of five (5) vacation days. - a - P. 0. 292 Dl ITION FDI IPLINARY PR EEDIN COMMAND PRESENT DATE OF EL Egg NAME N9. 2013-9524 Po KATRINA ACEVEDO 942' TB DIST.33 PBBS 05/15/2013 SPECIFICATI I SITI NS 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT.GUILTY 2. WHILE OFF-DUTY, PAILED To SAFEGUARD HER FIREARM. GUILTY 3. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT IN HER PRESENCE AND STRUCK ONE OF SAID MINOR CHILDREN DURING THE ALTERCATION. GUILTY PENALTY: DATE I I N: 03/25/2014 Forfeiture of twenty?five (25) vacation days. 2012?7865 SGT BORRELLI 9034- PBQS 08/01/2012 PE IFICATI ITI 1. WHILE OFF-DUTY, DID WRONGFULLY INTERFERE WITH A DEPARTMENT INVESTIGATION. GUILTY 2. WHILE OFF-DUTY. DID WRONGFULLY DIVULGE OR DISCUSS OFFICIAL BUSINESS. PROVIDING UNREDACTED COMPLAINT REPORTS To MULTIPLE NEWS MEDIA AGENCIES. GUILTY PENALTY: QATE QF 03/26/2014 Forfeiture of thirty (30) vacation days. 2012-6660 SGT ROBERT BORRELLI 903' PBQS 08/01/2012 VSPECIFI A11 I SI11 1. WHILE ON- DUTY, WAS DISCOURTEOUS To A MEMBER OF THE SERVICE. NOT GUILTY 2. WHILE ON-DUTY, MASSAGED THE NECK AND SHOULDERS OF A PEMALE SUBORDINATE WHILE IN A DEPARTMENT FACILITY. NOT GUILTY 3. WHILE ON-DUTY, DID FAIL AND NEGLECT TO MAKE COMPLETE ENTRIES IN HIS ACTIVITY LOG, As REQUIRED. NOT GUILTY PENALTY: DATE QF 03/26/2014 See case I 2012-7865 for penalty. 2012-6848 PC CLAUDIA MERA 9330- 40 PCT. IAB 02/01/2012 SPE IFI ATION SP ITI 1. ON TWO (2) OCCASIONS REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE ADJUDICATION 0F SUMMONSES ISSUED TO TWO (2) INDIVIDUALS. GUILTY 2. HAVING BECOME AWARE OF AN ALLEGATION OE CORRUPTION OR OTHER MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL AND NEGLECT TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER. GUILTY PENALTY: AT N: 03/26/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of twenty-five (25) vacation days and five (5) suspension days to be served. -5- P00. 120 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX NO. COMMAND CHARGES CHARGES 2013-10553 SSA ALANA ASHTON 3401- 77 IAB 1. WHILE BECAME LNVOLVED IN A VERBAL DISPUTE WITH OTHER CIVILZANS WHILE CONDUCTING HER OWN INVESTIGATION INTO A POSSIBLE BURGLARY AT HER RESIDENCE. GUILTY 2. WHILE OPE-DUTY, RAVING BECAME AHARE OE A POSSIBLE BURGLARY, DID PAIL TO NOTIEY TH DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 6 O4 2 014 Forfeiture of nineteen (19} days time served on suspension. 2013-10056 BLACR 3408- IAB 07 .?08/2013 1. NHILE ON-DUTY, ENUAUB A ALTERCATION THE SUPERVISOR OE SCHOOL SECURITY. GUILTY PENALTY: DATE OF DISPOSITION: O6 04 2 014 Forfeiture ot twenty (20) days Lime svrved on suspension. 2025-9149 3488- IAB 02/26/2013 1. WHILE DID ENUAUR A PHYSICAL ALTERCATION. GUILTY 2.MMILE DID MAKE A THREATENING CELLPHONE CALL, TO WIT: SHE STATED, YOU TELL ANYONE ABOUT THIS, TO HURT GUILTY PENALTY: DATE OF DISPOSITION: 06 34 1?20 14 Forfeiture o: thirty days time served on suspension. SSA 3505- :07 IAB 11/07/2012 1. ENGAGED IN CONDUCT TO THE GOOD ORDER, OR DISCIPLINE OE THE DEPARTMENT, IN THAT SHE ALLOWED ANOTHER PERSON TO MAKE TIME ENTRIES TO HER TIME CARD PRIOR TO THE OE HER ASSIGNED TOUR OF DUTY. GUILTY 2. RAILED AND TO PROPERLY SIGN IN AT THE START OF HER TOUR OF DUTY. GUILTY 3. ADMITTED TO PROVIDING EALSE TESTIMONY AT AN ARBITRATION PROCEEDING, WHILE UNDER OATH. GUILTY PENALTY: DATE OF DISPQSITION: 06 1?04 /2014 Dismissal {rom Yuri ui?y Police Department; however, judgment is suspended and respondent wit: be un Dismissal Probation for a period of one (1) year. ForIeIture of thirty (10) vawmIiun days. -4- PUSH d- A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF BANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-7426 PO GEORGE LAYNG 911. 30 PCT. IAB 08/07/2012 SPECIFICATTONSIDISPOSITIONS 1. WHILE ON-DUTY, WROTE A SUMMONS FOR DISORDERLY CONDUCT To AN UNDERCOVER POLICE OFFICER WHEN SAID UNDERCOVER POLICE OFFICER DID NOT ENGAGE IN CONDUCT THAT AMOUNTED TO DISORDERLY CONDUCT. GUILTY 2. DURING AN INTEGRITY TEST ISSUED A DISORDERLY CONDUCT SUMMONS TO AN UNDERCOVER POLICE OFFICER WITHOUT HAVING THE REQUISITE LEGAL AUTHORITY TO Do so. GUILTY 3. FAILED TO CONDUCT A LICENSE, IDENTIFICATION OR WARRANT CHECK FOR FORTY-NINE (49) INDIVIDUALS ISSUED CRIMINAL COURT SUMMONSES TO. GUILTY 4. FAILED To NOTATE IN HIS ACTIVITY LOG WARRANT CHECKS FOR (49) INDIVIDUALS HE ISSUED CRIMINAL COURT SUMMONSES TO WERE NOT CONDUCTED. GUILTY 5. HAD NO ENTRIES IN HIS ACTIVITY LOG RELATING TO THE (6) CRIMINAL COURT SUMMONSES THAT HE ISSUED. GUILTY 6. FAILED TO MAKE ENTRIES IN HIS ACTIVITY LOG. GUILTY 7. FAILED TO WRITE LEGIBLE SUMMONSES FOR (6) CRIMINAL COURT SUWONSES HE ISSUED. GUILTY PENALTY: DATE OF DISPOSITION: 09/05/2014 Forfeiture Of twenty-five (25) vacation days . C) 2012-7771 Po BETSY ALBINO 921- 100 PCT. IAB 09/20/2012 SPECIFICATIONSIDISPOSITIONS 1. HAVING HEARD OR OTHERWISE BECOME AWARE OF GUNSHOTS HAVING BEEN FIRED OUTSIDE A LOCATION KNOWN To THE DEPARTMENT AND THE POLICE HAVING BEEN CALLED To SAID LOCATION, WRONGFULLY DID FAIL AND NEGLECT TO REMAIN AT THE SCENE OF SAID INCIDENT, IDENTIFY HERSELF To RESPONDING POLICE OFFICERS AND DEPARTMENT INVESTIGATORS, REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE, OR TAKE ANY POLICE ACTION. GUILTY 2. HAVING HEARD OR OTHERWISE BECOME AWARE OF GUNSHOTS HAVING BEEN FIRED OUTSIDE A LOCATION KNOWN TO THE DEPARTMENT AND THE POLICE HAVING BEEN CALLED TO SAID LOCATION, IMP-ED AN OFFICIAL INVESTIGATION BY HIDING INSIDE A HOUSE AT SAID LOCATION UNTIL THE RESPONDING POLICE OFFICERS AND DEPARTMENT INVESTIGATORS HAD THE SCENE OF THE INCIDENT. GUILTY 3. WHILE BEING INTERVIEWED As A SUBJECT DURING AN OFFICIAL DEPARTMENT INVESTIGATION, IMPEDED SAID OFFICIAL INVESTIGATION BY MAKING UNTRUTHFUL OR MISLEADING STATEMENTS REGARDING HER HAVING BEEN PRESENT DURING AND HER KNOWLEDGE OF A INCIDENT AT HER HOME EARLIER THAT DAY. GUILTY PENALTY: QATE QF ION: 09/05/2014 Forfeiture of twenty-five (25) vacation days. 2014-11213 PO DANIEL COMPRES 9363- 7 PCT. 01/27/2014 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 09/05/2014 Forfeiture of twenty-two (22) days already served on pre-trial suspension. - 4 - P.O. 102 8- CASE DISPOSITI NOFDI IPLINARY PR EEDIN S: COMMAND PRESENT DATE OF BANK NAME TAXN . MMAND CHAR I-IAFIGES 2011?5855 PO RAFAEL BEATO 942 108 PCT. PBBX 10/28/2011 1. FAILED TO PROPERLY SAFEGUARD PRISONER. GUILTY PENALTY: DATE DI IT ION: 05/08/2012 Forfeiture of twenty (20) vacation days. 2010-1426 PO MICHAEL BRADY 9315- TD 33 IAB 04/29/2010 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE FAILED TO NOTIFY THE OPERATIONS UNIT. GUILTY 3. WHILE OFF DUTY FAILED TO IDENTIFY HIMSELF AS A MEMBER OF SERVICE AFTER BEING ARRESTED OUTSIDE OF THE CITY OF NEW YORK. DISMISSED PENALTY: DATE DI PO ON: 05/15/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-2996 PO SABRINA FULFORD 938' 83 PCT. PBBN 11/09/2010 WRONGFULLY LEFT THE CONFINES OF ASSIGNED COMMAND ON PERSONAL BUSINESS WITHOUT PERMISSION TO DO SO. GUILTY 2. FAILED TO OBEY A LAWFUL ORDER GIVEN BY A SUPERVISOR. GUILTY 3. WRONGFULLY MADE FALSE STATEMENTS DURING AN OFFICIAI. DEPARTMENT INTERVIEW. GUILTY 4 WRONGFULLY TRANSPORTED AN UNAUTHORIZED CIVILIAN IN A DEPARTMENT VEHICLE. GUILTY PENALTY: DATE DI I N: 05/15/2012 Forfeiture of thirty (30) vacation days. 2011-5848 PO JENNIFER LIVINGSTON 9421- 71 PCT. IAB 10/28/2011 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY WRONGFULLY UTILIZED DEPARTMENT COMPUTER FOR PERSONAL BUSINESS. GUILTY HAVING BEEN INVOLVED IN AN OFF DUTY POLICE INCIDENT, FAILED TO REPORT SAID INCIDENT TO THE DEPARTMENT. GUILTY 4. WRONGFULLY DIVULGED OFFICIAL DEPARTMENT BUSINESS WITHOUT PERMISSION OR AUTHORITY. GUILTY 5. FAILED To MAKE COMPLETE ENTRIES IN ACTIVITY LOG. GUILTY 6. FAILED To OBEY LAWFUL ORDER BY A SUPERVISOR. GUILTY PEEALTY: DATE FDI I N: 05/15/2012 Forfeiture of thirty (30) vacation days. 01? - 5 - P.0. 18 COMMAND PRESENT DATE OF HANK 2014-12238 SGT SEAN IFI ATI NDI 1. DID FAIL TO MAKE A TIMELY NOTIFICATION REGARDING A HANDCUFFED INDIVIDUAL THAT ESCAPED FROM POLICE CUSTODY. GUILTY BEEN-II: W: 01/29/2015 Forfeiture of ten (10) vacation days. 9018 HANH.GANG. 08/25/2014 2014-12266 SGT ROBERT COLON 917(- TD 4 08/25/2014 PE IF I ITI 1. ON-DUTY, HAS ABSENT FROM HIS ASSIGNMENT HITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 2. HRONGFULLY ALLOWED AN PERSON TO BE TRANSPORTED IN A DEPARTMENT VEHICLE WITHOUT PERMISSION OR AUTHORITY To DO so. GUILTY 3. DID FAIL TO MAKE ENTRIES IN THE VEHICLE LOG, As REQUIRED. GUILTY 4. FAILED AND NEGLECTED To MAINTAIN HIS ACTIVITY LOG As REQUIRED. GUILTY mm: W: 01/29/2015 Forfeiture of ten (10) vacation days. 2011-6463 P0 BRETT ORTIZ 933. 40 PCT. IAB 12/23/2011 PE 1. ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, To WIT: SAID POLICE OFFICER ON SEVERAL OCCASIONS ASSISTED REQUESTED ASSISTANCE FROM ANOTHER MEMBER OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED TO MOTORISTS. GUILTY 2. HAVING BECOME OF OR RECEIVING AN ALLEGATION OF CORRUPTION OR OTHER MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL AND NEGLECT To NOTIFY THE INTERNAL AFFAIRS BUREAU, As REQUIRED. GUILTY TY: W: 01/29/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Respondent suspended without pay for a total of five (5) days and forfeiture of twenty-five (25) vacation days. -4- P00. 2% QISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6-CASE um TAX NO. 2010-3411 TEA SPENCER STORY 3318- QN.TRAFF. PERS.ORDERS 12/28/10 ENF.UNIT SECT. 1. FAILED To CRIMINAL COURT SUMMONS. GUILTY PENALTY: DATE OF 08/24/2011 Forfeiture of thirty (30) days time on suspension. 2011-4868 PCT TANESHA LOGAN 343' COMM.SECT. 06/01/11 SPECIFICATIONIDISPOSITION 1. EXCESSIVELY ABSENT ON THIRTY (30) OCCASIONS FOR A TOTAL OF (71) DAYS. GUILTY PENALTY: DATE OF DISP ITI N: 08/30/2011 Forfeiture of ten (10) vacation days. 2011-4944 PCT TANISHA CLARK 343'- COMM.SECT. COMM.SECT. 06/22/11 1. EXCESSIVELY ABSENT ON TWENTY (20) OCCASIONS FOR A TOTAL OF FORTY-FIVE (45) DAYS. GUILTY PENALTY: DATE OF 08/30/2011 Forfeiture of ten (10) vacation days. 2011-4985 PCT CHINA HARVELL 3487- COMM.SECT. COMM.SECT. 06/14/11 SPECIFICATIONIDISPOSITION 1. EXCESSIVELY ABSENT ON TWENTY (20) OCCASIONS FOR A TOTAL OF SIXTY-FOUR (64) DAYS. GUILTY PENALTY: DATE OF 08/31/2011 Forfeiture of ten (10) vacation days. 2011-5074 PCT DELOIS COLEMAN-HARDY 3493- COMM. COMM.SECT. 07/07/11 1. EXCESSIVELY ABSENT ON TWENTY-FIVE (25) OCCASIONS FOR A TOTAL OF FIFTY-FIVE (55) DAYS. GUILTY PENALTY: QATE QF 08/31/2011 Forfeiture of ten (10) vacation days. - 3 - P.O. ll DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 1 3- RANK NAME TAX NO. COMMAND CHARGES CHARGES 2010?3306 ADMIN. WILBUR JONES 335- $80 IAB 01/03/2011 SSM SPECIFI ATI I ITION 1. IMPROPERLY ISSUED A COMMAND DISCIPLINE TO A MEMBER OF SERVICE. DISMISSED 2. IMPROPERLY REMOVED A MEMBER OF SERVICE FROM THEIR POSITION AS PLATOON COMMANDER. DISMISSED 3. WRONGFULLY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. DISMISSED FAILED TO DOCUMENT COMPLAINTS 0F FAVORITISM MADE BY MEMBERS OF SERVICE. GUILTY FAILED TO DISCIPLINE A SUBORDINATE MEMBER OF SERVICE AFTER OBSERVING SAID MEMBER ENGAGING IN MISCONDUCT. DISMISSED 6. FAILED To TIMELY AND ACCURATELY REPORT To DEPARTMENT AN INCIDENT IN WHICH SAID MEMBER OBSERVED ANOTHER MEMBER OF SERVICE ENGAGING IN MISCONDUCT. DISMISSED PENALTY: DATE OF 01/31/2012 Forfeiture of five (5) vacation days. 2010-3145 TEA JOSEPH LEGGINS 355- MAN.SO. TRAF.CNT. 11/12/2010 TRAF.ENF. BX.SUMM. 1 ENE. 1. WRONGFULLY DID URINATE IN PUBLIC. GUILTY 2. WRONGFULLY THREATENED TO GIVE AN INDIVIDUAL KNOWN To THE DEPARTMENT A SUMMONS AFTER SAID AGENT WAS CONFRONTED AND WAS OBSERVED URINATING. GUILTY PENALTY: DATE OF IQ: 03/07/2012 Forfeiture of thirty (30) days time on suspension. 2011-3498 JOSEPH KIKEL 320' BLDG.MAIN. BLDG.MAIN. 04/14/2011 SECT. 1. WRONGFULLY PERMITTED A UNIFORMED MEMBER OF SERVICE WHO WAS ON MODIFIED ASSIGNMENT TO DRIVE AND DROP OFF A VEHICLE ASSIGNED TO SAID SUPERVISOR AT A DEPARTMENT STORAGE FACILITY WHEN UNIFORMED MEMBER OF SERVICE HAD NO AUTHORIZATION To Do so. GUILTY PENALTY: DATE OF 03/19/2012 Forfeiture of four (4) vacation days. 2010-3336 SSA TASHA OLIVER 3507- 20 88 1/0 12/13/2010 $80 1. WRONGFULLY MADE A VERBAL THREAT To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE DI 03/27/2012 u?orfeiture of fifteen (15) days time on suspension. - 7 - P.0. 131 DISPOSITION OF DISCIPLINARY PRESENT DATE OF 10 RANK 5 2011-3433 TEA MICHAEL GIESON 3555 MAN.TOW IAE 01/04/2011 POUND PE I ATI I ITI 1. WRONGFULLY ATTEMPTED To USE COUNTERFEIT CREDIT CARDS To OBTAIN GOODS OFFERED FOR SALE. DISMISSED 2. DID FAIL AND NEGLECT To IMMEDIATELY NOTIFY THE NEW YORK CITY POLICE DEPARTMENT OF HIS ARREST As REQUIRED. GUILTY 3. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL REASONABLY BELIEVED To BE ENGAGED IN OR To HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 4. WRONGFULLY ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT PERMISSION OR AUTHORITY To Do so. GUILTY PENALTY: DA N: 01/09/2013 Forfeiture of thirty (30) days time on suspension. Ten (10) penalty days. One (1) year dismissal probation. 2012-8420 TEA JOSEPH LEGGINS 355' MAN.SO. MSEU 11/19/2012 . TRAFF.ENF.1 1. WAS EXCESSIVELY ABSENT FOR A TOTAL OF (76) DAYS AND THREE (3) HOURS.GUILTY WAS RATED FOR THREE CONSECUTIVE EVALUATION PERIODS. GUILTY DATE N: 03/06/2013 Forfeiture of ten (10) vacation days. 2012-7435 SSA TANYA EDWARDS 3465- 75 SSIU 05/11/2012 $50 SPECIFI ATI I SITI 1. WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: ATE N: 03/07/2013 Forfeiture of fifteen (15) days time on suspension. 2011-5695 ATEA1 JASON JACKSON 3452- TRAF.CNT. 09/07/2011 ENF.UNIT MAN.INTFAILED To REMAIN ON POST AND FAILED To COMPLY WTH SAID ORDER. GUILTY PENALTY: DA DI ITI N: 03/06/2013 Forfeiture of thirty-one (31) days on suspension. 2011-4197 PAA TRINA MCDONALD 340. T.D.23 HOU.EORO. 01/04/2011 BK. 1. ABSENT WITHOUT LEAVE FOR FIVE (5) CONSECUTIVE TOURS. GUILTY 2. FAILED AND NEGLECTED To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE QF 03/20/2013 ._?forfeiture of thirty (30) days time on suspension. One year dismissal probation. - 5 - P.0. 192 A SITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 4 - CASE RANK NAME TALE CHARGES CHARGES 2013?10184 PAA ROSALINDE KENDALL 3521 71 PCT. IAB 11xo4/2013 1. ABSENT WITHOUT LEAVE. GUILTY 2. DID FAIL AND NEGLECT To NOTIFY HER COMMANDING OFFICER OF HER CHANGE IN RESIDENCE BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION. AS REQUIRED. GUILTY BEEN SCHEDULED TO REPORT To THE MEDICAL DIVISION ON Two (2) SEPARATE OCCASIONS, DID FAIL To APPEAR AS SCHEDULED. GUILTY LATE FOR HER ASSIGNED TOUR. GUILTY DISCOURTEOUS To HER IMMEDIATE SUPERVISOR ON TWO (2) SEPARATE OCCASIONS WHILE SPEAKING TO HER ON THE PHONE. GUILTY 9. WAS DISCOURTEOUS To HER SUPERVISOR. GUILTY 10. DID LEAVE ASSIGNED TOUR EARLY, WHILE INDICATING IN THE COMMAND L0G THAT SHE COMPLETED HER TOUR. GUILTY PENALTY: DATE OF DISPOSITION: 5 O7 2 1 4 Forfeiture of fifteen (15) vacation days. 2013-8840 PCT ELIZABETH HARDISON 341' COMM.SECT. IAB 04/17/2013 1. DID KNOWINGLY REPORT FALSE INFORMATION REGARDING THE PURCHASE OF A VEHICLE SHE WAS ATTEMPING To REGISTER WITH THE NYS DEPARTMENT OF MOTOR VEHICLES. GUILTY 2. HAVING BEEN CONTACTED BY INVESTIGATORS FROM NYS DEPARTMENT OF MOTOR VEHICLES REGARDING THE VALIDITY OF THE TITLE OF A VEHICLE SHE WAS ATTEMPTING TO REGISTER. DID FAIL TO MAKE SAID VEHICLE AVAILABLE FOR INSPECTION AND DID RETURN SAID VEHICLE To THE SELLER WITHOUT INFORMING THE INVESTIGATORS. GUILTY PENALTY: DATE OF DISPOSITION: 05/ 15/2014 Forfeiture of fifteen (15) vacation days. - l. - P.O. 299 QF DISQIPLINARY COMMAND PRESENT DATE OF 7 - QASE RANK NAME TAX . mu 0 MAR HAR 2011-6003 PO CARLOS PEREYRA 935 T.B. IAB 11/15/2011 HOMELESS OUTRCH.UNIT 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN WITH A BLOOD ALCOHOL LEVEL OF .104% BAC.GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE QF 05/22/2012 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre?trial suspension days, ordered breath testing. 2010-2306 PO ROBERT MAY 9161- 34 PCT. PSA 1 10/19/2010 I FAILED T0 APPEAR FOR ASSIGNED OVERTIME ASSIGNMENT.GUILTY WRONGFULLY MADE INCORRECT MEMO BOOK ENTRIES. GUILTY PENALTY: DA FDI N: 05/23/2012 Forfeiture of thirty (30) vacation days. 2011-5471 SGT DIEGO VIVAR 9376- Bx 44 PCT. 44 PCT. 08/10/2011 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT WITH A BLOOD ALCOHOL LEVEL OF BAC.GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: 05/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-six (36) pre-trial suspension days, ordered breath testing. -5- P.O.122 OF DISCIPLINARY COMMAND PRESENT DATE OF 9 - RANK NAME TAX Ni. QQMMAND 2013-913577PO LENITA HARRISON 9327 APD IAB 05/16/2013 1. WRONGFULLY OPERATED A 2000 VOLKSWAGEN PASSAT ON A PUBLIC ROADWAY, WHILE KNOWING SAID VEHICLE WAS UNINSURED AND UNREGISTERED. GUILTY 2. WRONGFULLY PARKED HER UNINSURED AND UNREGISTERED 2000 VOLKSWAGEN PASSAT ON A PUBLIC STREET IN THE CONFINES OF THE 77 PRECINCT. GUILTY PENALTY: DATE QF 07 22 /2014 Forfeiture of ten (10) vacation days. 2012-8365 PO NICOLE GRAHAM . 9402- 67 PCT. PBBS 02/26/2012 1. WHILE ON-DUTY, AFTER ISSUING A SUMMONS AT A LOCATION, FAILED TO DELIVER THE REMAINING COPIES To THE STATION HOUSE WITHIN THE COMMAND. GUILTY 2. WHILE ON-DUTY. AFTER BEING ORDERED TO SUBMIT COPIES OF SUMMONSES THAT SHE ISSUED, WAS UNABLE TO ACCOUNT FOR EIGHT (8) SUMMONSES. GUILTY PENALTY: DATE Dismissal from the New York City Police Department; however, judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2012-8138 PO KENNETH BARONIAN 9399- 105 PCT. QAD 11/26/2012 1. WHILE ON-DUTY, IMPROPERLY MISCLASSIFIED A CRIME. GUILTY 2. WHILE ON-DUTY, HAVING RESPONDED TO A COMPLAINT OF A PAST BURGLARY, DID FAIL TO REFER THE CASE To THE DETECTIVE SQUAD FOR FURTHER INVESTIGATION, As REQUIRED. GUILTY PENALTY: DATE Forfeiture of eight (8) vacation days. 2012-7672 PO DAVID MALDONADO 9161- 77 PCT. MED.DIV. 10/17/2012 1. DID FAIL AND NEGLECT TO RESIDE WITHIN THE CITY OF NEW YORK OR THE PERMISSIBLE COUNTIES. IN THAT SAID POLICE OFFICER MALDONADO WAS RESIDING IN NEW JERSEY. GUILTY 2. DID CAUSE INACCURATE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE QE lg?: 08 01 20 14 Forfeiture of twenty-five (25) vacation days. -6- P.O.40 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF MK mug TAX NO. MMAND HAR HAR 2010-2597 LT PAUL MCMAHON 899 PBBX IAB 05/21/2010 1. FAILED TO ENSURE THAT MEMBER OF SERVICE VOUCHERED PROPERTY IN CONNECTION To A NARCOTICS ARREST. DISMISSED 2. FAILED To MAKE PROPER NOTIFICATION TO THE ADMINISTRATION FOR SERVICES AFTER OBSERVING AN INFANT INSIDE A VEHICLE CONTAINING ALLEGED GUILTY 3. FAILED TO MAKE ENTRIES IN ACTIVITY LOG. GUILTY 4. FAILED TO SAFEGUARD MEMO BOOK. GUILTY 5. FAILED TO SUPERVISE MEMBERS OF THE SERVICE. GUILTY 6. FAILED TO INDICATE IN COMMAND LOG THE DETAINMENT OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS HELD IN POLICE CUSTODY. GUILTY PENALTY: DATE OF 01/17/2012 Forfeiture of thirty (30) vacation days. 2010-605 PAUL MCMAHON 8995- PBBX BX.CT. 03/08/2010 SECT. 1. FAILED TO NOTIFY DUTY CAPTAIN TO SET UP A TACTICAL PLAN FOR EXECUTION OF A SEARCH WARRANT. GUILTY . FAILED TO SAFEGUARD DEPARTMENT MEMO BOOK. DISMISSED 2 3. FAILED TO MAKE NOTIFICATIONS TO THE ADMINISTRATION FOR SERVICES AFTER OBSERVING AN INFANT AND A TEN YEAR OLD INSIDE AN APARTMENT CONTAINING ALLEGED NARCOTICS AND A LOADED FIREARM. GUILTY 4. FAILED To NOTIFY INTERNAL AFFAIRS BUREAU OF AN ALLEGATION OF CORRUPTION AGAINST ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 01/17/2012 Forfeiture of thirty (30) vacation days. 2010-3067 LT GEOFFREY GAETA 9238- 66 PCT. IAB 09/27/2011 1. FAILED To ENSURE THAT KNOWN IDENTITIES OF SEVERAL PERPETRATORS WERE PROPERLY LISTED ON COMPLAINT REPORTS. GUILTY 2. FAILED TO REQUEST COMMANDING CAPTAIN TO RESPOND TO A BIAS INCIDENT.GUILTY 3. FAILED TO NOTIFY INTERNAL AFFAIRS BUREAU AFTER RECEIVING AN ALLEGATION OF SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY PENALTY: DATE FDISP ITI N: 01/18/2012 Forfeiture of twenty (20) vacation days. - 3 - P.O. 141 A DI ITI I IPLINARY PR IN . COMMAND PRESENT DATE OF 9 -Q?i HANK HA9 2011-6012 po ZALAZNICK 940 40 PCT. IAB 10/21/2011 1. ON TWO (2) OCCASIONS REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF TWO (2) SUMHONSES ISSUED TO HERSELF AND ANOTHER MOTORIST . GUILTY mm 10/10/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) days served on suspension and twenty-five (2S) vacation days. 2011-6157 PO ADRIAN RAMOS 940' 40 PCT. IAB 11/04/2011 IFI TIN IP ITIN 1. ON TWO (2) OCCASIONS REQUESTED ASSISTANCE WITH THE PREVENTION OF THE PROCESSING AND ADJUDICATION OF Two (2) SUMMONSES ISSUED TO Two INDIVIDUALS. GUILTY 10/10/2014 Dismissal from the New York City Police Department; however, judgment is SUSpended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) days to be served on suspension and twenty-five (25) vacation days. 2011-6538 PO FABIO CHECO 932- 40 PCT. IAB 12/27/2011 ONE (1) OCCASION ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF TWO (2) SUHHONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 10/10/2014 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of five (5) days to be served on suspension and twenty-five (25) vacation days. 2012-3642 PO RONNIE RODRIGUEZ 9474- 72 PCT. peas 04/26/2013 1' I 1. SUBMITTED DOCUMENTS TO THE NEW YORK CITY HOUSING AUTHORITY INDICATING THAT HE THE SOLE OCCUPANT OF AN APARTMENT WHEN THAT IN FACT WAS NOT TRUE. DISMISSED 10/10/2014 The Charge and Specification has been dismissed. - P.0- 140 DISPOSITION QF DISQIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6 - 95; TAX ND. QQMNAND gu?g? 2013-11077 TEA BRENDA JUSINO 355- TRE SO. IAE 01/07/2014 INT.CTRL. SP IFI ATI ISPO ITION 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT, TO WIT: SAID TRAFFIC ENFORCEMENT AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY gm: DA :09/04/2014 Forfeiture of thirty (30) days time served on suspension. 2012-7307 SSA STARSHEMAH 3457- 7 IAE 04/18/2012 FREDERICK SSU SP IFI ATI ITION 1. WHILE DID ENGAGE IN A ALTERCATION. GUILTY gm: DATE I :09/08/2014 Forfeiture of ten (10) days time served on suspension. 2012-7080 SSA JULIO QUINTANA 351(- IAs 03/07/2012 SPECIFICATI I PO ITIDNs 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY OFF-DUTY, SAID SCHOOL SAFETY AGENT DID RESTRAIN AN INDIVIDUAL KNOWN TO THE DEPARTMENT, BY LOCKING HER IN A BATHROOM FOR APPROXIMATELY TWO (2) HOURS, WHILE HER THREE (3) YEAR OLD DAUGHTER WAS OUTSIDE OF THE BATHROOM CRYING. GUILTY 4. HAVING BEEN INVOLVED IN A PHYSICAL ALTERCATION, DID THREATEN TO REPORT A PERSON TO THE IMMIGRATION DEPARTMENT IF SHE REPORTED SAID ALTERCATION TO THE POLICE. GUILTY m: DATE QF DISPOSITION: 09/09/2014 Forfeiture of fifteen (15) days time served on suspension and restoration of time, pay and benefits for the fifteen remaining days served on suspension. 2013-10223 SSA DIANE RODRIGUEZ 340' 75 IAs 01/09/2014 SSU IFI A110 SPOSITION 1. WHILE ON-DUTY, SAID SCHOOL SAFETY AGENT FAILED AN INTEGRITY TEST. GUILTY BEEN-II: W: 09/08/2014 Forfeiture of ten (10) vacation days. - 3 - P.0. 143 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE NAME TAX NO. COMMAND CHARGES CHARGES 2014-11538 DTZ JOHN MALLOY 9161- FIREARMS IAB 05/01/2014 SUPP. DIV. 1. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS, BY HAVING MADE AN ENTRY INTO THE GUN STOP LOGBOOK WHERE SUCH ENTRY WAS NOT PROPER. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS BY HAVING FILLED OUT AN ORGANIZED CRIME CONTROL BUREAU OPERATION GUN STOP FORM AND SIGNED THE NAMES OF OTHER OFFICERS. WITHOUT THEIR PERMISSION OR AUTHORITY TO DO SO. GUILTY 3. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS BY HAVING PREPARED A FORM PURPORTING TO BE FROM THE COMMANDING OFFICER, AND SIGNED SAID FORM AS THE INSPECTOR WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY 4. OFFICER MADE INQUIRIES REGARDING AN ARREST THAT OCCURRED WITHIN THE PRECINCT WHICH DID NOT RELATE TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 5. OFFICER MAINTAINED AUTOMOBILE INSURANCE FOR HIS PERSONAL VEHICLE USING AN ADDRESS IN RICHMOND COUNTY, NEW YORK, WHEN IN FACT HE IN KINGS COUNTY. NEW YORK. GUILTY PENALTY: DATE OP DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Suspended without pay for thirty-two (32) days. Forfeiture of time/leave balances and immediately file for vested interest retirement. 2014-12219 sc'r MARTIN GIMENEZ 9330- PSA 3 pass 10/20/2014 1. DID IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT OFFICER DID GIVE MISLEADING RESPONSES TO QUESTIONS ASKED OF HIM DURING AN OFFICIAL DEPARTMENT INTERVIEW. INCLUDING BUT NOT LIMITED TO RESPONSES RELATING TO CONNECTION TO A RESTAURANT. GUILTY 2. OFFICER WAS INVOLVED IN A VEHICLE ACCIDENT DURING WHICH TIME HIS VEHICLE WAS UNREGISTERED AND HAD AN IMPROPER LICENSED PLATE ON IT. GUILTY 3. WRONGFULLY AND WITHOUT JUST CAUSE ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. GUILTY 4. OFFICER DID ENTER AN ESTABLISHMENT WHERE THE LIQUOR LICENSE HAD EXPIRED BUT WHERE LIQUOR CONTINUED TO BE SERVED. GUILTY 5. OFFICER DID ILLEGALLY UTILIZE ONE (1) NEW YORK STATE LICENSE PLATE FOR OTHER VEHICLES. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however. judgment is suspended. Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) vacation days. 2014-11115 po DORIS OTERO 9247- DA son. MED.DIV. 04/25/2014 sx. co. 1. OFFICER STATED TO DEPARTMENT DISTRICT POLICE SURGEONS THAT SHE CANNOT DRIVE AND FURTHER TOLD SURGEONS THAT SHE USES A SLING OVER HER RIGHT SHOULDER ALL THE TIME. CONTRARY TO OBSERVATIONS MADE BY A DEPARTMENT INVESTIGATOR. GUILTY A pm?: was or DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. Forfeiture of time/leave balances and and immediately file for vested interest retirement. - - P.O. 82 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6 RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-7614 TEA DESMOND GURLEY 3550 BK.SO.TRAFF. BK TEU 6/26/2012 ENF.UNIT 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-SIX (36) OCCASIONS FOR A TOTAL OF ONE HUNDRED ONE (101) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY FROM SAID ASSIGNMENT ON TWELVE (12) OCCASIONS FOR A TOTAL OF THREE (3) HOURS AND SIXTEEN (16) MINUTES. GUILTY 3. RATED STANDARDS- ON THREE (3) EVALUATION PERIODS. GUILTY PENALTY: DATE OF 119/2013 Forfeiture of ten (10) vacation days. 2011?6425 PAA TAIIS CRUMP 340' SSD SSD 12/8/2011 1.WHILE OFF DUTY WRONGFULLY SENT A THREATENING ELECTRONIC TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2013 Forfeiture of thirty (30) days time on suspension. 2011-6568 SPAA SHAWN GREEN 3376- 84 PCT. 84 PCT. 7/23/2012 1. WRONGFULLY DID OPERATE PERSONAL VEHICLE IN THE WRONG DIRECTION UP A ONE WAY - STREET. GUILTY DATE OF DISPOSITION: 1/28/2013 Forfeiture of three (3) vacation days. 2011-5927 ASSOC.TEA3 DEBORAH BASSOLINO 3301- MAN.SO. IAB 10/18/2011 SUPV. 3 TRAFF . ENF. 1 1. HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLING A MEMBER OF THE SERVICE, NEGLECTED NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER As REQUIRED. GUILTY 2. FAILED AND NEGLECTED To NOTIFY THE OFFICE OF EQUAL EMPLOYMENT OPPORTUNITY REGARDING AN ALLEGATION OF HARASSMENT. GUILTY PENALTY: DATE OF DISPOSITION: 1/30/2013 Forfeiture of ten (10) vacation days. 2011-6392 SPAA JANET REID 3174- COMM.AFF. IAB 2/16/2012 EC I ON 1. WRONGFULLY SUBMITTED ALTERED DOCUMENTS To HOUSING MANAGEMENT OFFICE To OBTAIN AN INCREASE IN HER HOUSING SUBSIDY. GUILTY 2. WRONGFULLY SUBMITTED ALTERED DOCUMENTS To SAID OFFICE RESULTING IN A INCREASE FOR WHICH SHE WAS NOT ENTITLED To. GUILTY PENALTY: 1/31/2013 Forfeiture of forty-five (45) vacation days. -3- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF 7 - .ASE RANK NAME TAX Na. LOMMAQ 86614/10 PO JASMIN LAPERUTA 934 30 PCT. IAB 05/24/2010 1. UNFIT FOR DUTY. NOT GUILTY 2. WRONGFULLY ALLOWED AN INTOXICATED PERSON To OPERATE A MOTOR VEHICLE. NOT GUILTY 3. WRONGFULLY ALLOWED HER CHILDREN TO RIDE As PASSENGERS IN A MOTOR VEHICLE OPERATED BY AN INTOXICATED INDIVIDUAL. NOT GUILTY 4. FAILED To REPORT SAID INCIDENT To THE INTERNAL AFFAIRS BUREAU. NOT GUILTY 5. WRONGFULLY POSSESSED A DUPLICATE COPY OF A DEPARTMENT SHIELD. GUILTY PENALTY: DATE OF DISPOSITION: 11/02/2012 Forfeiture of thirty (30) suspension days already served. 85430/09 PO MICHAEL GALLOW 932. 40 PCT. 28 PCT. 06/08/2009 1. WHILE OFF DUTY INTENTIONALLY PLACED AN INDIVIDUAL KNOWN To THE DEPARTMENT IN REASONABLE FEAR OF PERSONAL INJURY BY DISPLAYING A DEADLY WEAPON. GUILTY 2. WHILE OFF DUTY WRONGFULLY POSSESSED A DANGEROUS INSTRUMENT WITH INTENT To USE THE SAME UNLAWFULLY AGAINST ANOTHER. GUILTY 3. WHILE OFF DUTY KNOWINGLY ACTED IN A MANNER LIKELY TO BE INJURIOUS To THE PHYSICAL MENTAL OR MORAL WELFARE OF A MINOR. GUILTY 4. WHILE OFF DUTY INTENTIONALLY PLACED AN INDIVIDUAL IN FEAR OF IMMINENT SERIOUS PHYSICAL A INJURY. GUILTY J. WHILE OFF DUTY WRONGFULLY SUBJECTED AN INDIVIDUAL To PHYSICAL CONTACT. DISMISSED PENALTY: DATE QF DISPOSITION: 11/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre?trial suspension days. 2010-2768 Po RUSSELL WILLIAMS 913:- CITYWIDE HB IU 05/11/2010 1. WHILE A TENANT IN A NEW YORK CITY HOUSING AUTHORITY COMPLEX RESIDENT POLICE OFFICER PROGRAM. FAILED TO COMPLY WITH SAID COMMUNITY SERVICE OBLIGATIONS. GUILTY 2. WRONGFULLY SUBMITTED TIMESHEETS TO THE CIVIL COURT, HOUSING PART, NEW YORK COUNTY, REFLECTING HOURS OF TENANT PATROL THAT WERE NEVER PERFORMED. GUILTY 3. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION. GUILTY PENALTY: DATE OF DISPOSITION: 11/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 4 P.O. 55 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMNAND 1? PRESENT DATE OP - CASE RANK NAME NO. con-nun CHARGES CHARGES 2014-12182 PO LUKASZ 946M014 SKORZEWSKI I. OFFICER HAD SOCIAL AND INTIMATE CONTACT WITH A COMPLAINANT IN A CASE HE WAS ASSIGNED TO INVESTIGATE. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Dismissal from the New York City Police Department; however, judgment is suspended, and respondent will be placed on Dismissal Probation for a period of one (1) year. Suspended for ten (10) pre-trial suspension days. Forfeiture of thirty (30) vacation days. 2014-12076 SGT JAMES APOSTOLOU 9057- 20 PCT. NARC BORO 02/12/2015 BX 1. WRONGFULLY OPERATED A CATEGORY 3 DEPARTMENT VEHICLE FOR PERSONAL OR OTHER NON- DEPARTMENT BUSINESS OUTSIDE THE CONFINES OF NEW YORK CITY. GUILTY 2. WHILE OFF-DUTY. AFTER BEING INVOLVED IN A COLLISION OUTSIDE THE CONFINES OF NEW YORK CITY WHILE DRIVING A CATEGORY 3 DEPARTMENT VEHICLE. FAILED TO NOTIFY THE OPERATIONS UNIT. GUILTY PENALTY: DATE OP DISPOSITION: 05/01/2015 Forfeiture of twenty (20) vacation days. A 2013-10211 po CHRISTOPHER 9443. 109 per. IAB 05/02/2014 BONELLO 1. FAILED TO CONDUCT AN INVESTIGATION AND TAKE NECESSARY STEPS UPON BEING INFORMED OF THE DISAPPEARANCE OF A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO TAKE A MISSING PERSONS REPORT UPON RESPONDING TO A RADIO RUN FOR A MISSING PERSON. GUILTY 3. FAILED TO MAKE PROPER NOTIFICATIONS TO THE PATROL SUPERVISOR 0R DESK OFFICER REGARDING A MISSING COMPLAINT. GUILTY PENALTY: DATE 0! DISPOSITION: 05/01/2015 Forfeiture of fifteen (15) vacation days. 2013-10210 po THOMAS OGGERI 9422- PBQN IAB 04/02/2014 CITIFIELD COND.UNIT 1. FAILED TO CONDUCT AN INVESTIGATION AND TAKE NECESSARY STEPS UPON BEING INFORMED OF THE DISAPPEARANCE OF A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. FAIL TO TAKE A MISSING PERSONS REPORT UPON RESPONDING TO A RADIO RUN FOR A MISSING PERSON. GUILTY 3. FAILED TO MAKE PROPER NOTIFICATIONS TO THE PATROL SUPERVISOR OR DESK OFFICER REGARDING A MISSING COMPLAINT. GUILTY 4. WRONGFULLY MADE INACCURATE ENTRIES IN HIS ACTIVITY LOG BY STATING COMPLAINANT REFUSED To MAKE A COMPLAINT FOR A MISSING PERSON. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of fifteen (15) vacation days. - 3 - P.O. 82 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7 - CASE NAME COMMAND CHARGES QHARGES 2013-9823 PO FRANK LUPO 9286 120 CCRB-APU 07/08/2013 DET.SOD 1. WHILE DID SEARCH A VEHICLE WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. WHILE SPOKE DISCOURTEOUSLY TO A CIVILIAN. GUILTY PENALTY: DATE OF DISPOSITION: 05/09/2014 The respondent shall receive instructions from the Police Academy in Legal Bulletin. Vol 22, No.5 (Vehicle Searches) and in Courtesy, Professionalism and Respect. 2013-9729 PO OSKAR RODRIGUEZ 919. 28 PCT 05/28/2013 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF-DUTY, FAILED AND NEGLECTED TO PROPE. LY SAFEGUARD HIS FIREARM. GUILTY 3. WHILE FAILED AND NEGLECTED TO CARRY HIS SHIELD WHILE CARRYING HIS FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 05/09/2014 Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days. 2012-8102 PO RACHEL FORD 9432- 63 PCT DAO 04/15/2013 1. WHILE ON-DUTY, WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY 2. WHILE ON-DUTY, WAS DISCOURTEOUS To A PERSON KNOWN TO THE DEPARTMENT, BY RAISING HER VOICE, POINTING HER FINGER IN SAID FACE AND SPEAKING IN AN ACCUSATORY FASHION SAID PERSON. GUILTY PENALTY: DATE QF DISPOSITIQN: 05/22/2014 Forfeiture of fifteen vacation days. 2012-8284 PO MICHAEL DESANTIS 9364- PBBN 01/22/2013 1. WHILE ON-DUTY, AFTER BEING INVOLVED IN A MOTOR VEHICLE ACCIDENT INVOLVING A DEPARTMENT VEHICLE, DID FAIL AND NEGLECT TO REQUEST THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. To RESPOND. GUILTY 2. WHILE ON-DUTY, DID FAIL AND NEGLECT TO ENSURE A REPORT OF MOTOR VEHICLE ACCIDENT REPORT WAS COMPLETED. GUILTY 3. WHILE ON-DUTY, HAVING BECOME AWARE OF OR HAVING RECEIVED AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE, DID FAIL AND NEGLECT To IMMEDIATELY NOTIFY THE INTERNAL AFFAIRS BUREAU, AS REQUIRED. GUILTY PENALTY: DALE OF 05 22 /2 014 Forfeiture of five (5) vacation days. - 4 - P.O. 273 A DISPOSITIQN OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9-CASE wK TAX NO. MMAND CHARGES CHAR Es 2011?3604 Po CLINTON PHILEERT 939 78 PCT. PBBS 04/25/2011 SPECIFICATIONSIDISPOSITIONS 1. FAILED To REMAIN ON POST. GUILTY 2. WRONGFULLY RECEIVED A TWIN MATTRESS FROM A MATTRESS STORE FREE OF CHARGE AND FAILED To NOTIFY DEPARTMENT PRIOR TO ACCEPTING SAID MATTRESS. GUILTY PENALTY: DATE OF 01/10/2012 Forfeiture of fifteen (15) vacation days. 2010-3370 SGT MICHAEL CURRY 926' PSA 3 DAO 02/14/2011 1. FAILED TO COMPLY WITH A NOTIFICATION TO APPEAR AT COMPSTAT AT SCHEDULED DAY AND TIME. GUILTY 2. ABSENT FROM SAID ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 3. FAILED TO KEEP UNIFORM CLEAN, WELL PRESSED, IN GOOD REPAIR AND SECURELY BUTTONED. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of twenty (20) vacation days. 2011-3616 PO BARRY MORRIS 9194- T.8.HMLS. DEP.COMM. 06/13/2011 A OUTRCH.UNIT TRNG. SPECIFICATIONIDISPOSITION 1. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY PENALTY: DATE OF 01/10/2012 Forfeiture of ten (10) vacation days. 2009-112 PO DESMOND ALBERGOTTIE 9278- 13 PCT. IAB 10/09/2009 SPECIFICATIONIDISPOSITION 1. IMPROPERLY PREPARED ARREST PAPERWORK OF AN INDIVIDUAL KNOWN To THE DEPARTMENT AND PROVIDED INACCURATE INFORMATION IN THE ARREST PAPERWORK. GUILTY DATE OF DISPOSITION: 01/10/2012 Forfeiture of thirty (30) vacation days. 2009?310 PO DRUILIO RIVERA 933- 34 PCT. IAB 10/09/2009 SPECIFICATIONIDISPOSITION 1. IMPROPERLY PREPARED ARREST PAPERWORK OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND PROVIDED INACCURATE INFORMATION IN THE ARREST PAPERWORK. GUILTY PENALTY: DATE OF DISPOSITION: 01/10/2012 Forfeiture of thirty (30) vacation days. .. z. - P.O. 134 A 7 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OP CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-7914 PO ARTHUR ROLDAN 942 78 PCT. IAB 08/10/2012 1. DID HAVE INAPPROPRIATE RELATIONS WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, WITHOUT CONSENT OP SAID 2. DID THREATEN AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH A FIREARM. NOT GUILTY 3. DID ENGAGE IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 4. DID HAVE INAPPROPRIATE RELATIONS WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, WITHOUT CONSENT OP SAID INDIVIDUAL. NOT GUILTY 5. DID THREATEN AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH A KNIFE. NOT GUILTY 6. FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR AFTER HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE. GUILTY 7. DID PALSELY CLAIM AN INDIVIDUAL KNOWN TO THE DEPARTMENT AS A DEPENDENT ON HIS FEDERAL INCOME TAX RETURNS. GUILTY 8. DID TAKE INAPPROPRIATE PHOTOGRAPHS WHILE MENACING INDIVIDUAL KNOWN TO THE DEPARTMENT AND STORED SAID IMAGE IN HIS CELL PHONE. GUILTY PENALTY: DATE OP DISPOSITION: 03/04/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days already served on pre-trial suspension and thirty (30) vacation days. 2010-2425 PO GREGORY MARKOV 935. - 43 PCT. IAB 04/21/2010 SPECIFICATIONS DISPOSITIONS 1. FAILED To FOLLOW DIRECTED ACCIDENT RESPONSE PROGRAM PROCEDURE ON ELEVEN (11) SEPARATE OCCASIONS, BY ALLOWING A NON-DARP TOWING COMPANY TO REMOVE A MOTOR VEHICLE FROM THE SCENE OF VARIOUS COLLISIONS, WHEN THE TOW TRUCK WAS NOT DISPATCHED BY THE COMMUNICATIONS SECTION. GUILTY IN PART 2.3.PAILED TO FOLLOW DIRECTED ACCIDENT RESPONSE PROGRAM PROC-URE, BY NOT ISSUING A NOTICE OF VIOLATION To THE UNAUTHORIZED TOWING COMPANY WHEN IT APPEARED AT THE SCENE OF VARIOUS MOTOR VEHICLE COLLISIONS AND TOWED THE VEHICLES FROM THE SCENE. GUILTY 4. EAILED TO GIVE A PROPER RADIO DISPOSITION TO THE COMMUNICATIONS SECTION. GUILTY IN PART 5. FAILED TO MAKE PROPER MEMO BOOK ENTRIES IN HIS DEPARTMENT ISSUED MEMO BOOK. GUILTY IN PART 3. DID MAKE AN INACCURATE ENTRY IN A POLICE ACCIDENT REPORT. GUILTY IN PART 7. DID ENGAGE IN IMPROPER USE OP HIS PERSONAL CELLULAR PHONE. GUILTY IN PART 8. DID CONDUCT PERSONAL BUSINESS WHILE ON DEPARTMENT TIME BY UTILIZING HIS PERSONAL CELLULAR PHONE. GUILTY IN PART 9. DID ASSIST IN THE REMOVAL OF A VEHICLE FROM THE SCENE OF AN ACCIDENT BY A NON-AUTHORIZED DARP TOW COMPANY. NOT GUILTY PENALTY: DATE OP DISPOSITION: 03/04/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. - a - P000 51 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE NAME TAX NO. COMMANQ CHARGES CHARGES 2014-11212 PO KERVELIN COMPRES 931' 111 PCT. 50 PCT. 01/27/2014 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. HAVING CALLED 911 TO REPORT THE OFF-DUTY INCIDENT SHE WAS INVOLVED IN, FAILED To IDENTIFY HERSELF To THE 911 OPERATOR. GUILTY PENALTY: DATE OF DISPOSITION: 09/05/2014 Forfeiture of twenty-two (22) days time served on suspension. 2013-10099 PO SILVESTR CASTRO 9415- 43 PCT. DC TRNG. 11/12/2013 1. FAILED TO PREPARE A COMPLAINT REPORT IN CONNECTION WITH A DOMESTIC VIOLENCE INCIDENT WHICH INCLUDED CRIMINAL MISCHIEF. GUILTY 2. FAILED To TIMELY NOTIFY THE PATROL SUPERVISOR AFTER BECOMING AWARE OF AN OFF-DUTY POLICE INCIDENT. GUILTY 3. FAILED To TRANSMIT AN ACCURATE RADIO TRANSMISSION. GUILTY .P NALTY: DATE OF DISPOSITION: 09/05/2014 Forfeiture of ten (10) vacation days. 2013-10699 PO GABRIEL DONES 926- 11s PCT. IAE 10/24/2013 SP CIFICATIONSIDI POSITIONS 1. WAS INVOLVED IN A MOTOR VEHICLE ACCIDENTNHICH CAUSED PROPERTY DAMAGE AND FAILED TO REMAIN AT THE SCENE AND REPORT THE INCIDENT To A PATROL SUPERVISOR. GUILTY 2. HAVING BEEN INVOLVED IN A MOTOR VEHICLE ACCIDENT WITH TWO PARKED VEHICLES, LEFT HIS VEHICLE AT THE SCENE AND FAILED TO INFORM THE DEPARTMENT OF HIS INVOLVEMENT IN THIS INCIDENT. GUILTY 3. FAILED To SAFEGUARD HIS DEPARTMENT ISSUED TRANSIT METROCARD. GUILTY 4. IMPEDED AN INVESTIGATION INTO THE CIRCUMSTANCES OF AN ACCIDENT BY GIVING CONFLICTING STATEMENTS REGARDING HIS FAILURE TO REMAIN AT THE SCENE OF THE ACCIDENT. PENALTY: DATE OF DISPOSITIQN: 09/08/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days time served on suspension and ten (10) vacation days. 2014-11091 SGT BENNY AU 9187- TD 34 QAD 04/15/2014 1. WRONGFULLY MADE INACCURATE ENTRIES IN DEPARTMENT RECORDS, IN THAT HE PREPARED A COMPLAINT REPORT To REFLECT WHEN IT SHOULD HAVE BEEN CLASSIFIED AS PENALTY: DATE OF DISPOSITION: 09/08/2014 Forfeiture of ten (10) vacation days. - - P.0. 102 ITI FDI IPLINARY EDIN S: COMMAND PRESENT DATE OF 5 - JAIL . 2012-6782 PO DEMETRIOUS STARLING 942 84 PCT. IAB 03/07/2012 SPECIFICATI I 1. WRONGFULLY ASSOCIATED AN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. OFF POST. GUILTY 3. FAILED TO SAFEGUARD HIS SERVICE FIREARM. GUILTY 4. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DUTY AND WRONGFULLY UTILIZED HIS DEPARTMENT CELLULAR TELEPHONE FOR NON-DEPARTMENT PURPOSES. GUILTY 5. WRONGFULLY UTILIZED HIS DEPARTMENT VEHICLE FOR NON-DEPARTMENT PURPOSES. GUILTY 6. FAILED To MAKE ACCURATE ENTRIES IN HIS ACTIVITY LOG. GUILTY 7. AFTER NOTICING AN ON DUTY MEMBER OF SERVICE DURING THE SITE OF AN ACTIVE STREET NARCOTICS ENFORCEMENT UNIT OPERATION, DID IMPROPERLY FLEE CAUSING SAID 0N DUTY MEMBER OF SERVICE To PURSUE HIM. GUILTY 8. WRONGFULLY OFFERED MISLEADING INFORMATION REGARDING HIS PRESENCE AT SAID LOCATION. GUILTY NAL Y: DATE FDI N: 11/20/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) vacation days. 2011-6261 PO PETER EVERETTE 945. PSA 9 HB.BK. 11/18/2011 IRT 1. WHILE OFF DUTY WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DA 11/20/2012 Forfeiture Of thirty (30) pre-trial suspension days. 86342/10 PO LISSETTE TORRES-OCASIO 9199- 48 PCT. DAO 04/12/2010 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. WRONGFULLY ISSUED A SUMMONS TO SAID INDIVIDUAL SUFFICIENT LEGAL AUTHORITY. GUILTY 3. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY PENALTY: AT 1 1/20/2012 Forfeiture of five (5) vacation days. 2012-6767 PO LISETTE JORDAN 9261- FLEET PBBX 04/19/2012 SERV.DIV. SPECIFICATION 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH SEVERAL INDIVIDUALS KNOWN To THE DEPARTMENT. GUILTY 2. FAILED TO REMAIN AT THE SCENE OF SAID INCIDENT AND REQUEST THE RESPONSE OF A PATROL SUPERVISOR. GUILTY WENALTY: DATE 1 1/20/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. -3- P.0. 340 10- DIP ITI FDI IPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 953; aw my; TAX Ni. QQMMAND 2011-6063 PO NICHOLAS MONELLO 942 19 PCT. 19 PCT. 01/20/2012 1. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER ON TWO (2) OCCASIONS TO MAKE INQUIRIES UNRELATED TO OFFICIAL DEPARTMENT BUSINESS. GUILTY 2. WHILE OFF DUTY WRONGFULLY OBTAINED PERSONAL INFORMATION ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND USED SAID INFORMATION TO ACCUSE SAID INDIVIDUAL OF APPROPRIATING A PARKING SPOT NEAR SAID RESIDENCE. GUILTY PENALTY: DATE FDI Tl N: 01/02/2013 Forfeiture of twenty-five (25) vacation days. 2010-0825 PO JERRY own 937. APD IAB 02/05/2010 1. WRONGFULLY ISSUED AN UNCONSTITUTIONAL SUMMONS. GUILTY 2. FAILED TO MAKE A MEMO BOOK ENTRY. GUILTY PENALTY: DATE QF ION: 01/03/2013 Forfeiture of five (5) vacation days. 2010-2495 PO KEITH MCGURK 9421- 73 PCT. DAO 03/14/2011 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY WRONGFULLY FRISKED SAID INDIVIDUAL WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY WRONGFULLY USED FORCE AGAINST SAID INDIVIDUAL WITHOUT PROPER POLICE NECESSITY. GUILTY WRONGFULLY ARRESTED SAID INDIVIDUAL WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT. GUILTY up?? PENALTY: DATE QF 01/07/2013 Forfeiture of thirty (30) vacation days. - 5 - P.o. 83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF S-QQE RANK NAME TAXN . COMMAND AR ES 2011-5099 PO SHAWN JENKINS 9042 MELD IAE 07/05/2011 SPECIFICATIONSIDISPOSITIONS 1. MISREPRESENTED HIMSELF AS AN UNDERCOVER OFFICER ASSIGNED TO IAB WHEN IN FACT HE WAS SUSPENDED WITH PAY. FILED 2. MADE FALSE STATEMENTS TO OTHER MEMBERS OF THE DEPARTMENT. FILED PENALTY: DATE QF DISPOSITION: 10/20/2011 Respondent is dismissed from the New York City Police Department. 2009-407 PO SHAWN JENKINS 9042- MELD IAB 05/18/2009 1SPECIFICATIONSIDISPOSITIONS ATTEMPTED To ENTER AN APARTMENT UNLAWFULLY FOR PURPOSES OF REMOVING U. s. CURRENCY. FILED 2. CONSPIRED WITH A CONFIDENTIAL INFORMANT TO ENTER AN APARTMENT UNLAWFULLY FOR PURPOSES OF REMOVING U.s. CURRENCY. FILED WRONGFULLY CONSPIRED WITH A CONFIDENTIAL INFORMANT TO USE POSITION AS A POLICE OFFICER, T0 SUPPLY INFORMANT WITH A POLICE DEPARTMENT DOCUMENT IN ORDER TO UNLAWFULLY GAIN ACCESS TO AN APARTMENT TO REMOVE U.S. CURRENCY. FILED CRIMINAL ASSOCIATION. FILED WRONGFULLY DEPARTMENT COMPUTERS FOR PERSONAL USE. FILED WRONGFULLY ASSOCIATED WITH AN ARRESTED INDIVIDUAL KNOWN TO THE DEPARTMENT To DEVISE A PLAN TO FACILITATE SAID RELEASE FROM POLICE CUSTODY. FILED WRONGFULLY OFFERED TO EXPEDITE ARREST PROCESSING OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. FILED PENALTY: DATE QF 10/20/2011 See case# 2011-5099 for penalty. 9? 7? 2011-5977 PO SHAWN JENKINS 9042- MELD IAB 10/17/2011 1. WRONGFULLY ATTEMPTED TO PERSUADE AN INDIVIDUAL KNOWN TO THE DEPARTMENT OF NOT APPEARING IN COURT TO TESTIFY. FILED EENALTY: DATE DI ITION: 10/20/2011 See case# 2011-5099 for penalty. 2010-401 PO SHAWN JENKINS 9042- MELD IAE 02/16/2010 1. FAILED To MAINTAIN A CURRENT NY STATE DRIVER 3 LICENSE. FILED PENALTY. DATE OF 10/20/2011 See case/I 2011-5099 for penalty. 3 - P.O. 105 PITIFIP PR COHHAND PRESENT DATE OF 8-9351 RANK NAIL 01/17/2014 2014-11157 PO TODD CRAVEN 928 13 PCT. IAB IFI A 1. DID STRIKE AN INDIVIDUAL KNOWN TO THE DEPARTNENT IN THE ABDOMEN, WITHOUT POLICE NECESSITY. GUILTY new 10/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of fifteen (15) days served on pre-trial suspension and fifteen (15) vacation days. 2012-7686 PO RICHARD CARPENTER 923- VIPER 88 PCT 08/29/2012 COMD. 1. FAILED To REMAIN AT HIS ASSIGNED POST AND FAILED To RETURN BEFORE THE END OF HIS ASSIGNED TOUR OF DUTY. GUILTY 2. FAILED To MARE REQUIRED ENTRIES To DEPARTMENT RECORDS. GUILTY 3. FAILED TO MAKE SUFFICIENT ENTRIES To HIS ACTIVITY LOG. GUILTY 4. FAILED To COMPLY WITH AN ORDER FROM A SUPERVISOR TO BE PROPERLY ATTIRED FOR A COURT APPEARANCE. GUILTY 5. HAVING BEEN INVOLVED IN A VEHICLE ACCIDENT WHILE DRIVING A DEPARTMENT VEHICLE, FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR TO THE SCENE OF THE ACCIDENT AND FAILED TO RETURN TO THE SCENE OF THE ACCIDENT UNTIL INSTRUCTED TO DO SO. GUILTY 10/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of thirty (30) vacation days. 2012-3700 SGT BRENDAN CASSIDY 921. PSA 4 HS 05/17/2013 PE IFI I I 1. INVOLVED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED TO REMAIN AT THE SCENE, AS REQUIRED. NOT GUILTY 3. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To IMMEDIATELY NOTIFY THE OPERATIONS DESK, AS REQUIRED. GUILTY MAI-11: W: 10/24/2014 Respondent has been reprimanded. 4 P.O. 142 OF DISCIPQNARY PROCEEDINGS: COUMAND PRESENT DATE OF 9-CA3E RANK NAME . OMMAND HARGES CHARGES 2010-86576 AM RICEARD SAUNDERS 345a FLEET SERV. FLEET SERV. 03/16/2010 DIV. DIV. SPECIFICATIONIDISPOSITION 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A FAMILY MEMBER. GUILTY DATE OF DI?msmom 09/15/2011 Forfeiture Of thirty (30) days time on suspension. 2011-3422 SPAA EILEEN MALONEY 327. 61 Pct. 61 Pct. 01/11/11 SPECIFICATIQNIDISPOSITION 1. FAILED TO DOMESTIC INCIDENTS TO COMB. GUILTY DATE OF DISPOSITION: 10/11/2011 Forfeiture of one (1) vacation day. 2010-3245 VLADIMIR FERNANDEZ 355- COHLSECT. COMPLSECT. 11/29/10 SPECIFICATIOI N. OPERATED 1 MOTOR VEHICLE-T INTOXICATED. GUILTY OPERATED A UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. OPERATED I VEHICLE WITH IMPAIRED ABILITY. GUILTY QATE 0F DISPOSITION: 10119/2011 Forfeiture of thirty-two (32) days time on suspension, one (1) year Dismissal Probation, an ordered br ath-testing and cooperation with counseling. 2010-2574 PA TIERRA JOHNSON 3521- WE: QVM OCCB 05/07/10 SPECIFICATIOI SIDISPQSITIQNS 1. FAILED TO ACCURATE TIME RECORDS. GUILTY 2. FAILED To UBMIT ACCURATE RECORDS To TIMEKEEPBR. GUILTY QATE OF DISPOSITION: 10/19/2011 Forfeiture of twenty-five (25) vacation days. 2010-0839 SCG LETERIA 3873- 69 Pct. 69 Pct. 03/23/10 1. PREVENTED PUBLIC SERVANT FROM PERFORMING AN OFFICIAL FUNCTION. GUILTY 2. FAILED To IDENTIFY AS A MEMBER OF THE SERVICE. GUILTY PENAL QATE QF 10120/2011 Forfeiture Of thirty-two (32) days time on suspension. a .. P.0. 1~ DISPOSITION OF DISCIPUNARY PROCEEDINGS: COMMAND PRESENT DATE OF S-QASE ME gag TAX . MAN HARGES 2010-2663 Po ERIC SALISBURY 924 IAB 09/30/2010 PE IFI Tl DISP I11 NS 1. KNOWINGLY FILED INACCURATE, AND PACTUALLY DEPARTMENTAL REPORTS ON EIGHTEEN (19) OCCASIONS. GUILTY 2. MADE INCOMPLETE, INCORRECT AND IMPROPER ENTRIES IN DEPARTMENTAL MEMOBOOR. GUILTY mm 07107001 1 Respondent shall forfeit thirty (30) vacation days. 2010-2664 0T3 CRUZ 9251- 108 DET. IAB 09/30/2010 SOD. 1. KNOWINGLY FILED INACCURATE, AND FACTUALLY INCORRECT DEPARTMENTAL REPORTS ON NINETEEN (19) OCCASIONS. GUILTY 2. MADE INCOMPLETE, INCORRECT AND IMPROPER ENTRIES IN DEPARTMENTAL MEMOBOOR. GUILTY - Aespondent shall forfeit fifteen (15) vacation days. 2009-1353 SGT ANTHONY VIOLA 907'. SUPP. DET. 10/22/2009 DIV. BUREAU 1. FAILED To REPORT AN UNUSUAL POLICE OCCURRENCE To IAB AS REQUIRED. GUILTY Respondent shall forfeit fifteen (15) vacation days. 2010-3079 DT3 SHAMAL TATUM 927' DET. BUREAU 12/01/2010 WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH PERSONS KNOWN To THE DEPARTMENT. GUILTY gm DI - 07/11r2011 Respondent shall forfeit seventeen (17) vacation days. 2009-1134 PO NICHOLAS XAVIER 9451- 114 Per 067 Per 06/03/2009 I I TI 1. IN A PHYSICAL DISPUTE NITH A PERSON RNONN TO THE DEPARTMENT. GUILTY 2. RESTRAINED A PERSON KNOWN TO THE DEPARTMENT. DISMISSED 3. ACTED IN A MANNER INJURIOUS To THE WELFARE OF A MINOR. DISMISSED PENALTY: DATE OF 1/2011 spondent shall be placed on thirty (30) days suspension without pay. -2- P.0.36 DI IPLINARY EEDI COMMAND PRESENT DATE OF 7 HANK AM AND AH HAN 2013-9692 Po RAILYNG FRIAS 946 T.D.11 23 PCT. 05/28/2013 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN ON-DUTY MEMBER OF THE SERVICE. GUILTY 2. WHILE OFF-DUTY. MADE INAPPROPRIATE STATEMENTS To AN INDIVIDUAL KNOWN To THE DEPARTMENT VIA TELEPHONE AND TEXT MESSAGES. GUILTY 3. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, DID THEREAFTER FAIL AND NEGLECT TO REPORT SAID INCIDENT TO THE PATROL SUPERVISOR, As REQUIRED. GUILTY 4. FAILED TO REMAIN AT THE SCENE OF AN OFF-DUTY INCIDENT. GUILTY TY: Forfeiture of thirty (30) days pre?trial suspension. 2011?5610 SGT LOUIS FAILLA 920' 105 PCT. occa 12/20/2011 PE IFI ATI I NS 1. WHILE DID WRONGFULLY FAIL TO PROPERLY ENSURE AND COMPLY WITH VICE ENFORCEMENT DIVISION POLICY REGARDING CONDUCTING UNDERCOVER OPERATIONS AND SCHEDULING LOCATIONS FOR VICE ENFORCEMENT OPERATIONS. GUILTY WHILE ON-DUTY, FAILED TO PROPERLY COMPLY WITH VICE ENFORCEMENT DIVISION POLICY REGARDING CONDUCTING UNDERCOVER OPERATIONS AND SCHEDULING LOCATIONS FOR VICE ENFORCEMENT OPERATIONS. DISMISSED WHILE ON-DUTY, UPON OESERVING. HAVING BECOME AWARE OF, OR UPON RECEIVING AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL AND NEGLECT TO NOTIFY THE INTERNAL AFFAIRS BUREAU, As REQUIRED. DISMISSED 4. WHILE ON-DUTY, DID FAIL AND NEGLECT To FOLLOW PROPER PROCEDURES BY FAILING To NOTIFY THE DUTY CAPTAIN AND INSTEAD NOTIFIED HIS LIEUTENANT REGARDING THE REPAIR OF DAMAGED PROPERTY RESULTING FROM FORCED ENTRY INTO WRONG PREMISES. GUILTY TY: WW1W014 Forfeiture of fifteen (15) vacation days. 9? 2012-6621 PO ANGELO MACHICOTE 919- CENT.PK. IAB 01/05/2012 PCT. PECIFI A NIDI ITI 1. ON SEVERAL OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY w: Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. - 5 - P.O. 214 DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF 5-CASE RANK NANE COMMAND CHARGES CHARGES 2011-6617 PCT JANNIS BRISTOL 3407 COMM.SECT. MELD 02/02/2012 1. EXCESSIVELY ABSENT ON TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND THIRTY-SEVEN (137) DAYS. GUILTY 2. RATED WELL BELOW STANDARDS 0N THREE (3) OCCASIONS. GUILTY PENALTY: DAT FDI N: 04/02/2012 Forfeiture of ten (10) vacation days. 2010-3009 LANA 3271- PERS.ORD. 10/20/2010 SECT. SECT. 1. WRONGFULI.Y ENGAGED IN A VERBALAND PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION IN FRONT OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY PENALTY: DATE 9F 04/11/2012 3 forfeiture of sixteen (16) days time on suspension. 2012-6892 SSA CESAR VALDEZ 3371- 7 880 02/16/2012 SSU 1. EXCESSIVELY ABSENT ON FORTY-NINE (49) OCCASIONS FOR A TOTAL OF SIXTY-NINE (69) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON SIX (6) OCCASIONS FOR A TOTAL OF TWELVE (12) HOURS AND EIGHT (8) MINUTES. GUILTY PENALTY: DATEOFDIEOSITIQN: 04/17/2012 Forfeiture of ten (10) vacation days. 2012-6785 SSA MATTIE LEE 3516- 83 880 01/24/2012 SSU 1. EXCESSIVELY ABSENT ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF EIGHTY-THREE (83) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON TWENTY-TWO (22) OCCASIONS FOR A TOTAL OF SIX (6) HOURS AND (42) MINUTES. GUILTY PENALTY: DATE QF DISPOSITION: 04/17/2012 Forfeiture of seven (7) vacation days. "i P.O. I36 DISPOSITION OF DISCIPLINARY PROCEEDINGS: CONNAND PRESENT DATE OF CASE RANK NANE NO. CONNAND CHARGES CHARGES 13 -2014-12291 PO HOWARD MURPHY 925' 49 PCT. IAB 09/05/2014 1. OFFICER WAS IN POSSESSION OF TEN (10) FIREARMS AND FAILED TO FIRST SUBMIT A WRITTEN REQUEST TO THE DEPARTMENT AND RECEIVE PERMISSION FROM THE DEPARTMENT To ACQUIRE SAID FIREARMS. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Forfeiture of fifteen (15) vacation days. 2014-12292 PO HOWARD MURPHY 9255- 49 PCT. Paax 09/05/2014 1. WHILE OFF-DUTY, AT A LOCATION KNOWN TO THE DEPARTMENT, HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE OUTSIDE OF NEW YORK CITY, DID FAIL AND NEGLECT TO REPORT SAID INCIDENT TO THE OPERATIONS UNIT. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 See above case for penalty. 2014-11497 DT3 TIMOTHY GAVEN 93" GANG SOD. CCRB-APU 03/07/14 MANH. SPECIFICATIONS DISPOSITIONS 1. OFFICER ABUSED HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. OFFICER ABUSED HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY a. OFFICER ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT IN THAT HE UNLAWFULLY DETAINED A PERSON KNOWN TO THE DEPARTMENT. INOT GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Respondent was found not guilty. 2013-10269 DANIEL TICALI 929' OCCB CCRB-APU 10/30/2013 1. OFFICER AEUSED HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OP DISPOSITION: 05/27/2015 Forfeiture of three (3) vacation days. 2014-12613 m's WILLIAM CONNOR 9154. 61 par. DET. SOD. 12/11/2014 ax. SPECIFICATIONS DISPOSITIONS 1. DID FAIL AND COMPLY WITH SAID DIRECTIVES OF NYPD SUPERVISORS. GUILTY 2. OFFICER WAS DISCOURTEOUS TO AN NYPD SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 05/27/2015 Forfeiture of fifteen (15) vacation days. - 3 - P.0. 82 OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 11- CASE RANK NAME TAX Na. QQMMAND 2011-5126 SGT JULIO DAVILA 9364 T.B.BX. IAB 06/23/2011 IMP.ZN. 1. ON Two (2) OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OR SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OE SUMMONSES. GUILTY PENALTY: DATE OF 01/22/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days. twenty-five (25) vacation days. 2011-6509 Po CLARENCE BARRETT 9026- 28 PCT. IAB 12/15/2011 SPECIFICATIONSIDISPOSITIONS 1. ON MULITIPLE OCCASIONS WRONGFULLY ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT THE ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 2. WRONGFULLY PROVIDED INCOMPLETE INFORMATION AT TRAPPIC VIOLATIONS BUREAU HEARINGS RESULTING IN THE DISMISSAL OF SUMMONSES. GUILTY PENALTY: DATE OF 01/22/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5949 PO HARRY 9412- 46 PCT. IAB 10/19/2011 1. ON Two (2) OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF Two (2) SUMMONSES ISSUED TO Two (2) INDIVIDUALS. GUILTY PENALTY: DATE QF 01/22/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2012-7294 Po WAZIRI RUMALA 937. 75 IAB 09/24/2012 DET.SQD 1. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT PERMISSION To DO SO. GUILTY PENALTY: DATE OF 01/22/2013 Forfeiture of fifteen (15) vacation days. 2010-2375 Po PHILLIP MONCK 943' PBBs SU IAB 07/09/2010 AC UNIT 1. FAILED To MAKE PROPER MEMO BOOK ENTRIES. GUILTY 2. WRONGFULLY ALLOWED A TOW TRUCK COMPANY TO REMOVE A VEHICLE FROM THE SCENE OF A VEHICLE ACCIDENT AND FAILED TO GIVE PROPER RADIO DISPOSITION TO THE COMMUNICATIONS A SECTION. GUILTY PENALTY: DATE OF 01/22/2013 Forfeiture of thirty (30) vacation days. 6 - P.0. 76 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK MALE TAXN . COMMAND CHARGES CHARGES 2012-8504 PO ISMILE ALTHAIEANI 9413* TD 20 1A3 11/16/2012 SPECIFICATIONSIDISPOSITIONS OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY REFUSED TO SUBMIT To A BREATHALYZER TEST. GUILTY DID CONSUME AN TO THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY . FAILED TO PROPERLY SAFEGUARD HIS NEW YORK CITY DEPARTMENT SHIELD. GUILTY PENALTY: DATE OF DEPOSITION: 09/10/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of thirty (30) days already served on pre-trial suspension, ten (10) vacation days and ordered breath testing. 2013-9545 PO GIANCARLO RASPANTI 9171- 109 PCT. 84 PCT. 05/16/2013 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT IN THE PRESENCE OF THEIR NINE (9) YEAR OLD SON. GUILTY DATE OF DISPOSITION: 09/10/2014 Forfeiture of thirty (30) days already served on pre-trial suspension and restoration of time, pay and benefits for two (2) days. 2014-11123 PO PETER DESCOVICH 9222- PBQS IAB 01/17/2014 1. DID FAIL TO SAFEGUARD A DEPARTMENT ISSUED RESTRICTED PARKING PERMIT, RESULTING IN THE DUPLICATION OF SAID PERMIT. DISMISSED PENALTY: QATE OF DISPOSITIQN: 09/10/2014 Schedule Command Discipline with the forfeiture of ten (10) vacation days. 2011-5351 PO ROBERT CECI 9455- 9 PCT. 9 PCT. 10/25/2011 1. DID FAIL TO SAFEGUARD HIS OFF-DUTY FIREARM, As REQUIRED. GUILTY PENM: DATE 9F 09/10/12014 Forfeiture Of twenty-five (25) vacation days. -3- P.0.117 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 74$ RANK NAL TAX HAND CHAR HAR 2008-652 Po MICHAEL MCGHEE 9389 QTRMASTER IAE 02/20/2008 SECTION SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO REMAIN ON SCENE AND NOTIFY OPERATIONS UNIT OF UNUSUAL POLICE OCCURRENCE. GUILTY 3. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE FAILED TO NOTIFY INTERNAL AFFAIRS OF SAID INCIDENT. GUILTY PENALTY: DAT I 11/08/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days, twenty-nine (29) vacation days. 2010-2066 PO CAESAR ROMERO 9424- 112 PCT. IAE 09/08/2010 1. WRONGFULLY SIGNED CRIMINAL COURT COMPLAINT WITHOUT PROPER REVIEW WHICH CONTAINED FACTUALLY INACCURATE INFORMATION REGARDING AN ARREST. GUILTY 2. WRONGFULLY CAUSED AN INACCURATE INSTRUMENT TO BE FILED WITH THE QUEENS COUNTY FAMILY COURT. GUILTY PENALTY: DATE FDI IT N: 11/08/2011 Forfeiture of thirty (30) vacation days. 2010-2107 PO GUSTAVO PM 9164- 69 PCT. 63 PCT. 05/05/2010 SPECIFICATIONSIDISPOSITIONS 1-2. FALSIFIDD ENTRIES IN DEPARTMENT RECORDS INDICATING NUMBER OF SUMMONSES ISSUED BY SAID MEMBER. GUILTY 3. FAILED To PREPARE STOP, QUESTION AND REPORTS. GUILTY PENALTY: QATE QF DISPOSITION: 11/08/2011 Forfeiture of thirty (30) vacation days. 2010-2451 PO JHONATAN HERNANDEZ 9350- PSA 7 PSA 04/01/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY 2. ENGAGED IN A DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND FAILED To NOTIFY DEPARTMENT OF SAID INCIDENT. GUILTY 3. FAIL. TO IDENTIFY HIMSELF As A MEMBER OF THE SERVICE To RESPONDING OFFICERS OF AN UNUSUAL POLICE OCCURRENCE. GUILTY PENALTY: FDIS ITI 11/08/2011 Forfeiture of twenty (20) vacation days. 3 - P.O. 118 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7 - CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2015-8256 ANNIYA WALLS 353' COMM.SECT. IAB 10/02/2012 1. WHILE ON-DUTY, SAID POLICE COWUNICATIONS TECHNICIAN WAS IN A PHYSICAL ALTERCATION WITH ANOTHER CO-WORKER. GUILTY OF DISPOSITIONForfeiture of thirty (30) days time served on suspension and restoration of one (1) suspension day. 2011-6373 SSA CATYLIA 3507- 43 IAB 12/14/2011 SSU 1. DID SUBMIT PRAUDULENT SICK NOTES FOR THE FOLLOWING DATES: JULY 1, 2011, JULY 5, 2011, JULY 8, 2011 AND AUGUST 4, 2011. GUILTY NALTY: DATE OF 08 25/2014 Dismissal from the New York City Police Department; however, judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty (20) vacation days. 2014-11293 SSA MATADIAZ 3507- 43 IAB SSU 1.3.DID OBTAIN BENEFITS FROM HRA VALUED AT OVER THREE THOUSAND (3,000) DOLLARS THAT SHE WAS NOT ENTITLED To. GUILTY 2. SAID SCHOOL SAFETY AGENT SUBMITTED AN APPLICATION TO RECEIVE BENEFITS FROM HRA AND STATED THAT SHE WAS NOT EMPLOYED WHEN, IN FACT, SHE WAS EMPLOYED AND WORKING FOR THE DEPARTMENT. GUILTY PENALTY: DATE See case? 2011-6373 for penalty. 2014-11635 SPV.MECH. MICHAEL CALISE 315- FLEET IAB 05/22/2014 SERV.DIV. 1. WHILE ON-DUTY, DID WRONGFULLY CONDUCT PERSONAL BUSINESS BY USING HIS DEPARTMENTAL COMPUTER TO BROWSE REAL ESTATE, SHOPPING AND OTHER WEBSITES. GUILTY NALTY: DAIE OF 08/26/2014 Forfeiture of ten (10) vacation days. - l4 - R0. 113 DISPOSITION OF DISCIPLINARY PROCEEDINGS: RANK NAME CASE COMMAND CHARGES PRESENT COMMAND DATE OF 7- mm 2w sum-72+: (LL-R was: 1,233 (1-: 1w . . 1. 22:42:15: . .7 DISMISSED 2. DISMISSED PENALTY DATE OF DISPOSITION: 01/22/2013 mum! fc-z'fui'mc- Hf ?l'zrm? 1,PCT. 1.2.3 (I: .. 1. :27: Eff-f? Ii:2~ 1 .aszritru; $311515? szy'xx?y . s= Fm?: :x?ttxa" To ?625.? 21a; . GUILTY 2. GAVE-I s: m" tr; DEPARTMENT we" FE-ICAEJIIS fl. GUILTY PENALTY. DATE OF DISPOSITION: 01/22/2013 .- Ht. :v :11 mummy (.10) yard? ir-r; dam:vv" a . 1. .L. IT 53151173. GUILTY 2. . 4 -1: 1 17.2353 :33- mn GUILTY PENALTY: DATE OF DISPOSITION: 01/22/2013 P?wuzrvifurt- of thirty (30] Jamzfiml days. w: mm.- o; . 1. RAICH 1. avg 39'? I 1 GUILTY 2. 1 I ms .(urw: TRnw?r n: GUILTY fut I PO 1- . . 13+- New) 2- ..L.I :1 I 1' PENALTY: pvr?utl?. y. :3 It 11)} TOT: (lays . 9w:- DATE OF DISPOSITION: 2 3 TEE I -2 DATE OF DISPOSITION: P.O. 81 01/22/2013 01/22/2013 A ITI I IPLINARYP I COMMAND PRESENT DATE OF 11 AH 2013-9374 TEA WANDA SCOTT 349 BK.SO.TRAFF. IAB 04/12/2013 ENF.UNIT OFF-DUTY, SAID TRAFFIC ENFORCEMENT AGENT DID FAIL AND NEGLECT To NOTIFY THE DEPARTMENT THAT SHE WAS INVOLVED IN A DOMESTIC DISPUTE AS REQUIRED. DISMISSED m: Issuance of a Schedule Command Discipline and forfeiture of five (5) vacation days. 2013-9715 TEA KIDOCHUKWU 3561- BK.SO.TRAFF. IAB 05/23/2013 IWELU ENP.UNIT PE IN I11 1. NHILE OFF-DUTY, SAID TRAFFIC ENFORCEMENT AGENT DID ENGAGE IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY Dismissal from the New York Police Department; however, judgment is suspended and reSpondent will be placed on Dismissal Probation for a period of one (1) year and forfeiture of thirty-one (31) days, time served on suspension. 2013-10788 TEA KIDOCHUKNU 3561- BK.SO.TRAFF. IAB 01/08/2014 ENF.UNIT 1. SAID TRAFFIC ENFORCEMENT AGENT DID ADDRESS HIS SUPERVISOR IN A DISCOURTEOUS MANNER AND DID IGNORE HIS REPEATED REQUESTS THAT HE RETURN A ROLL CALL SIGN OUT SHEET so THAT OTHER MEMBERS OF SERVICE COULD SIGN OUT. GUILTY PENN- W: 01/14/2015 See case {2013-9715 for penalty. 2013-11048 SCG BARBARA 385' 101 PCT. IAB 01/07/2014 FLEMMINGS SPE IFI ATI NDI ITI 1. WHILE OFF-DUTY, SAID SCHOOL CROSSING GUARD DID PUNCH THE REARVIEW MIRROR ON A VEHICLE BELONGING TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND BROKE IT OFF ITS MOUNT. DISMISSED PENALIX: The respondent will have all time, pay and benefits for the suspension period of twenty-two (22) days restored and dismissal of charges. - 7 - P.O. 287 DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF A NAME TAXN . MAND HAR CHAR 2010?1816 PO CARLOS COSME 8978 MELD IAB 07/07/2010 1. WRONGFULLY INGESTED METHADONE WITHOUT POLICE NECESSITY. GUILTY 2. WRONGFULLY POSSESSED METHADONE WITHOUT POLICE NECESSITY. GUILTY 3. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED ALCOHOL TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE DI I N: 01/31/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of time/leave balances, thirty-one (31) pre-trial suspension days, service retirement on completion of twenty (20) years. 2010-3134 DT3 JEFFREY ANTONSEN 8969- IAB 11/15/2010 $00. 1. FAILED To PREPARE AND SUBMIT A COMPLAINT REPORT FOR PROPERTY STOLEN FROM AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY CONDUCTED AN UNAUTHORIZED INVESTIGATION REGARDING AN ALLEGED LARCENY. GUILTY 3. WRONGFULLY A DEPARTMENT VEHICLE To CONDUCT AN UNAUTHORIZED INVESTIGATION. GUILTY 4. AFTER RECEIVING INFORMATION THAT REASONABLE CAUSE EXISTED, FAILED TO ARREST AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR AN ALLEGED LARCENY. GUILTY 5 FAILED TO MAKE ENTRIES IN ACTIVITY LOG. GUILTY PENALTY: DATE OF 01/31/2012 Forfeiture of thirty (30) vacation days. 2011-4737 DT3 JEFFREY ANTONSEN 8969. MISS.PERS. DET.BUR. 06/13/2011 SQD. 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A DOMESTIC DISPUTE THAT REQUIRED A LAW ENFORCEMENT RESPONSE. GUILTY 2. WHILE OFF DUTY FAILED To NOTIFY THE OPERATIONS UNIT REGARDING SAID INCIDENT. GUILTY PENALTY: DATE IP ITI N: 01/31/2012 See case! 2010-3134 for penalty. 2010-3149 DT3 THOMAS NORTON 910. WAR.SECT. IAB 02/15/2011 1. FAILED To SAFEGUARD A PRISONER. GUILTY 2. FAILED TO PREPARE A PROPERTY INVOICE FOR A CELL PHONE THAT BELONGED To AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS TAKEN INTO POLICE CUSTODY. GUILTY 3. IMPROPERLY FRONT HANDCUFFED AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO WAS IN POLICE CUSTODY. GUILTY PENALTY: DAT I ITI N: 02/01/2012 ?T?Forfeiture of twenty (20) vacation days. - 5 - P.O. 1147 12 Fl IP YPR IN COMMAND PRESENT DATE OF mL 7W 2013-9539 Po MATTHEW MONAHAN 947 PSA 2 05/23/2013 PE IA I 1. ENTERED AN APARTMENT, LOCATION KNOWN TO THE DEPARTMENT, WITHOUT SUPEICIENT LEGAL AUTHORITY. GUILTY 2. AEUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT, IN THAT HE ARRESTED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 12/12/2014 Forfeiture of five (5) vacation days. 2013-10948 PO EIENVENIDO CASTILLO 903' 34 PCT. OAD 12/31/2013 PE ATI 111 1. PREPARED A COMPLAINT REPORT To REPLECT WHEN IN PACT IT SHOULD HAVE BEEN CLASSIFIED AS A GUILTY mm 12/12/2014 Forfeiture of ten (10) vacation days. 2013-10060 DT3 JAMES EENNETT 9011- 48 DET.SQD. 48 07/11/2013 IFI TI I 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 12/12/2014 Forfeiture of thirty (30) days served on pre-trial suspension. 2012-7892 Po EPRAIN SANTIAGO 9231- 26 PCT. IAE 08/31/2012 I DI 1. DID KNOWINGLY ASSOCIATE WITH A PERSON REASONAELY EELIEVED TO BE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY IN OPP-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. GUILTY 12/15/2014 Forfeiture of forty (40) vacation days. 2013-10062 Po EPRAIN SANTIAGO 9231- 26 PCT. IAE 07/23/2013 PE IFI I '11 1. AFTER RESPONDING TO A MOTOR VEHICLE ACCIDENT, FAILED TO NOTIFY A COMMUNICATIONS DISPATCHER THAT A TOW WAS NEEDED AND ALLOWED AN UNAUTHORIZED TOW COMPANY TO REMOVE A VEHICLE PROM THE SCENE. GUILTY 12/15/2014 See case 02012-7892 for penalty. - 8 - P.0. 282 A QF DISCIPLINARY COMMAND PRESENT DATE OF lO- as; NAME TAX N9. gugaggs 2013-9994 Po GLENN REYES 9392- 106 PCT. 28 PCT. 06/24/2013 SPE IFICATI ISP ITION 1. WHILE ON DUTY, FAILED To SAFEGUARD A PRISONER, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY 2. WHILE ON DUTY, DID FAIL TO IMMEDIATELY NOTIFY A SUPERVISOR THAT AN ESCAPED PRISONER WAS HANDCUFFED. GUILTY 3. WHILE ON DUTY, DID WRONGFULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PENALTY: DATE QF IQN: 04 1 2 1 4 Forfeiture of twenty (20) pre-trial suspension days; restoration of time, pay and benefits for nine (9) days. 2013-9995 PO FRANCIS 9427- 52 PCT. 23 PCT. 06/24/2013 1. WHILE ON DUTY, FAILED To IMMEDIATELY NOTIFY A SUPERVISOR THAT AN ESCAPED PRISONER WAS HANDCUFFED. GUILTY 2. WHILE ON DUTY, FAILED TO SAFEGUARD A PRISONER, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY A WHILE ON DUTY, DID PROVIDE AN INACCURATE NARRATIVE OF FACTS To INVESTIGATORS REGARDING THE ESCAPE OF A HANDCUFFED PRISONER. GUILTY PENALTY: n1 Forfeiture of twenty (20) pre-trial suspension days; restoration of time, pay and benefits for nine (9) days. 2013?10352 Po THOMAS DUERIN 9445- H.B.BK.IRT MED.DIV. 01/06/2014 SPECIFI ATI Is I?l1 1. WHILE ON SICK REPORT, WAS ABSENT FROM HIS RESIDENCE WITHOUT PERMISSION FROM THE DISTRICT SURGEON THE MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY PENALTY: I "1 Forfeiture of ten (10) vacation days. 2013-9514 Po JULIE 9339. BK.CT.SECT. 05/28/2013 1. WHILE ON DUTY, DID FAIL To KEEP A PRISONER UNDER CONSTANT SURVEILLANCE. RESULTING IN THE ESCAPE. NOT GUILTY PENALTY: DATE Respondent was found not guilty. - 6 P.O. 213 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND f'K PRESENT DATE OF 7 . SI TAX NO. COMMAND CHARGES CHARGES 2013-10271 DT3 ALBERT JACKSON 933' FORCE INV. CCRB-APU 10/30/2013 DIV. SPECIFICATIONS DISPOSITIONS 1. OFFICER ABUSED HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. OFFICER ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 05/27/2015 Forfeiture of three (3) vacation days. 2014-11948 PO FRANK DESIDERATO 936- 120 PCT. CCRB-APU 09/08/2014 1. DID WRONGFULLY USE FORCE AGAINST A PERSON KNOW TO THE DEPARTMENT WITHOUT POLICE NECESSITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 05/27/2015 Respondent found not guilty. 2013-10601 PO JEROME ALLEN 903- 108 PCT. PBMS 11/04/2013 WHILE OFF-DUTY OFFICER ENGAGED IN A VERBAL DISPUTE AND PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of eight (8) vacation days. 2014-11137 SGT CHRISTOPHER 925' 73 PCT. CCRE-APU 01/28/2014 MULLER SPECIFICATIONS DISPOSITIONS 1. OFFICER AEUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED A PERSON KNOWN To THE DEPARTMENT SUFFICIENT LEGAL AUTHORITY. NOLO CONTINUE: 2. OFFICER ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE NEH YORK CITY POLICE DEPARTMENT IN THAT HE ENTERED AND SEARCHED A RESIDENCE WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE PENALTY: DATE or DISPOSITION: 05/28/2015 Forfeiture of three (3) vacation days. 2013-10142 DT3 JOSE DEJESUS 901. WARR.SECT. 07/06/2013 SPECIFICATION DISPOSITION 1. OFFICER ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE ENTERED AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDER PENALTY: DATE OF DISPOSITION: 05/27/2015 Respondent received instructions on proper search from his commanding officer. A 3 - P.0. 83 A 6- DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 95; NAME TAX Ha. QQMMAND QHARGES QHARQES 2009-1161 PO ANDREW MORALES 9330 6 PCT. IAB 12/17/2008 1. WRONGFULLY OFFERED A WRITTEN INSTRUMENT CONTAINING FALSE INFORMATION TO A PUBLIC OFFICE KNOWING THAT SAID INSTRUMENT WOULD BE FILED AND BECOME PART OF RECORDS OF SAID PUBLIC OFFICE. DISMISSED 2. KNOWINGLY MADE FALSE ENTRIES IN THE BUSINESS RECORDS OF AN ENTERPRISE. DISMISSED 3. WITH INTENT TO OBTAIN A BENEFIT OR DEPRIVE ANOTHER PERSON OF A BENEFIT, DID COMMIT AN ACT RELATING TO HIS OFFICIAL FUNCTION KNOWING THAT SUCH ACT WAS UNAUTHORIZED. DISMISSED 4. WITH INTENT To OBTAIN A BENEFIT OR DEPRIVE ANOTHER PERSON OF A BENEFIT KNOWINGLY REFRAINED FROM PERFORMING A DUTY IMPOSED ON SAID OFFICER BY LAW. DISMISSED 5. FAILED To REMOVE AN INDIVIDUAL KNOWN To THE DEPARTMENT TO THE COMMAND FACILITY KNOWING THAT SAID INDIVIDUAL HAD AN ACTIVE WARRANT. GUILTY 6. FAILED TO NOTIFY DEPARTMENT OF ALLEGATION 0F SERIOUS MISCONDUCT. GUILTY 7. FAILED TO OBTAIN MEDICAL TREATMENT FOR AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 8. FAILED To NOTIFY PATROL SUPERVISOR OF SAID DECISION TO RELEASE AN ARRESTEE WITH A DISORDERLY CONDUCT SUMMONS. GUILTY PENALTY: DATE OF 02/22/2012 Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days. 2010?1348 DT3 HASAN NAQVI 9115- 108 DET.SQ. 108 PCT. 07/21/2010 A SPECIFICATIOMDISPOSITION 1. WHILE OFF DUTY KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO HAD ENGAGED IN CRIMINAL ACTIVITIES. GUILTY DATE OF DISPOSITION: 02/22/2012 Forfeiture of fifteen (15) vacation days. 2010-792 PO ALFONSINA DELACRUZ 9325- PSA 4 IAB 11/30/2010 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO HAD ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. FAILED To PROPERLY DOCUMENT ACTIVITY LOG. GUILTY PENALTY: DATE OF 03/02/2012 Forfeiture of thirty (30) vacation days. 2012?6638 SGT TIMERA FLOOD 930. 83 PCT. PBBS 01/05/2012 1. FAILED To SUBMIT LEAVE OF ABSENCE REPORTS ON NINE (9) OCCASIONS IN WHICH SAID OFFICER WAS LATE. GUILTY 2. FAILED TO SIGN OUT ON THE PRECINCT RETURN ROLL CALLS 0N EIGHT (8) OCCASIONS. GUILTY PENALTY: DATE OF 03/05/2012 Forfeiture of ten (10) vacation days. A - 4 - P.O. 184 8 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF JASE RANK NAME TAX MMAND HAR ES CHAR ES 2009-1394 PC MARKEVENS PIERRE 947 79 PCT. IAB 2/19/2009 1. ENGAGED IN CRIMINAL ASSOCIATION. DISMISSED PENALTY: DATE OF DISPQSITION: 9/3/2013 Charges and Specifications dismissed. 2011-6041 PO RONALD MILLER 9215- 23 PCT. IAB 11/1/2011 1. ON MULTIPLE OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF 9/3/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1Iyear. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay. 2012-6944 Po COREY FENLEY 932- HIGHWAY IAB 3/14/2012 DISTRICT A 1. WHILE PRESENT AT BROOKLYN SOUTH TRAFFIC VIOLATIONS BUREAU, FAILED TO BRING COPIES OF SUMMONSES HE ISSUED AND HIS APPLICABLE DEPARTMENT ISSUED MEMO BOOK RESULTING IN THE DISMISSAL OF NINE (9) SUMMONSES FOR NINE (9) MOTORISTS. GUILTY 2. FAILED To MAKE COMPLETE ENTRIES REGARDING THE DETAILS OF A SUMMONS IN HIS DEPARTMENT ISSUED MEMO BOOK, As REQUIRED. DISMISSED PENALTY: DATE QF 9/3/2013 Forfeiture of five (5) vacation days. 2012-7152 DT3 STEVE LAFORTUNE 9286- N.B.BK.NO. OCCB 05/29/2012 IU SPECIFICATIQNIDISPOSITION 1.WHILE OFF DUTY, WAS DISCOURTEOUS TO ON DUTY UNIFORMED SUPERVISORS OE THE YORK CITY POLICE DEPARTMENT. DISMISSED PENALTY: DATE QF 9/3/2013 Charges and Specifications dismissed. 2012-8745 Po MARILYN TRAPANOTTO 9076- HWY.UNIT1 COT 2/15/2013 1. DID FAIL AND NEGLECT TO APPEAR AT THE BRONX TRAFFIC VIOLATIONS BUREAU AS REQUIRED, A RESULTING IN THE DISMISSAL OF TWELVE (12) SUMMONSES TO EIGHT (8) MOTORISTS. GUILTY PENALTY: DATE OF 9/3/2013 Forfeiture of fifteen (15) vacation days. -6- P00023 DISPOSITION OF DISCIPLINARY PROC GS: COMMAND PRESENT DATE OF 10-cgE N. COMMAND HAR CHARGE 2010-1932 PC MICHAEL DELLAQUILLA 936 114 PCT. PBQN 11/29/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY FAILED To NOTIFY DEPARTMENT OF A DISPUTE BETWEEN TWO INDIVIDUALS KNOWN To THE DEPARTMENT WHICH REQUIRED THE RESPONSE OF THE NASSAU COUNTY POLICE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED To IDENTIFY HIMSELF AS A MEMBER OF SERVICE To MEMBERS OF THE NASSAU COUNTY POLICE DEPARTMENT WHO RESPONDED To A POLICE INCIDENT. GUILTY DATE OF DISPOSITION: 11/09/2011 Forfeiture of fifteen (15) vacation days. 2010-2692 Po LEONID SHATKIN 947' TB ANTI TB 01/03/2011 TERROR UNIT 1. FAILED To RESIDE WITHIN THE CITY OF NEW YORK 0R PERMISSIBLE SURROUNDING COUNTIES. GUILTY PENALTY: QATE 11/09/2011 Forfeiture of twenty (20) vacation days. R008-239 DT3 JASON ARBEENY 9219- HELD IAB 10/07/2008 1. WRONGFULLY CONSPIRED WITH OTHERS To ARREST INDIVIDUALS KNOWN To THE DEPARTMENT. FILED 2. KNOWING SUCH ACTS WERE UNAUTHORIZED, WRONGFULLY ACTED IN CONCERT WITH OTHERS To OBTAIN A BENEFIT FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT. FILED 3. ACTING IN CONCERT WITH OTHERS WRONGFULLY MADE FALSE ENTIRES IN DEPARTMENT RECORDS. FILED 4. ACTING IN CONCERT WITH OTHERS WRONGFULLY FILED RECORDS CONTAINING FALSE INFORMATION. FILED ENALTY: DATE OF ITION: 11/09/2011 Respondent is Dismissed from the New York City Police Department. 85819/09 PO TYREE 9326- 94 PCT. 94 PCT. 10/16/2009 . ABSENT FROM POST WITHOUT POLICE NECESSITY. DISMISSED . IMPROPER ATTIRE WHILE ON DETAIL. DISMISSED ILLEGALLY PARKED PERSONAL VEHICLE. GUILTY WRONGFULLY DISPLAYED DEPARTMENT PARKING PERMIT ON PERSONAL VEHICLE WITHOUT POLICE NECESSITY. GUILTY 5. LATE FOR DUTY. GUILTY FEMALE: DATE ITION: 11/10/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture ,?Qf thirty (30) vacation days. Syn-s - l; - P.0. 131 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 7- 26.5.5 RANK NAME TAXN . HAND HAH HAR ES 2011-5243 PO CHAUNTE SAMUEL 9351 PSA 4 IAB 10/26/2011 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER FOR INQUIRIES UNRELATED To OFFICIAL DEPARTMENT BUSINESS. GUILTY PENALTY: ATE FDI N: 05/30/2012 Forfeiture of twenty-five (25) vacation days. 2011-4441 PO JUNIOR SESAY 9496- 70 PCT. DCOT 08/12/2011 SPECIFIQATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED REMAIN AT SCENE 0F SAID INCIDENT. GUILTY 3. FAILED TO NOTIFY COMMANDING OFFICER AT POLICE ACADEMY OF SAID INCIDENT. GUILTY PENALTY: DATE DI 05/30/2012 Forfeiture of twenty (20) vacation days. 2009-2617 DT3 CHARLES LENNON 9141. FIREARMS OCCB 05/19/2009 SUPP.DIV. 1. WRONGFULLY OPERATED A MOTOR VEHICLE WITH A SUSPENDED DRIVERS LICENSE. GUILTY 2. FAILED NOTIFY THE DEPARTMENT THAT SAID DRIVERS LICENSE WAS SUSPENDED. GUILTY PENALTY: DATE FDI N: 05/30/2012 Forfeiture of forty (40) vacation days. 2009-2618 DT3 CHARLES LENNON 914- FIREARMS OCCB 01/14/2009 SUPP.DIV. 1. WHILE OFF DUTY WRONGFULLY OPERATED AN UNINSURED MOTOR VEHICLE WHILE INVOLVED IN A MOTOR VEHICLE ACCIDENT. GUILTY 2,3. WHILE OFF DUTY WRONGFULLY OPERATED AN UNINSURED MOTOR VEHICLE. GUILTY 4. WHILE OFF DUTY WRONGFULLY PROVIDED ALTERED INSURANCE DOCUMENTS To DEPARTMENT INVESTIGATORS FOR SAID MOTOR VEHICLE ACCIDENT. GUILTY PENALTY: DATE FDI I N: 05/30/2012 See case? 2009-2617 for penalty. 2010-2616 DT3 CHARLES LENNON 914- FIREARMS OCCB 02/19/2010 SUPP.DIV. 1. WRONGFULLY OPERATED AN UNINSURED MOTOR VEHICLE. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WITH A SUSPENDED DRIVERS LICENSE. GUILTY 3. FAILED To MAINTAIN A VALID NEW YORK STATE LICENSE. GUILTY 4. FAILED To NOTIFY THE DEPARTMENT THAT SAID DRIVERS LICENSE WAS SUSPENDED. GUILTY AT FDI I N: 05/30/2012 /'\See case? 2009-2617 for penalty. DI ITI IPLINARY PR EEDIN S: COMMAND PRESENT DATE OF 8 RALNK NAME . MM 0 HAR HAR 2011-6245 DT3 MELVIN SMITH 9114 BX.CT. IAB 11/22/2011 SECT. 1. AFTER DENYING OWNERSHIP OF A FIREARM THAT WAS TRACED TO AN ATTEMPTED MURDER, WRONGFULLY MADE FALSE AND MISLEADING STATEMENTS TO INVESTIGATORS FROM THE INTERNAL AFFAIRS BUREAU. GUILTY 2. INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 3. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU OF SAID INVESTIGATION BY THE MEMBERS OF THE SUFFOLK COUNTY DISTRICT OFFICE. GUILTY PENALTY: DATE DISP SITI N: 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances, service retirement on completion of twenty (20) years, forfeiture of forty-five (45) vacation days. 2011-5580 po KHAMWATEE BRIJBUKHAN 9323- 1 PCT. IAB 10/03/2011 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED. GUILTY v3. WHILE OFF DUTY REFUSED TO SUBMIT To A TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. WHILE OFF DUTY WRONGFULLY LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT WITHOUT REPORTING SAID INCIDENT. GUILTY 6. WHILE OFF DUTY WRONGFULLY DISPLAYED AN UNAUTHORIZED DEPARTMENT SHIELD WITHOUT PERMISSION TO DO SO. GUILTY PENALTY: IP [11 N: 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days, ordered breath testing. 2012-6839 90 RUSTAM MUKHUTDINOV 9422- so. IAB 01/31/2012 PCT . . UNFIT FOR DUTY. GUILTY UNFIT FOR DUTY WHILE ARMED. GUILTY WHILE OFF DUTY FAILED To PROPERLY SAFEGUARD HIS FIREARM. GUILTY WHILE OFF DUTY FAILED TO ENSURE THAT HIS FIREARM HAD ONE (1) ROUND OF AMMUNITION IN THE CHAMBER AND FIFTEEN (15) ROUNDS IN THE MAGAZINE AT ALL TIMES. GUILTY PENALTY: I I N: 07/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, ordered breath . .esting. ITI NOF I IP INARY PR EEDIN COMMAND PRESENT DATE OF 10-95.: mg EL HAR 2013-10155 PO AWAIS MAZHAR 9452 TD 30 MANILCT. 07/23/2013 IFICATIO IS SITI I. DID THREATEN AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 10/10/2014 Forfeiture of twenty-five (25) days already served on pre-trial suspension and restoration of time, pay and benefits for five (5) suspension days already served. 2012-6779 Po ROBERT ZONTINI 929- 5 PCT. 04/02/2012 PE IFICATI I ITIO 1. USED PHYSICAL FORCE AGAINST AN INDIVIDUAL KNOWN To THE DEPARTMENT IN THAT HE PUSHED THAT INDIVIDUAL USING EOTH HANDS WITHOUT PROPER POLICE NECESSITY. GUILTY 2. DID REMOVE HIS GUNEELT IN ORDER To ENGAGE IN THE MISCONDUCT SET FORTH IN SPECIFICATION GUILTY cam 10/13/2014 Forfeiture of fifteen (15) vacation days. 2013-10917 DT3 MARIA MUNDO 914- 45 PCT. IAB 01/07/2014 DET.SQD. SP FI TI NS 1. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS IN THAT SHE INDICATED THAT SHE SPOKE TO A COMPLAINANT IN A DDS REPORT WHEN SHE IN FACT DID NOT SPEAK To HIM. GUILTY 2. FAILED TO PROPERLY PERFORM HER DUTIES IN THAT SHE FAILED TO CONDUCT A COMPLETE AND THOROUGH INVESTIGATION INTO AN ASSAULT COMPLAINT. GUILTY . 10/13/2014 Forfeiture of ten (10) vacation days. 2013-9318 PO VANESSA 808E 924. 9 PCT. 9 PCT. 04/03/2013 IFICA SI NS 1. TOOK, OBTAINED OR WITHHELD PROPERTY FROM AN OWNER WITH INTENT TO DEPRIVE ANOTHER OF PROPERTY, OR To APPROPRIATE THE SAME TO HERSELF. GUILTY 2. KNONINGLY POSSESSED STOLEN PROPERTY. GUILTY mm 10/13/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days already served on pre-trial suspension, all time and leave balances and immediately file for Vested Interest Retirement. 6 - P00. 140 9- DI STI YP DIN PRESENT DATE OF mg NAME 2012-0513 CCA ESHOND FOSTER 348 psA 6 IAB 09/11/2012 PE Fl ATI I ITION 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, TO WIT: DID UNSAFELY RIDE BETWEEN TRAIN CARS ON THE NORTH BOUND -O- TRAIN. GUILTY PENALTY: DATE 05/05/2014 Forfeiture of forty-three (43) days time served on suspension. 2012-8358 CCA ESHOND FOSTER 3486. FSA 6 IAE 10/09/2012 PE Fl ATI 1. OFF-DUTY, DID ENGAGE IN CONDUCT FREJUDICIAL To THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT. To NIT: DID INTENTIONALLY DAMAGE PROPERTY. GUILTY PENALIY: DATE I I :05/05/2014 See above case! 2012-8513 for penalty. 2013?10612 CCA ESMOND FOSTER 348' PSA 6 IAB 02/04/2014 SPE IFI ATION I I NS 1. WHILE OFF-DUTY, DID FAIL TO PROVIDE HIS NAME AND IDENTITY AS A CIVILIAN MEMBER OF SERVICE OF THE DEPARTMENT To RESPONDING OFFICERS AT THE SCENE OF AN INCIDENT THAT REQUIRED POLICE ATTENTION. GUILTY 2. WHILE OFF-DUTY, DID FAIL To NOTIFY HIS COMMANDING OFFICER IN A TIHELY MANNER THAT HE WAS INVOLVED IN A FOLICE INCIDENT, AS REQUIRED. GUILTY 3. WHILE OFF-DUTY, DID IMPEDE AN INVESTIGATION BY REFUSING TO PROVIDE PEDIGREE INFORMATION. REFUSING TO VIEW A DETAINED SUSPECT IN A AND REFUSING TO GIVE A DESCRIPTION OF THE ALLEGED PERPETRATORS TO THE RESPONDING OFFICERS. GUILTY mm: W: 05/05/2014 See above case! 2012-8513 for penalty. -4- 9.0. 29!. 6- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012?6822 SSA CURTIS EDWARDS 334- 94 SSD 01/27/2012 SSU 1. RESPONDENT WAS EXCESSIVELY ABSENT ON SEVENTEEN <17) OCCASIONS EOR A TOTAL OE SEVENTY-SEVEN (77) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITIQN: 03/07/2012 Respondent is Dismissed from the New York City Police Department. 2010-2888 SPAA SAUNDREA COLEMAN 3265- DET.BORO. DET.BORO 11/29/2010 MAN. MAN. 1. WRONGEULLY DISCOURTEOUS TO A SUPERVISOR. GUILTY PENALTY: DATE QF 04/30/2012 Letter of reprimand. N012-6883 PCT JOAN WILLIAMS 3475- COMM.SECT. DET.SQD. 02/21/2012 MAN. 1. RESPONDENT WAS EXCESSIVELY ABSENT ON NINETEEN (19) OCCASIONS FOR A TOTAL OP EORTY (40) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON THREE (3) OCCASIONS. GUILTY PENALTY: DATE OF 04/30/2012 Forfeiture of ten (10) vacation days. 2010?3053 SSA ANDREW BAILEY 334- SS 10/29/2010 1. WRONGEULLY ENGAGED IN A PHYSICAL ALTERCATON WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGEULLY TOOK AND POSSESSED PROPERTY PROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT PERMISSION. GUILTY PENALTY: DATE OF DISPOSITION: 05/02/2012 Forfeiture of thirty?three (33) days time served on suspension. 2011-4695 PAA KING-BUNCH 323. 07/27/2011 SECT. SECT. 1. WRONGFULLY DISCOURTEOUS TO A SUPERVISOR. GUILTY AW DATE OF 05/08/2012 Letter of instructions. - l. - P.O. 152 A DISP ITI FDI IPLINARY PR EEDINGS: COMMAND PRESENT DATE OF 12_ 954; MEL TAXN . MMAND HARGE CHAR 86603/10 PO PHILIP FIORANELLI 934 MELD IAB 07/06/2010 SPECIFICATIONQQISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL AND VERBAL ALTERCATION WITH ANOTHER MEMBER OF SERVICE. GUILTY 2. HAVING BECOME AWARE OF AN ALLEGATION OF SERIOUS MISCONDUCT, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 3. WRONGFULLY IN POSSESSION OF A COUNTERFEIT DEPARTMENT SHIELD. GUILTY 4. MADE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE QF 03/26/2012 Forfeiture of forty-five (45) vacation days. 86601/10 PO EMILY HARRIS 941. 81 PCT. IAB 07/06/2010 1. WRONGFULLY ENGAGED IN A VERBAL AND PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF SERVICE. GUILTY 2. HAVING BECOME AWARE OF AN ALLEGATION OF SERIOUS MISCONDUCT, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 3. WRONGFULLY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY WRONGFULLY MADE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. NOT GUILTY PENALI DATE OF 03/26/2012 Forfeiture of twenty (20) vacation days. 84323/08 PO ERLENE WILTSHIRE 9007- 75 PCT. DAO 07/23/2008 SPECIFICATION SP ITIONS 1. WRONGFULLY STRIP SEARCHED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT RECEIVING APPROVAL OF THE DESK OFFICER AND DID NOT HAVE REASONABLE SUSPICION THAT SAID INDIVIDUAL HAD CONCEALED EVIDENCE UPON HER PERSON OR CLOTHING. GUILTY 2. AFTER CONDUCTING A STRIP SEARCH FAILED To ENSURE SUCH INFORMATION WAS ENTERED IN THE COMMAND LOG AND ARREST REPORT. GUILTY 3. WRONGFULLY USED FORCE ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHILE CONDUCTING A STRIP SEARCH. NOT GUILTY 4. WHILE CONDUCTING A STRIP SEARCH, FORCIBLY TOUCHED INTIMATE PARTS OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR NO LEGITIMATE PURPOSE. NOT GUILTY PENALTY: DATE QF 03/27/2012 Forfeiture of five (5) vacation days. - 6 - P.0. 214 A OF DISCIPLINARY PROCEEDINQS: COMMAND PRESENT DATE OF L1 RANK NAME TAX Ni. gaming 2012-7674 PO STEPHEN ANDOLINA 946 69 PCT. CHIEF OF 01/17/2013 DEPT. SPECIFICATI ISP SI11 1. WHILE ON-DUTY. HAVING REASONABLE CAUSE EFFECT AN ARREST, FAILED To DO SO. GUILTY 2. WHILE ON-DUTY, HAVING RESPONDED To A DOMESTIC INCIDENT, FAILED To TRANSMIT A DISPOSITION TO THE RADIO DISPATCHER IMMEDIATELY UPON LEAVING THE LOCATION. GUILTY 3. WHILE ON-DUTY, DID CAUSE INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 4. WHILE ON-DUTY AND RESPONDING To A DOMESTIC INCIDENT, DID FAIL TO TAKE PHOTOGRAPHS OF THE INJURIES AS REQUIRED. GUILTY PENALTY: DAIE QF 08 01 20 14 Forfeiture of fifteen (15) vacation days. 2013-9369 PO ANN KIRDAHY 9065- DRIVER ED. MED.DIV. 06/10/2013 TRNG.UNIT ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY. OR DISCIPLINE OF THE DEPARTMENT, IN THAT SHE WRONGFULLY TOLD THE DEPARTMENT SURGEON THAT SHE WAS UNABLE To DRIVE, KNOWING THAT SAID STATEMENTS WERE FALSE AND MISLEADING. GUILTY A WHILE ON SICK REPORT, WAS ABSENT FROM HER RESIDENCE WITHOUT PERMISSION OF THE DISTRICT SURGEON OR THE MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY PENALTY: DATE QF IQNForfeiture of thirty (30) vacation days. 2012-8507 Po DANIEL ROGERS 950' 26 PCT. PBBX 11/14/2012 SPECIFI ATION I POSI110N 1. WHILE OFF-DUTY, DID WRONGFULLY ATTEMPT TO KNOCK A CELLULAR PHONE FROM THE HAND OF A THIRD PERSON To PREVENT HIM FROM RECORDING AN ALTERCATION. GUILTY 2. WHILE OFF-DUTY, SAID POLICE OFFICER WAS UNFIT FOR DUTY DUE To THE CONSUMPTION OF ALCOHOL. GUILTY PENALTY: DATE OF 08/ 08/2014 Forfeiture of thirty (30) pre-trial suspension days. - 5 - P.O. 42 DISPOSITION OF DISCIPLINARY PROCEEDINGS: PRESENT DATE OF 1 3 - CASE RANK NAME TAX NO. COMMAND CHAHQ CHARGES 2011?3690 SPAA LASANDRA CULP 328_8- WARR.SECT. DET. BUR. 09/07/2011 SPEQIFICATIQNSIDISPOSITIONS 1,2. FAILED To INSTRUCT SUBORDINATE MEMBERS OF SERVICE 0N INAPPROPRIATE BEHAVIOR. GUILTY PENALTY: DATE QF DISPOSITION: 05/31/2012 Forfeiture of ten (10) vacation days. C3 2010-1771 AUTO MECH. WILFREDO FIGUEROA 3181- FLEET SERV. LEET SERV. 07/0220; 1. WHILE OFF DUTY WRONGFULLY PATRONIZED A PROSTITUTE. GUILTY PENALTY: DATE OF DISPOSITION: 06/25/2012 Forfeiture of thirty (30) days time on suspension. 2011-4234 PCT MELODIE SCOTT 3399- COMM.SECT. COMM.SECT. 04/22/2011 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF FIFTY-FIVE (55) DAYS AND THREE (3) HOURS. GUILTY EKCESSIVELY LATE FOR DUTY ON ELEVEN (11) OCCASIONS FOR A TOTAL OF TWELVE 1:2) HOURS AND FIFTY-SEVEN (57) MINUTES. GUILTY PENALTY: DATE OF 06/26/2012 Respondent shall be placed on Dismissal Probation for a period Of one (1) year, forfeiture thirty (30) vacation days. 2011-5486 SSA EZRAJOHN TUIZA 356' 1:5 55 08/17/2011 SSU 1. WRONGFULLY UTILIZED INFORMATION FROM A NEW YORK CITY POLICE DEPARTMENT SCHOOL SAFETY DIVISION SIGN-IN LOG BOOK FOR NON-DEPARTMENTAL PURPOSES. GUILTY 2. WRONGFULLY ATTEMPTED To AN INDIVIDUAL KNOWN To THE DEPARTMENT ON FACEBOOK BY ACQUIRINO INFORMATION FROM SAID SIGN-IN LOG BOOK. GUILTY PENALTY: DATE OF DISPOSITION: 06/26/2012 Forfeiture of fifteen (15) vacation days. 2011-6536 SSA ANTONIO TAVERAS 3478- PBBX SS SS 03/01/2012 1. WRONGFULLY SUBMITTED A FORGED NOTE TO HIS COMMAND TO EXTEND AND EXCUSE ABSENCE FROM WORK. GUILTY PENALTY: DATE OF 06/26/2012 Forfeiture of fifteen (15) vacation days. - 6 - P.0. 200 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF 1 a GASE RANK NAML TAX NO. COMMAND CHARGES 2010-3061 PC JANET DORTA 938- 79 PCT. PBBN 12/27/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO KEEP A CONSTANT OBSERVATION OF AN ARRESTEE RESULTING IN THE ESCAPE OF SAID ARRESTEE. GUILTY 2. FAILED TO MAKE AN IMMEDIATE RADIO TRANSMISSION UPON BECOMING AWARE OF ESCAPE OF ARRESTEE. GUILTY PENALTY: DATE OF DISPOSITION: 01/02/2012 Forfeiture of ten (10) vacation days. 2010-1629 SGT CARLOS FELIPE 928- 05/18/2010 SECT. BUR 1. PRODUCED THE WRONG PRISONER FOR ARRAIGNMENT RESULTING IN THE IMPROPER RELEASE OF SAID PRISONER. GUILTY DATE OF 01/02/2012 Forfeiture of ten (10) vacation days. 2010-2686 SGT ERIC KONOSKI 9304- PSA 4 IAB 11/08/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENTERED A RESIDENCE KNOWN TO THE DEPARTMENT WITHOUT JUST CAUSE. GUILTY d. FAILED TO MAINTAIN PROPER ACTIVITY LOG ENTRIES. GUILTY 3. FAILED To NOTIFY DEPARTMENT OF MISCONDUCT INVOLVING OTHER MEMBERS OF SERVICE AS REQUIRED. DISMISSED WRONGFULLY MADE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW.DISMISSED WRONGFULLY TOLD A CENTRAL DISPATCH OPERATOR THAT HE NOTIFIED INTERNAL AFFAIRS OF AN INCIDENT WHEN IN FACT HE HAD NOT. DISMISSED 0002/2012 Forfeiture of twenty (20) vacation days. 2010-2875 SGT RICHARD KHALAF 9065- NARC.BORO. VICE ENF. 01/05/2011 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO SUBMIT A SICK REPORT RETURN FORM UPON BEING RETURNED TO DUTY BY A DEPARTMENT SURGEON. GUILTY FAILED To RECTIFY A COMPUTER ERROR IN WHICH SAID OFFICER WAS LISTED AS LIMITED DUTY STATUS WHEN IN FACT HE WAS FULL DUTY. GUILTY 3. FAIL. TO PERFORM ALL DUTIES UPON BEING RETURNED FROM SICK REPORT TO FULL DUTY STATUS. GUILTY 4. WAS ABSENT FROM ASSIGNMENT AFTER WRONGFULLY REQUESTING LEAVE WITHOUT PROPER AUTHORIZATION. GUILTY 5. WRONGFULLY CHANGED TOUR TO ACCOMMODATE A PHYSICAL THERAPY APPOINTMENT SCHEDULED ON DEPARTMENT TIME. GUILTY DATE OF 01/02/2012 Forfeiture of twenty (20) vacation days. .N - 8 - P.O. 123 7 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: CONNAND PRESENT DATE OF CASE RANK TAX NO. COMMAND CHARGES CHARGES 2014-12462 TEA II ANTONIO 330 SO.INT. TRB 09/30/2014 GARCIA CTRL. SPECIFICATION DISPOSITION 1. TRAFFIC ENFORCEMENT AGENT DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT HE WAS EXCESSIVELY ABSENT, REPORTING SICK ON SIXTY (60) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TWENTY (120) DAYS, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY DATE OF DISPOSITION: 03/18/2015 FINALTY: Forfeiture of thirty (30) vacation days. 2014-11806 SSA SHAHEED 357. 71 05/22/2014 HYLTON SSU WHILE ON-DUTY, WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, 1. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, TO WIT: HE PRESENTED TO HIS COMMAND A FORGED SHAVING RESTRICTION NOTE HE RECEIVED FROM THE MEDICAL DIVISION. GUILTY or DISPOSITION: 03/18/2015 PENALTY: Forfeiture of fifteen (15) vacation days. 2014-12152 SSA CLARISSA 358- 67 07/29/2014 ROBINSON SSU SPECIFICATIONS DISPOSITIONS 1. WHILE OFF-DUTY, SCHOOL SAFETY AGENT HAVING BEEN PRESENT DURING THE COURSE OF AN ASSAULT, FAILED TO FULLY DISCLOSE TO RESPONDING OFFICERS THE DETAILS OF THE ASSAULT, AS WELL AS THE IDENTITIES OF THE PERPETRATORS INVOLVED. GUILTY 2. DID IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION BY FAILING TO IMMEDIATELY SUPPLY INVESTIGATING OFFICERS WITH INFORMATION SHE POSSESSED CONCERNING AN ASSAULT SHE HAD WITNESSED AS WELL AS THE IDENTITIES OF THE PERPETRATORS INVOLVED. GUILTY Pmm'r: or 03/18/2015 Forfeiture of twenty (20) vacation days plus five (5) suspension days to be served for a total of twenty-five (25) penalty days. -4- P.O.86 A OF COMMAND PRESENT DATE OF RANK NAME TAX MMAND HAR 201 ?3 10988 PO PETER ALONSO 929 PCT. MED.DIV. 12/11/2013 1. DID WRONGFULLY AND WITHOUT JUST CAUSE FAIL To RESIDE WITHIN THE PERMITTED RESIDENCE COUNTIES OF NEW YORK STATE. GUILTY 2. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT, IN THAT POLICE OFFICER ALONSO WRONGFULLY MISREPRESENTED HIS WHEREABOUTS To NEW YORK CITY POLICE SERGEANT CHARLES GARGUILO, MEDICAL DIVISION ABSENCE CONTROL AND INVESTIGATIONS UNIT. GUILTY PENALTY: DATE Forfeiture of twenty-five (25) vacation days. 2013-10575 PO TERENCE KANE 9270- 17 PCT. MED.DIV. 01/08/2014 SPECIFICA QEEPOSITIQNS 1. WAS ABSENT FROM THE CONFINES OF NEW YORK CITY OR RESIDENCE COUNTIES ON NUMEROUS DATES WITHOUT PERMISSION OF THE DISTRICT SURGEON THE MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY 2. DID PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT POLICE OFFICER KANE MADE MISLEADING STATEMENTS TO A SUPERVISOR REGARDING THE DATES IN QUESTION THAT SAID OFFICER TRAVELED FROM MASSACHUSETTS To THE MEDICAL DIVISION. GUILTY DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE THE DEPARTMENT IN THAT POLICE OFFICER TERRENCE KANE IMPROPERLY UTILIZED HIS DEPARTMENT ISSUED 2013 RESTRICTED PARKING PERMIT NUMBER. GUILTY PENALTY: QATE QF (:15ng Forfeiture of twenty (20) vacation days. 2012-7673 Po JASON CATALDI 9468- 69 PCT. CHIEF OF 01/17/2013 DEPT. SPECIFICA MQPOSITIONS 1. WHILE ON- DUTY, HAVING REASONABLE CAUSE TO EFFECT AN ARREST, FAILED TO DO SO. GUILTY 2. WHILE ON-DUTY, HAVING RESPONDED To A DOMESTIC INCIDENT, FAILED TO TRANSMIT A DISPOSITION To THE RADIO DISPATCHER IMMEDIATELY UPON LEAVING THE LOCATION. GUILTY 3. WHILE ON-DUTY AND RESPONDING To A DOMESTIC INCIDENT, DID FAIL TO TAKE PHOTOGRAPHS OF THE VICTIM INJURIES AS REQUIRED. GUILTY 4. WHILE ON- DUTY, DID CAUSE INACCURATE ENTRIES To BE MADE IN DEPARTMENT RECORDS GUILTY PENALTY. DATE FDI ITI N. 08/01/2014 Forfeiture of fifteen (15) vacation days. - 4 - P00. 42 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX NO. MMAND CHARGES HAR 2010-3107 PC SERICE VAUGHAN 9111 TD 2 TRANS.BUR. 03/10/2011 SPECIFICATIONSLDISPOSITIONS 1. WHILE OFF DUTY FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR AFTER WITNESSING AN UNUSUAL POLICE INCIDENT. GUILTY WHILE OFF DUTY WRONGFULLY ENGAGED IN A VEREAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. WHILE OFF DUTY FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR AFTER BEING INVOLVED IN AN UNUSUAL POLICE INCIDENT. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of twenty-five (25) vacation days. 2010-3365 PC TRESHA ERDMAN 9413- MED.DIV. 33 PCT. 05/13/2011 1. FAILED TO REMAIN ALERT WHILE ON DUTY. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of fifteen (15) vacation days. 2010-3366 PC ANTHONY GONZALEZ 9176- 33 PCT. 33 PCT. 05/13/2011 VSPECIFICATIONIDISPOSITION 1. FAILED To REMAIN ALERT WHILE ON DUTY. GUILTY PENALTY: DATE OF 01/10/2012 Forfeiture of fifteen (15) vacation days. 2010-2684 PO OLIVER BALENA 946. 75 PCT. IAB 04/20/2010 SPECIFICATIONSIDISPOSITIONS 1. DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY THREATENED TO ARREST AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR AGGRAVATED HARASSMENT. GUILTY 3. FAILED To MAKE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture Of fifteen (15) vacation days. 2009-975 PO MARVIN ESSON 947?. 78 PCT. PBBS 12/04/2009 1. WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE DEPARTMENT SHIELD. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of twenty (20) vacation days. - 3 - P.O. 134 DISPOSITION OF DISCIPLINARY PROCEEDINGS: cm PRESENT DATE OF -CASI RANK TAX NO. CW CHARGES CHARGES 2013-9297 PAA CURLINE 32W M.E.L.D. IAE 05/02/2023 BROWN 1. WHILE OFF-DUTY, DID KNOWINGLY AND UNLAWFULLY POSSESS A CONTROLLED SUBSTANCE. FILED 2. WHILE OFF-DUTY, FAILED TO IPMEDIATELY NOTIFY HER ARRESTING OFFICER THAT SHE WAS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. FILE 3. SAID POLICE ADMINISTRATIVE AIDE, WITHOUT AUTHORITY OR POLICE NECESSITY, DID POSSESS A CONTROLLED SUBSTANCE. GUILTY 4. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY, OR DISCIPLINE OF THE DEPARTMENT, IN THAT SAID POLICE ADMINISTRATIVE AIDE, WITHOUT AUTHORITY OR POLICE NECESSITY, DID INGEST A CONTROLLED SUBSTANCE. GUILTY 5. HAVING CHANGED HER RESIDENCE, FAILED AND NEGLECTED TO NOTIFY HER COMIANDING OFFICER BY SUBMITTING CHANGE OF RESIDENCE FORM, AS REQUIRED. GUILTY DATE OF DISPOSITION: 02/26/2015 Respondent is dismissed from the New York City Police Department. 2014-12u3 PCT CHINA 3407- COMLSECT. IAE 09/23/2014 HARVELL 1. SAID POLICE COMUNICATIONS TECHNICIAN DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON NINETEEN (19) OCCASIONS FOR A TOTAL OF NINETY-TWO (92) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY PENALTY: DATE OF DISPOSITION: 03/02/2015 Forfeiture of thirty (30) suspension days. Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. 2012-7987 PAA JULIETTE 3566- MELD IAB 02/05/2013 ASHE I. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SHE MADE A DISPARAGING REMARK TO HER SUPERVISOR. GUILTY 2. DID FAIL AND NEGLECT To PROPERLY SAFEGUARD THE NEW YORK CITY POLICE IDENTIFICATION CARD ISSUED TO HER, IN THAT SHE REPORTED TO HER comAND THAT SHE LOST HER IDENTIFICATION CARD, BUT NOT IN A TIMELY MANNER. GUILTY 3. DURING THE COURSE OF A CONVERSATION WITH HER SUPERVISOR, POLICE ADMINISTRATIVE AIDE 0:0 WALK AWAY AND STATED ARE YOU GOING TO DO, GIVE ME A C.D., GO AHEAD GIVE ME A GUILTY pm?. DATE OF DISPOSITION: 03/02/2015 Forfeiture of five (5) vacation days to be deducted one (1) day per month. - 6 - P.O. 69 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm PRISINT DAT: OP RANK NAN: TAX NO. comm cantata CHARGES 2014-11653 SSA SHAVONNE 35R- PBBN ss 04/11/2014 ROUNDTREE 1. SCHOOL SAFETY AGENT ENGAGED IN A PHYSICAL ALTERCATION. GUILTY 2. FAILED TO IDENTIFY HERSELF AS A MEMBER OF SERVICE TO POLICE OFFICERS WHO RESPONDED. GUILTY DAT: OP DISPOSITION: 03/04/2015 PENALTY: Forfeiture of thirty-one (31) days, time served on suspension. 2014-11500 SSA MICHAEL 3558- 121 05/29/2015 SILVA ssu SPECIFICATIONZDISPOSITION 1. SCHOOL SAFETY AGENT SUBMITTED AN ALTERED NOTE TO EXCUSE HIS ABSENCE FROM WORK. GUILTY DATE 0" DISPOSITION: 03/04/2015 Forfeiture of ten (10) vacation days. 2015-13002 SSA TREVOR 3557- 77 01/13/2015 WILLINGHAM SSU DISPOSITIONS 1. DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SCHOOL SAFETY AGENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON THIRTY-FIVE (35) OCCASIONS FOR A TOTAL OF SIXTY (60) DAYS, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT HE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON ELEVEN (11) OCCASIONS FOR A TOTAL OF TWELVE (12) HOURS. GUILTY 3. SCHOOL SAFETY AGENT WAS RATED ON HIS EVALUATIONS DURING THE FOLLOWING PERIODS: JULY 1, 2012 TO JUNE 30, 2013, JULY 1, 2013 TO JUNE 30, 2014. GUILTY PENALTY: DAT: or DISPOSITION: 03/04/2015 Forfeiture of ten (10) vacation days. 2014-11724 TEA TRIMELL 3434- TRB 04/28/2014 JACKSON POUND 1. TRAFFIC ENFORCEMENT AGENT wAs INVOLVED IN A PHYSICAL ALTERCATION. GUILTY PENALTY: DATE or DISPOSITION: 03/05/2015 Forfeiture of thirty (30) days, time served on suspension. - 7 - P.O. 83 11- ASE OF PROCEEDINGS: - COMMAND PRESENT DATE OF TAX QQMMAND 2012-9718 SSA SANDRA ALBERT 354 26 IAB 01/30/2012 SSU 1. SAID SCHOOL SAFETY AGENT, WHILE OFF-DUTY DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SHE WAS INVOLVED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF-DUTY, HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR MISCONDUCT INVOLVING A MEMBER OF SERVICE, DID FAIL AND NEGLECT To NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER, As REQUIRED. GUILTY PENALTY: DATE Forfeiture of nineteen (19) days, time served on suspension. 2012-8750 SSA DOUGLAS PARKS 3396- 77 IAB 12/28/2012 550 1. SAID SCHOOL SAFETY AGENT DID MAKE NUMEROUS THREATENING TELEPHONE CALLS TO A PERSON KNOWN TO THE DEPARTMENT IN WHICH HE STATED IN SUM AND SUBSTANCE YOU WALK ON THE STREET YOU BETTER WATCH YOUR SHOULDER YOU MAY BE PENALTY: DATE QF Dl?m?llgm 12 23 2014 Forfeiture of fifteen (15) days time served on suspension and restoration of four (4) suspension days. 2014-11130 SSA VINCENT LATTIMORE 335- IAB 03/10/2014 1. WHILE SAID SCHOOL SAFETY AGENT LEFT WORK BEFORE THE END OF HIS TOUR ON NUMEROUS OCCASIONS AFTER SUBMITTING OVERTIME SLIPS AND FAILING To SUBMIT UF28 REPORTS FOR LOST TIME. GUILTY 2. DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, To WIT, HE ALLOWED ANOTHER MEMBER OF SERVICE TO MAKE ENTRIES ON HIS TIME CARD AND FALSIFIED ENTRIES IN HIS MEMO BOOK TO INDICATE THAT HE HAD BEEN PRESENT FOR DUTY. GUILTY PENALTY: DATE Forfeiture of thirty (30) vacation days. P.O. 246 DISPOSITIQN OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 13-CASE RANK NAME TAX NO. MAND HARGES CHARGES 84601/08 PO FLAMOND BEECHAM 934 MAN.CT. TD 11 09/26/2008 SECT. SPECIFICATIONSIDISPOSITIONS DISCOURTEOUS TO A SUPERVISOR. GUILTY REFUSED TO COMPLY WITH A LAWFUL ORDER GIVEN BY A SUPERVISOR. GUILTY LATE FOR DUTY. GUILTY RETURNED LATE FROM SCHEDULED MEAL PERIOD. GUILTY WHILE ON DUTY FAILED TO RESPOND TO A RADIO TRANSMISSION. GUILTY WRONGFULLY TOOK AN UNAUTHORIZED MEAL PERIOD AFTER CONCLUSION OF SCHEDULED MEAL PERIOD. GUILTY PENALTY: DATE OF DISPQSITIQN: 12/12/2011 Forfeiture of thirty (30) vacation days. PMEPNP 2009-2017 DT3 ODANEL IRIAS 8993- NARC.BORO. IAB 08/10/2009 MAN.NO. SPECIFICATIONSIDISPOSITIONS 1. FAILED TO MAKE AUTHORIZED ENTRIES IN HIS MEMO BOOK. GUILTY 2. FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT AFTER STOPPING AND FRISKING INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY V3. FAILED To NOTIFY DEPARTMENT OF AN ALLEGATION OF SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY WHILE OFF DUTY FAILED TO NOTIFY DEPARTMENT OF INVOLVEMENT IN A POLICE INCIDENT.GUILTY WRONGFULLY TRAVELED TO ANOTHER PRECINCT To ATTEMPT TO PREVENT AN INDIVIDUAL KNOWN TO THE DEPARTMENT FROM FILING A COMPLAINT REPORT AGAINST SAID MEMBER. GUILTY USE OF DEPARTMENT COMPUTER FOR NON-DEPARTMENT PURPOSES. GUILTY WRONGFULLY ASSOCIATED WITH A PERSON WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY WRONGFULLY OBTAINED INSURANCE FOR PERSONAL VEHICLE USING AN ADDRESS WHICH WAS NOT HIS RESIDENCE. GUILTY 9. FAILED To MAINTAIN A CURRENT NEW YORK STATE LICENSE. GUILTY PENALTY: DATE QF 12/12/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. 2010-2271 PO CALEB LOUARD 928. 84 PCT. PSA 9 08/16/2010 1. WHILE OFF DUTY PLAC. AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN FEAR OF PHYSICAL INJURY BY POINTING A HANDGUN AT SAID INDIVIDUAL. GUILTY 2. FAILED To REPORT INVOLVEMENT IN AN OFF DUTY INCIDENT TO DEPARTMENT. GUILTY 3. FAILED TO NOTIFY DEPARTMENT OF SAID ARREST BY NASSAU COUNTY POLICE DEPARTMENT. DA DI ITI N: 12/12/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, twenty (20) vacation days. - 7 .. P.0. 124 DI SITION FDI IPUNARY PRO EEDIN COMMAND PRESENT DATE OF 5 -955; HANK NQE HAFI CHAR 2011-6052 ASSOC.TEA1 OLGA VEGA 342 BX.TRAFF. IAB 1/24/2012 SUPV . 1 . UNIT PE IFI ATI I I11 1. HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR MISCONDUCT DID FAIL To NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER AS REQUIRED. GUILTY 2. WRONGFULLY DIVULGED CONFIDENTIAL INFORMATION To AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO WAS SUBJECT OF AN ONGOING INVESTIGATION.GUILTY PENALTY: DATE DI I N: 1/30/2013 Forfeiture of twenty (20) days annual leave. 2011-5527 MAINT. ROGER PHILLIPS 3528- BUILD.MAINT. IAB 8/30/2012 WKR. SECTION SPE I ATION ITI 1. FAILED To NOTIFY HIS COMMAND THAT HE FOUND A NEW YORK CITY TRANSIT SHIELD AND NEW YORK CITY POLICE DEPARTMENT TRAFFIC VEST. GUILTY 2. WRONGFULLY INSURED HIS PERSONAL VEHICLE IN DELAWARE WHILE RESIDING IN NEW YORK IN ORDER To GAIN A LESS EKPENSIVE INSURANCE RATE.GUILTY 3. FAILED To SECURE A NEW YORK CITY TRANSIT SHIELD AND NEW YORK CITY POLICE A DEPARTMENT TRAFFIC VEST.GUILTY PENALTY: DATE DI I110N: 2/27/2013 Forfeiture of fifteen (15) days annual leave. 2012-7158 TEA MARGARET ARSENEC 330 MAN.SO. TRAF.CNT. 3/27/2012 TRAFF.ENF.2 MAN.SEU 1. WAS EXCESSIVELY ABSENT REPORTING SICK 0N TWENTY-ONE (21) OCCASIONS FOR A TOTAL OF THIRTY-SIX (36) DAYS.GUILTY 2. WAS RATED FOR FOUR (4) CONSECUTIVE EVALUATION PERIODS . GUILTY PENALTY: DATE FDI N: 3/19/2013 Forfeiture of fifteen (15) penalty suspension days. 2012-8007 TEA DOMINIQUE EVANS 3530. TRAF.CNT. 8/30/2012 ENF.UNIT MAN.SEU PE IFI A ITI 1.WAs EXCESSIVELY ABSENT REPORTING SICK ON TWELVE (12) OCCASIONS FOR A TOTAL OF EIGHTY-SIK (86) DAYS.GUILTY 2. WAS RATED -BELOW STANDARDS- FOR FOUR (4) CONSECUTIVE EVALUATION PERIODS. GUILTY PENALTY: DATE OF 1/09/2013 Forfeiture of fifteen (15) days annual leave. 4 P.0. 310 DISPOSITION OF PRQQEEDINGS: COMMAND PRESENT DATE OF 8 - RANK NAME TAX MMAN HAR HAR Es 2012-7419 FAA ELAINE SMITH 322 113 PCT. 113 PCT. 5/8/2012 1.UNFIT FOR DUTY. GUILTY PENALTY: ATE OF DI ITION: 04/10/2013 Forfeiture of fourteen (14) days time served on suspension. 2011-6564 JANET EURY 387- 28 PCT. 69 PCT. 2/27/2012 SPECIFI ATI I ITI POST.GUILTY PENALTY: Tl N: 04/16/2013 Forfeiture of forty-five (45) days annual leave. 2012-7819 PRINT. MARK SAUNDERS 342- PRINT. PRINT. 9/5/2012 PRESS . OPR. SEC. SEC. SPECIFI ATI I 111 1.FAILED AND NEGLECTED To COMPLY mm A LAWFUL ORDER.GUILTY 2.WAs DISCOURTEOUS To A YORK CITY POLICE DEPARTMENT SUPERVISOR.GUILTY PENALTY: DATE FDI I11 N: 04/16/2013 z~?orfeiture of twenty (20) days annual leave. 2011-6382 scc; KATHLEEN OAEEL 3847- 121 PCT. 120 PCT. 11/30/2011 1.WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT.GUILTY 2.DID INTENTIONALLY PREVENT OR ATTEMPT To PREVENT A POLICE OFFICER FROM EFFECTINO AN ARREST OF HERSELF.GUILTY 3.FAILURE To NOTIFY ARRESTINO AUTHORITY OF HER POSITION As A MEMBER OF THE YORK CITY POLICE DEPARTMENT As REQUIRED.GUILTY PENALTY: DATE 11 N: 04/16/2013 Forfeiture of twenty (20) days time served on suspension. 2008-1169 SEC ERIN JONES 33s. MELD PROP.CLK. 8/13/2008 DIV . 1.WAS ABSENT FOR ONE (1) DAY WITHOUT LEAVE.GUILTY 2.WAS DISCOURTEOUS To A YORK CITY POLICE DEPARTMENT SUPERVISOR.GUILTY PENALTY: DATE QF 04/19/2013 Forfeiture of thirty (30) days time served on suspension. -6- P.O.233 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 4-CASE RANK NAME TAX NO. COMMAND CHARGES 85315/09 TEA CASTILLO 3400- TRB.SO.INT. TRAF.CTRL. 05/04/2009 CTRL. INTEL.UNIT SPECIFICATIONSIDISPOSITIONS 1. OPERATED A VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. OPERATED A MOTOR VEHICLE WHILE BEING IMPAIRED. GUILTY 3. OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF ALCOHOL AND INTOXICATED. GUILTY 4. PREVENTED A PUBLIC SERVANT FROM PERFORMING AN OFFICIAL FUNCTION. GUILTY PENALTY: DATE OF DISPOSITION: 10/18/2011 Forfeiture of fifty (50) penalty days consisting of thirty (30) days served on suspension and twenty (20) annual leave days. In addition, one (1) year Dismissal Probation. 2011-4109 TEA WILBERT CASTILLO 340' TRB.SO.INT. OFF.CHIEF 05/10/2011 CTRL. TRANS. 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN MOS. NENALTY: DATE OF DISPOSITION: 10/18/2011 See above case# 85315/09 for penalty. 2010-2585 SSA VIVIAN ROSE 344. 24 IAB 11/05/2010 SPECIFICATIONSIDISPOSITIONS 1. EMPLOYED AND COMPENSATED BY AN EXTERNAL ORGANIZATION WHILE WORKING OVERTIME FOR THE DEPARTMENT. GUILTY 2. FAILED TO SUBMIT OFF DUTY EMPLOYMENT APPLICATION. GUILTY PENALTY: DATE OF DISPOSITION: 10/19/201 1 Forfeiture of thirty (30) days annual leave and payment to the Department of a fine. 2011-5042 PCT DENISE GURLEY 3518- COMM.SEC. COMM.SEC. 07/07/2011 1. EXCESSIVELY ABSENT ON NINETEEN (19) OCCASIONS FOR A TOTAL OF SIXTY-FOUR (64) DAYS. GUILTY 2. RESPONDENT wAs LATE FOR DUTY NINE (9) HOURS AND THIRTY-SIX (36) MINUTES. GUILTY PENALTY: DATE OF DISPOSITION: 11/15/2011 1. Forfeiture of ten (10) vacation days. - 2 - P.0. 18 OF V, COMMAND PRESENT DATE OF 7- mg RAM NAME TAX Na. QHARGES 2011-5592 PO EUGENE JACKSON 899 115 PCT. IAB 09/08/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED TO OTHER INDIVIDUALS. GUILTY EENALTY: DAT I ITI N: 02/08/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5)suspension days, twenty-five (25) vacation days. 2011-6259 PO ROBERT MCGEE 874' 43 PCT. IAB 11/18/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED TO OTHER INDIVIDUALS. GUILTY PENALTY: DAT FD ITI N: 02/08/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (S)suspension days, twenty-five (25) vacation days. 2010-886 90 HARVEY 9269- 49 PCT. ODCT 06/14/2010 1. FAILED TO CONDUCT A THOROUGH INVESTIGATION OF A DOMESTIC INCIDENT INVOLVING A TRAFFIC ENFORCEMENT AGENT BY NEGLECTING TO TAKE PHOTOS OF ANY INJURIES OF COMPLAINANT. GUILTY 2. FAILED TO NOTIFY INTERNAL AFFAIRS OF DOMESTIC INCIDENT INVOLVING A TRAFFIC ENFORCEMENT AGENT AND HIS SPOUSE. GUILTY PENALTY: DATE DI I N: 02/22/2012 Forfeiture of fifteen (15) vacation days. 2010-2560 po CORY HAYES 91?. TD 23 IAB 11/08/2010 1. FAILED TO NOTIFY INTERNAL AFFAIRS BUREAU OF AN ALLEGATION OF MISCONDUCT INVOLVING ANOTHER MEMBER OF SERVICE. GUILTY 2. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DAT FDI I 02/22/2012 Forfeiture of twenty-five (25) vacation days. 2009-940 po ROBERTO PAGAN 9460- 71 PCT. 120 PCT. 08/20/2009 1. WRONGFULLY ENGAGED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: TE I ITI N: 02/22/2012 .vforfeiture of thirty-two (32) pre-trial suspension days. .. 3 .. P.0. 158 DISPOSITION OF COMMAND PRESENT DATE OF 7-CASE RAM NAME TAX NO. MMAND HAR ES CHARGES 2010?2662 on PATRICK CONNORs 929 PCT IAE 09/30/2010 1. KNOWINGLY FILED INACCURATE AND INCORRECT DEPARTMENTAL REPORTS ON TWENTY-SIX (26) OCCASIONS. GUILTY 2. MADE INCOMPLETE, IMPROPER, AND INCORRECT ENTRIES IN DEPARTMENTAL MEMOBOOK. GUILTY PENALTY: DATE QF DISPOSITION: 07/07/2011 Respondent shall forfeit thirty (30) vacation days. 2009-74 DT3 WILLIAM CARDONA 8885- NARC. BORO IAE 07/03/2009 MAN. NO. 1. FAILED To NOTIFY INTERNAL AFFAIRS OF CORRUPTION AND MISCONDUCT. GUILTY PENALTY: DATE OF DISPOSITION: 07/07/2011 Respondent shall forfeit ten (10) vacation days. 2010-2670 DT3 JOAQUIN CAMACHO 922(- IAE 09/30/2010 SQD 1. KNOWINGLY SUBMITTED INACCURATE, AND FACTUALLY INCORRECT DEPARTMENTAL REPORTS ON EIGHT (8) OCCASIONS. GUILTY 2. MADE INCOMPLETE, INCORRECT AND IMPROPER ENTRIES IN DEPARTMENTAL MRMOBOOK. GUILTY PENALTY: DATE OF DISPOSITION: 07/07/2011 Respondent shall forfeit twenty (20) vacation days. 2010-2661 DT3 TERRY MILL 9272- NARC.EORO IAB 09/30/2010 BX. SPECIFICATIONSIDISPOSITIONS 1. SUBMITTED INACCURATE, AND FACTUALLY INCORRECT DEPARTMENTAL REPORTS ON FOUR (4) OCCASIONS. GUILTY 2. MADE INCOMPLETE, INCORRECT AND IMPROPER ENTRIES IN DEPARTMENTAL MEMOBOOK. GUILTY PENALTY: DATE OF DISPOSITION: 07I07I2011 Respondent shall forfeit ten (10) vacation days. - 3 - P.0. 35 A DIP ITI FDI IPLINAFIY PR EEDIN COMMAND PRESENT DATE OF 8 - CASE RARE MAML 1W 2013-9661 PO EUGENE PETERSON 924 PSA9 70 PCT. 05/14/2013 PE IFI ATION DI I. AFTER HAVING BEEN NOTIFIED TO ATTEND BROOKLYN SOUTH TRAFFIC COURT, DID FAIL To COMPLY WITH SAID ORDER. GUILTY 2. INSIDE A STANTIONHOUSE SHOUTED OBSCENITIES AND WAS DISCOURTEOUS TO POLICE SUPERVISORS. GUILTY 3.HAVING BEEN NOTIFIED TO APPEAR AT THE BROOKLYN SOUTH TRAFFIC VIOLATIONS BUREAU, FAILED T0 APPEAR, RESULTING IN THE DISMISSAL OF TWO (2) SUMMONS CASES. GUILTY gamma 01/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time/leave balances, forfeiture Of thirty-one (31) days served on pre-trial suspension, forfeiture of two-hundred-eighty-one (281) days served on pre-trial suspension with pay, forfeiture of twenty-nine (29) vacation days and vested interest retirement. 2013-10923 Po EUGENE PETERSON 9243- PSA 9 70 PCT. 12/27/2013 A PECIFI 1. DID ENGAGE IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT USING INAPPROPRIATE LANGUAGE. GUILTY QF 01/26/2015 See case '2013-9661 for penalty. 2013-10924 PO EUGENE PETERSON 924- PSA 9 70 PCT. 12/27/2013 IFI A11 NDI I 1. AFTER HAVING BEEN INVOLVED IN A DOMESTIC INCIDENT, DID FAIL TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. GUILTY 01/26/2015 See case 22013-9661 for penalty. 2014-11391 PO HOWARD PERALTA 9340- 34 PCT. 34 PCT. 02/26/2014 IFI ATI I I I. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. AFTER HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, DID FAIL TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, As REQUIRED. GUILTY 3. DID ENDANGER THE WELFARE OF TWO MINORS PRESENT IN THE ROOM WHILE HE ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY ALTY: 01/25/2015 Dismissal from the New York City Police Department; however, judgment is suspended ,p\and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days served on pre-trial suspension. - 7 - P.O. 285 10- I IPLINARY PR DI COHIAND PRESENT DATE OF 2012-8129 PC JAISON LOPEZ 941 PSA 9 TD 11 07/30/2013 I I. DID FAIL To REMAIN ON POST UNTIL PROPERLY RELIEVED, AS REQUIRED. GUILTY 2. DID WRONGPULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 3. DID WRONGPULLY APPEAR IN UNIFORM WITH PULL FACIAL HAIR. GUILTY 4. FAILED AND NEGLECTED TO PROPERLY MAINTAIN HIS ACTIVITY LOG As REQUIRED. GUILTY - W: 01/29/2015 Dismissal from the New York City Police Department; however, judgment is SUSpended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days time served on suspension and ten (10) vacation days. 2013-10370 P0 JAISON LOPEZ 9412. TD 11 09/04/2013 I Tl I 1. HHILE ON-DUTY, WRONGFULLY AND WITHOUT JUST CAUSE MADE FALSE AND MISLEADING STATEMENTS TO MEMBERS OF THE DEPARTMENT DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY 2. WHILE ON-DUTY, MADE MISLEADING STATEMENTS To MEMBERS OF THE DEPARTMENT DURING AN OFFICIAL DEPARTMENT INTERVIEW AND REFUSED TO ANSWER QUESTIONS TO CLARIPY SAID MISLEADING STATEMENTS. GUILTY REM: W=01l29l2015 See penalty case I2012-8129. 2012-8198 Po PABLO VALENTIN 9313- 34 PCT. 34 PCT. 12/10/2012 IF Tl I I. DID PAIL AND NEGLECT TO SAFEGUARD HIS DEPARTMENT ISSUED SHIELD, As REQUIRED, RESULTING IN ITS LOSS. PLEADED GUILTY 2. PAILED AND NEGLECTED TO CARRY HIS DEPARTMENT-ISSUED SHIELD, AS REQUIRED. PLEADED GUILTY 3. HAVING MADE THREE (3) DOMESTIC VIOLENCE ARRESTS INVOLVING VISIBLE PHYSICAL INJURIES, DID FAIL AND NEGLECT To UPLOAD ALL DIGITAL PHOTOGRAPHS TAKEN OP SAID INJURIES INTO THE DOMESTIC VIOLENCE DIGITAL PHOTO DATABASE, AS REQUIRED. PLEADED GUILTY 4. WHILE ASSIGNED TO PERFORM A TOUR PROM 0705 HOURS TO 1540 HOURS, LEFT WORK WITHOUT PERMISSION OR POLICE NECESSITY AT 1530 HOURS. DISMISSED 5. DID WRONGFULLY AND WITHOUT JUST CAUSE MAKE INACCURATE ENTRIES IN THE ROLL AND HIS ACTIVITY LOG IN THAT HE LEFT WORK AT THE END OF HIS SCHEDULED TOUR AT 1540 HOURS WHEN, IN FACT, HE LEFT WORK AT 1530 HOURS. DISMISSED 253$]! W: 01/29/2015 Forfeiture of twenty (20) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND pagszm DATE or CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2014-11993 po TIMOTHY ARTHUR 9477f 48 PCT. IAB 08/06/2014 1. DID WRONGFULLY ENGAGE IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. GUILTY 2. FAILED TO MAINTAIN A CURRENT NEW YORK STATE LICENSE. GUILTY PENALTY: DATE OF DISPOSITION: 04/03/2015 Forfeiture of fifteen (15) vacation days. 2014-12515 CPT SCOTT FORSTER 9401- 71 PCT. QAD 12/03/2014 1. FAILED AND NEGLECTED TO ENSURE THAT HIS SUBORDINATES PREPARED A COMPLAINT REPORT FOR ROBBERY AFTER SPEAKING TO THE COMPLAINANT. GUILTY PENALTY: DATE OF DISPOSITION: 04/03/2015 Forfeiture of ten (10) vacation days. 2014-12513 po ANTONINO 9507- 121 PCT. QAD 12/03/2014 LOPICCOLO 1. FAILED AND NEGLECTED TO PREPARE A COMPLAINT REPORT WORKSHEET UPON RESPONDING TO A RADIO TRANSMISSION OF A ROBBERY AND SPEAKING TO THE COMPLAINANT. GUILTY PENALTY: DATE OF DISPOSITION: 04/03/2015 Forfeiture of ten (10) vacation days. 2013-9816 po RAFIK PATEL 939. PSA 1 PSA 1 06/07/2013 1. FAILED TO SAFEGUARD A PRISONER, RESULTING IN THE ESCAPE OF SAID PRISONER. (NJILTY PENALTY: DATE OF DISPOSITION: 04/05/2015 Forfeiture of twenty (20) pre-trial suspension days. 2013-10437 po ISABEL MALDONADO 9389- IAB 09/17/2013 ss zone 1. OFFICER WAS WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE 2013 NEW YORK CITY POLICE DEPARTMENT RESTRICTED PARKING PERMIT, WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of twelve (12) pre-trial suspension days. 2013-10569 SGT RYAN PADELL 944. 084 PCT. IAB 10/16/2013 1. FAILED AND NEGLECTED TO RENDER POLICE SERVICES. GUILTY 2. FAILED TO MAKE COMPLETE ENTRIES IN HIS ACTIVITY LOG. GUILTY 3. SERGEANT PROVIDED MISLEADING STATEMENTS DURING THE COURSE OF AN OFFICIAL DEPARTMENT INTERVIEW. DISMISSED \Lr PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of twenty (20) vacation days. - 4 - P.0. 65 DISPOSITION QF PROCEEDINGS: COMMAND PRESENT DATE OF 9-9555 MILK NAME QQMMAND CHARGES CHARGES 2011-5382 PO ANTHONY PRISINZANO 90'7 PSA 2 PSA 08/04/2011 1 FAILED To CONDUCT A THOROUGH FIELD INVESTIGATION. GUILTY 2. FAILED To PREPARE AN AIDED REPORT WORKSHEET. GUILTY 3. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR AT AN INCIDENT INVOLVING A MEMBER OF SERVICE. GUILTY PENALTY: DATE FDISP ITI N: 05/04/2012 Forfeiture of fifteen (15) vacation days. TD I 11125-2008 *3 y) 84802/08 PO MARIA LEAH MACCHIA 911- 1,2. FAILED TO COMPLY WITH AN ORDER. GUILTY 3. DISCOURTEOUS To A SUPERVISOR. GUILTY 4. FAILED TO PERFORM DUTIES IN UNIFORM As REQUIRED. NOT GUILTY PENALTY: DATE FDISP ITI N: 05/04/2012 Forfeiture of fifteen (15) vacation days. 2010-206 PO KENJI EBANKS 9156. MELD PSA 6 02/09/2009 .SPECIFICATIONSIDISPOSITIONS . WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY ATTEMPTED To PREVENT AN INDIVIDUAL KNOWN To THE DEPARTMENT FROM CALLING 911. GUILTY DATE FDI ITI N: 05/04/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, time/leave balances, vested interest retirement. 2010-475 PO BRIAN RICCI 9393- 109 PCT. IAE 03/31/2010 1. WRONGFULLY MADE CONTRADICTORY STATEMENTS AT A DEPARTMENT INTERVIEW IN AN ATTEMPT TO CONCEAL INFORMATION SAID MEMBER OVERHEARD FROM ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 05/04/2012 Forfeiture of thirty (30) vacation days. 2011-4821 PO JENNIFER JONES-ROSS 9328- 41 PCT. 49 PCT. 1. WRONGFULLY ENGAGED IN A PHYSICAL WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DATE QF DISPOSITION: 05/04/2012 Forfeiture of nine (9) pre-trial suspension days, eleven (11) vacation days. A - 6 - P.O. 313 A QF COMMAND PRESENT DATE OF G-QQE RANK NAME MMAND NAB Es HAR 2007-1400 DT3 MICHAEL OLIVER DET.BORO. IAB 03/29/2007 MAN. 1. WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY TO A PERSON KNOWN TO THE DEPARTMENT, CAUSED THE DEATH OF SUCH INDIVIDUAL. DISMISSED 2. WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, RECKLESSLY CAUSED THE DEATH OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY SHOOTING SAID PERSON WITH A LOADED FIREARM. DISMISSED 3. WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, DID CAUSE INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY MEANS OF A DEADLY WEAPON. DISMISSED 4. RECKLESSLY CAUSED SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN To THE DEPARTMENT BY MEANS OF A DEADLY WEAPON. DISMISSED 5. WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, RECKLESSLY ENGAGED IN CONDUCT WHICH CREATED A RISK OF SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY DISCHARGING A FIREARM MULTIPLE TIMES WHILE OTHER PERSONS WERE PRESENT. DISMISSED 5. RECKLESSLY ENGAGED IN CONDUCT WHICH CREATED A RISK OF SERIOUS PHYSICAL INJURY TO ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT BY DISCHARGING A FIREARM MULTIPLE TIMES WHICH A CAUSED A BULLET TO PASS THROUGH A WINDOW OF AN OCCUPIED RESIDENCE. DISMISSED . WRONGFULLY DISCHARGED SAID FIREARM OUTSIDE DEPARTMENT GUIDELINES. GUILTY PENALTY: DATE: I ITI N: 03Q30012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, vested-interest retirement. 84486/08 LCD DAVID NILSEN 913. DET.BORO. CHIEF OF 09/04/2008 SI DET. 1. ON FIVE (5) OCCASIONS IMPROPERLY ARRIVED LATE OR LEFT EARLY FROM SAID ASSIGNED COMMAND WITHOUT PERMISSION. GUILTY IN PART 2. WRONGFULLY SUBMITTED OVERTIME SLIPS AND DID RECEIVE COMPENSATION FOR THREE (3) HOURS AND FIFTY-EIGHT (58) MINUTES OF OVERTIME WHICH SAID MEMBER DID NOT PERFORM. GUILTY IN PART . FAILED TO SUBMIT A LEAVE OF ABSENCE REPORT FOR ONE (1) HOUR. NOT GUILTY FAILED TO SIGN IN OUT ON SEVERAL OCCASIONS. GUILTY . WRONGFULLY USED SAID PRIVATE VEHICLE FOR OFFICIAL BUSINESS WITHOUT PERMISSION OR AUTHORITY ON THIRTEEN (13) SEPARATE OCCASIONS. NOT GUILTY DATE OF 03/26/2012 Forfeiture of five (5) vacation days. up? 110.25 QF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 - MNK NAML TAX QQMMAND 2010-2261 PO CHINTUA ALOZIE 926 81 PCT. IAB 07/16/2010 1. HAVING BEEN INVOLVED IN A POLICE INCIDENT WHILE OFF DUTY, FAILED TO NOTIFY THE OPERATIONS UNIT AS REQUIRED. GUILTY PENALTY: DATE OF DI ITI N: 01/14/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2011-3829 PO CHINTUA ALOZIE 926- 81 PCT. MAN.TRAFF. 05/18/2011 1. WRONGFULLY DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. WRONGFULLY DISCOURTEOUS TO A SUPERVISOR. GUILTY 3. WRONGFULLY LATE FOR ROLL CALL ON NINE (9) OCCASIONS. GUILTY PENALTY: DATE QF 01/14/2013 See case? 2010-2261 for penalty. 2010-3105 Po HAILYN OLIVARES 9391.- 72 PCT. PBBS 12/01/2010 A 1. WHILE OFF DUTY WRONGFULLY THREATENED AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 2. HAVING BEEN INVOLVED IN SAID INCIDENT WHILE OFF DUTY, FAILED TO NOTIFY THE PATROL SUPERVISOR. NOT GUILTY PENALTY: DATE OF 01/14/2013 Respondent found Not Guilty. 2011-5943 PO NEFF SEDA 940'. 46 PCT. PBBX 12/07/2011 1. FAILED To REMAIN AT SCENE OF OFF DUTY INCIDENT. GUILTY 2. FAILED TO NOTIFY THE DEPARTMENT OF SAID INCIDENT. GUILTY 3. FAILED TO AID ANOTHER MEMBER OF SERVICE WHO WAS INJURED FROM AN ASSAULT. GUILTY 4. WRONGFULLY ALLOWED THE PERPETRATOR To LEAVE THE SCENE OF SAID INCIDENT. GUILTY PENALTY: DATE FDI ITI N: 01/14/2013 Forfeiture of twenty (20) vacation days. 2010-1186 PO JACQUELINE 923(- 49 PCT. IAB 03/25/2010 1. WRONGFULLY ENGAGED IN PERSONAL BUSINESS WHILE 0N DUTY. GUILTY 2. WRONGFULLY PARKED HER PERSONAL VEHICLE AT AN UNAUTHORIZED LOCATION. GUILTY PENALTY: DATE QF 01/14/2013 Forfeiture of thirty (30) vacation days. -6- P.O.86 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK TAX NO. MMAND HAR HARGES 2010-1219 DTS SEAN WILSON 9118 MAN.CT. 101 PCT. 03/15/2010 SECT . 1.3. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY WRONGFULLY POINTED HIS GUN AT AN INDIVIDUAL KNOWN To THE DEPARTMENT AND MADE A MOTION OF RACKING HIS GUN. DISMISSED 4. WHILE OFF DUTY FAILED To NOTIFY DEPARTMENT OF INCIDENT IN SPECIFICATION GUILTY 5. FAILED TO RESIDE WITHIN THE CITY OF NEW YORK OR PERMISSABLE SURROUNDING COUNTIES. GUILTY 6. WRONGFULLY ENGAGED IN UNAUTHORIZED OFF DUTY EMPLOYMENT. GUILTY 7 WRONGFULLY INSURED PERSONAL VEHICLES IN SUFFOLK COUNTY, NEW YORK WHEN IN FACT SAID OFFICER RESIDED IN NEW JERSEY. GUILTY 8. WRONGFULLY OPERATED PERSONAL VEHICLE WITH LAPSED INSURANCE COVERAGE. GUILTY PENALTY: DATE QF ION: 01/02/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days. 2010-480 PO JAVIER 9359- PBBN DAO 07/30/2010 VSPECIFICATIONSIDISPOSITIONS 1,2. WRONGFULLY AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT JUST CAUSE. DISMISSED 3,4. FAILED To PREPARE UP 250 STOP AND FRISK REPORTS. DISMISSED 5. FAILED To MAKE ACTIVITY LOG ENTRIES. DISMISSED PENALTY: DATE FDI SITI N: 01/02/2012 Schedule Conmand Discipline issued, five (5) vacation days. 2011-5596 PO HELEN RIVERA 8983- 25 PCT. IAB 09/22/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PEN TY: DATE OF 01/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. - 9 - P.0. 123 ll FD PLIN YP EEDIN COMMAND PRESENT DATE OF . 2013-10911 PO ERIC SIMPSON 942 IAB 01/02/2014 SECT. PECIFI ATI 8 mo 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ONE OR MORE INTOXICANTS. GUILTY 3. UNFIT FOR DUTY. GUILTY 4. UNFIT FOR DUTY, WHILE ARMED. GUILTY 5. WAS FOUND TO BE WITH A BLOOD ALCOHOL LEVEL OF .21 EAC. GUILTY 6. WITHOUT AUTHORITY OR PERMISSION POSSESSED A LOADED ASSAULT WEAPON. GUILTY PENALTY: DATE QF ION: 06 1 2 0 14 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days served on Dre-trial suspension. forfeiture of ten (10) vacation days and ordered breath testing. 2011-6287 Po ANGELA POLANCO-ERITO 9392- 34 PCT. 0A0 02/08/2012 I. DID STRIKE AN INDIVIDUAL KNOWN To THE DEPARTMENT WITH AN ASP. NOLO CONTENDRE 2. WHILE BEING INTERVIEWED AT THE CIVILIAN COMPLAINT REVIEW BOARD REGARDING A POLICE INCIDENT, FAILED TO REPORT ALL PERTINENT INFORMATION. FACTS AND OBSERVATIONS. AND FAILED TO IDENTIFY HERSELF ON VIDEO FOOTAGE TAKING ACTION. GUILTY PENALTY: 95mm: 06/11/2014 Diemissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) days already served on pre-trial suspension and forfeiture of twenty (20) vacation days. 2013-8889 PO ANGELA POLANCO-ERITO 939' 34 PCT. OAO 01/21/2013 PEC ATI ITI 1. DID MAKE NUMEROUS ANONYMOUS TELEPHONE CALLS TO AN NYPD SERGEANT. WHICH WERE MADE WITH NO PUPRPOSE OF LEGITIMATE COMMUNICATION, OR IN A MANNER LIKELY TO CAUSE ANNOYANCE OR ALARM. GUILTY mu W: 06/11/2014 See case I 2011?6287 for penalty. - a - POO. A DISPOSITIQN QF DISCIPLINARY PRQEEDINGS: 9 - COMMAND PRESENT DATE OF QQE BANK NAME TAX NQ. QQMAND 2013-9829 Po VLADIMIR ESPINAL 9456- 5 PCT. PBBX 08/12/2013 PE A I11 NS 1. WHILE OFF-DUTY, wAs DISCOURTEOUS To A POLICE SUPERVISOR. GUILTY 2. OFF-DUTY, WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE 03/26/2014 Forfeiture of thirty (30) vacation days. 2011-6328 Po ANGEL HERRAN 9158- 41 PCT. IAB 12/02/2011 SPE I A11 NIDISP ITION 1. ON MULTIPLE OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE To PREVENT THE ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY DATE QF 03/26/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of twenty-five (25) vacation days, five (5) suspension days to be served and pay five hundred dollars ($500) fine. 2012-6833 Po RANCE CAMARENA 925(- 48 PCT. IAE 02/21/2012 PEIFIATIN IP ITIN 1. WHILE ON-DUTY AND WHILE ON DISMISSAL PROBATION, HAVING BEEN APPROACHED BY AN INDIVIDUAL, KNOWN TO THE DEPARTMENT, REQUESTING A OF CORRECTION BY A POLICE FORM (PD660-120), DID PREPARE AND DELIVER SAID FORM TO THE INDIVIDUAL WITHOUT ACCEPTABLE PROOF OF REPAIR OR CORRECTION. DISMISSED 2. WHILE ON-DUTY AND WHILE ON DISMISSAL PROBATION. DID SIGN, UNDER PENALTY OF LAW. A OF CORRECTION BY A POLICE FORM AFFIRMING THAT REPAIRS WERE MADE TO THE SUBJECT VEHICLE, WITHOUT HAVING VERIFIED THAT SAID REPAIRS OR CORRECTIONS MADE. GUILTY PENALTY: DATE QF 03/26/2014 Forfeiture of twenty (20) vacation days. 2012-7867 Po THOMAS MOSHER 949- 33 PCT. MED.DIV. 08/30/2012 1. DID FAIL AND NEGLECT To RESIDE WITHIN THE CITY OF YORK OR PERMISSIBLE RESIDENT COUNTIES. GUILTY m1}; QATE QF 03/26/2014 Forfeiture of twenty (20) vacation days. - l; - P.O. 120 10- DISPOSITIQN OF DISCIPLINARY COMMAND PRESENT DATE OF RANK NAME . MMAND HARGES CHARGE 2012-7104 PO ADEKUNLE LONGE 933 61 PCT. TRANS.BUR. 04/16/2012 FAILED TO COMPLY WITH AN ORDER TO PROCESS Two (2) GLASSINE ENVELOPES CONTAINING CONTROLLED SUBSTANCES REMOVED FROM A FEMALE ARRESTEE. GUILTY 2. FAILED To TIMELY PREPARE A PROPERTY INVOICE WORKSHEET LISTING SAID CONTROLLED SUBSTANCES. GUILTY 3. FAILED TO TIMELY PREPARE AN ARREST REPORT SUPPLEMENT FORM ADDING AN ARREST CHARGE FOR POSSESSION OF CONTROLLED SUBSTANCES. GUILTY 4. FAILED TO NOTIFY THE YORK COUNTY DISTRICT OFFICE OF SAID ADDITIONAL ARREST CHARGE. GUILTY PENALTY: DATE FDI ITI N: 01/14/2013 Forfeiture of forty?five (45) vacation days. 2011-5266 PO CHRISTIAN CASTILLO 948. 1 PCT. M-T 30. 09/23/2011 1. HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, FAILED TO REQUEST A PATROL SUPERVISOR. GUILTY 2. FAILED TO PREPARE A REPORT OF MOTOR VEHICLE ACCIDENT AS REQUIRED. GUILTY 3. FAILED TO MAINTAIN HIS ACTIVITY LOG AS REQUIRED. GUILTY 4 HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU AS REQUIRED. DISMISSED 5 FAILED TO PROPERLY SAFEGUARD A YORK CITY DEPARTMENT PORTABLE RADIO. GUILTY PENALTY: DATE OF DISPOSITION: 01/14/2013 Forfeiture of thirty (30) vacation days. 2010-1600 SGT ANA RAMIREZ 914' 61 PCT. IAB 07/16/2010 1. FAILED TO SUPERVISE A MEMBER OF SERVICE DURING A RE-ASSIGNMENT OF AN ARREST. GUILTY PENALTY: DATE QF DISPOSITION: 01/14/2013 Forfeiture of twenty-five (25) vacation days. 2011-5390 SGT ANA RAMIREZ 9143- 61 PCT. DAO 01/03/2012 1. WRONGFULLY UTILIZED HER DEPARTMENT ISSUED PEPPER SPRAY AGAINST AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO MAKE AN ACTIVITY LOG ENTRY. GUILTY PENALTY: DATE QF 01/14/2013 See case# 2010-1600 for penalty. -5- P.0.86 A QF PROCEEDINGS: COMMAND PRESENT DATE OF 8 RANK NAM AND AR HAR 2012-7913 PO CASSIDY PATRICK 939 77 PCT. PBBN 12/12/2012 1. WAS INVOLVED IN AN INCIDENT THAT RESULTED IN DAMAGE To A FENCE OF A HOTEL IN OCEAN CITY, MARYLAND. GUILTY 2. UNFIT FOR DUTY. GUILTY 3. INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT HE DENIED BEING INTOXICATED DURING AN OFFICIAL DEPARTMENT INTERVIEW WHICH WAS IN CONTRADICTION To SWORN TESTIMONY THAT HE PROVIDED DURING A CRIMINAL PROCEEDING WHEREIN HE ADMITTED To BEING HIGHLY INTOXICATED. GUILTY PENALTY: OF 04/18/2014 Forfeiture of thirty (30) vacation days. 2012-8216 Po TIMOTHY GEARY 945- 112 PCT. PBBS 02/25/2013 SPE Fl ATI IS ITI 1. FAILED TO CONDUCT A COMPLETE AND THOROUGH INVESTIGATION INTO AN ASSAULT COMPLAINT. GUILTY 2. WRONGFULLY RELEASED AN INDIVIDUAL BEFORE COMPLETING A THOROUGH INVESTIGATION.GUILTY PENALTY: DAIE 9F 04/18/2014 ?Eorfeiture of five (5) vacation days. -012-8217 PO ROBERT COHEN 9346- 103 PCT. PBBS 02/25/2013 1. FAILED TO CONDUCT A COMPLETE AND THOROUGH INVESTIGATION INTO AN ASSAULT COMPLAINT. GUILTY 2. WRONGFULLY RELEASED AN INDIVIDUAL BEFORE COMPLETING A THOROUGH INVESTIGATIONGUILTY PENALIY: DATE QF 04/18/2014 Forfeiture of five (5) vacation days. 2012-7917 Po RANDY BAJANA 9361- 33 PCT. IAB 10/05/2012 PE IFI ATI IS I110N 1. ANOTHER MEMBER OF THE CONFIDENTIAL ON THE PROPERTY EVIDENCE TRACKING SYSTEM. NOT GUILTY 2. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION BY MAKING FALSE MISLEADING STATEMENTS TO DEPARTMENT INVESTIGATORS WHEN QUESTIONED ABOUT THE FACTS AND CIRCUMSTANCES SURROUNDING A PROPERTY INVOICE, IN THAT HE STATED THAT HE DID NOT UTILIZE ANOTHER MEMBER OF THE TO APPROVE SAID INVOICE. NOT GUILTY RENEW: WMH 8/2014 Respondent was found not guilty. - 6 - P.O. 214 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF S-CASE NAME TAXN . MMAND HAR HAR ES 2010-2622 PO RAHEEN RIVERS 937 46 PCT. IAB 05/20/2010 1. FAILED TO VOUCHER PROPERTY. DISMISSED 2. AFTER OBSERVING AN INFANT INSIDE A VEHICLE CONTAINING ALLEGED FAILED TO MAKE PROPER NOTIFICATION TO THE ADMINISTRATION FOR SERVICES. GUILTY 3. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY 4. FAILED TO PREPARE PAPERWORK IN CONNECTION WITH AN INDIVIDUAL DETAINED IN POLICE CUSTODY. GUILTY PENALTY: DATE FDI N: 01/17/2012 Forfeiture of ten (10) vacation days. 2010-1562 PO JOSEPH KING 943. '76 PCT. IAB 07/07/2010 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL. GUILTY 2. WHILE OFF DUTY SAID OFFICER CONSUMED AN INTOXICANT TO THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 4. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 5. WRONGFULLY POSSESSED TWO DUPLICATE NEW YORK CITY POLICE DEPARTMENT SHIELDS WITHOUT AUTHORITY. GUILTY PENALTY: DATE FDI ITION: 01/17/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, three (3) vacation days, ordered breath testing. 2010-1773 SGT JOHN KOCHER 924(- 84 PCT. IAB 04/13/2010 1. FAILED TO ENSURE THAT ARREST PAPERWORK WAS PROPERLY COMPLETED. GUILTY 2. FAILED TO PROPERLY DOCUMENT IN DEPARTMENT RECORDS THAT AN ARREST WAS TRANSFERRED FROM ONE POLICE OFFICER TO ANOTHER. GUILTY DATE FDI ITI N: 01/17/2012 Forfeiture of twenty (20) vacation days. - 2 - P.O. 141 DI IP I ARY PR EEDIN A COMMAND PRESENT DATE OF 13 - QASE HANK ML HA0 6 2014-11270 SSA PRESSIE TYNER 343- IAB 02/05/2014 DID WRONGFULLY AND WITHOUT JUST CAUSE FAIL To SUPERVISE OTHER MEMBERS OF SERVICE 1. UNDER HER SUPERVISION. GUILTY 2. DID WRONGFULLY CAUSE FALSE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY m: FDIP 111 :01/26/2015 Forfeiture of fifteen (15) vacation days. 2014-11613 SSA JOSHUA SALGADO 3472- IAB 06/12/2014 IN AN ARRANGEMENT WHEREIN HE WAS PICKED UP FROM HOME AT THE START OF HIS TOUR BY ANOTHER SCHOOL SAFETY AGENT IN A DEPARTMENT VAN, AT APPROXIMATELY 0745 HOURS, WHEN HE WAS, IN FACT, SCHEDULED TO BEGIN HIS TOUR AT 0730 HOURS. GUILTY PENALTY: Wu: 01/26/2015 Forfeiture of ten (10) vacation days. 2013-9359 scc; 388' 62 PCT. IAB 07/25/2013 OFF-DUTY, DID ILLEGALLY CUT-OFF ANOTHER MOTORIST WHILE OPERATING A VEHICLE THAT WAS UNREGISTERED, UNINSURED AND UNINSPECTED, WHILE WEARING HIS DEPARTMENT ISSUED UNIFORM. GUILTY PENALTY: DATE Forfeiture of fifteen (15) vacation days. 2012-8357 SSA FATIMA COUNCIL 344. M.E.L.D. IAB 10/19/2012 WHILE OFF-DUTY, DID KNOWINGLY AND UNLAWFULLY POSSESS MARIJUANA AND THE AGGREGATE 1. WEIGHT OF SAID MARIJUANA WAS MORE THAN TWO OUNCEs. GUILTY OFF-DUTY, DID POSSESS MARIJUANA AND TWO DIGITAL SCALES, DRUG PACKAGING MATERIALS, SPECIFICALLY NUMEROUS SMALL LOCK BAGS. GUILTY OFF-DUTY, DID KNOWINGLY AND UNLAWFULLY POSSESS MARIJUANA AND THE AGGREGATE WEIGHT OF SAID MARIJUANA WAS MORE THAN TWENTY-FIVE (25) GRAMS. DISMISSED 6. DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, To WIT: MARIJUANA AND DRUG PACKAGING MATERIALS WERE POSSESSED OPENLY IN HER HOME WHILE HER MINOR CHILDREN WERE PRESENT. GUILTY ALTY: FDI N: 01/29/2015 Respondent was dismissed from the New York City Police Department. - - P.O. 289 7- DI ITION FDIS IPLINARY PROCEEDIN S: COMMAND PRESENT . DATE OF BANK NAME Ni. QQMMANQ 2013-10607 DT3 JOSEPH FAIVUS 9170 114 DET.SQ. DET.BUR. 10/17/2013 ITI NS 1. FAILED To PROPERLY SAFEGUARD HIS FIREARM. GUILTY 2. FAILED TO RECORD HIS OFF-DUTY FIREARM ON HIS DEPARTMENT FORCE RECORD, AS REQUIRED. GUILTY 3. FAILED TO HAVE HIS OFF-DUTY FIREARM INSPECTED AND TESTED BY A FIREARM AND TACTICS SECTION GUNSMITH. GUILTY 4. FAILED TO SUBMIT A COPY OF A BILL OF SALE FOR THE PURCHASE OF HIS OFF-DUTY FIREARM TO THE DESK OFFICER OF HIS PERMANENT COMMAND AS REQUIRED. GUILTY 5. FAILED TO COMPLETE AN ACQUISITION OR DISPOSITION OF FIREARMS BY POLICE OFFICERS REPORT TO NY STATE POLICE FOR HIS OFF-DUTY FIREARM. GUILTY PENALTY: DATE IIQN: 09/08/2014 Forfeiture of twenty (20) vacation days. 2012-8331 PO MALCOLM LIU 932- 34 PCT. 34 PCT. 07/15/2013 1. FAILED TO BE PRESENT AT THE ROLL CALL FOR THE THIRD PLATOON ON TWO (2) OCCASIONS. GUILTY 2. HAVING BEEN MADE AWARE OF THE PRESENCE OF A KNIFE NEAR THE SCENE OF AN ASSAULT, REMOVED SAID KNIFE FROM THE LOCATION WHERE FOUND AND FAILED T0 VOUCHER THE KNIFE. GUILTY 3. FAILED TO MAKE ENTRIES TO HIs ACTIVITY LOG REGARDING THE RECOVERY OF FOUND PROPERTY. GUILTY 4. FAILED To REMAIN AT HIS ASSIGNED POST, IN THAT HE LEFT HIS POST AND SIGNED OUT OF THE RETURN ROLL CALL PRIOR TO THE END OF HIS ASSIGNED TOUR OF DUTY. GUILTY 5. ISSUED THE TAX IDENTIFICATION NUMBER OF THE 34 PRECINCT DESK SERGEANT TO APPROVE AN ON-LINE BOOKING SHEET, SAID DESK PERMISSION OR CONSENT. GUILTY PENALTY: 09/08/2014 Forfeiture of fifteen (15) vacation days. 2012-8332 PO YOVANNY SANTOS 9481- 34 PCT. 34 PCT. 07/15/2013 1. HAVING BEEN MADE AWARE OF THE PRESENCE OF A KNIFE NEAR THE SCENE OF AN ASSAULT, REMOVED SAID KNIFE FROM THE LOCATION WHERE FOUND AND FAILED TO VOUCHER THE KNIFE. GUILTY 2. FAILED TO MAKE ENTRIES TO HIS ACTIVITY LOG REGARDING THE RECOVERY OF FOUND PROPERTY. GUILTY PENALTY: DATE QF 09/08/2014 Forfeiture of ten (10) vacation days. - 1. - P.O. 104 DISPOSITION OF DISCIPLINARY PROCEEDINE COMMAND PRESENT DATE OF MK NAME TAX COMMAND 2010-3050 SSA REGINA HARPER 347 83 IAB 11/29/2010 S.S.U. 1. WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED NYPD RESTRICTED PARKING PERMIT. NOT GUILTY 2. ASSOCIATED WITH A PERSON WHO HAS ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 Forfeiture of all time, pay and benefits for fifteen (15) days time served on suspension. Restoration of all time, pay and benefits for six (6) days. 2011-3605 MGRL.ASSOC. LOUISE JOHNSON 334. SSD IAB 03/25/2011 SUPV. SPECIFICATIONSIDISPOSITIONS 1. ENTERED INTO A WRONGPUL BUSINESS TRANSACTION WITH A SUEORDINATE. GUILTY 2. A VEHICLE USED EY ANOTHER MOS. GUILTY PENALTY: DATE OF DISPOSITION: 01/25/2012 \??Forfeiture of thirty (30) vacation days and twelve (12) months Dismissal Probation. 86005/09 PAA DENA PAISONPREDRIQUE 344' F.I.D. MELD 11/23/2009 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY 2. DAMAGED PROPERTY OP ANOTHER. GUILTY 3. ACTED IN A MANNER INJURIOUS TO A MINOR. GUILTY 4. ENGAGED IN CONDUCT WHICH WAS ALARMING To A KNOWN INDIVIDUAL. GUILTY 5. FAILED TO NOTIPY DEPARTMENT OF INCIDENT. GUILTY ENALTY: DATE OF 01/26/2012 Forfeiture of twelve (12) days time on suspension. 2010-1902 PAA ZANIFBR DANIEL 343. PIREARMSS FIREARMSS: 07/14/2010 TACT.SECT. TACT.SECT. 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY PENALTY: DATE OF DISPOSITION: 01/31/2012 Forfeiture of thirty-one (31) suspension days. 5 - P.0. 122 QF PRQQEEDINGS: COMMAND PRESENT DATE OF 13 RANK NAME MMAN HAR 2012-8536 SSA JANET NEIL-EDWARDS 351 M.E.L.D. IAB 11/16/2012 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY ALTY: DATE QF Dlgg?llm: 05/19/2014 Forfeiture of sixty-two (62) days time on suspension. 2013-10344 SSA JANET NEIL-EDWARDS 351. M.E.L.D. IAB 08/29/2013 SPECIFI ATION I PO ITI 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT. IN THAT SHE WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY. 2. WHILE OFF-DUTY AND HAVING BEEN INVOLVED IN A POLICE INCIDENT. DID FAIL TO IDENTIFY HERSELF AS A CIVILIAN MEMBER OF THE SERVICE TO THE RESPONDING OFFICERS. GUILTY PENALTY: DATE QF lg?: 05 1 9 2014 See above penalty case #2012-8536. 2013-10993 SSA JAMES GONZALEZ 3536. 60 PCT.SSU IAB 03/21/2014 1. WHILE ON-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT HE ANSWERED THE PHONE AT THE SCHOOL SECURITY DESK IN AN INAPPROPRIATE MANNER BY USING OFFENSIVE LANGUAGE DUE TO ITS EXPLICIT SEXUAL CONTENT. GUILTY PENALTYForfeiture of thirty (30) vacation days. 2012-8698 SSA JUAN GARCIA 349' SSD IAB 01/02/2013 1. WHILE OFF-DUTY, COMMITTED A CRIMINAL DIVERSION ACT. IN THAT HE SOLD A QUANTITY OF A PRESCRIPTION MEDICATION TO AN UNDERCOVER POLICE OFFICER IN EXCHANGE FOR U.S. CURRENCY. GUILTY 2. WHILE OFF-DUTY, DID ENGAGE IN OFF-DUTY EMPLOYMENT WITHOUT FIRST GIVING THE DEPARTMENT NOTICE, As REQUIRED. GUILTY PENAL: DATE OF Dig-?? 05 1 9 2014 Dismissal from the New York City Police Department: however. judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days time on suspension. - 5 - P.0. 320-1 DISPO ITION OF DI IP INARY PROCEEDINGS: COMMAND PRESENT DATE OF 8 - 9A3: RANK My; CH AR ES 2012-8591 PC MIGUEL ACEVEDO 951 43 PCT. PBBX 01/24/2013 1. MADE MISLEADING STATEMENTS TO OFFICERS INVESTIGATING A REPORT OF A STOLEN AUTOMOBILE. GUILTY BEHALTY: DATE OF Q?Qsmg: 09/16/2014 Forfeiture of fifteen (15) vacation days. 2013-10416 PO CAROLINE CHARLES 899(- 94 PCT. 60 PCT 09/12/2013 SP IFI ATI I ITION 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY mm 09/16/2014 Forfeiture of twenty (20) days already served on pre-trial suspension and restoration of pay, time and benefits for thirteen (13) suspension days. 2013-8995 PO EDSON ERUTUS 932. 26 PCT. PSB 03/07/2013 IFI ATION I POSITI 1. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION, IN THAT HE ATTEMPTED TO MISDIRECT AN INVESTIGATION INTO THE IDENTITY OF AN UNAUTHORIZED CIVILIAN WHOM HE HAD ALLOWED TO ENTER AND REMAIN IN A NEW YORK CITY POLICE DEPARTMENT HEADQUARTERS SECURITY BOOTH. GUILTY 2. NRONGFULLY PERMITTED AN UNAUTHORIZED CIVILIAN TO REMAIN IN A NEW YORK CITY POLICE DEPARTMENT HEADQUARTERS SECURITY BOOTH, AND IMPROPERLY PERFORMED HIS ASSIGNED SECURITY DUTIES DURING TNAT TIME FERIOD. GUILTY 3. FAILED TO MAKE ENTRIES TO HIS ACTIVITY LOG REGARDING FERSONAL TIME TAKEN. GUILTY 09/18/2014 Forfeiture of ten (10) vacation days. 2012-8695 P0 YUDELCA EURGOS 941. 46 PCT. PEEK 05/17/2013 PE IFI ATI NSIDISP ITI NS 1. SUBMITTED AN OVERTIME FORM AND RECEIVED COMPENSATION FOR A PORTION OF TIME SEE DID NOT WORK. DISMISSED 2. LEFT HER ASSIGNED POST, PRECINCT AND ASSIGNED BOROUGH WITHOUT PERMISSION OR POLICE NECESSITY, IN THAT SHE TRAVELED OUT OF HER COMMAND, INTO THE CONFINES OF TRANSIT DISTRICT 3, ON FERSONAL BUSINESS. DISMISSED 3. FROVID- MISLEADING OR INACCURATE STATEMENTS DURING HER Two OFFICIAL DEPARTMENT INTERVIEWS REGARDING HER WHEREABOUTS. DISMISSED mm 09/18/2014 The Charges and Specifications have been dismissed and the Respondent was issued a Schedule Command Discipline. 9 - DIP ITIN FDI IP DIN: COMMAND PRESENT DATE OF 955; FLANK My; TAX NMAND HAR AR 2013-9769 SGT WILLIAM MEEHAN 9068 E85 8 QAD 11/06/2013 1.AFTER BEING INFORMED BY A WITNESS THAT THE DEPARTMENT VEHICLE HE WAS A PASSENGER IN STRUCK A PEDESTRIAN, FAILED TO ENSURE THAT A PROPER AND COMPLETE INVESTIGATION WAs CONDUCTED. GUILTY 2. AFTER BEING INFORMED BY A WITNESS THAT THE DEPARTMENT VEHICLE HE WAS A PASSENGER IN STRUCK A PEDESTRIAN, FAILED TO REQUEST A SUPERVISING OFFICER To RESPOND TO THE SCENE. GUILTY 3. AFTER BEING INFORMED BY A WITNESS THAT THE DEPARTMENT VEHICLE HE WAS A PASSENGER IN STRUCK A PEDESTRIAN, FAILED TO ENSURE THAT A POLICE ACCIDENT REPORT WAS PREPARED. GUILTY .EENALIIA 01?u?2015 Forfeiture of fifteen (15) vacation days. 2011-6562 Po MCKENNA 9251- 52 PCT. IAB 12/21/2011 1.HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER . GUILTY WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3.DID WRONGFULLY CONSUME AN INTOXICANT TO THE EXTENT THAT SHE WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE OF 01/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) vacation days. 2012-8746 PO MCKENNA 9257- 52 PCT. 12/27/2012 1. AFTER RECEIVING A RADIO TRANSMISSION To RESPOND TO A ?10-56? FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY PENALTY: DATE QF Dl?m?mQNz 01/26/2015 See case 02011-6562 for penalty. 2014-11131 Po ANDREW SHON 9394- PBBN 88 PCT. 01/10/2014 1. OPERATED A MOTOR VEHICLE IN A RECKLESS MANNER. GUILTY PENALTY: DATE QF 01/26/2014 Forfeiture of eight (8) days served on pre-trial suspension. - 8 - P.O. 285 QF DISCIPLINARY PROCEEDINGS: COMMAND . PRESENT DATE OF 8 RANK NAME TAX COMMAND CHARGES CHARGES 81230/05 PAA NOREEN OTTLEY 356 MELD 10 PCT. 08/17/2005 1. WHILE OFF DUTY PREVENTED A PUBLIC SERVANT FROM PERFORMING AN OFFICIAL FUNCTION BY FAILING To OPEN SAID RESIDENCE DOOR AFTER MEMBERS OF SERVICE FOLLOWED A SHOOTING SUSPECT ENTERING SAID APARTMENT. NOT GUILTY 2. WHILE OFF DUTY FAILED TO COMPLY WITH AN ORDER To OPEN DOOR OF SAID RESIDENCE. GUILTY 3. WRONGFULLY MADE INQUIRIES IN THE FINEST SYSTEM NOT RELATED TO OFFICIAL DEPARTMENT BUSINESS. GUILTY PENALTY: 04/03/2012 Respondent is Dismissed from the New York City Police Department. 82825/07 PAA NOREEN 3565- MELD MELD 04/03/2007 SPE IFI POSITIONS 1-3. WHILE OFF DUTY WRONGFULLY IN POSSESSION OF FIREARMS. NOT GUILTY 4. WHILE OFF DUTY UNLAWFULLY IN POSSESSION OF ONE OR MORE PREPARATIONS, COMPOUND MIXTURES OR SUBSTANCES CONTAINING MARIHUANA OF AN AGGREGATE WEIGHT OF MORE THAN TWO OUNCES. GUILTY PENALTY: DATE QF Dl?gg 04/03/2012 See caset 81230/05 for penalty. 83480/07 PAA NOREEN OTTLEY 3565- MELD MELD 11/05/2007 1. UNLAWFULLY IN POSSESSION OF ONE OR MORE PREPARATIONS, COMPOUND MIXTURES OR SUBSTANCES CONTAINING MARIHUANA OF AN AGGREGATE WEIGHT OF MORE THAN TWENTY-FIVE GRAMS. NOT GUILTY 2. UNLAWFULLY IN POSSESSON OF MARIHUANA. NOT GUILTY 3. WRONGFULLY HAD KNOWLEDGE OF SAID SON POSSESSING MARIHUANA AND GUNS WHICH WERE RECOVERED IN SAID APARTMENT. NOT GUILTY PENALTY: DATE QF mngsum: 04/03/2012 See case# 81230/05 for penalty. - 5 - P.0. 132 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 9-CASE RANK NAME TAX COMMAND CHARGES 2011-5614 TEA WOODS 354 MAN.SO. MAN.SO. 09/07/2011 TRAFF.ENF. TRAFF.ENF. (1) (1) SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON THIRTY-SEVEN (37) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND SEVENTEEN (117) DAYS. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITION: 01/04/2012 Forfeiture of ten (10) vacation days. 2011-5766 PCT DEIDRE SMITH 3394.- COMM.SECT. COMM.SECT. 10/28/2011 1. EXCESSIVELY ABSENT ON NINETEEN (19) OCCASIONS FOR A TOTAL OF FORTY (40) DAYS. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 ,?gorfeiture of twenty (20) suspension days. 2011-5761 PCT TUWANNA SHAW 3249- COMM.SECT. COMM.SECT. 09/22/2011 1. EXCESSIVBLY ABSENT ON THIRTEEN (13) OCCASIONS FOR A TOTAL OF FIFTY-ONE (51) DAYS. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 Forfeiture of ten (10) vacation days. 2010-1461 SSA YAZID COBBMONTANA 3401- 112 SS 06/16/2010 S.S.U. 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 Forfeiture of thirty (30) days time on suspension and restoration of seven (7) days time on suspension. 2011-3522 PCT YURISATIE 3532- COMM.SECT. 01/25/2011 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 Forfeiture of fifteen (15) days time on suspension. - 6 - P.O. 121 DISPOSITION QF DISCIPLINARY PRQQEEDINGS: PRESENT DATE OF RANK NAME TAX MMAND HA3 HAR ES 2012-8274 SGT KEVIN 924 111 PCT. PSA 9 10/8/2012 KEE 1.VIOLATION OF AN ORDER OF PROTECTION. GUILTY 2. WHILE OFF-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3.HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE. FAILED TO REPORT SAID INCIDENT TO THE OPERATIONS UNIT, AS REQUIRED. GUILTY 4. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE INITIALLY FAILED TO REMAIN AT THE SCENE, AS REQUIRED. GUILTY DATE OF DISPOSITION: 2/21/2014 Forfeiture of thirty- two (32) pre- trial suspension days. 2012-8709 DT3 CARLOS 930- N.B.BX. N.B.MAN.SO. 6/7/2013 CRUZ 1, 2. FAILED TO REMAIN ALERT. GUILTY 3. DISCOURTEOUS TO A SUPERVISOR. GUILTY PENALTY: DATE OF 2124/2014 Forfeiture of twenty (20) vacation days. 2013-10289 Po EMMANUEL 934- T.D.2 IAB 8/30/2013 TSIVIDAKIS 1. DID WRONGFULLY DIVULDGE OR DISCUSS DEPARTMENT BUSINESS WITHOUT AUTHORITY OR PERMISSION TO DO so. GUILTY 2. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER ON TWO (2) OCCASIONS TO PERFORM TASKS UNRELATED TO THE OFFICIAL BUSINESS IN THE DEPARTMENT. GUILTY 3. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY PENALTY: DATE OF DISPOSITION: 2/24/2014 Forfeiture of twenty (20) vacation days. 2012?8394 PO ALFONSO 904. 107 PCT. HOS 3/20/2013 RIVIEZZO 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF-DUTY DID KNOWINGLY ACT IN A MANNER LIKELY TO BE INJURIOUS To THE PHYSICAL. MENTAL OR MORAL WELFARE OF A CHILD LESS THAN SEVENTEEN (17) YEARS OLD. GUILTY DATE OF 2/24/2014 Forfeiture of thirty- one (31) pre- trial suspension days. - 3 - P.0. 92 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11-9555 RANK NME TAX . HAND HAR HAR 2011?6152 TEA ELIOTT FIGUEROA 3540 TRAF.CNT. 11/03/2011 CTRL. MAN.INT. 1. WHILE OFF DUTY DURING A TRAFFIC STOP REFUSED To RETURN To A VEHICLE AFTER BEING ORDERED TO DO so BY A POLICE OFFICER. GUILTY 2. WHILE OFF DUTY WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE NEW YORK CITY POLICE DEPARTMENT SHIELD WITHOUT PERMISSION. DISMISSED PENALTY: DATE QF 08/15/2012 Forfeiture of fourteen (14) days time on suspension and Dismissal of Specification 2011-5485 SSA ROSELAURE CADESCA 342(- 67 ss 10/27/2011 $50 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH A UNIFORMED MEMBER OF THE HAITIAN POLICE DEPARTMENT. GUILTY PENALTY: DATE OF 09/19/2012 ?orfeiture of thirty-two (32) days time on suspension. 2011?5755 SSA BAHJA DAVENPORT-RADAR 352- PBBN ss IAB 03/05/2012 1. WRONGFULLY ORDERED A STUDENT To DISROBE DURING THE COURSE OF CONDUCTING A SEARCH ON SAID STUDENT. GUILTY 2. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU OF SAID SEARCH. GUILTY PENALTY: DATE QF DISPOSITIQN: 09/19/2012 Forfeiture of thirty (30) vacation days, retraining. 2012-7387 ASSOC. ANTHONY FONSECA 3349- ss IAB 06/05/2012 SUP.SCH. SEC. 1. WRONGFULLY OPERATED A DEPARTMENT VEHICLE TO BROOKLYN WITHOUT PERMISSION. GUILTY 2. FAILED TO SUBMIT CHANGE OF NAME, RESIDENCE OF SOCIAL CONDITION FORM. GUILTY PENALTY: DATE QF 09/24/2012 Forfeiture of fifteen (15) vacation days. - 6 - P.0. 282 DIP ITI FDI IP YP EEDIN S: COMMAND PRESENT DATE OF 7 RANK NAME . AR HAR 2013-10974 LT JOHN ROHACK 923 PC0 IAB 12/09/2013 IFATINDI I. WAS INVOLVED IN A DOMESTIC ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. ACTED IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF HIS MINOR CHILD WHEN HE ENGAGED IN A DOMESTIC, PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHILE SAID CHILD WAS PRESENT. DISMISSED 3.DID FAIL TO TIMELY NOTIFY THE DEPARTMENT THAT HE WAS THE SUBJECT OF A ROCKLAND COUNTY CHILD PROTECTIVE SERVICES INVESTIGATION. GUILTY DATE QE 01/09/2015 Forfeiture of eleven (11) days served on pre-trial suspension. 2014-11375 PO EDWIN ROJAS 9495- 44 PCT. IAB 08/08/2014 PEIFIATIN IP ITIN 1.UTILIZED DEPARTMENT COMPUTER SYSTEMS To INQUIRE ABOUT AN INDIVIDUAL KNOWN To THE DEPARTMENT, FOR PERSONAL REASONS. GUILTY 2.DIRECTED ANOTHER MEMBER OF THE SERVICE To DEPARTMENT COMPUTER SYSTEMS To INQUIRE ABOUT AN INDIVIDUAL KNOWN To THE DEPARTMENT FOR PERSONAL REASONS. GUILTY V3. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT REASONABLY BELIEVED TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 4.DISCLOSED THE RESULTS OBTAINED FROM IMPROPER SEARCHES OF DEPARTMENT COMPUTERS TO CIVILIAN THIRD PARTIES. GUILTY PENALTY: DATE QE 01/12/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2013-10189 PO MATTHEW LEWIS 941(- 113 PCT. 08/05/2013 APU 1. SEARCHED A VEHICLE DRIVEN BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 3. ABUSED HIS AUTHORITY As A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY NAL - 01/13/2015 Forfeiture of four (4) vacation days. - 6 - P.0. 285 DIS ITI NOF DI PLINARYPR DIN S: COMMAND PRESENT DATE OF 6 mg RANK NAM . HAR 2012-8083 PO SHAREEN GRANT 926 DAO 04/29/2013 SPE IF CATI PO ITION 1. WHILE ON-DUTY, DID PAIL To PROVIDE NAME AND SHIELD NUMBER WHEN IT WAS REQUESTED. GUILTY will T: W: 05/23/2014 Forfeiture of three (3) vacation days. 2011-5794 PO NATASHA MOSELEY 9390- 70 PCT 104 PCT 05/15/2012 1. WHILE ON-DUTY. DID ACT IN A DISCOURTEOUS AND INSUBORDINATE MANNER TOWARDS HER SUPERVISOR. WHEN SHE WAS REQUESTED TO PROPERLY AMEND A POLICE ACCIDENT REPORT. PLEADED GUILTY 2. WHILE ON-DUTY, DID ACT IN A DISCOURTEOUS AND INSUBORDINATE MANNER TOWARDS HER SUPERVISOR. PLEADED GUILTY PENALTY: M: 05/23/2014 Forfeiture of fifteen (15) vacation days. 2012-8524 90 WELYNE BENOIT 9414- PSA 2 IAB 12/06/2012 PECIFI ATI I ITION 1. WRONGPULLY MADE FALSE MISLEADING STATEMENTS To AN INSURANCE COMPANY WHILE MAKING AN INSURANCE CLAIM. PLEADED GUILTY 2. AFTER BEING INVOLVED IN AN AUTOMOBILE ACCIDENT, WHERE SHE HIT A PARKED VEHICLE CAUSING PROPERTY DAMAGE, WRONGFULLY LEFT THE SCENE OF THE ACCIDENT AND DID NOT REPORT THE ACCIDENT To THE POLICE DEPARTMENT. PLEADED GUILTY 3. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HER ABILITY To OPERATE SUCH MOTOR VEHICLE WAS IMPAIRED. PLEADED GUILTY PENALY: W: 05/23/2014 Dismissal from the New York City Police Department; however, judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of fifteen (15) vacation days and thirty (30) suspension days. 2011-5428 90 DIMAs 9212- 52 PCT IAB 08/03/2011 1. WHILE OFF-DUTY, WHILE ACTING WITH HIS GIRLFRIEND. DID NEGOTIATE AND ARRANGE THE PURCHASE OF A TELEVISION THAT SAID MEMBER OF SERVICE BELIEVED HAD BEEN STOLEN FROM A RETAIL STORE. DISMISSED 2. WHILE OFF-DUTY, DID WRONGFULLY FAIL To TAKE: POLICE ACTION UPON BECOMING AWARE OF AN OFFER MADE To HIM TO PURCHASE A STOLEN TELEVISION. DISMISSED LEM: W3 05/23/2014 Restoration of time. pay and benefits totaling thirty-two (32) days. - 3 - P.O. 282 DISPOSITIQN QF PROCEEDINGS: COMMAND PRESENT DATE OF 10.. gag NAME TAXN . NMAND HAR CHAR 2011-5069 PO ZIBRIM BANSE 9322 10 PCT. 10 PCT. 09/06/2011 1. FAILED To APPEAR AT NECK RANGE FOR TRAINING. GUILTY 2. MADE MISLEADING STATEMENTS To SUPERVISORS REGARDING ATTENDANCE AT RANGE. GUILTY PENALTY: FDI ITI N: 08/13/2012 Forfeiture of fifteen (15) vacation days. 2668/10 Po CHARLES 9381- 24 PCT. IAB 09/30/2010 1. WRONGFULLY CAUSED INACCURATE REPORTS To BE FILED WITH THE DEPARTMENT ON EIGHT (8) OCCASIONS. GUILTY 2. WRONGFULLY MADE IMPROPER MEMO BOOK ENTRIES. GUILTY PENALTY: DATE DI N: 08/16/2012 Forfeiture of ten (10) vacation days. 2010-0388 P0 CARVEL ALEXANDER 939?. TB HOMELESS TB 04/01/2010 OUTRCH. UNIT 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 2. WHILE OFF DUTY FAILED To REPORT SAID INCIDENT To COMMANDING OFFICER. GUILTY PENALTY: I ITI 08/16/2012 Respondent is Warned and Admonished. 2011-3977 Po DIANE GUILLAUME 9482- 107 PCT. IAE 07/27/2011 1. IMPROPERLY USED A PASSCODE ASSIGNED To ANOTHER MEMBER OF SERVICE To UTILIZE A DEPARTMENT COMPUTER TO ACCESS DEPARTMENT RECORDS FOR PERSONAL REASONS. GUILTY PENALTY: DATE QF 08/16/2012 Forfeiture of ten (10) vacation days. 2010-2524 PO SAMMIE CURETON 906(- TAXI UNIT IAB 11/10/2010 1. FAILED TO NOTIFY RADIO DISPATCHER AT THE START OF A VEHICLE PURSUIT. GUILTY PENALTY: DAT I ITI N: 08/16/2012 Forfeiture of five (5) vacation days. -4- P.0.165 11- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF BANK NAME TAX COMMAND 2012-7552 TEA MINDY ADRY 3554 MAN.SO. 06/18/2012 TRAFF . MAN . SUMM . ENF . 2 . 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF FORTY-FIVE (45) DAYS. GUILTY 2. RATED BELOW STANDARDS THREE (3) CONSECUTIVE OCCASIONS. GUILTY ENALTY: DATE OF 10/23/2012 Forfeiture of five (5) vacation days. 2011-5576 SSA BRENDA JIMENEZ 3497- 45 IAB 09/16/2011 SSU PE IFI A11 ISP SITI 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2,3. FAILED TO SAPEGUARD HER NEW YORK CITY POLICE DEPARTMENT PARKING PERMIT. GUILTY - DATE QF 11/21/2012 Forfeiture of ten (10) vacation days. 2012-8054 TEA JOSE PEREZ 3550- BX.TRAFF. TRAF.CNT. 08/30/2012 ENF.UNIT BX.SUMM. ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-THREE (33) OCCASIONS FOR A TOTAL OF FIFTY-EIGHT (58) DAYS. GUILTY 2. RATED BELOW STANDARDS THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF ION: 11/27/2012 Forfeiture of ten (10) vacation days. 2011-4116 CCA ARTHUR JOHNSON 3228- 40 PCT. DCMB 03/14/2011 PECI ATI ITI NS 1. FAILED TO REMAIN ALERT ON DUTY. GUILTY 2. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT POLICE NECESSITY. GUILTY 3. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT SUBMITTING NOTICE OF SUCH EMPLOYMENT TO THE DEPARTMENT. GUILTY - DATE QF 12/03/2012 Forfeiture of twenty (20) days time on suspension, nine (9) vacation days. 6 P.O. 14 DISPOSITION OF PROCEEDINGS: \mi COMMAND PRESENT DATE OF 1 1 .. RANK NAME TAX MMAND CHARGES CHARGES 2007-137 SGT GREGORY ABRAHAMS 9076 102 PCT. PBSI 01 02 200' 1. WHILE DUTY CAUSED PHYSICAL INJURY TO AN TO THE DEPARTMENT . GUILTY PENALTY: DATE OF DISPQSITION: 02/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forteifure Of thirty (30) pre-tria] suspension days, thirty (30) vacation days. 2008?138 SGT GREGORY ABRAHAMS 9076- 102 PCT. PSA THU 02 12 '2008 1. FAILED TO REPORT DAMAGED DEPARTMENT PROPERTY AND FAILED TO INSURE THAT A VIPER PLAYBACK STATION SECURITY DOOR WAS SECURED. GUILTY PENALTY: DATE QF DISPQSITION: 02/22/2012 See case# 2007-137 for penalty. neon-4455 SGT GREGORY ABRAHAMS 907. 102 PCT. psA nu 05:31/2011 1. FAILED TO SUPERVISE OTHER MEMBERS OF THE DEPARTMENT UNDER SAID SUPERVISION. GUILTY PENALTY: DATE OF 02/22/2012 See case? 2007-137 for penalty. 2009-522 PO DANIEL SNOW 9480- 60 OF 18 3009 CNY.ISL.DTL. 1. MADE INAPPROPRIATE AND UNPROEESSIONAL COMMENTS TO THREE PROBATIONARY POLICE OFFICERS. GUILTY PENALTY: DATE OF DISPOSITION: 03/02/2012 Forfeiture of twenty (20) vacation days. - 7 - P.0. 196 10 DISP SITI OF DISCIPUNARY PRO INGS: COMMAND PRESENT DATE OF - 2013-10625 PO JAIME SANTIAGO 941 88 PCT. 67 PCT. 10/14/2013 1. FAILED TO COMPLY WITH THE LAWFUL ORDERS OF AN ATLANTIC CITY POLICE OFFICER NOT To INTERFERE WITH POLICE WHO WERE TAKING LAWFUL POLICE ACTION. GUILTY 2. UNFIT FOR DUTY DUE To THE CONSUMPTION OF INTOXICANTS. GUILTY 3 . AFTER HAVING BEEN TOLD THAT HE WAS BEING PLACED UNDER ARREST, RESISTED BEING PLACED UNDER ARREST BY SHOVING AN ATLANTIC CITY POLICE OFFICER, AND REFUSING TO PLACE HIS HANDS BEHIND HIS EACK IN ORDER To EE HANDCUFFED. GUILTY 4. WRONGFULLY INTERFERED OR ATTEMPTED TO INTERFERE WITH AN ATLANTIC CITY POLICE OFFICER As HE WAS TAKING LAWFUL POLICE ACTION IN THAT HE THAT ATLANTIC POLICE OFFICER BY THE ARM AND WAIST. GUILTY (39/30/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) days already served on pre-trial suspension and ordered breath testing. 2013-11050 PO JOSEPH CALVO 936. 23 PCT. 111 PCT. 04/29/2014 IFIC TI P08 1. CONDUCTED PERSONAL BUSINESS WHILE ON DUTY. GUILTY 2. HAVING BEEN NOTIFIED TO APPEAR IN QUEENS COUNTY CRIMINAL COURT, WAS ABSENT FROM SAID ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FROM APPROXIMATELY 0900 HOURS UNTIL 1215 HOURS. GUILTY 3. WHILE ASSIGNED To APPEAR IN QUEENS COUNTY CRIMINAL COURT. FAILED To NOTIFY THE TELEPHONE SWITCHEOARD OPERATOR AT HIS COMMAND PRIOR To LEAVING SAID POST. GUILTY 4. WRONGFULLY LEFT THE CONFINES OF NEW YORK CITY WHILE ON DUTY WITHOUT PERMISSION OR AUTHORITY OF A SUPERVISOR TO DO SO AND FAILED TO NOTIFY THE DESK OFFICER OF HIS GUILTY 5. HIS PERSONAL VEHICLE WHILE ON-DUTY WITHOUT PERMISSION AND WITHOUT AN EMERGENCY NECESSITY TO Do so. GUILTY 6. WHILE ASSIGNED To APPEAR IN QUEENS COUNTY CRIMINAL COURT, FAILED TO IMMEDIATELY REPORT To THE POLICE ROOM AT THE CONCLUSION OF HIS COURT APPEARANCE. GUILTY 7. WHILE ASSIGNED To APPEAR IN QUEENS COUNTY CRIMINAL COURT, FAILED To IMMEDIATELY NOTIFY HIS DESK OFFICER OR SUPERVISOR THAT HE WAS DISMISSED FROM COURT. GUILTY 8. FAILED To MAINTAIN SAID ACTIVITY LOG As REQUIRED. GUILTY 3 09/30/2014 Forfeiture of fifteen (15) vacation days. 2012-7910 DT3 DENISE RINALDI 9321- occs 12/07/2012 1. THREATENED TO KILL TWO (2) INDIVIDUALS KNOWN To THE DEPARTMENT. GUILTY 2. DID STRIKE AN INDIVIDUAL KNOWN To THE DEPARTMENT IN THE GUILTY PENALTY DATE OF 09/30/2014 Forfeiture of twenty (20) vacation days. I IPLINAR EEDI COMMAND PRESENT DATE OF BANK NAME JW 2013-9868 DT2 - DAVID COWAN 9237 INTEL.CIS 07/26/2013 APU SPE I .ATI DI ITI 1.ABUSED HIS AUTHORITY As A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 3. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 12/19/2014 Respondent has been found not guilty. 2013-9190 SGT MARTHA LEQUERICA 9066- 104 PCT. OEEO 06/20/2013 PECIFI ATION I I11 . MADE DISPARAGING REMARKS To A MEMBER OF THE SERVICE REGARDING ETHNICITY. GUILTY . TOUCHED ANOTHER MEMBER OF THE PRIVATE PARTS WITH AN OPEN HAND. GUILTY . TOUCHED ANOTHER MEMBER OF THE LEG WHILE COMMENTING ON IT. GUILTY . TOUCHED STROKED ANOTHER MEMBER OF THE HAIR WITHOUT PERMISSION. GUILTY 5. FAILED To OBEY A LAWFUL ORDER FROM A SUPERVISING OFFICER. GUILTY IN PART 6. ATTEMPTED TO PREVENT ANOTHER MEMBER OF THE SERVICE FROM EXITING A ROOM. GUILTY 12/19/2014 Forfeiture of twenty-five (25) vacation days. bQM-b 2012-8427 PC JOSEPH 935- 46 PCT. 11/02/2012 1. FAILED TO ACKNOWLEDGE OVER DEPARTMENT RADIO TRANSMISSION ABOUT A MALE ARMED WITH A KNIFE. GUILTY 2. FAILED To PROPERLY MONITOR OR ACKNOWLEDGE DEPARTMENT RADIO TRANSMISSION REQUESTING A TASER AT THE SCENE OF AN EMERGENCY. GUILTY 3. FAILED To PROPERLY ALLOCATE PERSONNEL IN RESPONSE To THE SCENE OF AN EMERGENCY. GUILTY 4. FAILED To RESPOND To THE SCENE OF AN EMERGENCY WITH A TASER. GUILTY 5. FAILED To MAINTAIN ACCURATE AND COMPLETE ACTIVITY LOG ENTRIES. GUILTY Forfeiture of twenty (20) vacation days. -8- P00. 283 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK TAX NO. COMMAND QIARGES 350 78 PCT. IAB 11/19/2012 1. DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT, IN THAT SHE WAS LATE FOE DUTY ON (77) OCCASIONS FOR A TOTAL OF TWENTY-THREE (23) HOURS AND FIVE (13?3) MINUTES. GUILTY 2. WRONGFULLV ENGAGED 1N CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR OF THE DEPARTMENT, TO WIT: HAVING BEEN NOTIFIED TO APPEAR AT AN OFFICIAL DEPARTMENT HEARING BUSINESS ATTIRE, APPEARED AT SAID HEARING WHILE WEARING A AND I FLOP- SANDALS. GUILTY PENALTY: DATE OF DISPOSITION: 05 07 2 014 Forfeiture of thirty (30) days time served on suspension. 2012-8091 FAA LATISHA ISBELL 3501- 78 PCT. IAB 09/11/2012 1,2. BETWEEN 3, 201:2 THROUGH JULY 3, STEAL PROPERTY, TO WIT: BUSINESS CHECKS WITH A VALUE THAT EXCEEDED ONE THOUSAND (1,000) DOLLARS. GUILTY 3. DID KNOWINCLY AND WITH THE INTENT TO DEFRAUD, WRITE AND CASH BUSINESS CHECKS IN ANOTHER NAME. GUILTY 4. WITH THE INTENT TO DEFRAUD, DECEIVE OR INJURE ANOTHER, DID POSSESS A FORGED INSTRUMENT, To WIT: BUSINESS CHECKS. GUILTY PENALTY: DATE OF 05 07 20 1 4 Forfeiture of thirty (30) days time served on suspension. 2013-10548 PAA LATISHA ISBELL 3501- '78 PCT. IAB 02/05/2014 1. DID WRONGFULLY AND WITHOUT JUST CAUSE MAKE NUMEROUS INQUIRES IN DEPARTMENT COMPUTER DATABASES, WHICH WERE NOT RELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 2. DID FAIL TO IDENTIFY HERSELF As A MEMBER OF SERVICE To OFFICERS PRESENT DURING A POLICE INCIDENT. GUILTY 3. DID WRONGFULLY DI SCLOSE CONFIDENTIAL INFORMATION. GUILTY PENALTY: DATE 9F DISPOSITIONSee above case# 2012-8091 for penalty. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7- CASE RANK NAME TMSE COMMAND CHARGES CHARGES 2012-6887 SSA GISELE CHERY 346 77 $50 03 13?2012 SSU 1. RESPONDENT WAS EKCESSIVELY ABSENT ON THIRTY (30) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TEN (110) DAYS. GUILTY 2. RESPONDENT WAS LATE EOR DUTY ON ELEVEN OCCASIONS TOTALING SEVENTEEN (17) HOURS AND TWENTY (20) MINUTES. GUILTY 3. RATED BELOW STANDARDS EVALUATION ON THREE (3) GUILTY 4,6. EAILED TO COMPLY WITH A LAWPUL ORDER. GUILTY 5 WRONGPULLY ABSENT PROM ASSIGNED POST. GUILTY 7. FAILED TO BE PROPERLY ATTIRED. GUILTY 8. HAVING BEEN OUT SICK, PAILED To SUPPLY MEDICAL DOCUMENTATION AS REQUIRED. GUILTY 9. WRONGFULLY TOOK LEAVE PROM ASSIGNMENT WITHOUT AUTHORIZATION. GUILTY PENALTY: DATE OF 05/24/2012 /-(orfeiture of twenty (20) suspension days. 86644/10 PAA WYTINA BAKER-BOYD 351- 69 PCT. 69 PCT. 06/09/2010 SPE IFICATION I POSITI NS 1. WRONGFULLY PLACED AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN PEAR OE INJURY BY DISPLAYING A DANGEROUS INSTRUMENT. DISMISSED 2. WRONGEULLY ENGAGED IN A PHYSICAL ALTERCATION AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. WRONGFULLY SUBJECTED AN INDIVIDUAL KNOWN To THE DEPARTMENT To PHYSICAL CONTACT OR THREATENED To Do THE SAME. DISMISSED 4. WRONGFULLY POSSESSED A DANGEROUS INSTRUMENT. DISMISSED 5. WRONGEULLY CAUSED PUBLIC ALARM BY ENGAGING IN THREATENING BEHAVIOR. DISMISSED PENALTY: DATE OF DISPOSITION: 05/29/2012 Forfeiture of twenty-three (23) days time on suspension. 85743/09 SSA CATHY HARP 3353- 34 IAB 0923/2009 SSU 1. WRONGPULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. NOT GUILTY 2. WRONGFULLY AWARE OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT ENGAGING IN CRIMINAL ACTIVITIES IN SAID APARTMENT. NOT GUILTY PENALTY: DATE OF 06/05/2012 "Qespondent found Not Guilty. - 4 - P.O. 168 A b? DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF CASE NAME TAX NO. COMMAND CHARGES CHARGES 2013-9725 SSA WILLIAM FLORES 8992 ESU SP.OP.DIV. 06/04/2013 1. ON SEVEN (7) OCCASIONS, FAILED TO REPORT TO HIS COMMAND FOR HIS SCHEDULED TOUR PRIOR TO GOING TO A MEDICAL APPOINTMENT AND FAILED TO REPORT BACK TO HIS COMMAND AFTER A MEDICAL APPOINTMENT TO FINISH HIS SCHEDULED TOUR.GUILTY 2. ON TWO (2) OCCASIONS, FAILED TO REPORT TO HIS COMMAND FOR HIS SCHEDULED TOUR. GUILTY 3. ON FIFTY (50) OCCASIONS, FAILED TO SIGN IN AT THE START OF HIS SCHEDULED TOUR 0R OUT AT THE END OF HIS SCHEDULED TOUR IN THE ROLL CALL COMMAND LOGS. GUILTY 4. ON TWENTY (20) OCCASIONS, IMPROPERLY SIGNED IN AT THE START OF HIS SCHEDULED TOUR OR OUT AT THE END OF HIS SCHEDULED TOUR AT A COMMAND OTHER THAN HIS OWN WITHOUT PERMISSION OR AUTHORITY. GUILTY 5. ON (86) OCCASIONS, EITHER ARRIVED LATE FOR HIS SCHEDULED TOUR OR LEFT EARLY FROM HIS SCHEDULED TOUR AND MADE OR CAUSED TO BE MADE FALSE ENTRIES IN DEPARTMENT RECORDS BY INDICATING INCORRECT ARRIVAL AND DEPARTURE TIMES IN THE ROLL CALL COMMAND 6. FAILED To SUPERVISE THE SUBORDINATE OFFICERS UNDER HIS COMMAND ON NUMEROUS OCCASIONS DUE TO HIS NOT BEING PRESENT FOR DUTY, HIS LATENESS FOR DUTY OR HIS LEAVING EARLY. 7. FAILED TO SUBMIT LOST TIME REQUESTS FOR TIME HE WAS NOT PRESENT FOR WORK RESULTING IN HIS RECEIVING ONE HUNDRED AND FORTY-NINE (149) HOURS OF COMPENSATION HE WAS NOT ENTITLED To. GUILTY PENALTY: DATE OF 08/12/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances of one-hundred and forty-nine (149) hours. Forfeiture of twenty-five (25) vacation days. 2013-10869 LSA JOSEPH GOFF 8940- COD ESU 12/30/2013 . 1. ON TWELVE (12) OCCASIONS, FAILED TO REPORT FOR HIS SCHEDULED TOUR. AND FAILED TO SUBMIT LOST. TIME REQUESTS FOR SAID OCCASIONS, RESULTING IN HIS RECEIVING APPROXIMATELY ONE HUNDRED AND THREE (103) HOURS OF COMPENSATION HE WAS NOT ENTITLED To. GUILTY 2. ON TWELVE (12) OCCASIONS, FAILED TO SUPERVISE Two SUBORDINATES UNDER HIS SUPERVISION WHEN HE FAILED TO APPEAR FOR HIS SCHEDULED TOUR OF DUTY. GUILTY 3. ON FIFTEEN (15) OCCASIONS. FAILED TO SIGN IN AT THE START OF HIS TOUR AND OUT AT THE END OF HIS TOUR IN THE COMMAND LOG AS REQUIRED. GUILTY 4. FAILED To SAFEGUARD HIS ACTIVITY LOG RESULTING IN ITS LOSS, AND FAILED TO NOTIFY THE DEPARTMENT ABOUT ITS LOSS. GUILTY 5. CREATED FALSE INACCURATE ENTRIES IN DEPARTMENT RECORDS IN THAT HE RE-CREATED ACTIVITY LOG ENTRIES FOR THE PERIOD BETWEEN SEPTEMBER 06, 2012 AND MAY 03, 2013. GUILTY PENALTY: DATE QF 08/12/2014 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances Of one-hundred and three (103) hours. Forfeiture of twenty-five (25) vacation days. -3- P.O.54 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 14- CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2011-4759 ASSM JEFFREY GRALTO 335' SSD SS 05/18/2011 1,2,4,6. WRONGFULLY OPERATED A DEPARTMENT VEHICLE WITHOUT PERMISSION. GUILTY 3,5. WRONGFULLY ALLOWED AN UNAUTHORIZED INDIVIDUAL KNOWN To THE DEPARTMENT TO BE TRANSPORTED IN A DEPARTMENT VEHICLE WITHOUT PERMISSION. GUILTY 7. WRONGFULLY SUBMITTED AN OVERTIME SLIP FOR ONE (1) HOUR AND FORTY-FIVE (45) MINUTES FOR WHICH HE HAD NOT WORKED. GUILTY PENALTY: DATE OF 06/06/2012 Forfeiture of ten (10) vacation days. 2011-5315 SSA CHARLENE PARKER-LINDSEY 3516- 122 IAB 08/10/2011 $30 1. WRONGFULLY RESIDED IN A RENT-SUBSIDIZED LOCATION WITHOUT INFORMING HOUSING AND URBAN DEVELOPMENT THAT SAID MEMBER RESIDED THERE AND THAT SHE WAS EMPLOYED. GUILTY HAVING BEEN INTERVIEWED BY THE HOUSING AND URBAN DEVELOPMENT OFFICE REGARDING SAID INCIDENT, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU OF SAID INTERVIEW. GUILTY PENALTY: DATE OF 06/12/2012 Forfeiture of thirty (30) vacation days. 2010-1831 Assoc. VIVIAN WILSON 3376- MELD ID SECT. 07/08/2010 TECH. 1. WHILE OFF DUTY PREVENTED A PUBLIC SERVANT FROM PERFORMING AN OFFICIAL FUNCTION BY MEANS OF INTIMIDATION. PHYSICAL FORCE OR INTERFERENCE. GUILTY 2. WHILE OFF DUTY INTENTIONALLY PREVENTED A POLICE OFFICER FROM EFFECTING AN AUTHORIZED ARREST. GUILTY PENALTY: DATE QF 06/13/2012 Forfeiture of thirty (30) days time on suspension. 2012-6762 SSA TAMARA RUSSELL 344- SSD SSD 01/18/2012 1. RESPONDENT WAS EXCESSIVELY ABSENT ON FORTY-EIGHT (48) OCCASIONS FOR A TOTAL OF SEVENTY-FIVE (75) DAYS. GUILTY 2. RESPONDENT WAS LATE FOR DUTY ON TWENTY-THREE (23) OCCASIONS TOTALING (23) HOURS AND TWENTY-EIGHT (28) MINUTES. GUILTY PENALTY: DATE OF 06/14/2012 'Orfeiture of ten (10) vacation days. - 7 - P.O. 200 DISPOSITION OF DISCIPLINARY COMMAND PRESENT DATE OF TAX NO. CQMMAND QHARGES 2010?2076 PO EDWIN RODRIGUEZ 946 34 PCT. IAE 04/22/2010 SPECIFICATIQNIDISPOSITION 1. FAILED TO REVIEH A REPORT FOR ACCURACY PRIOR TO SIGNING SAID REPORT. GUILTY PENALTY: QATE QF 08/24/2011 Forfeiture of ten (10) vacation days. 2010-727 DT3 SHANN RALLOFF 933a- VICE ENF. OCCE 02/03/2010 DIV.ERLYN. SPECIFICATIQNSIDISPOSITIONS 1. OPERATED PERSONAL VEHICLE WITHOUT A LICENSE PLATE, REGISTRATION OR INSPECTION STICKER. GUILTY 2. OPERATED PERSONAL VEHICLE WITHOUT INSURANCE. DISMISSED 3-6. WRONGFULLY DISPLAYED EXPIRED RESTRICTED PARKING PERMIT ON VEHICLE. GUILTY 7. FAILED TO NOTIFY DEPARTMENT OF CHANGE OF RESIDENCE. GUILTY 8. FAILED TO NOTIFY DEPARTMENT OF MOTOR VEHICLES OF CHANGE OF ADDRESS As REQUIRED. GUILTY QATE OF DISPOSITION: 08/24/2011 Forfeiture of twenty (20) vacation days. )10-1264 PO RAYMOND CURBBLO 9456- 30 PCT. IAE 04/22/2010 ION 1. FAILED TO REVIEW A REPORT FOR ACCURACY PRIOR To SIGNING SAID REPORT. GUILTY PENALTY: TE DI 08/24/2011 Forfeiture of ten (10) vacation days. 2008-1518 PO NICHOLAS SOTO 9333- 33 Per. CHIEF OF 09/22/2008 TRANS. 1. WAS INVOLVED IN A PHYSICAL ALTERCATION NITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY UNAUTHORIZED EXERCISE OF OFFICIAL FUNCTION. DISMISSED PLACED INDIVIDUAL IN FEAR OF PHYSICAL INJURY IF A DEMAND HAS NOT COMPLIED WITH. DISMISSED HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR. GUILTY 5. FAILED To REMAIN AT THE SCENE OF AN UNUSUAL POLICE OCCURRENCE. DISMISSED PENALTY: DAT DISPO N: 08/30/201 1 Forfeiture of thirty (30) pre-trial suspension days. - 3 - P00. 65 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm: PRESENT DATE OF CASE TA: NO. comm) CHARGES CHARGES 2014-12097 PCT DWIGHT EVANS 3547. COMM.SECT. COMM.SECT. 07/10/2014 SPECIFICATIONS DISPOSITIONS 1. POLICE COMMUNICATION TECHNICIAN DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT, IN THAT HE WAS EXCESSIVELY ABSENT, REPORTING SICK ON FIFTEEN (15) OCCASIONS FOR A TOTAL OF EIGHTY-EIGHT (88) DAYS, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES. GUILTY 2. DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT, IN THAT HE WAS LATE FOR DUTY FROM SAID ASSIGNMENT 0N TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OF FOURTEEN (14) HOURS AND FIFTY-THREE (53) MINUTES. GUILTY PENALTY: OP DISPOSITION: 03/09/2015 Forfeiture of ten (10) vacation days. 2014-12160 PCT KATHY DRAIN 318. COMM.SECT. COMM.SECT. 08/04/2014 -GOODWINE I. POLICE COMMUNICATION TECHNICIAN DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT, IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON FIFTY-TWO (52) OCCASIONS FOR A TOTAL OF TWO HUNDRED AND TWO (202) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR EASIS. GUILTY PENALTY: DATE or D18POSIT1ON: 03/09/2015 Forfeiture of ten (10) vacation days. 2014-11751 Assoc. DAVID HILL 33o. TSO.INT. IAE 05/29/2014 TEA 1 RESP.SPEC. SUPV 1 EVENTS 1. TRAFFIC SUPERVISOR DISPLAYED HIS DEPARTMENT ISSUED RESTRICTED PARKING PERMIT IN AN OUT OF STATE VEHICLE NOT REGISTERED To HIM AND NOT ON FILE WITH THE DEPARTMENT. 2. DURING AN OFFICIAL DEPARTMENT INTERVIEW, TRAFFIC SUPERVISOR INITIALLY STATED THAT THE OUT OF STATE VEHICLE HAS REGISTERED TO HIS AUNT, BUT LATER THAT SAID VEHICLE HAS REGISTERED TO HIS WIPE. GUILTY DATE 0! DISPOSIT1ON: 03/11/2015 Forfeiture of fifteen (15) vacation days. -3- P.0.83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF a-cg: RANK NAME TAXN . MMAND ARGE CHARG 2011?4887 PO KENNETH FUCHS 8763 19 PCT. IAB 05/23/2011 SPECIFICATIONSIDISPOSITIONS 1. ATTEMPTED To PREVENT ADJUDICATION OF SUMMONSES. GUILTY 2. INTERFERED WITH A DEPARTMENT INVESTIGATION. GUILTY PENALTY: DATE OF 10/25/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) vacation days and five (5) suspension days. 2010-1777 SGT RITCHARD BLAKE 9249- TD 32 TD 08/19/2010 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY DATE OF DI ON: 10/25/2011 Forfeiture of fifteen (15) vacation days. 85625/09 PO ELISEO MORALES 902(- MELD IAB 08/18/2009 SPECIFICATIONSIDISPOSITIONS 1,2. SOLICIT- AND ACCEPTED A BENEFIT FROM A KNOWN INDIVIDUAL To RECOVER PROPERTY IN A POLICE CUSTODY. GUILTY DATE OF 11/01/2011 Respondent was dismissed from the New York City Police Department. 2010-3090 PO ELISEO MORALES 9020- MELD IAB 11/17/2010 SPECIFICATIONSIDISPOSITIONS GAVE MISLEADING INFORMATION DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY FAILED To PREPARE PROPER FORM FOR INVOICING PROPERTY. GUILTY FAIL- To SAFEGUARD EVIDENCE. GUILTY FAILED TO REPORT MISCONDUCT OF OTHER MEMBERS OF SERVICE TO THE INTERNAL AFFAIRS BUREAU. GUILTY 5. INTERFERED WITH A DEPARTMENT INVESTIGATION. GUILTY 6 FAILED To CONDUCT A PROPER POLICE INVESTIGATION. GUILTY PENALTY: DATE QF DISPOSITION: 11/01/2011 See caseII 85625/09 for penalty. 85733/09 PO HAIRO FRANCO 932. PSA 8 DAO 10/01/2009 1. STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2.3. USED EXCESSIVE FORCE AGAINST AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY DATE I ITI N: 11/01/2011 .I?Respondent found Not Guilty. - 2 - P.0. 106 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE or 13 CASE RANK NAME TAX NO. COMMAND CHARGES 2013-10190 SGT ELLI0T 947? 33 PCT. 08/08/2013 1. FAILED TO APPEAR AT TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF SIXTEEN (16) SUMMONSES AGAINST THIRTEEN (13) DIFFERENT MOTORISTS. DISMISSED DATE OF DISPOSITION: 02/06/2015 PENALTY: Charges and Specifications dismissed and Respondent given Schedule Command Discipline. 2014-12293 po BURGESS 9121- 70 PCT. T810 09/25/2014 1. FAILED TO MAKE AN ARREST OF A MALE WHO WAS OBSERVED COMMITTING A CRIME AGAINST INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO ISOLATE AND CONTAIN AN EMOTIONALLY DISTURBED PERSON WHO WAS COMMITTING A CRIME AND ALLOWED SAID PERSON TO LEAVE THE LOCATION WHILE ARMED. GUILTY 3. FAILED TO FOLLOW DEPARTMENT PROTOCOL REGARDING EMOTIONALLY DISTURBED PERSONS AND FAILED TO NOTIFY OR REQUEST A PATROL SUPERVISOR TO RESPOND TO THE LOCATION. GUILTY 4. FAILED To MAINTAIN COMPLETE DETAILS OF SAID INCIDENT IN ACTIVITY LOG. GUILTY DATE OF DISPOSITION: 02/13/2015 PENALTY: Forfeiture of twenty (20) vacation days. 2013-9572 po ALLEN CEDENO 9411- PSA 5 PSA 3 05/02/2013 1. WHILE OFF-DUTY OFFICER WAS INVOLVED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF-DUTY OFFICER WAS INVOLVED IN PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. DISMISSED 3. WHILE OFF-DUTY OFFICER DID FAIL TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR AFTER HAVING BEEN INVOLVED IN AN INCIDENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty (20) days already served on pre-trial suspension. Restoration of ten (10) suspensions days. 2013-10315 po KALIFA DIOMANDE 9488- MTN PCT. 08/20/2013 1. OFFICER WAS DISCOURTEOUS TO A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. OFFICER REFUSED TO PROVIDE HIS SHIELD NUMBER WHEN REQUESTED. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of two (2) vacation days. - 5 - P.O. 337 A DISPOSITION QF DISCIPLINARY PROCEEDINGS: 6- COMMAND PRESENT DATE OF NAME Ni. QQMMAND CHARGES CHARGES 2011?5233 PO JONATHAN 941 7 PCT. PBBs 08/15/201; 1. WRONGFULLY USED PHYSICAL FORCE AGAINST AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT POLICE NECESSITY. NOLO CONTENDRE 2. FAILED TO MAKE ENTRIES OF SAID INCIDENT IN ACTIVITY LOG. NOLO CONTENDRE 3. FAILED TO PREPARE A STOP AND FRISK REPORT REGARDING SAID INCIDENT. NOLO CONTENDRE 4. AFTER CAUSING DAMAGE TO A PARKED VEHICLE DURING A POLICE INCIDENT, FAILED TO COMPLETE A POLICE ACCIDENT REPORT. NOLO CONTENDRE 5 DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOLO CONTENDRE DATE OF 04/03/2012 Forfeiture of twenty-five (25) vacation days. 2011-5338 P0 JONATHAN BERMUDEZ 9414- 7 PCT. IAB 08/15/2011 SPECIFICAHONSIDISPOSITIONS 1. FAILED TO BRING A COPY OF ISSUED SUMMONSES AND CORRESPONDING DEPARTMENT ISSUED MEMO BOOK ENTRIES TO TRAFFIC COURT RESULTING IN NOT GUILTY DISPOSITIONS ON THREE (3) CASES. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES REGARDING ISSUED SUMMONSES. GUILTY DATE QF 04/03/2012 See case! 2011-5233 for penalty. 2010-1510 Po PARIS ANDERSON 9343. 23 PCT. TB 06/21/2010 1. FAILED TO REQUEST AN AMBULANCE AFTER STRIKING AND INJURING AN INDIVIDUAL KNOWN To THE DEPARTMENT WITH A DEPARTMENT RMP. GUILTY 2. FAILED To REQUEST A PATROL SUPERVISOR TO THE SCENE OF SAID INCIDENT. GUILTY 3. FAILED TO PREPARE REQUIRED REPORT OF MOTOR VEHICLE ACCIDENT (MV104) AS REQUIRED. GUILTY 4. WRONGFULLY WAS THE RECORDER IN DEPARTMENT RMP WITHOUT PERMISSION OR AUTHORITY. GUILTY 5. WRONGFULLY ACTIVATED THE RMP TURRET LIGHTS AND SIREN AND DROVE AGAINST THE FLOW OF TRAFFIC WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE QF 04/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one 1) year. Forfeiture of thirty (30) pre?trial suspension days, thirty (30) vacation days. So much of P.O. 260 of 2012 regarding an error in disposition of specification no. 2 relative to Police Officer Brenda Ramos. 898567, 75 Pct. Regarding case no. 2011-3475 is to read: DIMSSID. QF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF 9 JQE RANK NAME TAX QQMMAND CHARQES 2012-7374 PO JOSEPH 927 102 PCT. IAB 9/6/2012 AMATO 1.WAS UNPREPARED AT THE QUEENS TRAFFIC VIOLATIONS BUREAU RESULTING IN THE DISMISSAL OF ONE (1) SUMMONS CASE. GUILTY 2. FAILED To MAKE COMPLETE ANY ENTRIES IN HIS DEPARTMENT ISSUED MEMOEOOK. GUILTY 3.MADE A CAR STOP AND FAILED TO NOTIFY THE CENTRAL RADIO DISPATCH OF THE CAR STOP AS REQUIRED. GUILTY 4.FAILED To RESPOND TO A RADIO RUN THAT WAS ASSIGNED TO HIM FROM DISPATCH PURSUANT To A 911 CALL. GUILTY PENALTY: DATE OF DISPOSITION: 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2012-7759 PO KOFI 950. TB ANTI. TRANS.BUR. 7/24/2012 NSAFOAH TERR . UNIT 1.WHILE OFF-DUTY WAS INVOLVED IN TWO (2) PHYSICAL ALTERCATIONS WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2.WHILE OFF-DUTY WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL A KNOWN TO THE DEPARTMENT.GUILTY PENALTY: DATE OF DISPOSITION: 2/18/2014 Forfeiture of thirty (30) pre-trial suspension days. 2012-8290 PO DANIEL 9275- 25 PCT. PBMN 10/9/2013 TABOR 1. FAILED To RESIDE IN THE CITY OF NEW YORK OR PERMISSIBLE SURROUNDING COUNTIES. GUILTY 2. FAILED TO MAINTAIN A CURRENT NEW YORK STATE LICENSE. GUILTY PENALTY: DATE OF DISPOSITION: 2/18/2014 Forfeiture of twenty-five (25) vacation days. 2012-6879 PO JOSEPH 948. 84 PCT. 84 PCT. 4/30/2012 TORRES 1. DID MAKE AN UNAUTHORIZED RADIO TRANSMISSION. GUILTY 2. WAS LATE FOR ROLL CALL. GUILTY 3. FAILED To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE OF 2/19/2014 Forfeiture of thirteen (13) vacation days. - 6 - P.O. 91 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF B-M JAML TAX NO. CHAR 2013-9477 SGT PATRICK HARRINGTON 9177 30 PCT COD 05/29/2013 SPECIFIQA I 1. FAILED TO SUPERVISE THE OFFICERS ASSIGNED TO HIS UNIT. GUILTY 2. ALLOWED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS IN THAT ACTIVITY LOGS, DOMESTIC VIOLENCE HOME VISITS, CHECK LIST CARDS, AND RADIO TRANSMITTED DISPOSITIONS, WERE DOCUMENTED AS THOUGH THEY WERE SUCCESSFUL, WHEN IN FACT, THEY WERE NOT. GUILTY gem QATE QF 09/04/2014 Forfeiture of twenty (20) vacation days. 2012-8455 DT3 JULIO FRANCO 9062- 78 IAB 11/13/2012 DET.SQD. 1. BEING ASSIGNED To INVESTIGATE A ROBBERY CRIME. FAILED TO TAKE VARIOUS INVESTIGATIVE MEASURES INCLUDING BUT NOT LIMITED TO, FOLLOWING UP ON SUBPOENAS, SOLICITING RELEVANT INVESTIGATIVE MATERIALS AND INTERVIEWING WITNESSES. GUILTY 2. FAILED TO MAINTAIN SAID ACTIVITY LOG, As REQUIRED. GUILTY A DALE QE 09/04/2014 Forfeiture of twelve (12) vacation days. 2013-10955 PO MAYELA ARTHUR 950' 13 PCT. IAB 02/04/2014 1. WHILE ON-DUTY, WAS UNPREPARED FOR AN APPEARANCE AT THE BROOKLYN NORTH TRAFFIC VIOLATION BUREAU RESULTING IN THE DISMISSAL OF ONE (1) SUMMONS AGAINST ONE (1) MOTORIST. GUILTY 2. FAILED TO PREPARE A UF-250 IN CONNECTION WITH THE STOP OF A PERSON KNOWN TO THE DEPARTMENT. GUILTY 3. FAILED TO MAKE AN ENTRY IN HER ACTIVITY LOG IN CONNECTION WITH THE STOP OF A PERSON KNOWN TO THE DEPARTMENT. GUILTY 4. WHILE ON-DUTY, REQUESTED ASSISTANCE FROM A MEMBER OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF A sumONS ISSUED TO HER PERSONAL VEHICLE. GUILTY 2mm DATE OF magma: 09/05/2014 Forfeiture of eight (8) vacation days. 2011-5921 PO WAYNE FELIU 9282- PSA 9 IAB 01/04/2012 PE IFIC I MON 1. WRONGFULLY ENGAGED IN ILLEGAL SPORTS GAMBLING. GUILTY 29mm DAT FDI N: 09/05/2014 Forfeiture of twenty (25) vacation days. EPOSITION 9F DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10 .. CASE RANK TAX QOMMAND QHARGES QHARGES 2014-11442 LCD EDWARD KEOUGH 906 115 DET. DETJSUR. 03/25/2014 SQD. 1. ENGAGED IN A PHYSICAL ALTERCATION WITH HIS SIXTEEN YEAR OLD SON. GUILTY 2. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH HIS SIXTEEN YEAR OLD SON AND FAILED TO NOTIFY THE OPERATIONS UNIT. GUILTY PENALTY: DATE OF O6 1 2 14 Forfeiture of ten (10) vacation days. 2011?6430 PO CARLOS GUADALUPE 938. 46 PCT. IAB 12/27/2011 1. DID SIGN A CRIMINAL COURT COMPLAINT THAT CONTAINED FACTUALLY INACCURATE INFORMATION. GUILTY 2. DID CAUSE A CRIMINAL COURT COMPLAINT THAT CONTAINED INACCURATE INFORMATION To BE FILED WITH THE BRONX COUNTY CRIMINAL COURT. NOT GUILTY 3. DID FAIL TO MAKE ACCURATE ENTRIES IN HIS ACTIVITY LOG REGARDING HIS ENCOUNTERS WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT, AS REQUIRED. NOT GUILTY PENALTY: DATE Forfeiture of twenty (20) vacation days. 2013-9976 SGT JAMES DAMERON 9416- IAB 01/06/2014 1. FAILED TO PROPERLY SAFEGUARD OR DOCUMENT PERSONAL PROPERTY REMOVED FROM A PRISONER OR HER RESIDENCE PURSUANT TO AN ARREST. GUILTY 2. HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING HIS FAILURE TO PROPERLY SAFEGUARD PERSONAL PROPERTY REMOVED FROM A PRISONER OR HER RESIDENCE PURSUANT TO AN ARREST, WRONGFULLY FAILED TO REPORT SAID ALLEGATION TO THE INTERNAL AFFAIRS BUREAU, AE REQUIRED. GUILTY PENALTY: DATE QF 6 2 0 1 4 Forfeiture of fifteen (15) vacation days. 2013-10770 po IKENNA AKOBUNDU 936- T.D.20 TB 02/07/2014 1. DID FAIL AND NEGLECT To PROPERLY SAFEGUARD HIS FIREARM. GUILTY 2. WHILE OFF-DUTY, DID CONDUCT HIMSELF IN AN UNPROFESSIONAL MANNER. DISMISSED PENALTY: DATE Forfeiture of fifteen (15) vacation days. 5 P.O. 295 ITI FDIS IPLINAFIY PR COMMAND PRESENT DATE OF - 2013-9387 DTI ARTURO 902 75 DET 500. DC CNTR 07/08/2013 TERRORISM PE I ATI 1. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION To DO so. GUILTY TY: W: 06/12/2014 Forfeiture of five (5) vacation days. 2013-9963 Po GALPER 9417- 9 TE DISTR.32 06/18/2013 Fl A NS 1. INTENTIONALLY SPAT IN HIS WIFE's FACE. GUILTY 2. DAMAGED PROPERTY THAT EELONGED To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. UNFIT FOR DUTY. GUILTY 4. AFTER HAVING DIRECTED BY ON-DUTY POLICE TO OPEN THE DOOR To HIS RESIDENCE, FAILED To COMPLY WITH SUCH ORDER. GUILTY AFTER HAVING BEEN DIRECTED BY ON-DUTY POLICE To REPORT To THE 60?? PRECINCT, FAILED To COMPLY WITH SUCH DIRECTIVE. GUILTY 6. FAILED To SAFEGUARD HIS FIREARM IN THAT HE LEFT THE WEAPON IN AN UNLOCKED DRAWER IN A HIS RESIDENCE. GUILTY TY: W: 06/13/2014 Forfeiture of thirty (30) days pre-trial suspension days and ten (10) vacation days. 2011-5834 Po JOSE SANTIAGO 937' 48 PCT. IAE 10/04/2011 1. FAILED To PROPERLY ENTER THE NAME OF A TOW COMPANY ON A POLICE ACCIDENT REPORT. GUILTY 2. FAILED To COMPLY WITH DARP PROCEDURES BY ALLOWING AN UNAUTHORIZED TOW TRUCK To REMOVE A VEHICLE. GUILTY 3. FAILED To MAKE COMPLETE AND ACCURATE ACTIVITY LOG ENTRIES. GUILTY 4. HAVING RESPONDED To THE SCENE OF A MOTOR VEHICLE ACCIDENT, FAILED To PREPARE A POLICE ACCIDENT REPORT. GUILTY NALTY: 25mm: 06/13/2014 Forfeiture of ten (10) vacation days. 2013-9627 LT AARON KLEIN 9351- T.D.34 06/27/2013 I A 1. PARTICIPATED IN THE CAR STOP OF AN INDIVIDUAL KNOWN To THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY W: W: 05/17/2014 Respondent was found not guilty. P.O.296 I ARYP CWMAND PRESENT DATE OF 12 JAE TW 2012-8611 p0 MONA DUGGAL 940 20 PCT. HOUSING 12/04/2012 1. WHILE OFF-DUTY, DID DAMAGE THE PROPERTY OE ANOTHER MEMBER OR THE SERVICE. GUILTY 2. ENGAGED IN A OE HARASSMENT BY REPEATEDLY SENDING MESSAGES To ANOTHER MEMBER OE THE SERVICE INEORMING HIM THAT SHE GAVE BIRTH To THEIR CHILD, WHEN IN EACT SHE DID NOT GIVE BIRTH To THEIR CHILD. GUILTY 06/11/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days already served on pre-trial suspension. 2013?9278 90 PAULE RIVERA 9424- 6 PCT. 42 PCT. 03/19/2013 IFI ATI I. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 2. DID AND WITHOUT JUST CAUSE ENGAGE IN OFF-DUTY EMPLOYMENT As A SECURITY GUARD, WITHOUT AUTHORITY OR PERMISSION To DO so. GUILTY 05/11/2014 Forfeiture of ten (10) vacation days and restoration of twenty (20) days previously served on pre-trial suspension. 2012-7485 SGT SULMAN 9321- 72 per. 03/07/2013 Fl A11 1. WHILE EAILED AND NEGLECTED To UTILIZE THE PROPERTY AND PROPERTY INVOICES To ENSURE ALL PROPERTY WAS ACCOUNTED EOR AT THE COMMAND. GUILTY 2. WHILE ON-DUTY. CAUSED AN INACCURATE ENTRY To BE MADE IN DEPARTMENT RECORDS. GUILTY 06/12/2014 Forfeiture of thirty (30) days already served on Dre-trial suspension and restoration of pay, time and benefits for six (6) pre-trial suspension days. 2012-8253 SGT SULMAN ZAHEER 9321- 72 PCT. PBBX 09/24/2012 1. HAVING BEEN MADE AWARE THAT A FIREARM WAS DISCHARGED AT THE SCENE OF AN APPREHENSION OF FIVE (5) INDIVIDUALS, FAILED TO IMMEDIATELY CONDUCT AN INVESTIGATION. ESTABLISH A CRIME SCENE, AND MARE REQUIRED NOTIFICATIONS. GUILTY 05/12/2014 See case 92012-7485 for penalty. 10- COMMAND PRESENT DATE OF RAMS I 2013-10403 PCT LEONORA FOWLER 353 COMM.SECT. IAB 01/15/2014 PIFA 1. SAID POLICE COMMUNICATIONS TECHNICIAN DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-TWO (22) OCCASIONS FOR A TOTAL OF FIFTY-TWO (52) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR EASIS. GUILTY REM: Forfeiture of ten (10) vacation days. 2013-9526 TEA SHAUNA HUGHES 3586- ONS.SO. IAB 05/16/2013 UNIT ATINDIP 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY 2. WHILE BEING AWARE THAT SHE HAD AN EXISTING NEW YORK SUPREME COURT ORDER OF PROTECTION AGAINST ANOTHER PERSON, APPEARED AT HIS RESIDENCE AND ENGAGED IN IN A PHYSICAL ALTERCATION WITH ANOTHER FEMALE. GUILTY mm: Forfeiture Of thirty (30) days time on susPension. 2013-10957 ATEA 1 SHARON PUPKIN 331s- BK.NO. IAB 12/06/2013 SUP. TRAFF.ENF. UNIT 1. WHILE ON- DUTY DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY AND DISCIPLINE OF THE DEPARTMENT, IN THAT SHE PUSHED A CO-WORKER To THE GROUND. GUILTY BEEN-H: W: 10/01/2014 Forfeiture of four (4) vacation days. 2013-10507 PAA SENOVIA 355. 25 PCT. IAB 09/25/2013 WASHINGTON IFI A I 1. DID INACCURATELY SIGN IN ON THE CIVILIAN TIME SHEET. GUILTY 2. MADE MISLEADING STATEMENTS To A SUPERVISOR. GUILTY 3 . SAID POLICE ADMINISTRATIVE AIDE LEFT THE COMMAND SHORTLY APER ARRIVAL FOR THE DAY WITHOUT PREVIOUSLY NOTIPYING A SUPERVISOR THAT SHE WAS TAKING MEAL, SICK OR LOST TIME. GUILTY RESALE: W: 10/06/2014 Forfeiture of thirty (30) days time served on suspension. - 7 - P.0. 143 7 - DISPOSITIQN QF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE ML OMMAND 2013-10555 SSA TIMOTHY WHEELER 337 71 IAB 01/08/2014 SSU 1. ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SCHOOL SAFETY AGENT USED UNNECESSARY AND EXCESSIVE FORCE AGAINST A STUDENT. GUILTY PENALTY: DATE Forfeiture of five (5) vacation days. 2013-9071 SSA EDWIN CLEMENTE 351' 33 IAB 02/18/2013 ssu 1. NHILE OFF-DUTY. SAID SSA WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY PENALTY: DATE Forfeiture of thirty (30) days time served on suspension. 2013-10371 TEA NICOLE SLIGH 3563- MAN.SO. IAB 09/10/2013 TRAFF.ENF. 1. ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SAID TRAFFIC ENFORCEMENT AGENT WAS INVOLVED IN A MOTOR VEHICLE ACCIDENT WHILE USING HER DEPARTMENT ISSUED VEHICLE AND LEFT THE SCENE WITHOUT REPORTING IT. GUILTY PENALTY: DATE QF 07 9 2014 Forfeiture Of ten (10) vacation days. 2013-10760 TEA HICHELLEE MCBRAYER 356- TRB NO. IAB 11/12/2013 INT.CTRL 1. WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT DURING A VERBAL ALTERCATION SAID TEA DID PUSH HER CO-WORKER IN THE FACE. GUILTY PENALTY: DATE OF 05ng IQN: 07 09 201 4 Forfeiture of fifteen (15) vacation days. 2013?9435 SSA GLORIA ALEXANDER 3561- 75 IAB 04/16/2013 SSU SPECIFICATI ISP ITION 1. WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SCHOOL SAFETY AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY PENALTY: DATE 07 09 2 014 Forfeiture Of fifteen (15) days time served on suspension. - 4 .. P.O. 70 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- CASE RANK TAX MMAND HARGES HAR Es 84926/09 PO RANDYS FIGUEREO 9417 H.B.BK. PSA 8 12/30/2008 IRT SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY, DID INTENTIONALLY PLACE ANOTHER PERSON KNOWN TO THE DEPARTMENT FEAR OF PHYSICAL INJURY BY DISPLAYING A DEADLY INSTRUMENT. GUILTY 2. WHILE OFF DUTY, WITH INTENT TO CAUSE PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT, DID ATTEMPT TO CAUSE SUCH INJURY To SUCH INDIVIDUAL. DISMISSED 3. WHILE OFF DUTY, DID SUBJECT AN INDIVIDUAL KNOWN TO THE DEPARTMENT TO PHYSICAL CONTACT. GUILTY PENALTY: DAT FDI ITI N: 03/05/2012 Dismissal from the New York City police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty-two (62) suspension days previously served. 85238/09 PO RANDYS FIGUEREO 9417- H.B.BK. HB 03/30/2009 IRT 1. FAILED TO REMAIN ON POST. DISMISSED 2. FAILED TO REMAIN ALERT DURING SAID ASSIGNMENT. GUILTY DATE OF DI N: 03/05/2012 See case# 84926/09 for penalty. 83194/07 SGT HENRY CONDE 9059- MELD IAB 07/30/2007 1. KNOWINGLY CONSPIRED TO IMPEDE A FEDERAL GRAND JURY INVESTIGATION. NOT GUILTY 2. KNOWINGLY IMPEDED A FEDERAL GRAND JURY INVESTIGATION. NOT GUILTY 3,4. KNOWINGLY MADE A MATERIALLY FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE EXECUTIVE BRANCH OF THE UNITED STATES GOVERNMENT. NOT GUILTY 5. WRONGFULLY ACCESSED CONFIDENTIAL INFORMATION FROM THE INTERNAL AFFAIRS PROFESSIONAL COMPUTER SYSTEM WHICH WAS NOT RELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 6,7. WRONGFULLY DIVULGED OFFICIAL DEPARTMENT BUSINESS WITHOUT PERMISSION TO DO SO. GUILTY PENALTY: DATE OF 03/05/2012 Respondent is Dismissed from the New York City Police Department. 2011-5467 PO ROBERT SILIGATO 8747- 48 PCT. IAB 08/10/2011 1. WRONGFULLY ASSISTED IN THE PREVENTION OF THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED To VARIOUS MOTORISTS. GUILTY PENALTY: DATE OF DI ITI N: 03/05/2012 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture five (5) suspension days, twenty-five (25) vacation days. - 5 - P.O. 198 ?v-I WW COMMAND PRESENT DATE OF 11- g?E MK NAME TAX MAND I-IAR HAR 2011-5728 SSA TORREY DANIELS 3471 73 SSD 11/10/2011 $30 1. WRONGFULLY PHOTOCOPIED A PREVIOUSLY USED MEDICAL NOTE AND SUBMITTED IT To HIS COMMAND ON FIFTEEN (15) OCCASIONS. GUILTY PENALTY: 09/24/2012 Forfeiture of thirty (30) suspension days and twelve (12) months Dismissal Probation. 2012-7991 TEA DENAE DIGGS 354(- MAN.SO. TRAE.CNT. 08/30/2012 TRAFF.ENF. MAN.SUMM. 1 ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-THREE (23) OCCASIONS FOR A TOTAL OF FIFTY-SIX (56) DAYS. GUILTY 2. RATED STANDARDS ON FOUR (4) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 10/17/2012 7orfeiture of twenty (20) suspension days. 2012-7990 TEA ANDREA THOMPSON 3455- MAN.NO. TRAF.CNT. 08/30/2012 TRAFF.ENF. TARGET Tow UNIT I 1. EXCESSIVELY ABSENT REPORTING SICK ON (39) OCCASIONS FOR A TOTAL OF FIFTY-SIX (56) DAYS AND THIRTY (30) MINUTES. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 10/17/2012 Forfeiture of nine (9) vacation days. 2012-7969 PARK.CNTL. EREK REED 3505- MAN.NO. TRAF.CNT. 08/30/2012 SPEC. TRAEE.ENE. TARGET Tow UNIT SPE IFI ATI NS 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-SEVEN (37) OCCASIONS FOR A TOTAL OF FIFTY-ONE (51) DAYS. GUILTY 2. RATED STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 10/23/2012 Forfeiture of ten (10) vacation days. -7- P.0.304 OF DISCIPLINARY A COMMAND PRESENT DATE OF RANK NAME TAX Ni. QQMMAND 9 2011-4892 LT JOSEPH MURRAY 8906 62 PCT. IAB 08/24/2011 1. WRONGFULLY USED DEPARTMENT TIME To CONDUCT PERSONAL BUSINESS. GUILTY 2. FAILED TO DOCUMENT MOVEMENT IN MOVEMENT LOG. GUILTY 3. WRONGFULLY TRANSPORTED A CIVILIAN IN A DEPARTMENT VEHICLE WITHOUT AUTHORIZATION. GUILTY PENALTY: DATE QF 05/30/2012 Forfeiture of fifteen (15) vacation days. 2011-3425 PC DAVID VELEZ 9463- 50 PCT. IAB 01/18/2011 1. IMPROPERLY STOPPED AND UNLAWFULLY ARRESTED AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOLO CONTENDRE 2. FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT WORKSHEET AS REQUIRED. DISMISSED 3. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DATE QF 05/30/2012 Forfeiture of ten (10) vacation days. 2011-4597 PO LUCIANO DINATALE 9254- PBSI PBBS 06/01/2011 1. WRONGFULLY FILLED OUT SUBSCRIPTION CARDS FOR VARIOUS MAGAZINES USING A NEW YORK CITY POLICE DEPARTMENT PERSONAL INFORMATION WITHOUT PERMISSION OR AUTHORITY. GUILTY PENALTY: DATE FDI ITI N: 05/30/2012 Forfeiture Of twenty (20) suspension days, ten (10) vacation days. 2011-5045 PETER ANDREA 915- 100 PCT. IAB 08/11/2011 FAILED TO SUPERVISE MEMBERS OF SERVICE UNDER HIS DIRECT SUPERVISION. GUILTY WRONGFULLY ENGAGED IN PERSONAL BUSINESS WHILE ON DUTY. GUILTY WRONGFULLY UTILIZED DEPARTMENT VEHICLE FOR PERSONAL BUSINESS. GUILTY PERMITTED AN UNAUTHORIZED INDIVIDUAL TO RIDE INA DEPARTMENT VEHICLE. GUILTY CONSUMED AN ALCOHOLIC BEVERAGE WHILE ON DUTY. GUILTY WRONGFULLY ABSENTED HIMSELF FROM WORK. GUILTY FAILED TO MAKE PROPER ENTRIES IN MOVEMENT LOG. GUILTY . FAILED TO PROPERLY MAINTAIN VEHICLE UTILIZATION LOG. GUILTY PENALTY: DAT DI ITI N: 05/30/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of ten (10) suspension days, forty (40) vacation days, forfeiture of time/leave balances nineteen (19) hours fifty-three (53) minutes. my? ?New? -4- R019 QF DISCIPLINARY PHOQEEDINQS: COMMAND PRESENT DATE OF 8- 5&5 BANK NAME TAX Na. QQMMAND CHARGES 2009-288 PO CHRISTOPHER MALERBA 928 105 PCT. IAB 07/06/2009 SPECIHCATIONSIDISPQSITIONS 1. WHILE PERFORMING OVERTIME, WRONGFULLY PERFORMED ADMINISTRATIVE DUTIES ON Two SEPARATE DATES WHEN SAID MEMBER SHOULD HAVE PERFORMED ENFORCEMENT DUTIES. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS BY SUBMITTING AN OVERTIME ACTIVITY SHEET THAT LISTED ENFORCEMENT DUTIES THAT WERE NOT PERFORMED DURING OVERTIME HOURS. GUILTY 3. WRONGFULLY MADE FALSE ENTRIES IN SAID ACTIVITY LOG. GUILTY 4 FAILED TO NOTIFY DESK OFFICER THAT SAID MEMBER WAS PRESENT FOR DUTY. GUILTY PENALTY: DATE QF 04/16/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) suspension days, twenty (20) vacation days, forfeiture of time/leave balance, vested-interest retirement. 2010-897 PO CHRISTOPHER MALERBA 928' 105 PCT. MED.DIV. 04/07/2010 1,2. WHILE ON SICK REPORT WRONGFULLY CAUSED FALSE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY WHILE ON SICK REPORT WRONGFULLY EXAGGERATED LIMITATIONS IN OPERATING A MOTOR VEHICLE AND THE NEED To AMBULATE WITH A CANE. GUILTY PENALTY: DAT FDISP IT I N: 04/16/2012 See case# 2009-288 for penalty. 2010-899 PO CHRISTOPHER MALERBA 9286' 105 PCT. IAB 04/07/2010 SPEQIFICATIONSIDISPOSITIONS 1. WRONGFULLY UTILIZED DEPARTMENT COMPUTER ON TWO OCCASIONS FOR INQUIRIES UNRELATED To THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 2. HAVING WRONGFULLY OBTAINED PERSONAL INFORMATION ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT FROM A DEPARTMENT COMPUTER, LEFT A MESSAGE ON SAID VOICEMAIL. GUILTY DAT FDI ITI N: 04116/2012 See case# 2009-288 for penalty. 2011-5850 PO MICHAEL MUSANTRY 9005- 32 PCT. IAB 10/03/2011 1. WRONGFULLY REQUESTED ON SEVERAL OCCASIONS THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: QATE 9F 04/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture five (5) suspension days, twenty-five (25) vacation days. -3- P.o.303 QF COMMAND PRESENT DATE OF GEL RANK NAME . mu HAR HARGES 2009-210 PO SCOTT HUJBER 935 24 PCT. IAB 12/21/2009 1. WRONGFULLY SEARCHED A VEHICLE WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED 2. WRONGFULLY ISSUED AN IMPROPER SUMMONS. GUILTY 3. ENTERED INACCURATE INFORMATION ON A CRIMINAL COURT SUMMONs. GUILTY 4. HAVING BEEN MADE AWARE OF AN ALLEGATION OF MISCONDUCT AGAINST ANOTHER MEMBER OF THE DEPARTMENT, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 5. WRONGFULLY PROVIDED INACCURATE AND MISLEADING STATEMENTS DURING AN OFFICIAL CIVLIAN COMPLAINT REVIEW BOARD INTERVIEW. GUILTY PENALTY: DATE DI I N: 01/07/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-5456 SGT WESLEY FRADERA 941(- BN 83 IAB 11/17/2011 1. HAVING TAKEN A VEHICLE INTO CUSTODY, FAILED TO PREPARE A PROPERTY MOTOR PCT.IMP.ZN. BOAT INVOICE WORKSHEET As REQUIRED. DISMISSED 2. FAILED TO DELIVER SAID PROPERTY TO THE DESK OFFICER OF THE PRECINCT OF OCCURRENCE. DISMISSED VPENALTY: DAT FDI ITI N: 01/08/2013 Charges against respondent were dismissed. 2012-8093 SGT FRANCIS COOPER 921. 77 PCT. IAB 09/19/2012 1. HAVING RECEIVED INFORMATION ABOUT THE WHEREABOUTS REGARDING A MISSING FOURTEEN (14) YEAR OLD FEMALE, FAILED TO TAKE PROPER POLICE ACTION. GUILTY PENALTY: DATE IP ITI N: 01/14/2013 Forfeiture of fifteen (15) vacation days. 2012-8196 INSP. DONALD MCHUGH 909. IAB 09/20/2012 SPECIFIQATIONSIDISPOSITIQNS 1. WRONGFULLY UTILIZED A DEPARTMENT VEHICLE AND DID PERMIT UNAUTHORIZED INDIVIDUALS INSIDE SAID VEHICLE FOR NON-DEPARTMENT PURPOSES. GUILTY 2. WRONGFULLY PERMITTED AN UNLICENSED INDIVIDUAL TO OPERATE HIS PERSONAL VEHICLE. GUILTY PENALTY: DATE IP ITI N: 01/14/2013 Forfeiture Of ten (10) vacation days. - 3 - P.O. 76 A DISPOSITION OF PRQCEEDINGS: COMMAND PRESENT DATE OF 2 RANK TAX MAND CHAR CHARGE 2013-10311 PO MICHAEL 928 63 PCT. CCRB-APU 11/06/2013 1. WHILE ON-DUTY, ENTERED AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED PENALTY: DATE FDI ITI N: 06/17/2014 Motion to dismiss the charge was granted. 2013-9735 SGT FRANCIS DRUMMOND 936. Ex 44 PCT. CCRE-APU 06/12/2013 IMP.2N. 1. WHILE ON-DUTY, WAS DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DISMISSED PENALTY: DATE QF 06/17/2014 Motion to dismiss the charge was granted. 2013-9648 PO ROMAN GORIS 947' 77 PCT. CCRB-APU 05/24/2013 SPEQIFIQATIONSIDISPOSITIQNS 1. WHILE ON-DUTY, QUESTIONED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY WHILE ON-DUTY, FRISKED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY WHILE ON-DUTY, SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE QF 06/17/2014 Forfeiture of eight (8) vacation days. 2. A 2013-9862 Po NEWTON HUN 936'. 107 PCT. CCRE-APU 07/22/2013 ON-DUTY, WAS DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 06/17/2014 Forfeiture of five (5) vacation days. 2013-9755 LESLY CHARLES 9324- 66 PCT. CCRB-APU 06/24/2013 SPE IFICATI ISP 1. THREATENED INDIVIDUALS KNOWN To THE DEPARTMENT WITH THE USE OF FORCE WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. WAS DISCOURTEOUS To INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 06/20/2014 Forfeiture Of ten (10) vacation days. - 4 - P.O. 320-1 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7 RANK NAME QMMANL CHARGES 2010-858 PO NESTOR DOMINGUEZ 9061 PSA 5 PBMN 03/22/2010 1. FAILED To SAFEGUARD DEPARTMENT RADIO. GUILTY PENALTY: DATE OF DISPOSITION: 01/18/2012 Forfeiture of twenty (20) vacation days. 2010-2857 PO YONG YI 9442- 73 PCT. '73 PCT. 09/24/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED To SAFEGUARD A PRISONER RESULTING IN THE ESCAPE 0F SAID PRISONER. GUILTY 2. FAILED To NOTIFY PATROL COMMANDER IMMEDIATELY 0F ESCAPE 0F PRISONER. GUILTY PENALTY: DATE OF DISPOSITIQN: 01/24/2012 Forfeiture of twenty (20) pre-trial suspension days. 2010-2880 Po ERICK FLORES 9432- 72 PCT. 73 PCT. 09/29/2010 1. UNFIT FOR DUTY DUE To THE CONSUMPTION OF AN INTOXICANT. GUILTY .. PENALTY: DATE OF 01/24/2012 Torfeiture of forty-one (41) pre?trial suspension days, four (4) vacation days. 2010-2856 Po ERICK FLORES 943. 72 PCT. 73 PCT. 09/24/2010 1. FAILED To SAFEGUARD A PRISONER RESULTING IN THE ESCAPE 0F SAID PRISONER. GUILTY 2. FAILED To NOTIFY PATROL COMMANDER IMMEDIATELY OF ESCAPE 0F SAID PRI SONER. GUILTY PENALTY: DATE OF DISPOSITION: 01/24/2012 See case? 2010-2880 for penalty. 2010?2675 PC ROBERTA SIMMONS 939. FLEET SERV. IAE 09/22/2010 DIV. 1. WRONGFULLY CONDUCTED UNAUTHORIZED WARRANT CHECKS 0F INDIVIDUALS KNOWN To THE DEPARTMENT ON A DEPARTMENT COMPUTER. GUILTY PENALTY: DATE OF DISPOSITION: 01/24/2012 Forfeiture of fifteen (15) vacation days. 2011-5182 RADAMEs PADILLA 9021- DET.SQD. IAE 10/14/2011 Rx. 1. DISCOURTEOUS To A SUPERVISOR. GUILTY NENALTY: DATE FDI N: 01/24/2012 Forfeiture of twenty (20) vacation days. - 4 - P.O. 142 11- I FDI couuAND PRESENT DATE OF MK MAI: TWIMW 2014-12054 PO PETER 83588 946 72 PCT. IAB 07/08/2014 I 1. FAILED TO PROVIDE HIS NAME, SHIELD NUMBER AND COMMAND AETER IT WAS REQUESTED BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. PROVIDED A FAKE SHIELD NUMBER AND FALSELY STATED THAT HE WORKED AT A COMMAND OTHER THAN HIS PARENT COMMAND, TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. FAILED TO NOTIFY THE OPERATIONS UNIT OR THE INTERNAL AFFAIRS BUREAU AFTER BEING ACCUSED BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT OF VIOLATING AN ORDER OF PROTECTION. GUILTY mm 11/06/2014 Forfeiture of fifteen (15) vacation days. 2013-9030 PO ANGEL GONZALEZ 9457. PSA 6 IAB 04/11/2013 I 1. FAILED TO IDENTIFY HIMSELF AS A UNIFORMED MEMBER OF THE SERVICE TO AN ON-DUTY POLICE OFFICER. GUILTY 2. INAPPROPRIATELY DISPLAYED HIS DEPARTMENT RESTRICTED PARKING PERMIT IN A VEHICLE OWNED AND DRIVEN BY AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. DID FAIL TO PROPERLY SECURE HIS DEPARTMENT RESTRICTED PARKING PERMIT. GUILTY EENALIIE 11/06/2014 Forfeiture of fifteen (15) vacation days. 2013-11044 PO JANET CARABALLO 9487- PSA 6 HB 12/24/2013 IFI I 1. ENGAGED IN A VERBAL DISPUTE WITH A SECURITY GUARD ASSIGNED TO A CONDOMINIUM COMPLEX. GUILTY 2. FAILED TO IDENTIFY HERSELP AS A MEMBER OF THE SERVICE TO POLICE OPPICERS RESPONDING TO A RADIO RUN. GUILTY 3. HAVING BEEN INVOLVED IN A POLICE INCIDENT, DID THEREAFTER PAIL TO REPORT THE INCIDENT TO THE DEPARTMENT, As REQUIRED. GUILTY 11/06/2014 Forfeiture of fifteen (15) vacation days. 2013-10498 DT2 JOSE 905. INTEL EPU 09/23/2013 1. WRONGPULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DISMISSED MALE: 11/06/2014 The Charge and Specification has been dismissed. - 6 - P00. 192 11- QF COMMAND PRESENT DATE OF QASL TAX . AN HAFI HAR 2010-3109 PC JILLIAN SNIDER 9453 41 PCT. IAB 11/17/2010 SPECIFICATION SPOSITI NS 1. WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED NEW YORK CITY POLICE DEPARTMENT SHIELD. GUILTY 2. AFTER DISCOVERING INVESTIGATORY EVIDENCE FOUND PROPERTY, FAILED TO PREPARE A PROPERTY INVOICE. GUILTY 3. FAILED TO SAFEGUARD SAID EVIDENCE. GUILTY 4. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU THAT OTHER MEMBERS OF SERVICE WERE FAILING TO TAKE INVESTIGATORY EVIDENCE FOUND PROPERTY INTO POLICE CUSTODY. GUILTY 5. AFTER RESPONDING TO A CALL FOR ASSISTANCE, FAILED TO NOTE ANY SPECIFICS ABOUT SAID JOB IN ACTIVITY LOG. GUILTY 6. WRONGFULLY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 7. FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY PENALTY: DAT FDI ITI N: 08/20/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. 2011-3444 DT2 MICHAEL NAUs 9143- 101 IAB 04/20/2011 1. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER FOR PERSONAL USE. GUILTY 2. WRONGFULLY DIVULGED INFORMATION OBTAINED FROM DEPARTMENT COMPUTERS WITHOUT A VALID LAW ENFORCEMENT PURPOSE. GUILTY DATE FDI ITI N: 08/28/2012 Forfeiture of ten (10) vacation days. 2011-5273 PO LESZEK DADURA 929' T.D. 30 T.D. 30 01/19/2012 1. FAILED TO KEEP A HOSPITALIZED PRISONER KNOWN To THE DEPARTMENT UNDER CONSTANT OBSERVATION. GUILTY PENALTY: DATE QF 08/28/2012 Forfeiture of fifteen (15) vacation days. 2011-5206 PO ENRIQUE AVILES 924. HWY. IAB 07/13/2011 UNIT 2 SPECIFICATIONIDISPOSITION 1. ON TWO (2) OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED To MOTORISTs. GUILTY PENALTY: DAT DI ITI N: 08/28/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture if five (5) suspension days, twenty-five (25) vacation days. -5- P.O.31 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6-CASE RANK mug TAX iil QQMMAND CHARGES QHARQES 85942/09 PO AHMAD BRANNON 9362 69 PCT. 62 PCT. 11/2'7/2009 SPECIFICATIONIDISPOSITION 1. PURPOSELY INTERRUPTED A RADIO TRANSMISSION. GUILTY PENALTY: DATE OF DISPOSITION: 10/17/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2008-1372 Po OMAR SANTIAGO 9333- 84 PCT. IAB 06/09/2008 SPECIFICATIONIDISPOSITION 1. WRONGFULLY TESTIFIED As A CHARACTER WITNESS FOR ANOTHER MEMBER OF SERVICE WITHOUT PERMISSION FROM THE DEPARTMENT. GUILTY PENALTY: DAT FDI ITI N: 10/17/2011 Forfeiture of ten (10) vacation days. 2010-2843 SGT ABRAHAM BADILLO 9361- 76 PCT. IAB 09/23/2010 SPECIFICATIONIDISPOSITION 1. FAILED To IMMEDIATELY NOTIFY A SUPERVISOR AFTER THE ESCAPE OF A PRISONER. GUILTY PENALTY: DATE QF 10/17/2011 Forfeiture of thirty-two (32) pre-trial suspension days. 2010-2799 CPT FRANK SORENSEN 882' 13 PCT. IAB 06/24/2010 SPECIFICATIONIDISPOSITION 1. DIVULGED CONFIDENTIAL INFORMATION FROM A FEDERAL DATABASE To A NON-MEMBER OF THE DEPARTMENT FOR NON-DEPARTMENTAL PURPOSES. GUILTY PENALTY: DATE OF 10/17/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-2696 SGT ERIC CHAFFER 9324- 110 PCT. IAB 10/26/2010 SPECIFICATIONIDISPOSITION 1. ATTEMPTED To PERSUADE TRAFFIC AGENT NOT To ISSUE A SUMMONS RESULTING IN A VEREAL DISPUTE. GUILTY PENALTY: DATE OF DISQSIT ION: 10/1 7/201 1 Forfeiture of ten (10) vacation days. 2009-485 SGT ROBERT LEONTIS 932. IAB 11/12/2009 110/115 IMP.ZN. SPECIFICATIONSIDISPOSITIONS 1-2. FAILED To INSPECT ACCURACY OF DEPARTMENT REPORTS PRIOR To SIGNING. GUILTY V3. FAILED TO INVESTIGATE CIRCUMSTANCES REGARDING AN ARREST. GUILTY PENALTY: DATE OF 10/1 7/201 1 Forfeiture of twenty (20) vacation days. - 3 - P.O. 103 DISPOSITION OF PBQQEEDINQS: COMMAND PRESENT DATE OF 9-QASE RANK NAILE CHARGES 2009-397 P0 DAVID LONDON 914 52 PCT. IAB 02/11/2009 SPECIFICATIONSIDISPOSITIONS 1. CAUSED PHYSICAL INJURY To AN INDIVIDUAL KNOWN To THE DEPARTMENT EY MEANS OF A DANGEROUS INSTRUMENT. GUILTY 2-4. EALSIFIED AND OMITTED ENTRIES IN BUSINESS RECORDS. GUILTY PENALTY: DATE OF 09/28/2011 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days. 2011-4611 PO LEHIS DRESNER 915' 105 PCT. PBQS 05/18/2011 1. ACCIDENTALLY DISCHARGED FIREARM. GUILTY 2. FAILED To NOTIFY DEPARTMENT OF AN UNUSUAL POLICE OCCURRENCE. GUILTY DATE DISPO IT 09/28/2011 Forfeiture of twenty (20) vacation days. PO PAUL RODRIGUEZ 9437- 33 PCT. IAE 06/17/2009 1-2. ENGAGED IN CONDUCT WHICH CAUSED ALARM TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 3. ENDANGERED THE WELFARE OF A CHILD. NOT GUILTY 4. USE OF DEPARTMENT COMPUTERS FOR NON-DEPARTMENT PURPOSES. GUILTY EENALTY: DATE OF 09/29/2011 Forfeiture of fifteen (15) suspension days previously served and crediting the remaining fifteen (15) suspension days which were previously served. 86411/10 SGT ISRAEL 924. Ex.c'r. CJB 04/28/2010 SECT. 1. FAILED To MATCH PRISONER MOVEMENT SLIPS TO EACH PRISONER LODGED IN INTAKE. GUILTY PENALTY: DATE OF DISPOSITION: 10/04/2011 Forfeiture Of ten (10) vacation days. 84126/08 PO ELSA SBGUNDO 929. PSA 6 IAB 04/29/2008 1.3. DID STEAL PROPERTY. NOT GUILTY 2,4. POSSESSED STOLEN PROPERTY. NOT GUILTY 92mm: 10/04/2011 Respondent found Not Guilty. - 3 - P.0. 96 DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX MMAND HAR 2011-3668 TEA LEAH THOMAS 3569 MELD SPEC.TRAIN. 02/14/2011 SECT. 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 07/18/2012 Forfeiture of ten (10) days time on suspension, restoration of time, pay and benefits for seven (7) suspension days. 2011-4511 SSA DAWN HALL 3515- 70 SS 04/13/2011 SSU 1,2. WHILE OFF DUTY WRONGFULLY STRUCK INDIVIDUALS KNOWN TO THE DEPARTMENT WITH A BELT. GUILTY 3. WHILE OFF DUTY WRONGFULLY ACTED IN A MANNER INJURIOUS TO THE WELFARE OF SAID INDIVIDUALS WHO ARE LESS THAN SEVENTEEN YEARS OLD. GUILTY H. FAILED To NOTIFY INITIAL RESPONDING OFFICERS OF HER POSITION AS A MEMBER OF THE NYC POLICE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 08/07/2012 Forfeiture of nine (9) days time on suspension. 2011-6221 PPCT OWENS 325- COMM.SECT. OFF.INFO. 12/07/2011 TECH. PECIFICATION ISP l?n NS 1. AFTER COMPLETING HER TOUR. WRONGFULLY REMAINED AT A DEPARTMENT DESK DOING WORK WHICH WAS UNRELATED To OFFICIAL BUSINESS OF THE DEPARTMENT AND REFUSED TO VACATE SAID DESK. GUILTY 2. DISCOURTEOUS To ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 08/08/2012 Forfeiture of ten (10) vacation days. 2011-6175 SCG CAJETAN PIERRE 387. 48 PCT. 52 PCT. 11/08/2011 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A VERBAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF IQN: 08/09/2012 Forfeiture of five (5) days time on suspension already served, return of time, pay and benefits for eight (8) additional days served on suspension. -5- P.0.218 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 13 RANK NAME TAX . COMMAND CHARGES CHARGES 2012-7466 0T3 MATTHEW CENTER 9240 HWY DST IAB 06/21/2012 CIS 1. DID ASSIST OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF TWO (2) SUMMONSES. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Respondent found Not Guilty. 2013-9652 567 arcane 11$ch 9409- psa 2 05/30/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Respondent found Not Guilty. 2013-10949 LT EDISON GUTIERREZ 932- 108 PCT. QAD 04/15/2014 1. FAILED TO PREPARE A COMPLAINT REPORT WORKSHEET UPON RESPONDING TO A COMPLAINT OF A CRIME. DISMISSED 2. FAILED TO PROPERLY SUPERVISE HIS SUBORDINATES. DISMISSED PENALTY: DATE OF DISPOSITION: 02/26/2015 Motion to Dismiss granted. 2014?11650 SGT RICHARD SHEAHAN 9231. 13 PCT. 13 PCT. 07/01/2014 1. FAILED TO ENSURE A PRISONER WAS GUARDED RESULTING IN ESCAPE OF PRISONER. GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Forfeiture of ten (10) vacation days. 2014-11428 p0 HANS FRANCOIS 9203- son sac 3 paesnu 08/04/2014 1. REGISTERED AND INSURED TWO (2) VEHICLES USING AN ADDRESS IN NEW PALTZ, NEW YORK WHEN IN FACT RESIDED IN KINGS COUNTY. GUILTY 2. ONE OR MORE OF HIS PERSONAL VEHICLES IN A DEPARTMENT PARKING LOT WITHOUT PERMISSION OR AUTHORITY. DISMISSED PENALTY: DATE OF DISPOSITION: 02/27/2015 Forfeiture of ten (10) vacation days. 5 - P.0. 336 DISPO ITION FDI YPROCEE INGS: COMMAND PRESENT DATE OF m5 um: TAXW . 2012-7794 PO STEVEN SCHMITT 935 109 PCT QNS.CT. 01/17/2013 SECT. IFICATION ISPO I NS 1.2. WAS DISCOURTEOUS To A NEW YORK CITY POLICE SERGEANT. GUILTY . FAILED TO MAINTAIN A CLEAN AND NEAT APPEARANCE. GUILTY WAS DISCOURTEOUS TO A NEW YORK CITY POLICE LIEUTENANT. GUILTY REFERRED To A SUPERVISOR KNOWN To THE DEPARTMENT IN A INAPPROPRIATE MANNER. GUILTY UPON TAKING DNA EVIDENCE REQUIRING ANALYSIS AT THE POLICE LABORATORY INTO CUSTODY, FAILED TO PREPARE A PROPERTY INVOICE, As REQUIRED. GUILTY 7. FAILED TO REPORT To THE DESK OFFICER WHEN HE WAS LEAVING THE STATIONHOUSE. GUILTY NALTY: QF 10/30/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. coo-aw 2012-6915 SGT STEVEN BENNETT 929. 108 PCT PEQN 03/01/2012 ECI ICA 1. FAILED To FOLLOW THE PROPER PROCEDURE FOR EMOTIONALLY DISTURBED PERSONS. NOT GUILTY 2. FAILED TO CARRY A CONDUCTED ENERGY DEVICE, As REQUIRED. GUILTY TY: A FDI Tl :10/30/2014 Received instruction regarding the use of conducted energy devices. 2014-11602 PO STANISLAV MAKIYBNKO 944?. PSA 5 IAB 05/16/2014 SPE A TION ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO so. GUILTY DID FAIL TO MAINTAIN A CURRENT NEW YORK STATE DRIVERS LICENSE, As REQUIRED. GUILTY DID MARE INQUIRIES ON A DEPARTMENT COMPUTER THAT DID NOT RELATE To THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 4. DID FAIL TO SAFEGUARD DEPARTMENT PROPERTY. GUILTY WRONGFULLY OPERATE A MOTOR VEHICLE WHICH WAS UNINSURED AND NOT REGISTERED. GUILTY 7. DID WRONGFULLY OPERATE A MOTOR VEHICLE THAT BORE DELAWARE DEALER LICENSE PLATES. GUILTY 8. STORED HIS VEHICLE IN A PRIVATE DEPARTMENT PARKING LOT WITHOUT PERMISSION OR AUTHORITY To DO SO. GUILTY 9. DID WRONGFULLY ENGAGE IN OFF-DUTY EMPLOYMENT AT A LICENSED PREMISE WITHOUT AUTHORITY OR PERMISSION To DO SO. GUILTY 10. DID WRONGFULLY OPERATE AN UNINSPECTED MOTOR VEHICLE. GUILTY 11.DID WRONGFULLY OPERATE A MOTOR VEHICLE WHICH BORE AN IMPROPER ARIZONA LICENSE PLATE, WHICH WAS NOT REGISTERED To THE AFOREMENTIONED VEHICLE. GUILTY PENALTY: DATE OF 10/30/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one 1) year. \a Forfeiture of thirty (30) vacation days. - 6 - P00. 142 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9-CASE RIANK TAX COMMAND CHARGES CHARGES 86443/10 TEA SUP. FRANK DANTONE 330 IAB 05/06/2010 POUND 1. AFTER LEARNING FROM A CIVILIAN THAT ANOTHER MEMBER OF SERVICE SOLICITED A BRIDE, FAILED TO NOTIFY DEPARTMENT OF SAID INCIDENT. GUILTY PENALTY: DATE QF 02/09/2012 Forfeiture of ten (10) vacation days. 2011-4655 SS SUP. CARMELO ROSA 336. PBSI SS IAB 04/26/2011 SPECIFICATIONSIDISPOSITIONS 1. OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. NOT GUILTY 2. RECKLESSLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN NOT GUILTY 3. IN POSSESSION OF MARIJUANA. NOT GUILTY 4. FAILED TO NOTIFY DEPARTMENT OF SAID ARREST. GUILTY DATE QF 03/05/2012 Forfeiture of fifteen (15) pre-trial suspension days and restoration of fifteen (15) additional pre-trial suspension days already served. 86383/10 SSA DENISE HIGHTOWER 3538. 90 SSD 03/30/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY REMOVED ITEMS FROM A LOCATION WITHOUT PAYING FOR THEM. GUILTY 2. WRONGFULLY POSSESSED STOLEN PROPERTY. GUILTY DATE QF 03/07/2012 Forfeiture of thirty (30) days time on suspension, twelve (12) months Dismissal Probation. 2010-3084 SSA JOHNNIE FLOCKER 350' 79 SS 11/03/2010 SPEQIFIQATIONSIDISPQSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY BROKE THE CLASSES OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF DISPOSITION: 03/13/2012 Forfeiture of thirty (30) days time on suspension. - 4 - P.0. 126 DISQSITION OF DISQIPLINARY COMMAND PRESENT DATE OF 7?43555 MNK NAME TAXN . mum HAR 2010-3521 PO ASHLEY WASHINGTON 946 41 PCT. DAO 1/31/2011 1.DID FAIL TO BRING HER ACTIVITY LOG TO A CIVILIAN COMPLAINT REVIEW BOARD INTERVIEW. GUILTY PENALTY: DATE OF DISPOSITION: 9/11/2013 Forfeiture of five (5) vacation days. 2012-6720 PO JONATHAN RIVERA 949' PSA 2 HB 10 1/12/2012 1.WRONGFULLY AND REPEATEDLY CONTACTED AN INDIVIDUAL KNOWN TO THE DEPARTMENT VIA TELEPHONE AND TEXT MESSAGE AND USED PROFANITY AND DEROGATORY PENALTY: DATE OF DEPOSITION: 9/11/2013 Forfeiture of thirty (30) pre-trial suspension days. 2012-7003 PO JOSEPH MIGNONE 9422- 102 PCT. PBQS IU 4/6/2012 SPECIFIQATIONIDISPOSITIQN 1. HAVING BEEN NOTIFIED TO APPEAR AT QUEENS SOUTH TRAFFIC VIOLATIONS BUREAU, FAILED TO APPEAR. RESULTING IN THE DISMISSAL OF FOURTEEN (14) SUMMONS CASES. GUILTY JENALTY: DATE OF 9/11/2013 Forfeiture of twenty (20) vacation days. 2012-8184 PO JOSEPH MIGNONE 942. 102 PCT. PBQS IU 11/9/2012 1. HAVING BEEN NOTIFIED T0 APPEAR AT QUEENS SOUTH TRAFFIC VIOLATIONS BUREAU, FAILED TO APPEAR, RESULTING IN THE DISMISSAL OF SEVEN (7) SUMMONS CASES FOR SEVEN (7) MOTORISTS. GUILTY PENALTY: DATE QF 9111/2013 See penalty for case# 2012?7003. 2011-5729 PO JOSE RENDON 947. 114 PCT. 114 PCT. 4/9/2012 1. FAILED TO PROPERLY ACCOUNT FOR WHERE OR HOW DAMAGE WAS SUSTAINED TO A MARKED RMP. DISMISSED 2. FAILED To MAKE ENTRIES IN HIS ACTIVITY LOG. DISMISSED PENALTY: DATE OF DISPOSITION: 9/12/2013 Issuance of a Schedule Command Discipline, forfeiture of three (3) vacation days. -5- P.0. 25 9 - DISPOSITION OF DISCIPLINQRY PROCEEDINGS: COIIAND PRESENT DATE OF CASE RANK TAX (ENOUUE) CHARGES CHARGES 2013-9878 PO LEROY HUTSON 917 33 PCT. 33 PCT. 02/19/2014 SPECIFICATIONS DISPOSITIONS 1. FAILED TO REQUEST THE PRESENCE OF A PATROL SUPERVISOR AFTER RECEIVING A LINE OF DUTY INJURY WHILE RESTRAINING AN EMOTIONALLY DISTURBED INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2.FAILED TO REMAIN AT THE SCENE AFTER RECEIVING A LINE OF DUTY INJURY WHILE RESTRAINING AN EMOTIONALLY DISTURBED INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OP DISPOSITION: 05/22/2015 Forfeiture of ten (10) vacation days. 2013-0915 PC LOUIS MARINACCI 941' 104 per. PBQN 03/07/2013 SPECIFICATIONS DISPOSITIONS 1. FAILED AND NEGLECTED TO SAFEGUARD TWELVE (12) SUMMONSES ISSUED TO HIM RESULTING IN THEIR LOSS OR THEFT. GUILTY 2. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER AND THE ACCESS CODE OF ANOTHER MEMBER OF SERVICE TO ENTER FALSE AND MISLEADING INFORMATION REGARDING THE ISSUANCE OF TWELVE (12) SUMMONSES IN THE ELECTRONIC SUMMONS TRACKING SYSTEM. GUILTY 3. WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION BY MAKING FALSE OR OTHERWISE MISLEADING STATEMENTS TO THE PRECINCT INTEGRITY CONTROL OFFICER, REGARDING THE ISSUANCE AND ENTRY IN THE ELECTRONIC SUMMONS TRACKING SYSTEM OF TWELVE (12) SUMMONSES. GUILTY 4. WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION BY MAKING FALSE OR OTHERWISE MISLEADING STATEMENTS TO THE PRECINCT INTEGRITY CONTROL OFFICER, REGARDING THE ISSUANCE AND ENTRY IN THE ELECTRONIC SUMMONS TRACKING SYSTEM OF THELVE (12) GUILTY PENALTY: DATE OP DISPOSITION: 05/22/2015 Forfeiture of twenty-five (25) vacation days. 2012-7898 DT3 JEFFREY 9156- MELD IAB 08/06/2012 DOUGHTERY 1. WRONGFULLY POSSESSED AND ISSUED A COUNTERFEIT ARKANSAS TEMPORARY REGISTRATION LICENSE PLATE TO AN INDIVIDUAL. GUILTY 2. WRONGFULLY possesses TWENTY-NINE (29) COUNTERFEIT FORGED ARKANSAS TEMPORARY REGISTRATION LICENSE PLATES AND SIXTY-ONE (61) COUNTERFEIT FORGED ARKANSAS TEMPORARY VEHICLE REGISTRATIONS. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Suspended without pay for thirty-one (31) days. Forfeiture of all time/leave balances and immediately file for vested interest retirement. - a - P.O. 82 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 - CASE RANK NAME TAX CHARGES 2013-9092 SPCT CHARLENE DAVIS 339 COMM.SECT. D-I ?2.013 1. EAILED TO FOLLOW THE DIRECTIVE OF AN ON DUTY UNIEORMED POLICE OFFICER MOVE HER VEHICLE OUT FROM A PUBLIC BUS STOP.GUILTY 2. FAILED TO MEET WITH AN ON DUTY UNIFORMED NEW YORK CITY POLICE DEPARTMENT As DIRECTED BY COMPETENT AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 11/07/2013 Forfeiture of seven (7) vacation days. 2011~5561 SSA TERIENA CAVELLO 3532- 103 OIT 04/13/2013 SSU 1. DID KNOWINGLY ASSOCIATE WITH A PERSON REASONAELY KNOWN To HE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. HAVING BEEN DIRECTED To NOT ASSOCIATE WITH A PERSON ENGAGED IN ACTIVITY, DID FAIL TO COMPLY WITH SAID ORDER. GUILTY DID LEAVE HER NYPD RESTRICTED PARKING PERMIT IN HER VEHICLE WHEN SHE LOANED HER VEHICLE TO AN INDIVIDUAL KNOWN To THIS DEPARTMENT FOR HIS PERSONAL USE. GUILTY PENALTY: DATE OF DISPOSITION: 10/21/2013 Forfeiture of fifteen (15) vacation days and one (1) year dismissal probation. A 2012-6973 TEAZ MUHAMMAD KHAN 349' NO.INTER. IAB 02/16/2012 1. WHILE DEE DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO MAKE PROPER NOTIFICATIONS REGARDING A POLICE INCIDENT THAT HE WAS IN. GUILTY 3. HAVING BEEN INVOLVED IN A POLICE INCIDENT. DID FAIL AND NEGLECT TD REMAIN AT THE SCENE OE SAID INCIDENT. GUILTY PENALTY: DATE OF DISPOSITION: 10/08/2013 Forfeiture of thirty (30) days time served on suspension. 2012-8348 CCA LATISHA LEVONS 343. 102 PCT. 1A8 1. RESPONDENT REMOVED A CELL PHONE AND A BASEBALL CAP FROM THE SCENE A HDMICIDI-LGUILTY PENALTY: DATE OF QISPOSITION: 10/29/2013 Forfeiture ot thirty-two (32) days time served on suspension. A - 6 - P.0. 16 A DIP FDI IPLIN YR EDI COMMAND PRESENT DATE OF 9 - 9.55.5 MK NAIL 2012-8722 DT1 RONALD PINO 9115 30 DET SQD. IAB 01/23/2013 Tl [11 PIELD. GUILTY 1. PROVIDED INACCURATE INPORMATION To ANOTMER MEMBER OP SERVICE CAUSING AN INACCURATE CRIMINAL COURT COMPLAINT To BE PILED THE BRONX COUNTY SUPREME COURT. GUILTY 2. INACCURATELY COMPLETED AN OCCB BUY REPORT. GUILTY 3. PROVIDED INACCURATE TESTIMONY TO THE GRAND JURY. DISMISSED 10/14/2014 Forfeiture of thirty (30) vacation days. 2014-11249 P0 KASHIM VALLES 9375- HBBX VIPER PBQN 03/03/2014 COMD. PFIAN 1. PAILED To DISPATCH POUR (4) ASSIGNMENTS RECEIVED BY THE 1141" PRECINCT THROUGH THE 3-1-1 TERMINAL, As REQUIRED. GUILTY 2. WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS INDICATING THAT HE RAD DISPATCHED SAID ASSIGNMENTS AND RECEIVED DISPOSITIONS FROM UNITS IN THE BEEN-11. 10/14/2014 Forfeiture of thirty (30) vacation days. 2012-8675 Po KASMIM VALLES 937. VIPER MED.DIV. 12/21/2012 COMDABOUT POUR (4) OCCASIONS, WAS ABSENT PROM NORK WITHOUT AUTHORIZATION BY TAKING EXTENDED PERIODS OP TIME To RETURN To NORR APTER ATTENDING MEDICAL APPOINTMENTS.GUILTY 2. ON OR ABOUT POUR (4) OCCASIONS, WRONGFULLY MADE INACCURATE ENTRIES IN DEPARTMENT TIME AND ATTENDANCE RECORDS, INDICATING TMAT ME NAS PRESENT AT WORK OR A MEDICAL CENTER RECEIVING TREATMENT NMEN, IN PACT HE WAS NOT. GUILTY 3. ON OR ABOUT MULTIPLE OCCASIONS, WRONGFULLY DID PAIL TO MAKE ACCURATE AND COMPLETE ACTIVITY LOG ENTRIES REGARDING SAID NEEREABOUTS AND ACTIVITIES, AS REQUIRED. GUILTY See case .2014-11249 for penalty. 10/14/2014 - - P.o. 141 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF S-CASE RANK NAME NO. COMMAND CHARGES CHARGES 2010-2125 SSA WAYNE CHERRY 3487 $30 880 08/02/2010 SPECIFICATIONSIDISPOSITIONS 1. DISCOURTEOUS TO AN MOS. GUILTY 2. FAILED TO IDENTIFY HIMSELF AS AN MOS. GUILTY PENALTY: DATE OF DISPOSITION: 12/06/2011 Forfeiture of ten (10) vacation days. 2010-3099 SSA BARBARA MATTOCKS 335' ss IAB 12/01/2010 SPECIFICATIONSIDISPOSITIONS 1. CRIMINAL ASSOCIATION. GUILTY 2. FAILED TO SECURE NYPD PARKING PLACARD. GUILTY PENALTY: DATE OF DISPOSITION: 12/06/2011 Forfeiture of ten (10) vacation days. 2010-2980 WILLIAM LANCE 335- SSD SSD 10/21/2010 1-3,5 DISCOURTEOUS To MEMBERS OF THE SERVICE. GUILTY 4,6 DISCUSSED CONFIDENTIAL INFORMATION WITH OTHER Mos. GUILTY PENALTY: DATE OF DISPOSITION: 12/08/2011 Forfeiture of ten (10) vacation days plus management re-training. 2010-1958 SSA TYRONE NIXON 3516- SSU SSU 07/20/2010 1. POSSESSED A FORGED INSTRUMENT. GUILTY 2. OPERATED AN UNREGISTERED VEHICLE. GUILTY PENALTY: DATE OF DISPOSITION: 12/08/2011 Forfeiture of twenty (20) days time on suspension. - 2 - P.0. 27 DISPOSITION OF DISCIPLINARY PROCEEDINGS: com 9mm PREP nan or is: n: comma: canons CHARGES 2014-12656 po THAMETHA 929 77 PCT 77 per 03/09/2015 MOSLEY LAWRENCE 1. WHILE OFF-DUTY OFFICER FAILED TO SAFEGUARD HER FIREARM IN THAT SHE PLACED HER FIREARM IN A PURSE AND LEFT IT UNATTENDED RESULTING IN ITS LOSS. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of twenty (20) vacation days. 2014-12875 PO STEFANIE 9522- TD 34 TD 34 02/18/2015 SATRIANO 1. OFFICER FAILED AND NEGLECTED TO SAFEGUARD HER ON-DUTY FIREARM, DEPARTMENT RADIO, AND OTHER DEPARTMENT EQUIPMENT ON HER DEPARTMENT GUNBELT, IN THAT SAID OFFICER LEFT SAID EQUIPMENT UNATTENDED IN A SUBWAY STATION BREAK ROOM WITH OTHER PERSONS PRESENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/29/2015 Forfeiture of twenty (20) vacation days. 2013-9847 SGT KELVIN PEREZ 940- 20 PCT 02/14/2014 1. ABUSED HIS AUTHORITY IN THAT HE PARTICIPATED IN THE UNLAWFUL STOP OF A PERSON KNOWN TO THE DEPARTMENT. NOT GUILTY PENALTY: DATE OP DISPOSITION: 05/29/2015 Respondent was found not guilty. 2013-9046 po DEREK mm): 946. 83 02/14/2014 1. ABUSED HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE 0! DISPOSITION: 05/29/2015 Respondent was found not guilty. 2013-9845 LT NICHOLAS 9278. OCCB 02/14/2014 VANDYKE 1. SAID OFFICER ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. IN THAT HE PARTICIPATED IN THE UNLAWFUL STOP OF A PERSON KNOWN TO THE DEPARTMENT. NOT GUILTY PENALTY: DATE OP DISPOSITION: 05/29/2015 Respondent was found not guilty. -6- P000 83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- 945; Egg NAME TAX HAND HARG HAFI 2012-6910 TEA TWANA BOYD 3530 MAN.SO. TRAF.CNT. 02/21/2012 TRAFF.ENF. MAN.SUMM. 1 ENE . 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-FIVE (35) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TWO (102) DAYS, (6) HOURS AND THIRTY (30) MINUTES. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON SEVEN (7) OCCASIONS FOR A TOTAL OF TWO (2) HOURS AND ONE (1) MINUTE. GUILTY 3. HAVING BEEN OUT SICK ON NUMEROUS OCCASIONS IN A STATUS. FAILED TO SUPPLY MEDICAL DOCUMENTATION AS REQUIRED. GUILTY NAL DATE OF 08/07/2012 Forfeiture of twenty (20) suspension days. 2011-5435 TEA JOSE SOTOMAYOR 3455- QNS.TRAFF. OFF.CHIEF 08/16/2011 ENF.UNIT TRANSP. 1. WRONGFULLY FLED THE SCENE OF AN ACCIDENT INVOLVING A DEPARTMENT ISSUED MOTOR VEHICLE. GUILTY 2. FAILED TO REPORT SAID INCIDENT TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 08/07/2012 Forfeiture of twenty?five (25) vacation days. 2011-4576 SSA ADA MOORE 3421- 90 IAB 04/20/2011 SSU . WRONGFULLY STRUCK AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH AN OBJECT. GUILTY . WRONGFULLY ACTED IN A MANNER INJURIOUS TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A MINOR. GUILTY 3. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU THAT SAID MEMBER WAS THE SUBJECT OF AN INVESTIGATION BY THE ADMINISTRATION FOR SERVICES. GUILTY DATE FDISP ITI N: 08/30/2012 Forfeiture of thirty-two (32) days time on suspension. NJ 2012-6888 SSA MICHAEL GONZALEZ 348' 43 880 02/21/2012 SSU 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF SEVENTY FOUR (74) DAYS. GUILTY PENALTY: DATE QF ION: 09/28/2012 Forfeiture of eight (8) vacation days. - 4 - P.O. 282 DISPOSITION OF DISCIPLINARY COMMAND PRESENT DATE OF AS NAME TAX Iil COMMAND CHARGES CHARGES 2011-4823 PO CELISBETH PEREZ 931 48 PCT. 49 PCT. 05/11/2011 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE DI ITI N: 05/07/2012 Forfeiture of nine (9) pre-trial suspension days, eleven (11) vacation days. 2010-3064 PC VINCENT SCARINGELLA 9244- MELD IAB 10/29/2010 1. WRONGFULLY POSSESSED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY 2. WRONGFULLY INGESTED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE DI I N: 05/08/2012 Respondent is Dismissed from the New York City Police Department. 2010-2749 PO GREGORY WHITTINGTON 9114- 32 PCT. TB 01/28/2010 1. FAILED To NOTIFY RADIO DISPATCH WHEN SAID MEMBER WAS TAKING MEAL. DISMISSED 2. WRONGFULLY GAVE RADIO DISPATCH INACCURATE INFORMATION AS To LOCATION OF SAID MEAL. GUILTY FAILED TO MAKE ENTRIES IN ACTIVITY LOG. GUILTY . FAILED To PERFORM ASSIGNMENT. GUILTY PENALTY: DATE I N: 05080012 Forfeiture of fifteen (15) vacation days. 2011-5853 Po JONAULD GUEST 9433- 33 PCT. 10/28/2011 1. FAILED TO PROPERLY SAFEGUARD A PRISONER. GUILTY DATE DI I N: 05/08/2012 Forfeiture of twenty (20) vacation days. 2011-5119 Po WAIMING PUN 9423- 110 PCT. IAB 09/06/2011 1. HAVING BEEN ASSIGNED THE ARREST OF AN INDIVIDUAL KNOWN To THE DEPARTMENT, FAILED To RE-INTERVIEW COMPLAINANT. DISMISSED 2. FAILED TO REVIEW ACCURACY OF CRIMINAL COURT AFFIDAVIT BEFORE AFFIXING SAID SIGNATURE TO SAID AFFIDAVIT. DISMISSED 3. FAILED To UPDATE ACTIVITY LOG. DISMISSED PENALTY: DATE I I 07/10/2012 Respondent issued Schedule Command Discipline. - 3 - P.O. 18 QF DIEIPUNARY 6 - 9.85; RANK NAME 2013-8917 TEA JAMES MENA 355 COMMAND PRESENT PREPD DATE OF MM HAN TRAF.CNT.QNS. 2/4/2013 ENF . UNIT SEU 1.WAs EXCESSIVELY ABSENT, REPORTING SICK ON SEVENTY (70) OCCASIONS FOR A TOTAL OF ONE HUNDRED EIGHTEEN (118) DAYS AND THREE (3) HOURS. GUILTY 2. WAS RATED FOR SIX CONSECUTIVE EVALUATION PERIODS. GUILTY 3. WAS LATE FOR DUTY FROM SAID ASSIGNMENTS 0N ELEVEN (11) OCCASIONS FOR A TOTAL OF FIVE (5) HOURS AND TWO (2) MINUTES. GUILTY PENALTY: Forfeiture of nine (9) days annual leave. 2010-1928 ARCH. GODSWILL OGBONNAYA 326]- A110 IS 1.DID PUSH A MEMBER OF THE SERVICE. GUILTY PENALTY: Forfeiture of thirty (30) days annual leave. 2012-7397 ARCH. GODSWILL OGBONNAYA 3261- DA Fm EUILD.MAINT. DCMB 8/12/2010 SECT. IIATE IN 11 N: anay2o13 BUILD.MAINT. EUILD.MAINT. 6/04/2012 SECT. SECT. 1.FAILED TO GIVE NOTICE TO THE DEPARTMENT THAT HE WAS ENGAGING IN OFF-DUTY DUTY EMPLOYMENT . GUILTY 2. DURING A PG 206-13 HEARING STATED HE HAD SUBMITTED A REQUEST TO WORK OFF-DUTY WHEN IN FACT HE DID NOT SUBMIT SUCH REQUEST.GUILTY 3. DURING SAID HEARING PRODUCED A DOCUMENT HE ALLEGED WAS HIS OFF DUTY EMPLOYMENT NOTIFICATION WHEN IN FACT HE HAD NOT SUBMITTED SUCH REQUEST. GUILTY 4.FAILED TO SIGN OUT, FAILED TO CALL OPERATIONS TO APPRAISE THEM OF HIS LOCATION ANDFAILED TO HAVE THE DESK OFFICERS AT OUTSIDE COMMANDS SIGN HIS DAILY ASSIGNMENT SHEET.GUILTY 5.WRONGFULLY ALTERED THE TIMES HE LEFT AND RETURNED TO HIS COMMAND IN THE VEHICLE LOG.GUILTY PENALTY: See penalty for case} 2010-1928. 2011-5292 SSA JASON VALENTIN PE FIATION IP ITIN 3441- DATE 9: MITIGN: 4/23/2013 IAB 7/19/2011 1.WRONGFULLY TOOK PROPERTY INCLUDING BUT NOT LIMITED TO FOOD ITEMS. GUILTY 2. DID STEAL PROPERTY INCLUDING BUT NOT LIMITED To A SOUND MIXER AND ELECTRICAL CORDS. GUILTY PENALTY: Dismissal from the New York City Police Department; however, and respondent will be placed on Dismissal Probation for a period of one DA N: judgment is 4/25/2013 suspended (1)year. Forfeiture of thirty-one (31) days time served on suspension. P00. 310 DISPOSITION OF DISCIPLINARY PROCEEDINGS: PRESENT PREFT) DATEIDF 7- RANK NAML TAX NO. COMMAND CHARGES CHARGES SSA MARVIN ORTIR 354i 73 SSD 0"(244301: SSU 1. EXCESSIVELY ABSENT REPORTING SICK ON (25. OCCASIONS A FORTY-THREE (43) DAYS. GUILTY 2. NRONGEULLY LATE EOR DUTY ON (4:1 OCCASIONS FOR A TOTAL OE PORTY (40" H-sx'Es: AND ELEVEN (11) MINUTES. GUILTY 3. RATED BELOW STANDARDS ON THREE (3) GUILTY 4 FAILED TO REPORT EOR AsschED TOUR AND TO COMPLETE A LEAVE OP ABSENCE REQUEST FORM. GUILTY 5. WRONGFULLY REPORTED EOR ASSIGNED TOUR WITHOUT APPROPRIATE EQUIPMENT. GUILTY PENALTY: DATE QF DISPOSITION: 09/24/2012 Forfeiture of ten (10) vacation days. 2011-3488 SCG ELINOR HOUSTON 3857- 44 PCT. 44 PCT. 01/14/2011 WHILE OPE DUTY WRONGFULLY STOLE PROPERTY. GUILTY 2. WHILE OFF DUTY KNOWINGLY POSSESSED STOLEN PROPERTY INTENT TO BENEFIT HERSELP OR A PERSON OTHER THAN OWNER OF SAID PROPERTY. GUILTY PENALTY: 10/02/2012 Forfeiture of forty-three (43) days time on suspension, twelve (12) months Dismissal Probation. 2012-7766 PCT MITZI MOORE 3234. COMM.SECT. COMM.SECT. 07/23/2012 1. EXCESSIVELY ABSENT REPORTING SICK ON (26) OCCASIONS FOR A TOTAL OE FORTY-ONE (411 DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON THIRTY-SEVEN (37) OCCASIONS FOR A TOTAL OP TWELVE (12( HOURS AND PORTY-ONE (41) MINUTES. GUILTY PENALTY: DATE OF 10/23/2012 Forfeiture of ten (10) vacation days. - 5 - P.0. 12 DISPOSITION OF DISCIPLINARY PROQEEDINGS: COMMAND PRESENT DATE OF NAME TAX COMMAND CHARGES CHARGES 2011-4968 TEA GAIL GREEN 33o MAN.SO. TRB.MAN. 06/22/11 . KNF . sum . ENF. UNIT 1. RESPONDENT WAS EXCESSIVELY ABSENT ON TWENTY-SIX (26) OCCASIONS FOR A TOTAL OF SIXTY-SEVEN (67) DAYS. GUILTY 2. RESPONDENT WAS LATE POR DUTY ON BOUR (4) OCCASIONS TOTALING ONE (1) HOUR AND TWENTY (20) MINUTES. GUILTY gm DATE OF DISPOSITION: 10/18/11 Forfeiture of twenty (20) days time on suspension. 2011-439s TEA MARGARET ARSENEC 330(- MAN.SO. TRB.MAN. 04/28/11 TRAFF.KNF. SUMM.ENF. UNIT RESPONDENT WAS EXCESSIVELY ABSENT ON TWENTY-FIVE (25) OCCASIONS FOR A TOTAL OF (44) DAYS. GUILTY 2. RESPONDENT WAS LATE DUTY ON FIVE (5) OCCASIONS TOTALING TWO (2) HOURS AND THIRTY-TWO (32) MINUTES. GUILTY DATE OF DISPOSITION: 10/18/11 Forfeiture of twenty (20) days time on suspension. 2011-3776 TEA REGELAND SMITH 3437- T80 INT. TRAFF.CTRL. 03/18/11 RESP . . INTEL . UNIT EVENTS 1. RESPONDENT WAS EXCESSIVELY ABSENT ON THIRTY-FOUR (34) OCCASIONS FOR A TOTAL OF (62) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON FOUR (4) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE QF 10I18I11 Forfeiture of thirty (30) days time on suspension. AMENDMENT: So much of P.O. 293 of 2011 regarding the penalty of PAA Nikita Irwin, 344608, 07 regarding case no. 86416/10 is AMENDED to read: Respondent shall forfeit all time, pay and benefits for a period of thirty-one (31) days on suspension, to wit: from April 23, 2010 to May 23, 2010 and continued cooperation and counseling. A - 2 - P.O. 25 A OF COMMAND PRESENT DATE OF 6- 95; BANK NAEE TAX i gguumo gHAnges 2010-2503 PO SAMANDA TREJO 943 49 PCT. PBBX 03/17/2010 SPECIFICATIQNSIDISPOSITIONS 1. FAILED To COMPLY WITH AN ORDER FROM A NEW YORK CITY POLICE DEPARTMENT CAPTAIN.DISMISSED 2. FAILED TO RESUME PATROL FOR A PERIOD OF APPROXIMATELY ONE HOUR AND THIRTY FIVE MINUTES AFTER ENTERING THE 0.8. ARMY CAREER CENTER. GUILTY 3. IMPROPER MEMO BOOK ENTRIES. GUILTY 4. OBSERVED WRONGFULLY SPEAKING ON A PERSONAL CELLULAR TELEPHONE AFTER EXITING THE U.S. ARMY CAREER CENTER. GUILTY DA FDI ITI N: 03/29/2012 Forfeiture of ten (10) vacation days. 2011-5384 DTS PAUL MELLONE 9179- ESS SOD 09/30/2011 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY CAUSED INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 3. FAILED TO REPORT TO THE DEPARTMENT THE ACQUISITION OF AN ADDITIONAL FIREARM WITHIN TEN DAYS AS REQUIRED. GUILTY DATE FDI I N: 03/29/2012 Forfeiture of twenty (20) vacation days. 2010?1496 PC LOUIS RAMOS 9109- 69 PCT. TD 06/21/2010 1. FAILED To REQUEST AN AMBULANCE AFTER STRIKING AND INJURING AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH A DEPARTMENT RMP. GUILTY 2. FAILED To REQUEST A PATROL SUPERVISOR TO THE SCENE OF SAID INCIDENT. GUILTY 3. FAILED TO PREPARE REQUIRED REPORT OF MOTOR VEHICLE ACCIDENT (MV104) AS REQUIRED. GUILTY 4. WRONGFULLY OPERATED AN RMP WITHOUT PERMISSION OR AUTHORITY. GUILTY 5. WRONGFULLY MADE MISLEADING STATEMENTS TO SUPERVISORY PERSONNEL REGARDING SAID INCIDENT. GUILTY 6. WRONGFULLY ACTIVATED THE RMP TURRET LIGHTS AND SIREN AND DROVE AGAINST THE FLOW OF TRAFFIC WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE FDISP ITI N: 04/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days. - 4 - P.0. 279 DISPOSITION OF DISQIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF - QASE RANK NAME TAX NO. QQMMAND CHARGES 2012-8109 Po GIUSEPPE MURIALE 9493 TD 4 IAE 01/02/2013 1. WHILE ON-DUTY. FAILED TO CONDUCT A COMPETENT AND THOROUGH INVESTIGATION INTO A MOTOR VEHICLE INVOLVED IN LEAVING THE SCENE OF AN ACCIDENT. GUILTY 2. WHILE ON- -DUTY, DID FAIL AND NEGLECT To QUERY NYSPIN THROUGH THE FINEST SYSTEM TO DETERMINE IE A VEHICLE, INVOLVED IN LEAVING THE SCENE OP AN ACCIDENT, WAS STOLEN As REQUIRED. DISMISSED 3. WHILE ON-DUTY, DID FAIL AND NEGLECT To PROPERLY COMPLETE A POLICE ACCIDENT REPORT, RESULTING IN, THE WRONG LICENSE PLATE EEING WRITTEN ON THE REPORT. GUILTY 4. WHILE ON- DUTY DID FAIL AND NEGLECT TO INVOICE PROPERTY. GUILTY PENALTY. DATE QF 05 05 2 01 4 Forfeiture of fifteen (15) vacation days. 2013-9099 Po JOSE SIERRA 9512- PSA 7 PSA 8 03/05/2013 1. WHILE ON- -DUTY, HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, DID FAIL TO REPORT INCIDENT TO THE DEPARTMENT AND REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY 2. WHILE OFF-DUTY, HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, DID PAIL To RETURN A TELEPHONE CALL REQUESTING THAT HE CALL SAID SUPERVISOR. GUILTY 3. WHILE ON-DUTY DID FAIL To MAKE ACTIVITY LOG ENTRIES DOCUMENTING HIS ACTIVITIES. GUILTY PENALTY: DATE OF 05/05/2014 Forfeiture of thirty (30) days time served on suspension. 2013-9102 PC GERALD mm 949. PSA 3 12 PSA 8 03/05/2013 (803H01) 1. WHILE ON- DUTY, HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, DID FAIL TO REPORT THE INCIDENT TO THE DEPARTMENT AND REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY 2. WHILE IMPEDED A DEPARTMENT INVESTIGATION, IN THAT WHEN QUESTIONED BY A SUPERVISOR REGARDING THE CIRCUMSTANCES SURROUNDING DAMAGE TO A DEPARTMENT VEHICLE ACCIDENT, HE DENIED KNOWLEDGE OF OR INVOLVEMENT IN A DEPARTMENT MOTOR VEHICLE ACCIDENT. GUILTY 3. WHILE ON-DUTY, FAILED To MAKE ACTIVITY LOG ENTRIES DOCUMENTING HIs ACTIVITIES. GUILTY PENALTY: DATE QF 05 05 /2014 Forfeiture of thirty (30) days time served on suspension. - 5 - P.O. 272 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NO. COM HAR ES 2009-132 SGT CHAD mm 929- 61 PCT. 61 PCT. 01/13/2009 1. FAILED To SAFEGUARD PRISONER. GUILTY PENALTY: 11/08/2011 Forfeiture of fourteen (14) pre-trial suspension days. 85142/09 PO MALONEY 9421- 77 PCT. IAB 03/19/2009 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY POSSESSED AN UNAUTHORIZED DUPLICATE DEPARTMENT SHIELD. GUILTY 2,3. FAILED SAFEGUARD DEPARTMENT SHIELD AND FAILED To REPORT LOSS OF SHIELD AND FILL OUT REQUIRED PAPERNORK. GUILTY PENALTY: DATE FDI SITI N: 11/10/2011 Forfeiture of thirty (30) vacation days. 2921/09 PO FRANK MALONEY 9421- 77 Per. IAB 10/21/2010 1. FAILED To COMPLY WITH AN ORDER. GUILTY 2. DISCOURTEOUS TO A SUPERVISOR. GUILTY g. DISCOURTEOUS TO A SUPERVISOR. NOT GUILTY PENALTY: DATE I ITI N: 11/09/2011 See case# 85142/09 for penalty. 85226/09 LT JERALD LAVERY 9131- MBLD IAB 02/25/2009 1. WRONGFULLY DUPLICATED A DEPARTMENT PARKING PERMIT WITHOUT PERMISSION. GUILTY PENALTY: DATE FDI [11 N: 11/10/2011 Respondent is Dismissed from the New York City Police Department. 85876/09 LT JERALD LAVERY 9131- NELD MB 10/27/2009 1. WRONGFULLY INGESTED AN ILLEGAL DRUG. GUILTY 2. WRONGFULLY POSSESSED AN ILLEGAL DRUG. GUILTY PENALTY: DATE OF DEPOSITION: 11/10/2011 See case# 85226/09 for penalty. - 3 - P.0. 117 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 3- CASE RANK NAME TAX COMMAND CHAR Es CHARGES 2012-7996 PO ELVIS DURAN 946 PSA 7 HOUSING 04/04/2013 SPEQIEIQATIONSIDISPOSITIONS FAILED To MAKE TIMELY, REGULAR AND CONSISTENT ENTRIES To HIS ACTIVITY LOG. GUILTY 2. CAUSED INACCURATE INFORMATION To BE SUBMITTED To THE DEPARTMENT IN THAT HE PREPARED AND SUBMITTED A POLICE CONDITIONS IMPACT MEASUREMENT REPORT WITH INFORMATION CONCERNING HIS ENFORCEMENT ACTIVITY THAT HE KNEW OR SHOULD HAVE KNOWN WAS INACCURATE OR ERRONEOUS. GUILTY 3. FAILED To CONSISTENTLY SIGN HIMSELF OUT ON THE RETURN ROLL CALL. GUILTY PENALTY: DATE OF DISPOSITION: 09/12/2014 Forfeiture of eight (8) vacation days. 2012-7974 PO XAVIER MORALES 941(- PSA 7 HOUSING 04/04/2013 1. FAILED To MARE TIMELY, REGULAR AND CONSISTENT ENTRIES To HIS ACTIVITY LOG. GUILTY 2. CAUSED INACCURATE AND ERRONEOUS INFORMATION TO BE SUBMITTED TO THE DEPARTMENT IN THAT HE PREPARED AND SUBMITTED A POLICE CONDITIONS IMPACT MEASUREMENT REPORT WITH INFORMATION THAT HE KNEW OR SHOULD HAVE KNOWN WAS INACCURATE OR ERRONEOUS. GUILTY 3 FAILED To SIGN HIMSELF OUT ON THE RETURN ROLL CALL ON THREE (3) OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITION: 09/12/2014 Forfeiture of eight (8) vacation days. 2014-11188 Po DONNA BUSACCO 938].- PSA 1 HB MANH. 04/14/2014 SPEQIFICATIONIDISPQSITION 1. WHILE ON-DUTY, WAS OBSERVED SLEEPING WHILE SHE WAS ASSIGNED To THE VIDEO SCREEN AT THE GRANT HOUSES VIPER STATION. GUILTY gm 0A1: QF 09/12/2014 Forfeiture of fifteen (15) vacation days. -5- P.O. 117 DI PO ITION OF DI IPLINARY PR DIN COMMAND PRESENT DATE OF 8 - NAME TAX gugaggs 2011-3643 DT3 DOUGLAS CARR 907 7'7 DET.SQD. QUAD 05/20/2011 1. WRONGFULLY CLASSIFIED A COMPLAINT REPORT INCORRECTLY.GUILTY PENALTY: 06/05/2012 Forfeiture of fifteen (15) vacation days. 2009-2314 PO KEVIN MORRIS 944. TD 4 IAB 10/26/2009 1. WHILE OFF DUTY WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION OF A POLICE INCIDENT.GUILTY PENALTY: 06/05/2012 Forfeiture of twenty (20) vacation days. 2011-4509 PC KEVIN MORRIS 9448- TD 4 IAB 11/08/2011 1. FAILED TO NOTIFY COMMANDING OFFICER OF CHANGES TO RESIDENTIAL ADDRESS.GUILTY TY: 06/05/2012 ?ee case! 2009-2314 for penalty. 2011-4247 BEATRICE BALAGUER 9140- MAN.CT. IAB 06/02/2011 SECT. 1. WRONGFULLY REPORTED AND FILED A FALSE COMPLAINT REPORT ALLEGING A BURGLARY AND AN ASSAULT IN SAID RESIDENCE.GUILTY 2. WRONGFULLY BROKE A GLASS DOOR BELONGING TO ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT . GUILTY PENALTY: DATE QF 06/05/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances, service retirement on completion of twenty (20) years, thirty (30) vacation days. - - P00. 218 QF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- CASE RANK NAME TAX COMMANL CHARGES CHARGES 2011-6411 TEA DOMINIOUE EVANS 3530 S.I.TRAFF. TRAF.CNTL. 01/10/2012 ENF.UNIT MAN.SUMM. ENF. 1. RESPONDENT WAS EXCESSIVELY ABSENT ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND ONE (101) DAYS. GUILTY 2. RATED EELOW STANDARDS EVALUATION ON THREE (3) OCCASIONS. GUILTY PENALTY: DATE OF 05/16/2012 Forfeiture of ten (10) vacation days. 2010-3072 SSA TABITHA ROBINSON 3510- 122 SS 11/02/?2010 SSU 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY WRONGFULLY ACTED IN A MANNER LIKELY To BE TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY PENALTY: DATE QF 05/22/2012 Forfeiture of twenty-one (21) days time on suspension. 2011-5192 SSA LEON HEWITT 3557- 113 IAB 07/22/2011 SSU 1. ENGAGED IN CONDUCT PREJUDICIAL IN THAT HE PURCHASED FOOD FOR A STUDENT, CONVERSED ONLINE WITH SAID STUDENT, GAVE STUDENT MONEY, ALLOWED STUDENT TO USE HIS CELLULAR PHONE, AND DOWNLOADED VIDEO OF STUDENT FROM THE INTERNET. GUILTY PENALTY: DATE QF DISPOSITION: 05/222012 Forfeiture of fifteen (15) vacation days. 2010-1827 SCG MARIE TAMAYO 385' 122 PCT. 120 PCT. 10/25/2010 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 05/29/2012 Forfeiture of thirty (30) days time on suspension. - 3 - P.0. 170 OF DISCIPLINARY PRQEEQINGS: COMMAND PRESENT DATE OF 10 - RANK TAX Es 2013-9103 PO ANDRIS BISONO 949 PSA 2 PSA 8 03/05/2013 1. WHILE ON-DUTY, DID FAIL TO REPORT DEPARTMENT VEHICLE ACCIDENT AND REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY 2. WHILE ON-DUTY, WHEN QUESTIONED BY TWO SUPERVISORS REGARDING DAMAGE To A DEPARTMENT VEHICLE, DID DENY ANY KNOWLEDGE OF OR INVOLVEMENT IN THE DAMAGE. GUILTY 3. WHILE OPERATED A DEPARTMENT VAN WITHOUT PROPER CERTIFICATION QUALIFICATION. GUILTY 4. WHILE ON-DUTY, FAILED To MAKE ACTIVITY LOG ENTRIES DOCUMENTING HIS WHEREABOUTS AND OR ACTIVITIES. GUILTY PENALTY: A FDI N: 05/05/2014 Forfeiture of thirty (30) suspension days, forfeiture of ten (10) vacation days. 2008-0249 PO JULIO ALVAREZ 927'- 100 PCT. IAB 12/21/2007 SPECIFICATI PO ITI NS 1. WHILE ON-DUTY, DID KNOWINGLY OFFER A WRITTEN INSTRUMENT THAT CONTAINED INACCURATE INFORMATION To THE KINGS COUNTY DISTRICT OFFICE. NOT GUILTY 2. WHILE ON-DUTY, FAILED TO MAKE OR CAUSED INACCURATE ENTRIES To BE MADE IN AN ARREST IN BOTH THE CRIMINAL COMPLAINT AND THE ON-LINE BOOKING SYSTEM ARREST REPORT. NOT GUILTY 3. WHILE ON-DUTY, DID COMMIT AN ACT RELATING TO HIS OFFICE BUT CONSTITUTING AN UNAUTHORIZED EXERCISE OF HIS OFFICIAL FUNCTIONS, KNOWING THAT SUCH ACT WAS UNAUTHORIZED. NOT GUILTY 4. WHILE ON-DUTY, KNOWING THAT A WRITTEN INSTRUMENT CONTAINED A FALSE STATEMENT OR FALSE INFORMATION, PRESENTED IT TO A PUBLIC OFFICE OR PUBLIC SERVANT WITH THE KNOWLEDGE OR BELIEF THAT IT WOULD BE FILED WITH, REGISTERED OR RECORDED IN OR OTHERWISE BECOME PART OF THE RECORDS OF SUCH PUBLIC OFFICE OR PUBLIC SERVANT. DISMISSED 5. WHILE ON-DUTY, DID COMMIT THE CRIME OF FALSIFYING BUSINESS RECORDS IN THE SECOND DEGREE AND HIS INTENT TO DEFRAUD INCLUDED AN INTENT TO COMMIT ANOTHER CRIME OR TO AID OR CONCEAL THE COMMISSION THEREOF. DISMISSED PENALTY: DATE QF 05/05/2014 It is recommended that the Respondent be found Not Guilty. 2012?7593 PO THOMAS NICOLETTI 9258- Pam: IAB 06/21/2012 1. WHILE ON-DUTY, WAS UNPREPARED AT THE TRAFFIC VIOLATIONS BUREAU. GUILTY PENALTYForfeiture of five (5) vacation days. - 5 - P00. 235 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK MAME TAX COMMAND CHARGES CHARGES 2012-8156 PO ROMEO FRANCIS 945 50 PCT. PBQN 11/09/2012 1. FAILED TO APPEAR TO TRAFFIC VIOLATIONS BUREAU IN A TIMELY MANNER, RESULTING IN THE DISMISSAL OF FOUR CASES. DISMISSED PENALTY: DATE OF DISPOSITION: 02/19/2015 The matter remanded to the Respondent's command for disposition of a Schedule A Command Discipline. 2013-10071 p0 TIMOTHY mm 9305- 34 PCT. ccaa/npu 07/25/2013 1. DID ABUSE HIS AUTHORITY IN THAT OFFICER SEARCHED VEHICLE OF PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/19/2015 Forfeiture of five (5) vacation days. 2012-7689 LT amass Tom 9232- 34 Per. 9511 3 02/20/2013 1. FAILED TO APPEAR FOR WORK AND WITHOUT JUST CAUSE, FOR HIS ENTIRE SCHEDULED TOUR WITHOUT PERMISSION OR AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/19/2015 Forfeiture of fifteen (15) vacation days. 2013-109500 L'r WARREN TOM 9232- . 34 PCT. QAD 01/21/2014 1. DID WRONGFULLY DIRECT OTHER OFFICERS TO CLASSIFY A REPORTED FELONY CRIME AS A MISDEMEANOR. NOT GUILTY - 2. DID WRONGFULLY INSTRUCT OFFICERS TO DIRECT A PERSON KNOWN TO THE DEPARTMENT TO ALTER HER WRITTEN STATEMENT IN CONNECTION WITH A DOMESTIC INCIDENT REPORT. GUILTY DATE OF DISPOSITION: 02/19/2015 93mm: sea nova case you 2011-6190 015 RANDALL LITRELL 9283- 115 Pc'r.. ma 07/06/2012 1-3. OFFICER DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER OF THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/25/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one(1) year. Forfeiture of thirty (30) vacation days. -5- P.O.335 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 - CASE RANK NAME TAX COMMAND CHARGES CHARGES 2014-11629 PO FELIX DELEON 9451 100 PCT. 100 PCT. 04/07/2014 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF AN INTOXICANT. GUILTY 3. DID REFUSE TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY. GUILTY 5. FAILED TO REMAIN AT THE SCENE OF A VEHICLE COLLISION AFTER CAUSING DAMAGE TO THE PROPERTY OF ANOTHER. GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days already served. Forfeiture of twenty (20) vacation days. 2013-10127 po TYTHE GLADDEN 9401- 115 PCT. 079 PCT. 07/22/2013 1. OFFICER DID ENGAGE IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY OFFICER WRONGFULLY DAMAGED PROPERTY BELONGING TO A PERSON KNOWN TO THE DEPARTMENT. GUILTY 3. OFFICER DID FAIL TO IDENTIFY HIMSELF AS A MEMBER OF SERVICE TO NASSAU COUNTY POLICE OFFICERS WHO RESPONDED TO AN INCIDENT HE HAD BEEN INVOLVED. GUILTY 4. OFFICER DID PROVIDE MISLEADING INFORMATION TO DEPARTMENT INVESTIGATORS REGARDING HIS INVOLVEMENT IN A DOMESTIC ALTERCATION. GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty?one (31) pre-trial suspension days already served. Forfeiture of fourteen (14) vacation days. 2014-12604 SGT JOHN LUIZZI 925. psa 1 11/13/2014 1. OFFICER FAILED TO ENSURE THAT A PRISONER WAS SAFEGUARDED RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY 2. OFFICER FAILED TO NOTIFY THE DEPARTMENT OR TO REQUEST A LEVEL I MOBILIZATION, IN A TIMELY MATTER, AFTER HAVING BECOME AWARE THAT THE PRISONER ESCAPED. GUILTY PENALTY: DATE OF DISPOSITION: 04/03/2015 Forfeiture of twenty (20) vacation days. - 7 - P.O. S9 QF DISQIPLINARY PRQEEDINGS: COMMAND PRESENT DATE OF 13-95; NAME TAX MMAND mm 2010-2874 PC GELPHIN GOMEZ 9446 HB BK IAB 10/12/2010 IRT 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF ALCOHOL. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE SAID ABILITY WAS IMPAIRED. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY PENALTY: DATE FDI N: 03/12/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days, ordered breath testing. 2011-5901 PO DANILO CR02 9400- 45 PCT IAB 10/05/2011 WRONGFULLY DESTROYED A SUMMONS SAID MEMBER ISSUED TO ANOTHER MEMBER OF SERVICE PREVENTING THE ADJUDICATION OF SAID SUMMONS. GUILTY 2. INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION BY MAKING FALSE OR MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE FDI N: 03/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-2383 PO TAEKYUN KIM 9483- 47 PCT 44 PCT 10/04/2010 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE I 03/13/2012 Forfeiture of thirty (30) pre-trial suspension days. restoration of twenty (20) suspension days. 2010?2392 PO JAY YI 9484- 47 PCT 44 PCT 10/04/2010 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE FDI N: 03/13/2012 Forfeiture of thirty (30) pre-trial suspension days, restoration of twenty (20) .uspension days. -5- P.0.213 7 DISPOSITION OF A COMMAND PRESENT DATE OF RANK NAME TAX HAR CHARGE 84853/09 PO JAMEL DENNIS 933 M.E.L.D. IAB 12/09/2008 WHILE OFF DUTY WRONGFULLY CAUSED SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED 2. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT AND CAUSED INJURY TO SUCH INDIVIDUAL. GUILTY 3. HAVING INVOLVED IN A POLICE INCIDENT WHILE OFF DUTY, FAILED TO REMAIN AT SCENE AND NOTIFY DEPARTMENT OF SAID INCIDENT. GUILTY 4. WHILE OFF DUTY WRONGFULLY CAUSED PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 5. WHILE OFF DUTY RECKLESSLY ENGAGED IN CONDUCT WHICH CREATED A SUESTANTIAL RISK OF SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENAI. DA I 06/04/2012 Respondent is Dismissed from the New York City Police Department. 86358/10 P0 GABRIEL SMITH 9429. 46 PCT. DAO 04/16/2010 1. WRONGFULLY USED FORCE AGAINST AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY AND WITHOUT JUST CAUSE HELD AN INDIVIDUAL KNOWN To THE DEPARTMENT AGAINST A WALL AND HANDCUFFED SAID INDIVIDUAL. GUILTY 3. WRONGFULLY ENTERED AN PRIVATE BUILDING WITHOUT JUST CAUSE. GUILTY PENALTY: DATE N: 06/04/2012 Forfeiture of twenty (20) vacation days. 85780/09 PO TRAVIS ERINSON 939. 9 PCT. BX 10/05/2009 SPECIFICATI NIDISPOSITI 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY TY: PAW 06/04/2012 Forfeiture of twenty (20) vacation days. 86357/10 PO TRAVIS BRINSON 939' 9 PCT. DAO 04/16/2010 1. WRONGFULLY AND WITHOUT JUST CAUSE QUESTIONED AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. WRONGFULLY AND WITHOUT JUST CAUSE SEIZED PROPERTY FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. WRONGFULLY ENTERED AN PRIVATE BUILDING WITHOUT JUST CAUSE. GUILTY 4. FAILED To MAKE ACTIVITY LOG ENTRIES. GUILTY 06/04/2012 See caset 85780/09 for penalty. - 4 - P.O. 218 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PHESENT DATE OF CASE RANK NAME TAX COMMAND CHARCES CHARGES 9.1111 3.1.1111 21- 1:11:11 11'; '1'11'111131' (11:11 11;? 11111111 111 1. :32 2- "-th 1 NOT GUILTY 2. :v 51.:1; NOT GUILTY 3. :1 -: ?1:1 2-: 1' :351' 11:-331123. NOT GUILTY PENALTY: om DISPOSITION: 0112812013 231? 20?. I - IHIOQ L?u'l'j V1.7- Rl my}; 1.. 1 - SQI3.11-1.1: 1'1-r - 1 .11? H: . r1 1 1. 9&31151.9, 1.1-. 1&1th 1113 I: 34:72-:1123 12:11:21.3. GUILTY 3. ~1 311:"; 1'11.? A TEST. GUILTY 4. 1m DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 01/28/2013 {12111111111111 ?11111. 1.310 {hm-1 ?1'1111'. Polivo 111111111111113111; however, judqmom is; .1111: 111- Dismissal 921111111311: a period of 1.11111 (1) year. V1.1 1329: 1:15:1391511111 ?1.13m, text (101 ?v'dCaT :01: days, 111116196: 111111111. 1. 11:1; :221'1'211 Ax. 1 1111:11111'11. 130111131de 1111:1411 TU 1:111111::1"1' A NOLO CONTENDRE 2. 111111111111 111171111111: 2312113141 CONTAI 111:: DISMISSED PENALTY: DATE OF DISPOSITION: 01/30/2013 11w 1: 31111:. max/1'1. 1. 11.12.1111 1:1 . 1 A 1231-1 '1'111111.? 1"1'1'1' DEPARTMENT PORT-18115 GUILTY 2. 1111111111111:1.: 1111111111": PERMISSION 011 POLICE GUILTY PENALTY: DATE OF DISPOSITION: 01/30/2013 E-?mfwl?urv of 1.1m days. 5 P.0. 81 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 - 9:55 RANK NAME TAX QHARGES 2011?10088 ARROYO 343 IAE 07/08/2013 1. WHILE DID WRONGFULLY ENGAGE IN A PHYSICAL ALTERCATION WITH THE SUPERVISOR OF SCHOOL SECURITY. GUILTY PENALTY: DATE OF DISPOSITION: 6 4 2 1 4 Forfeiture of twenty (20) days time served on suspension. 2013-10255 CCA LAWRENCE WILSON 3412. 79 PCT. IAB 08/15/2013 1. DID FAIL AND NEGLECT TO COMPLY WITH AN ORDER. DISMISSED 2. HAVING BEEN DIRECTED To PERFORM HIS ASSIGNED DUTIES, WAS DISCOURTEOUS To AN ON-DUTY SUPERVISOR. GUILTY 3. HAVING BEEN DIRECTED BY AN SUPERVISOR To STOP USING PROFANITY, DID FAIL AND NEGLECT TO COMPLY WITH SAID ORDER. GUILTY PENALTY: DATE OF 06/09/2014 Forfeiture of thirty (30) days time schOd on suspension. 2013-9992 SPAA KIM WOOD 3377- 101 PCT. IAB 03/31/2014 I. DID FAIL AND NEGLECT To SAFEGUARD A NEW YORK CITY POLICE DEPARTMENT IDENTIFICATION CARD ISSUED TO HER. GUILTY 2. DID FAIL AND NEGLECT TO PROPERLY PREPARE THE SECOND PLATOON ROLL CALL. GUILTY FAIL, TO MARE TWO (2) CANCELLATION To THE TRAFFIC VIOLATIONS BUREAU. GUILTY 4. DID FAIL TO MAKE THE PROPER ROLL CALL CHANGES. GUILTY 6. WAS DISCOURTEOUS TO A NEW YORK CITY POLICE LIEUTENANT. GUILTY 7. DID FAIL AND NEGLECT TO SAFEGUARD A 2012 NEW YORK CITY PARKING PERMIT ISSUED HER. GUILTY 8. DID FAIL TO PREPARE A WRITTEN NOTIFICATION FOR AN UPCOMING TRAFFIC VIOLATIONS BUREAU COURT APPEARANCE. GUILTY PENALTY: DATE OF 06/ 10/2014 Forfeiture of three (3) vacation days. -5- P.0.364 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10 - QASE QQMAND QHARGES 2013-10673 PCT ROBYN CLAY 339 COMM. SECT. COMM. SECT. 11/18/2013 SPE IFI ATI ISPOSITI 1. RESPONDENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF SEVENTY-THREE (73) DAYS. GUILTY 2. RESPONDENT WAS RATED ON THREE (3) CONSECUTIVE RATING PERIODS. GUILTY PENALTY: DATE OF 01/23/2014 Forfeiture of ten (10)Vacation days. 2012-7852 SPAA GAIL HAILIE 328. 90 PCT. 90 PCT. 09/28/2012 1. RESPONDENT FAILED To RE-SCHEDULE THE APPEARANCE OF A UNIFORM MEMBER OF THE SERVICE AT THE TRAFFIC VIOLATIONS BUREAU WITHIN TEN (10) DAYS, AS REQUIRED. GUILTY 2, 3. RESPONDENT FAILED TO NOTIFY UNIFORMED MEMBERS OF THE SERVICE THAT THEY WERE SCHEDULED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU. GUILTY A4. RESPONDENT FAILED TO APPEAR AT A HEARING AFTER BEING PROPERLY NOTIFIED. GUILTY PENALTY: DATE OF DISPOSITION: 01/23/2014 Forfeiture of fifteen (ISIVacation days. 2013-11016 TEA SHEILA WEAVER 3541' QNS.NO.TRAFF. COT 01/03"2014 ENF.UNIT 1. FAILED TO PROPERLY ISSUE A SUMMONS SHE HAD ENTERED FOR A VEHICLE. GUILTY PENALTY: DATE OF 01/23/2014 Resignation from the New York City Police Department. 2012-10716 PCT DANITRA GREENE 3553- COMM.SECT. COMM.SECT. 11/15/2013 1. RESPONDENT REPORTED SICK ON TWENTY-EIGHT FOR A TOTAL OF SIXTY-NINE (69) DAYS. GUILTY PENALTY: DATE OF 01/27/2014 Forfeiture of ten (10) vacation days. - 6 - P.0. 104 12- DIS SITI FDI IPLINARY PR EEDIN CCINMIWHJ PRESENT DATE OF RANK NM TAX 2012-8041 SSA NELSON FIELDS 3402 OEEO 09/5/2012 1. ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SCHOOL SAFETY AGENT FIELDS STATED TO A FEMALE SUBORDINATE IN SUM AND SUBSTANCE THAT HER REQUEST FOR LOST TIME WOULD BE GRANTED IF SHE SENT HIM A PICTURE OF HERSELF A ROEE. PLEAD GUILTY ON-DUTY, MADE INAPPROPRIATE STATEMENTS TO A FEMALE SUBORDINATE. PLEAD GUILTY PENALTY: DI I :06/10/2014 Dismissed from the New York City Police Department. See case ?2011-5140 for penalty. 2012-1563 SSA AISHA WHITE 3575- 43 PCT. IAB 06/12/2012 SSU SPECIFI ATIONIDIS ITI 1. ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY 0R DISCIPLINE OF THE DEPARTMENT. IN THAT SHE STRUCK HER SON WITH A BELT CAUSING BRUISING AND SWELLING. GUILTY PENALTY: DATE QF 06/ 23/2014 Forfeiture of twenty (20) days time served on suspension. 2013-8823 SSA RONALD KINGWOOD 3488- 60 PCT. IAB 01/11/2013 SSU PE IFI ATI NIDI ITI 1. WHILE OFF-DUTY, DID PATRONIZE A PROSTITUTE. GUILTY PENALTY: A I :06/23/2014 Forfeiture of thirty-two (32) days time served on suspension. 2013-10157 SSA MONET GARRETT 3576- 75 PCT. IAB 07/24/2013 SSU SPECIFICATI SP SITIO 1. WHILE ON-DUTY, DID STEAL UNITED STATES CURRENCY FROM ANOTHER SCHOOL SAFETY AGENT. GUILTY 2. DID POSSESS STOLEN PROPERTY. GUILTY PENALTY: DAT DI I :06/23/2014 Forfeiture of thirty (30) days time served on suspension. -6- P000 23 DISPOSITION OF DI IPLINARY PR EEDING A COMMAND - PRESENT DATE OF 9 .. HANK NAME . MAND HAR HAR Es 2011-4926 PC PHILLIP LEROY 947 114 PCT. DET.EUR. 08/29/2011 1. WHILE INVOLVED IN AN OFF DUTY INCIDENT, FAILED To IDENTIFY HIMSELF To RESPONDING MEMBERS OF SERVICE. GUILTY 2. WHILE OFF DUTY FAILED To SAFEGUARD FIREARMS. GUILTY 3. WHILE OFF DUTY WRONGFULLY ENGAGED IN A DISPUTE WITH ANOTHER MEMBER OF SERVICE REQUIRING A POLICE RESPONSE. GUILTY PENALTY: DATE 06/26/2012 Forfeiture of thirty (30) vacation days. 2009-2808 DT3 PETER WOLIN 916' QNS.CT. IAB 06/09/2009 SECT. 1. WHILE OFF DUTY WRONGFULLY CONTACTED AN INDIVIDUAL KNOWN To THE DEPARTMENT.GUILTY PENALTY: DI N: 07/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of one hundred twenty-four (124) pre-trial suspension days, retire while on Modified Assignment, service retirement. A2010-766 DT3 PETER WOLIN 9169- IAE 02/22/2010 1. WHILE OFF DUTY WRONGFULLY RETAINED PROPERTY EELONGING To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY WRONGFULLY MADE 911 CALLS REQUESTING THAT POLICE RESPOND To A RESIDENCE KNOWN To THE DEPARTMENT FOR No LEGITIMATE PURPOSE. GUILTY 3. WHILE OFF DUTY WRONGFULLY MADE 911 CALLS REPORTING INCIDENTS AT SAID RESIDENCE WHEN IN FACT SAID INCIDENTS DID NOT OCCUR. GUILTY PENALTY: DAT DI ITI N: 07/03/2012 See case? 2009-2808 for penalty. 2010-2310 DT3 PETER WOLIN 916' QNS.CT. IAE 08/31/2010 SECT. 1. WRONGFULLY VIOLATED AN ORDER OF PROTECTION. GUILTY PENALTY: N: 07/03/2012 See case! 2009-2808 for penalty. 2011-4113 DT3 PETER WOLIN 916. QNS.CT. IAE 03/14/2011 SECT. 1. WHILE OFF DUTY WRONGFULLY MADE AEUSIVE AND THREATENING STATEMENTS To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY N: 07/03/2012 See case? 2009-2808 for penalty. - 6 - P00. 218 9- DISPOSITIQN QF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NAME TAX NAN ARG GES 2013-9596 SGT JOHN RYAN 921 PROP.CLK. MBD.DIV. 06/04/2013 DIV. TION POSITIONS 1. WAS WRONGFULLY ABSENT FROM HIS RESIDENCE OF RECORD WITHOUT PERMISSION OF SAID DISTRICT SURGEON HEALTH SERVICES DIVISION SICK DESK SUPERVISOR. GUILTY 2. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT NHILE OUT ON SICR REPORT. GUILTY I N: 09/08/2014 Forfeiture of twenty (20) vacation days. 2012-8474 PO JOHN GALLAGHER 901. 67 PCT. 67 PCT. 11/01/2012 SP I ATIONIDIS ITI 1. FAILED TO KEEP PRISONER, KNOWN To THE DEPARTMENT, UNDER CONSTANT OBSERVATION, RESULTING IN SAID ESCAPE. GUILTY 09/08/2014 Forfeiture of fifteen (15) days already served on pre-trial suspension and restoration of time, pay and benefits for six (6)days. 2012-7268 SGT TAEJIN LIM 928' 81 PCT. IAB 04/16/2012 PE TIONSIDISP ITIONS 1. OPERATED A MOTOR VEHICLE WHILE HIS ABILITY TO DO SO NAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY OPERATED A MOTOR VEHICLE WHILE IN AN INTOXICATED CONDITION. GUILTY REFUSED TO SUBMIT TO A TEST To DETERMINE HIS BLOOD ALCOHOL LEVEL. GUILTY WAS UNFIT FOR DUTY DUE TO THE CONSUMPTION OF ALCOHOL. GUILTY OPERATED HIS VEHICLE IN AN UNSAFE MANNER AND commo SEVERAL TRAFFIC INFRACTIONS, INCLUDING DRIVING HIS VEHICLE AT APPROXIMATELY NINETY-FOUR (94) MILES PER HOUR IN A ZONE HITH A POSTED SPEED LIMIT OF FIFTY-FIVE (55) MILES PER HOUR. GUILTY 09/10/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days already served on pre-trial suspension, fifteen (15) vacation days and ordered breath testing. ?999 2011-6350 PO PIERRE MAXIMILIRN 9161- TD 34 TD 34 11/29/2011 SPE IFI ITIO 1. FAILED TO SAFEGUARD A PRISONER BEING TRANSPORTED IN A DEPARTMENT VEHICLE, As REQUIRED, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY PENAL Forfeiture of twenty vacation days. 09/10/2014 (20) days already served on pre-trial suspension and two (2) ISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 - CASE RANK NAME TAX MAND CHARGE CHARGES 2013?9638 WILSON GONZALEZ 944 PSA 3 CCRE-APU 05/21/2013 1. WHILE ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. IN THAT HE QUESTIONED AN INDIVIDUAL KNOWN To THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. WHILE ON-DUTY. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. IN THAT HE FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3. WHILE ON-DUTY, ISSUED A SUMMONS FOR DISORDERLY CONDUCT To AN INDIVIDUAL KNOWN To THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED 4. WHILE ON-DUTY, ISSUED A SUMMONS FOR DISORDERLY CONDUCT TO AN INDIVIDUAL KNOWN To THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF 06/10/2014 Forfeiture of fifteen (15) vacation days. 2013-11041 PO WILLIAM CHARTIER 9174- HARBOR UNIT SPEC.OPERS 12/23/2013 DIV. 1. ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT PERMISSION OR AUTHORITY FROM THE DEPARTMENT. GUILTY 2. VIOLATED OFF-DUTY EMPLOYMENT GUIDELINES EY WORKING MORE THAN TWENTY (20) HOURS A WEEK 0N EIGHT (8) SEPARATE CALENDAR WEEKS. GUILTY 3. VIOLATED OFF-DUTY EMPLOYMENT GUIDELINES BY WORKING THREE (3) HOURS PRIOR To HIS TOUR 0N EIGHT (8) SEPARATE DATES. GUILTY 4. FAILED TO SIGN OUT END OF TOUR ON THE COMMAND LOG, AS REQUIRED. GUILTY 5. FAILED To SAFEGUARD HIS ACTIVITY LOG IN THAT HE ALLOWED AN UNKNOWN PERSON To DRAW INAPPROPRIATE AND DEROGATORY COMMENTS ON THE FLY PAGES OF HIS ACTIVITY LOG. GUILTY PENALTY: DATE QF DISPOSITIQN: 06/11/2014 Forfeiture of ten (10) vacation days. 2012-6984 PO MARC BARRERA 9344- 48 PCT. IAB 02/28/2012 1. ON SEVERAL OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF DISPOSITION: O6 /1 1 2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Suspended, Without pay for five (5) days and forfeiture of twenty-five (25) vacation days. - 6 - P.0. 295 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK TAX MMAND CHARGES CHARGES 2009-2505 SGT DAVID JOHNSON 928;? 48 PCT. PBBX 09/11/2009 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY USED A DIFFERENT ADDRESS OTHER THAN OWN ADDRESS TO OBTAIN INSURANCE FOR PERSONAL VEHICLE. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF MOTOR VEHICLES OF CHANGE OF ADDRESS. GUILTY TY: DATE QF 11/08/2011 Forfeiture of ten (10) vacation days. 2009-723 PO ROUBENS EXUME 9417- 33 PCT. IAB 02/09/2009 SPECIFICATIONSIDISPOSITIONS 1. IMPROPERLY ALLOWED AN INDIVIDUAL TO LEAVE THE SCENE OF AN OFF DUTY INCIDENT. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF AN ALLEGATION 0F CORRUPTION AGAINST ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: FDI ITION: 11/08/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 85017/09 DT3 CHARLES DEROSALIA 9281- MELD IAB 02/27/2009 1. WRONGFULLY SEARCHED FEMALE PRISONERS IMPROPERLY AT VARIOUS POLICE FACILITIES. GUILTY IN PART 2. MADE FALSE STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW IN REGARDS TO THE CIRCUMSTANCES OF HIS IMPROPER SEARCH OF VARIOUS FEMALE PRISONERS. GUILTY 3. FAILED TO MAKE MEMO BOOK ENTRIES. GUILTY PENALTY: DATE QF ION: 1 1/10/201 1 Respondent is Dismissed from the New York City Police Department. 2010-1739 PO JOHN BABOOLAL 9011- 48 PCT. 48 PCT. 06/29/2010 1. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE IMPAIRED BY AN INTOXICANT. GUILTY 3. REFUSED To SUBMIT TO A BLOOD ALCOHOL TEST. GUILTY 4. WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DAT FDI ITI N: 11/15/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, five (5) vacation days, ordered breath testing. - z. - P.O. 117 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESDIT DATE OF CASE NAME COMMAND CHARGES CHARGES 2013-9622 PO CHRISTIAN CATALDO 939 DB GLD 07/26/2013 BS BLAST 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 03/11/2015 Respondent found not guilty. 2011-6335 PO FRANKIE OBRIEN 9308- PSA 2 IAB 03/29/2012 SPECIFICATIONSZDISPOSITIONS 1. FAILED TO BRING COPIES OF SUMMONSES ISSUED AND DEPARTMENT ISSUED MEMO BOOK TO THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF ONE (1) SUMMONS. DISMISSED 2. FAILED TO MAKE COMPLETE ENTRIES IN DEPARTMENT MEMO BOOK DETAILING THE SUMNSES ISSUED. DISMISSED PENALTY: DATE OF DISPOSITION: 03/12/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2013-10220 PO LEONARD SWANSON 9312. TD 3 IAB 08/28/2013 A FAILED TO MAKE ACCURATE ENTRIES IN DEPARTMENT ISSUED MEMO BOOK. DISMISSED . FAILED TO MAKE ACCURATE ENTRIES IN POLICE IMPACT MEASUREMENT REPORT. DISMISSED PENALTY: DATE OF DISPOSITION: 03/18/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2013-10345 po JUAN MEDINA 9404- 30 pcr. IAB 06/30/2014 1. DID TESTIFY ERRONEOUSLY REGARDING THE WRONG SUMGONSES AT THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL 0F SUMMONS. DISMISSED 2. FAILED To BRING COPY OF SUMMONSES RESULTING IN THE DISMISSAL OP SUMMONSES. DISMISSED PENALTY: DATE OF DISPOSITION: 03/20/2015 Charges and Specifications dismissed and Respondent given a Schedule 3 Command Discipline. 2013-10337 po JUAN MEDINA 9404- 30 per. IAB 06/11/2014 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU COURT, RESULTING IN THE DISMISSAL OF EIGHT (8) SUMNSES. DISMISSED PENALTY: DATE OF DISPOSITION: 03/20/2015 SEE ABOVE CASE FOR PENALTY. A - 5 - P.0. 53 DISESITION QF DISCIPLINAHY PRQEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX . MMAN HAR HA8 2010-3706 DTS JOSEPH TENNARIELLO 911 ESS 7 SOD 06/26/2012 1. DID WRONGFULLY ENGAGE IN UNAUTHORIZED OFF-DUTY EMPLOYMENT AND FAILED TO SUBMIT AN OFF-DUTY EMPLOYMENT FORM REQUESTING AUTHORIZATION FOR SUCH EMPLOYMENT To HIS COMMANDING OFFICER AS REQUIRED. GUILTY 2. DID OPERATE AN UNREGISTERED VEHICLE ON A PUBLIC ROADWAY WHILE KNOWING 0R HAVING REASON TO KNOW THAT SAID VEHICLE WAS UNREGISTERED To NEW YORK STATE DMV. GUILTY 3. IMPEDED A DEPARTMENT INVESTIGATION. DISMISSED 4. FAILED To NOTIFY IAB OF A DISCLOSURE OF A CONFIDENTIAL INVESTIGATION AGAINST SAID DETECTIVE. GUILTY PENALTY: QF IQN: 04/04/2014 Forfeiture of fifteen (15) vacation days. 2010-2143 SGT. RAYMOND STUKES 9232- PSA 9 IAB 08/05/2010 SPECIFIQATIONIDISPQSITION WHILE DID WRONGFULLY FAIL AND NEGLECT To PROPERLY SUPERVISE A POLICE OFFICER UNDER HIS DIRECT SUPERVISION. NOT GUILTY PENALY: DATE QF 04/07/2014 Restoration of thirty-two (32) pre-trial suspension days already served. - - P00. 169 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NIEIE 2011-5563 TEA SABIR ALI 333 TSO INT. OFF.CHIEF 03/01/2012 0F TRANSP. EVENTS SPE IFICATI ISP ITIONS 1. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT PERMISSION 0R POLICE NECESSITY. GUILTY 2. EAILED To MAKE ENTRIES IN TRAFFIC ENFORCEMENT ACTIVITY LOG. GUILTY PENALTY: DATE OF 01/02/2013 Forfeiture of fifteen (15) vacation days. 2012-7576 TEA ILEANA CAMACHO 3485- TRAE.CNT. 06/25/2012 TRAEP.ENP.2 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY- FOUR (34) OCCASIONS FOR A TOTAL OF FORTY-ONE (41) DAYS. GUILTY 2. RATED STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY 3 LATE FOR DUTY ON FIFTEEN (15) OCCASIONS FOR A TOTAL OF SIX (6) HOURS AND THIRTY-SIX (36) MINUTES. GUILTY VPENALTY: 01/09/2013 Forfeiture of twenty (20) suspension days. 2012-8351 PCT LATANYA BRAILEY 344. COMM.SECT. 10/24/2012 SPECIFICATI I SITIONS 1. EXCESSIVELY ABSENT REPORTING SICK ON FOURTEEN (14) OCCASIONS FOR A TOTAL OF EIGHTY- NINE (89) DAYS. GUILTY 2. RATED STANDARDS ON FOUR (4) EVALUATIONS. GUILTY PENALTY: Q: 01/14/2013 Forfeiture of twenty-five (25) suspension days. 2012-7938 CLER. BARRY SULLIVAN 329' PBQS S/s SSD 08/30/2012 Assoc. IFI A11 ITI NS 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-TWO (32) OCCASIONS FOR A TOTAL OF SIXTY-FIVE (65) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON TWENTY-ONE (21) OCCASIONS FOR A TOTAL OF SEVEN (7) HOURS AND THIRTY-THREE (33) MINUTES. GUILTY 3. FAILED To SUPPLY MEDICAL DOCUMENTATION AS REQUIRED. GUILTY PENALTY: DATE OF 01/14/2013 Forfeiture of ten (10) vacation days. -3- P.O. 173 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF A CASE RANK NAME TAW COMMAND CHARGQ CHARGES 2009-146 SGT (NAPLES CAINES 911 PSA 9 26 PCT. 10 2009 A 1. FAILED To COMPLY AN ORDER. GUILTY 2. WRONGFULLY PREPARED AN OVFRTIME REPORT REQUESTING SEVEN HOURS AND FIFTY .50. MINUTES OF OVEHTIME WHEN HE ONLY PERFORMED FIVE (5) HOURS AND TEENTT-FICHT OF GUILTY 3. FAILED AND NEGLECTED To MAI. TAIN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF DISPOSITION: 3/5/2014 Dismissal from the New York City Police Department; however, judgment is and respondent will be placed on Dismissal Probation for a period o: one 11; year. Forfeiture of time/leave balances. Service retirement on the completion or twenty 113' years. Retire while on modified Status. 2012-8741 SGT CHARLES CAINES 9118- PSA 9 PBON 10 20:3 PECIFICATION ISPOSITIONS ON DISMISSAL PROBATION, WAS DISCOURTEOUS To A SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 3/5/2014 See penalty for case! 2009-146. 2013-10692 SGT CHARLES CAINES 911. PSA 9 P08 1. HAVING RETURNED FROM MILITARY DUTY, ON DISMISSAL PROBATION, WAS ABSENT FROM SAID ASSIGNMENT ON SEVENTEE. (17) OCCASIONS WITHOUT LEAVE. GUILTY PENALTY: DATE OF DISPOSITION: 3/5/2014 See penalty for case? 2009?146. 2012-7070 Po JEFFREY MATHIS 9492- 10 PCT. PBMS 6/11/2012 SPECIFICATION ISPO ITI 1. FAILED To REQUEST A PATROL SUPERVISOR To THE SCENE OR PREPARE A MOTOR VEHICLE ACCIDENT REPORT. GUILTY 2. FAILED TO MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY PENALTY: DATE QF DISPOSITION: 3/6/2014 Forfeiture of fifteen (15) vacation days. 2013-9428 PO SHANA MCLEAN 950' 6 PCT. IAB '2013 SPE IFI ATI ISPOSITIONS 1. CAUSED AN INQUIRY TO BE MADE IN THE DEPARTMENT COMPUTER SYSTEM WHICH WAS NOT RELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 2. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY PENALTY: DATE OF 3/7/2014 Forfeiture of ten (10) vacation days. 0 - ED. 116 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- 95; RANK NAME TAX NO. MAND MAR HAR 86178/10 TEA GONZALEZ 3485 T50 INT. TRAF.CNT. 01/26/2010 RESP. INTEL.UNIT EVENTS 1. FAILED To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE OF 06/19/2012 Forfeiture of sixty (60) days time on suspension. 2010-2397 TEA GONZALEZ 348' TSO INT. TRAF.CNT. 08/24/2010 RESP INTEL.UNIT EVENTS 1,4. WHILE OFF DUTY DISCOURTEOUS TO MEMBERS OF THE SERVICE. GUILTY 2. WHILE OFF DUTY FAILED TO PROPERLY IDENTIFY HERSELF AS A MEMBER OF SERVICE. GUILTY WHILE OFF DUTY FAILED TO TURN OVER DEPARTMENT SHIELD To A SUPERVISOR. GUILTY DATE OF DEPOSITION: 06/19/2012 See case? 86178/10 for penalty. 2012-7532 TEA SHAINE GRANT 3534- QNS.NO. TRAF.CNT. 06/04/2012 TRAFF. QNS.SUMM. ENF.UNIT ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON (31) OCCASIONS FOR A TOTAL OF (38) DAYS. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 07/25/2012 Forfeiture of nine (9) vacation days. 2011?6473 PCT JACQUELINE 3326- COMM.SECT. COMM.SECT. 01/10/2012 SPECIFICATIONQQISPOSITIONS 1. EXCESSIVELY ABSENT REPORTING SICK ON TEN (10) OCCASIONS FOR A TOTAL OF FIFTY-NINE (59) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON SIX (6) OCCASIONS FOR A TOTAL OF SEVEN (7) HOURS AND SEVEN (7) MINUTES. GUILTY PENALTY: DATE OF 07/31/2012 Forfeiture of thirty (30) vacation days and twelve (12) months Dismissal Probation. 77- P029 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A comma: PRESENT pass-'13 nan or 8 cu: n: so. comm: amass caucus 2013-9623 PO DONALD ALEXANDRE 9378? can poo 05/30/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 03/04/2015 Respondent is to receive a reprimand. 2010-3196 PC ROBIN ARMOND 905' 104 PCT. 01/25/2011 1. WHILE OFF-DUTY OFFICER WAS INVOLVED IN A VERBAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. NOT GUILTY 2. FAILED TO INDICATE INFORMATION DESCRIBED IN SPECIFICATION NO 1 ON DOMESTIC INCIDENT REPORT. NOT GUILTY PENALTY: DATE OF DISPOSITION: 03/04/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days. A 2012-0544 po ROBIN mom: 905'- 104 per. perm/m 12/05/2012 WHILE ON-DUTY, OFFICER WAS OFF POST WITHOUT PERMISSION OR AUTHORITY. GUILTY FAILED TO MAKE PROPER ACTIVITY LOG ENTRIES. GUILTY OFFICER WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY FAILED TO PROPERLY INSPECT HER ASSIGNED RMP AND CONTRABAND WAS RECOVERED AS A RESULT. GUILTY DID IMPROPERLY WEAR HER RAIN CAP COVER INDOORS DURING ROLL CALL, AFTER PREVIOUSLY BEEN DIRECTED NOT TO WEAR CAP RAIN CAP COVER INDOORS. GUILTY . OFFICER WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 03/04/2015 See above for penalty. a on gun-a 2013-9945 90 AIRO FIGUEROA 943' MELD IAB 06/17/2013 1-2.WRONGFULLY POSSESSED AND INGESTED AN ANABOLIC STEROID WITHOUT POLICE NECESSITY OR AUTHORITY TO DO SO. GUILTY PENALTY: DATE OF DISPOSITION: 03/04/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days. Forfeiture of time/leave balances and immediately file an application for Vested-Interest Retirement Pension from the Department. - 5 - P.O. 51 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- RANK TAX i QQMMAND CHARGES 2010-1639 PO NICHOLAS NELSON 947 62 PCT. PBBS 07/19/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPAPTMENT. GUILTY 2,4. FAILED TO REPORT OFF DUTY INCIDENT To DEPARTMENT. GUILTY 3. WRONGFULLY INVOLVED IN A VERBAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/22/2012 Forfeiture of twenty (20) vacation days. 2011-3469 PO AMY SUAREZ 9356- 78 PCT. IAB O3 1. IMPEDED A DEPARTMENT INVESTIGATION BY FALSELY STATING To A SUPERVISOR THAT A NON MEMBER OF SERVICE WAS IN HER RMP. GUILTY 2. FAILED To NOTIFY INTERNAL AFFAIRS BUREAU AFTER BECOMING AWARE OF MISCONDUCT BY A UNIFORM MEMBER OF SERVICE. DISMISSED 3. FAILED TO MAKE COMPLETE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF 02/22/2012 orfeiture of eighteen (18) vacation days. 2009-643 DT3 DANIEL MEADE 901' DET.BORO. 50 PCT. 08/11/2009 MAN. 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE ABILITY WAS BY AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY REFUSED To SUBMIT To A BREATHALYZER TEST. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID FFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 02/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, ordered breath testing. 2011-3501 PO DANIEL RYAN 926' DET.BORO. 1.: 2011 BX. 1. WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE FDI ITION: 02/22/2012 Forfeiture of fifteen (15) vacation days. A - 6 - P.O. 196 DIS ITI FDI IPLINARY PROCEEDIN COMMAND PRESENT DATE OF 7 RANK NAM . HAR HA 2013-9276 PO ANDREW DEMICHAEL 946 70 PCT. CH.OF 07/16/2013 DEPT. SPECIFICATIQNSIDISPQSITIONS 1. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, DID FAIL AND NEGLECT TO CONDUCT PROPER INVESTIGATION, INCLUDING VERIFYING THAT SAID ORDER OF PROTECTION WAS ISSUED AND THE TERMS OF SAID ORDER.GUILTY 2. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OE PROTECTION, DID FAIL AND NEGLECT To PREPARE A COMPLAINT REPORT. GUILTY 3. WHILE ON-DUTY AND HAVING RESPONDED To RADIO CALLS REGARDING ALLEGED VIOLATIONS OE AN ORDER OF PROTECTION, DID FAIL AND NEGLECT TO MAKE REQUIRED ACTIVITY LOG ENTRIES.GUILTY 4. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, WRONGFULLY PROVIDED THE INCORRECT RADIO DISPOSITION FOR SAID ASS IGNMENT . GUILTY 5. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, DID FAIL AND NEGLECT TO ARREST SAID INDIVIDUAL, AS REQUIRED. GUILTY PENALTY: DAT FDI ITI N: 03/26/2014 Forfeiture of ten (10) vacation days. 2013-9988 LSA SEAN FREY 8974- FLEET OCCB 08/15/2013 SERV.DIV. . SPEQIFICATIQNSIDISPQSITIQNS 1. ON THIRTY-TWO (32) OCCASIONS, DID CAUSE INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS IN THAT HE INDICATED IN THE RECORDS OF THE MANHATTAN GANG SQUAD THAT HE WAS PRESENT FOR DUTY WHEN IN PACT HE WAS NOT. GUILTY 2. ON THIRTY-TWO (32) OCCASIONS, WAS ABSENT FROM HIS ASSIGNMENT AND FAIL TO SUBMIT A LEAVE OF ABSENCE REPORT (UF 28) FOR SCHEDULED TIME NOT WORKED, FOR A TOTAL OF TWENTY-ONE (21) HOURS AND EIGHTEEN (18) MINUTES. GUILTY 3. DID FAIL To TIMELY REPORT THE Loss OF HIS ACTIVITY LOG To THE DEPARTMENT. GUILTY 4. DID REQUEST ANOTHER MEMBER OF THE SERVICE To SUBMIT A REQUEST FOR LOST TIME ON HIS BEHALF AND SIGN HIM OUT END OF TOUR WHEN HE NEVER REPORTED TO WORK. GUILTY PENALTY: DATE QF 03/27/2014 Forfeiture of twenty-three (23) vacation days and time and leave balances for twenty-one (21) hours and eighteen (18) minutes. 2011-5798 PO YANELI GARCIA 9417- T.D.11 T.D.11 01/25/2012 1. DID FAIL AND NEGLECT TO SAFEGUARD AN INDIVIDUAL WHO WAS PARTIALLY HANDCUFFED AND IN CUSTODY. As REQUIRED, RESULTING IN THE ESCAPE OF SAID INDIVIDUAL. DISMISSED 2. DID FAIL AND NEGLECT TO NOTIFY IN A TIMELY FASHION ANY ON-DUTY TRANSIT BUREAU DISTRICT #11 SUPERVISOR OF SAID UNSUCCESSFUL ATTEMPT TO APPREHEND A SUSPECT WANTED FOR THEFT OF SERVICES. DISMISSED PENALTY: TI N: 03/28/2014 Charges be dismissed and the matter be remanded to the respondent's command for imposition of a schedule ?11? Command Discipline. \uv QF PRQEEDINQS: COMMAND PRESENT DATE OF RANK MAIL TAX mum HAFI HAR "'2011-5642 PO THOMAS 916 34 PCT. IAB 8/31/2011 WALSH 1. ON MULTIPLE OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE QF 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of twenty?five (25) vacation days, five (5) day suspension without pay. 2013-10173 Po JONATHAN 947. 101 PCT. PBBS 10/30/2013 VALENTIN 1.WHILE OFF-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED To COMPLY WITH AN ORDER. GUILTY 3.AFTER BEING ORDERED TO LEAVE THE SCENE OF A POLICE INCIDENT, WHILE OFF-DUTY, DID CONTINUE To ACT IN A DISORDERLY MANNER. GUILTY 4. FAILED To IDENTIFY HIMSELF To RESPONDING OFFICERS. GUILTY 5. UNFIT FOR DUTY. GUILTY PENALTY: DATE OF DISPQSITION: 2/18/2014 Forfeiture of thirty (30) vacation days. 2013-10258 Po LARRY 944. 42 PCT. IAE 10/9/2013 JIMENEZ 1. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 2.WRONGFULLY POSTED BAIL ON A CRIMINAL CASE FOR AN ARRESTED INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 2/18/2014 Forfeiture of twenty (20) vacation days. 2011-5650 PO BRIAN 9317- 45 PCT. IAE 9/12/2011 1.0N MULTIPLE OCCASIONS. ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE QF 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days, ten (10) day suspension Without pay. Fine of five hundred ($500) dollars. - 3 - P000 91 QF COMMAND PRESENT DATE OF RANK NAME COMMAND CHARGES 2013?9631 TEA WILLIAM ALBERGO 356 MAN.SO. IAB 05/28/2013 TRAFF.ENF. 1 PECIFI ATI NS ITI TRAFFIC ENFORCEMENT AGENT WAS WRONGFULLY IN POSSESSION OF Two (2) UNAUTHORIZED DUPLICATE 2012 AND 2013 NEH YORK CITY POLICE DEPARTMENT RESTRICTED PARKING PERMITS NITHOUT PERMISSION To DO so. GUILTY PENALTY: DATE QF 08 1 3 20 14 Forfeiture Of twenty-two (22) days time served on suspension. 2013-10554 SSA RUFUS FELDER 334. P385 55 IAB 01/02/2014 SPECIFI ATI ISP ITION 1. ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT HE USED UNNECESSARY AND EXCESSIVE FORCE AGAINST A STUDENT. GUILTY gem: DATE QF 08/ 1 3 /2o 14 Forfeiture of five (5) vacation days. 2014-11198 TEA JAMAL DORVILLE 3551- IAB 03/10/2014 CTRL. A PECIFICATION I ITI 1. INITIATED AND BECAME INVOLVED IN A HEATED VERBAL ALTERCATION WITH A MOTORIST TO HHOM HE HAD ISSUED A SUMMONS AND CONFRONTED THE MOTORIST IN AN AGGRESSIVE MANNER. GUILTY 2. HAVING BEEN INVOLVED IN A HEATED VERBAL DISPUTE WITH A MOTORIST TO WHOM HE HAD ISSUED A SUMMONS, DID FAIL AND NEGLECT To NOTIFY HIS SUPERVISOR OF THE FULL EXTENT OF THE CONFRONTATION . GUILTY PENALTY: DATE Forfeiture of fifteen (15) vacation days. 2010-3359 PAA JANICE SAVAGE 3230- FLEET IAB 02/16/2011 SERV.DIV. DI ITI NS KNOHINGLY ASSOCIATE WITH A PERSON REASONABLY BELIEVED To BE ENGAGED IN, LIKELY TO ENGAGE IN OR To HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. HAVING CHANGED RESIDENCE, DID FAIL AND NEGLECT TO NOTIFY HER COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION As REQUIRED. GUILTY 3. DID FAIL AND NEGLECT TO COMPLY WITH AN ORDER. GUILTY pg!? Ty- DATE Forfeiture Of thirty (30) days time served on suspension and an additional fifteen (15) vacation days. - lb - P.0. 111 DISPO ITION FDI IPLINARY PR CEEDIN S: COMMAND PRESENT DATE OF 12 nagu< IUUHE . 2011-6380 PO MIGUEL GOMEZ 9385 MELD IAB 12/09/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS INCLUDING A SUMMONS ISSUED To HIS PRIVATE VEHICLE. GUILTY 2. HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING OTHER MEMBERS OF SERVICE FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY PENALTY: POSITI N: 01/03/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2008?1373 SGT HUGH MCNEILL 8957- CRIME SCENE IAB 05/15/2008 UNIT 1. FAILED To THOROUGHLY PROCESS A CRIME SCENE. DISMISSED PENALTY: DATE QF 01/03/2013 Respondent issued a Schedule Command Discipline. 2010-2615 SGT CHRISTOPHER GROBEN 9214- 49 PCT. BX. 04/30/2010 1. HAVING BEEN INVOLVED IN A POLICE INCIDENT WHILE OFF DUTY, FAILED TO NOTIFY THE OPERATIONS UNIT AS REQUIRED. GUILTY PENALTY: DATE I I N: 01/07/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of sixty-seven suspension days previously served, twenty-three (23) vacation days. 2010-2775 SGT CHRISTOPHER GROBEN 921' 49 PCT. 30 PCT. 09/21/2010 1. FAILED TO COMPLY WITH AN ORDER. GUILTY 2. WRONGFULLY ABSENT WITHOUT LEAVE FROM SCHEDULED TOUR. GUILTY PENALTY: DATE FDI ITI N: 01/07/2013 See case? 2010-2615 for penalty. 2011-3551 SGT CHRISTOPHER GROBEN 9214- 49 PCT. PSA 8 01/28/2011 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. UNFIT FOR DUTY. GUILTY PENALTY: DATE DI ITI 01/07/2013 See case? 2010-2615 for penalty. .V 7 P.O. 83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6- CASE RANK NAME TAX NO. COMMAND CHARGES 2012-7311 SSA DELANA PARSLEY 3533- 84 350 04/23/2012 SSU 1. RESPONDENT WAS EXCESSIVELY ABSENT ON POURTEEN (14> OCCASIONS FOR A TOTAL OF TWENTY-ONE (21) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON THREE (3) OCCASIONS. GUILTY 3,4. FAILED TO SAEEGUARD DEPARTMENT PROPERTY. GUILTY PENALTY: DATE OF 05/22/2012 Respondent resigned from the New York City Police Department. 85950/09 SSA DESMOND JOSEPH 351. MELD IAB 11/23/2009 1. WHILE OFF DUTY UNLAWFULLY POSSESSED MARIJUANA IN A PUBLIC PLACE AND SAID MARIJUANA WAS BURNING OR OPEN TO PUBLIC VIEW. DISMISSED 2. WHILE OFF DUTY WRONGFULLY POSSESSED MARIJUANA. DISMISSED DATE QF 05/23/2012 Restoration of all time, pay and benefits lost while on pre-trial suspension without pay for thirty?one (31) days to respondent. 86538/10 SPAA ARIELLA MATOS 3410- COD. OP.UNIT 05/20/2010 OPER.UNIT SPECIFICATIQNSIDISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY WRONGFULLY ANNOYED OR ALARMED AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 05/23/2012 Forfeiture of eight (8) days time on suspension, restore time, pay and benefits for ten (10) days served on suspension. 2010-2832 SPAA SHERRY DAVIS 323}- 77 PCT. IAB 09/23/2010 1. FAILED TO PROPERLY SAFEGUARD A NEW YORK CITY POLICE DEPARTMENT PARKING PERMIT. GUILTY PENALTY: DATE OF 05/28/2012 Letter of instructions. - 6 - P.0. 153 A g:_s_L RANK AME TAX ll HAR CHAR ES 2012-7524 DEANNA 911 INV.SUPP. IAB 5/29/2012 DISPOSITIQN OF COMMAND PRESENT DATE OF DELESBORE DIV. SPECIFICATIQNQQISPOSITIONS 1. 2. WHILE OFF-DUTY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT WITH TWO (2) MINOR OCCUPANTS IN THE VEHICLE. GUILTY WHILE OFF-DUTY DID OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY WHILE OFF-DUTY DID OPERATE A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY UNFIT FOR DUTY. GUILTY REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY WHILE OFF-DUTY KNOWINGLY ACTED IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL WELFARE OF A CHILD LESS THAN SEVENTEEN (17) YEARS OLD. GUILTY WHILE OFF-DUTY DID KNOWINGLY LEAVE THE SCENE OF A VEHICLE ACCIDENT WHERE PROPERTY DAMAGE HAD OCCURRED WITHOUT REPORTING IT. GUILTY WHILE OFF-DUTY WRONGFULLY UTILIZED A GOVERNMENT VEHICLE FOR PURPOSES UNRELATED TO DEPARTMENT OR GOVERNMENT BUSINESS AND ALLOWED UNAUTHORIZED PERSONS INSIDE OF SAID VEHICLE. GUILTY WHILE OFF-DUTY FAILED TO NOTIFY HER COMMANDING OFFICER OR THE INTERNAL AFFAIRS BUREAU OF HER RECEIPT OF A TEMPORARY ORDER OF PROTECTION. GUILTY PENALTY: DATE QF DISPOSITION: 2/18/2014 ,Dis res missal from the New York City Police Department; however. judgment is suspended and pondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, ordered breath testing. 2013-9458 SGT CHRISTOPHER 9288- 90 PCT. COD 5/24/2013 SCOTT 1. FAILED To SUPERVISE. GUILTY PENALTY: DATE OF DISPOSITION: 2/18/2014 Forfeiture of twenty (20) vacation days. 2013-9702 DT3 EDWIN 905- MELD IAB 5/24/2013 VARGAS 1. ENGAGED IN COMPUTER HACKING. GUILTY 2. WRONGFULLY ACCESSED A COMPUTER WITHOUT AUTHORIZATION AND THEREBY OBTAINED INFORMATION FROM A DEPARTMENT AND AGENCY OF THE UNITED STATES. GUILTY PENALTY: DATE QF DISPOSITION: 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days. Service retirement. -5- DISPOSIHOLQF PROCEEDINGS: COMMAND PRESENT DATE OF QQE RANK NAME TAX 2012-7729 SSA SHARESE BELTON 347 PBMN SS SS 07/03/2012 SPECIFI ITI NS 1. RESPONDENT THREATENED To HIT AN INDIVIDUAL KNOWN To THE DEPARTMENT WITH AN IRON. NOT GUILTY 2. RESPONDENT DID SCREAM AT AND STRUGGLE WITH UNIFORMED MEMBERS OF THE SERVICE WHO WERE PLACING HER UNDER ARREST.GUILTY 3. RESPONDENT DID FAIL AND NEGLECT To NOTIFY THE ARRESTING AUTHORITY OF HER POSITION AS A MEMBER OF THE SERVICE. GUILTY PENALTY: DAT FDI ITI N: 01/28/2014 Forfeiture of fifteen (15) days time served on suspension; restoration of all time. pay and benefits for the remaining of seventeen (17) days time served on suspension. 2012-7773 SSA KEVIN MAYES 3507- PBBS SS SSD 01/24/2013 SPE IFI A11 I PO ITI 1. RESPONDENT DID GRAB A MALE STUDENT BY THE SHIRT COLLAR. THEREBY CAUSING RED MARKS TO THE STUDENT 5 BACK. GUILTY 2. RESPONDENT DID CHASE A FEMALE STUDENT INTO THE BATHROOM AND WHILE OTHER FEMALE STUDENTS WERE PRESENT, DID DRAG THE FEMALE STUDENT OUT OF THE BATHROOM BY THE ARM. GUILTY PENALTY: ATE I N: 01/28/2014 Forfeiture of twenty (20) vacation days. 2010-3026 TEA MUSHAFAU LAWAL 345. MAN.NO. IAB 10/22/2010 TRAFF.ENF. 1. RESPONDENT RESIDED IN A DEPARTMENT OF HOUSING AND PRESERVATION DEVELOPMENT SUBSIDIZED APARTMENT AND FAILED TO PROPERTLY REPORT HIS INCOME AS REQUIRED. GUILTY PENALTY: DATE 9: 02/12/2014 Forfeiture of thirty (30) days, time served on suspension. 2012-8430 TEA RAYFIELD 3562- TRAFF.CNT. 01/21/2013 TRAFF.ENF. MAN.SUMM. ENE. IP ITIN 1. RESPONDENT DID BLOCK PUBLIC ACCESS To THE SECURITY MAGNETOMETER AT THE ENTRANCE To THE KINGS COUNTY CIVIL COURT BUILDING. THEREBY PREVENTING A NYS UNIFIED COURT OFFICER FROM PROCESSING VISITORS To THE BUILDING. GUILTY 2. RESPONDENT DID BLOCK PUBLIC ACCESS To THE SECURITY MAGNETOMETER AT THE ENTRANCE To THE KINGS COUNTY CIVIL COURT BUILDING, THEREBY OBSTRUCTING AND PREVENTING PUBLIC ACCESS TO THE BUILDING. GUILTY PENALTY: DAT I I N: 02/18/2014 \_,Forfeiture of thirty (30) days, time served on suspension. - 3 P00. 105 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- RANK NAM TAX MMAND CHARGES CHARGES 2010-2056 DT3 MICHAEL ROGERS 916 7 IAB 08/25/2010 DET . SQD . 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 02/22/2012 Forfeiture of twenty (20) vacation days. 2011-4990 SGT JOHN MCCORMICK 879' 113 PCT. IAE 06/03/2011 1SPECIFICATIONSIDISPOSITIONS WHILE OFF DUTY WRONGFUL LY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE THROUGH A CHECKPOINT GATE WITHOUT STOPPING, CAUSING DAMAGE To THE GATE. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED SAID MOTOR VEHICLE ON SEASHORE LANDS WITHOUT A VALID PERMIT ISSUED BY THE SUPERINTENDENT OF FIRE ISLAND. GUILTY 4. REFUSED TO SUBMIT To A FIELD SOERIETY TEST. GUILTY 5. FAILED TO NOTIFY NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES OF SAID CHANGE OF RESIDENCE WITHIN TEN DAYS. GUILTY DATE FDI ITI N: 02/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-four (34) suspension days, six (6) vacation days, ordered breath testing. 2010-549 Po ELVIS COLE 9477- 47 PCT. 47 PCT. 12/16/2009 1. FAILED TO SAFEGUARD PROPERTY WHICH WAS TAKEN INTO CUSTODY As EVIDENCE. GUILTY 2. FAILED TO NOTIFY DESK OFFICER OF MISSING PROPERTY. GUILTY PENALTY: DATE FDI ITION: 02/22/2012 Forfeiture of fifteen (15) vacation days. 2010-2278 PO ELVIS COLE 9477- 47 PCT. DAO 04 26 2010 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. FAILED To MAINTAIN ACTIVITY LOG. GUILTY 3. FAILED To PREPARE A STOP, QUESTION AND FRISK REPORT. GUILTY PENALTY: DATE DI ITION: 02/22/2012 Forfeiture of fifteen (15) vacation days. - 5 - P.O. 196 12- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX COMMAND CHARGES CHARGES 2013?10879 PO ANTHONY LAGALA 9294 17 PCT. IAB 12/19/2013 1. OFFICER FAILED TO NOTIFY THE DEPARTMENT THAT HE FOUND A FIREARM AND IMPROPERLY STORED SAID FIREARM AT HIS RESIDENCE. GUILTY 2. DID REQUEST A MEMBER OF SERVICE TO IMPROPERLY UTILIZE DEPARTMENT COMPUTERS FOR REASONS UNRELATED TO OFFICIAL BUSINESS. GUILTY 3. FAILED TO MAKE PROPER NOTIFICATIONS TO HIS COMMANDING OFFICER OF VISITS MADE TO A CORRECTIONAL FACILITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/05/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-5059 LT PHILLIP CONNOR 932. 41 PCT. IAB 06/24/2011 1. FAILED TO TIMELY NOTIFY THE INTERNAL AFFAIRS BUREAU OF OBSERVED MISCONDUCT. GUILTY 2. FAIL TO MAKE ENTRIES IN HIS ACTIVITY LOG REGARDING SAID INVESTIGATION. GUILTY 3. FAILED TO COOPERATE FULLY AND TRUTHFULLY WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 4. FAILED T0 PROPERLY SUPERVISE SUBORDINATE OFFICERS, IN THAT AFTER OBSERVING MISCONDUCT, SERGEANT FAILED TO INTERVENE OR TAKE ACTION TO STOP THE OBSERVED MISCONDUCT. GUILTY PENALTY: DATE OF DISPOSITION: 02/06/2015 Forfeiture of thirty (30) vacation days. 2011-4636 PO RICKY WOODARD 9397. PSA 6 IAB 08/11/2011 1. DID FAIL TO CONDUCT A COMPLETE AND PROPER INVESTIGATION REGARDING IDENTITIES AND POTENTIAL INVOLVEMENT OF PERSONS IDENTIFIED AS HAVING LEFT THE SCENE OF A POLICE INCIDENT. DISMISSED PENALTY: DATE OF DISPOSITION: 2/05/2015 Motion to Dismiss granted. 34 PCT. IAB 01/16/2014 2013-10822 PO DENNIS FREY 948' 1. FAILED TO PREPARE FOR AN APPEARANCE AT TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF THIRTEEN (13) SUMMONSES AGAINST TWELVE (12) MOTORISTS. DISMISSED PENALTY: DATE OF DISPOSITION: 2/06/2015 Charges and Specifications dismissed and Respondent given Schedule Command Discipline. - 4 - P.0. 337 14 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX COMMAND CHARGES CHARGES 2011?6331 po HUGO PAIZ 94$ 10 PCT. IAB 05/14/2012 1. FAILED TO REPORT TO POLICE SIGN IN SUPERVISOR UPON ARRIVAL AT COURT RESULTING IN OFFICER NOT BEING PRESENT IN THE COURTROOM RESULTING IN THE DISMISSAL OF SUMMONS CASES. DISMISSED 2. FAILED To MAKE PROPER ENTRIES IN DEPARTMENT ISSUED MEMO BOOK. DISMISSED 3. OFFICER wAs UNPREPARED AT TRAFFIC COURT AND FAILED TO BRING A copy OF THE SUMMONSES HE ISSUED. DISMISSED PENALTY: DATE OF DISPOSITION: 02/27/2015 The matter remanded to the Respondent?s command for disposition of a Schedule A Command Discipline. 2013-10477 PO JHONATAN 9350- DBBX IAB 10/15/2013 HERNANDEZ 1. OFFICER DID SIGN A CRIMINAL COURT AFFIDAVIT CONTAINING INACCURATE INFORMATION. GUILTY PENALTY: DATE OF DISPOSITION: 02/27/2015 Respondent to be reprimanded. 2014-12319 P0 ROBERT 9392- 75 PCT: 104 PCT. 10/28/2014 KROKONDELAS 1-2. OFFICER DID MAKE INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Dismissal from the New York City Police Department; however, judgement is suSpended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2014-11860 PO WILLIAM MCKIVER 9352- 28 PCT. 28 PCT. 05/30/2014 . 1-2. DID WRONGFULLY UTILIZE A DEPARTMENT VEHICLE AND EZ PASS FOR PERSONAL REASONS UNRELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 3. OFFICER WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION 0R POLICE NECESSITY. GUILTY 4. OFFICER DID LEAVE HIS ASSIGNED PRECINCT AND BOROUGH WITHOUT PERMISSION OR NECESSITY, FOR PERSONAL REASONS. GUILTY 5. WHILE OFFICER DID WEAR HIS DEPARTMENT CLASS UNIFORM WITHOUT PERMISSION FROM HIS COMMANDING OFFICER. GUILTY PENALTY: DATE OF DISPOSITION: 02/27/2015 Forfeiture of twenty (20) vacation days. 2013-10851 PO KEITH DSOUZA 9350- 108 DET. IAB 12/05/2013 500. I. DID WRONGFULLY USE UNNECESSARY FORCE AGAINST A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/27/2015 Forfeiture of ten (10) vacation days. -7- P.O.336 DISPOSITION OF DISQIPLINARY COMMAND PRESENT DATE OF RANK NAME TAX HAR HARGES 2013-8846 SGT GRIGORIY 927 75 PCT. IAB 1/16/2013 BARDASH SPE IFICATION I 1.ON THREE (3) OCCASIONS WRONGFULLY UTILIZED A DEVICE TO FLIP OR COVER THE LICENSE PLATE OF HIS PERSONAL VEHICLE WHEN DRIVING THROUGH AN INTERSECTION WITH A RED LIGHT CAMERA. GUILTY PENALTY: DATE OF 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of thirty-five (35) pre?trial suspension days. 2013-8990 PO PETER 9467- '72 PCT. 83 PCT. 2/25/2013 88558 1. UNFIT FOR DUTY. GUILTY 2. UNFIT FOR DUTY, WHILE ARMED. GUILTY 3.FAILED To ENSURE THAT ONE (1) ROUND OF AMMUNITION WAS IN THE CHAMBER AND FIFTEEN ROUNDS WERE IN THE MAGAZINE OF HIS FIREARM AT ALL TIMES. GUILTY 4.WHILE OFF-DUTY, WAS DISCOURTEOUS To INDIVIDUALS KNOWN TO THE DEPARTMENT REQUIRING THE INTERVENION OF MEMBERS OF THE NASSAU COUNTY POLICE. GUILTY 5.WHILE OFF-DUTY, WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY PENALTY: DATE OF 2/18/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of thirty (30) pre-trial suspension days, twenty (20) vacation days, ordered breath testing. 2013-9273 DT3 WASHINGTON 9318- AUTO CRIME INV.SUPP.DIV. 3/29/2013 MOSQUERA DIV. 1.WHILE OFF-DUTY, OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF-DUTY, OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. REFUSED To SUBMIT TO A BREATHALYZER TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY PENALTY: DATE QF DISPOSITIQN: 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days, ordered breath testing. P.0.91 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10 - RANK NAME TAX HAR 2012-8588 PCT TAMARA JONES 3399 COMM.SECT. COMM.SECT. 12/04/2012 1. WAS EXCESSIVELY ABSENT. REPORTING SICK ON TWENTY-EIGHT (28) OCCASSIONS FOR A TOTAL OF NINETY-THREE (93) DAYS.GUILTY 2. WAS LATE FOR DUTY ON SEVENTEEN (17) OCCASIONS FOR A TOTAL OF NINE (9) HOURS AND (28) MINUTES. GUILTY PENALTY: DATE FDI ITI N: 2/21/2013 Forfeiture of ten (10) vacation days. 2011-6060 SSA BRENDA WYNTER 3544- 103 SSIU 11/15/2011 SSU 1. WAS DISCOURTEOUS To A NEW YORK CITY POLICE DEPARTMENT SUPERVISOR.GUILTY 2. WRONGFULLY PUT A HOLE IN THE WALL OF A DEPARTMENT LOCKER ROOM. GUILTY PENALTY: DATE QF 2/21/2013 Forfeiture of thirty-one (31) suspension days. One (1) year dismissal probation. 2012-7789 TEA FABIANA PRINCIPATO 3476. BK.NO. BK.SUMM. 7/19/2012 TRAFF.ENF. ENF. UNIT 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON FOR A TOTAL OF FIFTY-SEVEN DAYS (57) DAYS AND FIVE (5) HOURS. GUILTY 2. WAS RATED THREE CONSECUTIVE EVALUATION PERIODS. GUILTY PENALTY: DATE QF Forfeiture of fifteen (15) vacation days. 2013-8923 SSA DENISE HIGHTOWER 3538- 90 IAB 1/25/2013 SSU 1. DID KNOWINGLY ASSOCIATE WITH AN INDIVIDUAL ENGAGED IN CRIMINAL ACTIVITIES.GUILTY 2. DID FAIL AND NEGLECT To NOTIFY COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE, OR SOCIAL CONDITION (PD 451-021) AS REQUIRED.GUILTY PENALTY: DATE OF 2/28/2013 Resigned from the New York City Police Department. 2012-6830 SSA EUGENE WRIGHT 3525. 107 5810 1/30/2012 SSU SPECIFICATI ISP ITION 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT . GUILTY EENALTY: DATE QF 2/28/2013 Two (2) years dismissal probation. Forfeiture of thirty-two (32) days time on suspension. Eight (8) vacation days. 8.. OF ERQEEDINGS: COMMAND PRESENT DATE OF $52 RANK HARGES 2013-9279 PC ANGELICA TORRES 9475 33 PCT. IAE 05/21/2013 SPECIFI I SITIONS 1. WRONGFULLY FAILED TO MAKE ACCURATE ENTRIES IN DEPARTMENT RECORDS, IN THAT SAID OFFICER WRONGFULLY PREPARED A COMPLAINT REPORT CLASSIFYING THE COMPLAINT AS ONE OF INSTEAD OF GUILTY 2. FAILED To CONDUCT AN INVESTIGATION AND REFER A COMPLAINT. GUILTY PENALI 1; DATE 09/08/2014 Forfeiture of fifteen (15) vacation days. 2013-9499 P0 RAFAEL JIMENEZ 8993- MANH.CRT. IAE 05/07/2013 SECT. SPE IFI ATI ISP ITIONS 1. DUPLICATED AND ALTERED A 2013 DEPARTMENT RESTRICTED PARKING PERMIT, ISSUED To HIM. GUILTY 2. AFTER BEING INVOLVED IN A DOMESTIC DISPUTE. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR. PRECINCT OF OCCURRENCE. GUILTY p5 TY: DATE OF 09/08/2014 I?~Forfeiture of twenty-one (21) days already served on pre-trial suspension and four (4) vacation days. 2013-10610 P0 STEVEN ALLEN 948. 41 PCT. IAB 02/24/2014 SPECIFI ATI NS 1. WRONGFULLY THE DEPARTMENT COMPUTER 0N (6) OCCASIONS UTILIZING A MEMBER OF THE CONFIDENTIAL ACCESS CODE TO MAKE INQUIRIES UNRELATED To THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 2. DID INAPPROPRIATELY USE A MEMBER OF THE CONFIDENTIAL ACCESS CODE 0N FOURTEEN (14) OCCASIONS TO MAKE RELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY PENALTY: DAT FDISP N: 09/08/2014 Forfeiture of five (5) vacation days. 2013-9098 PC ROBERT RARDENFELDER 8976- PBBS PBBS 06/20/2013 I P0 '11 1. ON MULTIPLE OCCASIONS, IN OR ABOUT SEVERAL LOCATIONS KNOWN TO THE DEPARTMENT. IN OR ABOUT SUFFOLK COUNTY. NEW YORK, PAID ANOTHER PERSON COMPENSATION IN EXCHANGE FOR SEXUAL CONDUCT. DISMISSED NALTY: 09/08/2014 The Charge and Specification has been dismissed. -5- P.O.115 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10 -CASE RANK MM: TAX MMAND CHAR CHAR 2012-6740 PO TYRONEI MEDEROS 9352 49 PCT. IAB 02/07/2012 1. ON MULTIPLE OCCASIONS ASSISTED OTHER MEMBERS OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED TO VARIOUS MOTORISTS. GUILTY PENALTY: DATE OF I 08/25/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days to be served and forfeiture of twenty-five (25) vacation days. 2012-6639 PO MARC ROBINSON 9449- 48 PCT. IAB 01/05/2012 1. ON Two (2) OCCASIONS REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF Two (2) SUMMONSES ISSUED TO MOTORISTS. DISMISSED PENALTY: DATE OF DISPQSITIQN: 08/25/2014 Imposition of a schedule command discipline with the forfeiture of three (3) vacation days. 2013-9354 PO DANA NUNEZ 9180- 122 PCT. PBSI 09/25/2013 SPECIFICATIONQQISPOSITIONS 1. WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FOR APPROXIMATELY EIGHT (8) HOURS PERFORMING PERSONAL BUSINESS NOT RELATED TO THE DEPARTMENT. GUILTY 2. FAILED To NOTIFY HIS TELEPHONE SWITCHBOARD OPERATOR OF HIS POST CHANGE AFTER HE WAS DISMISSED FROM A MEETING. GUILTY PENALTY: DATE OF (38/25/2014 Forfeiture of ten (10) vacation days. 2013-10262 P0 FERLIE Fox 9384- 83 PCT. IAE 11/06/2013 1. WHILE ON-DUTY, SIGNED A CRIMINAL COURT COMPLAINT CONTAINING INACCURATE INFORMATION. GUILTY 2. DID WRONGFULLY MAKE INACCURATE ENTRIES IN HER ACTIVITY LOG. GUILTY PENALTY: DATE QF 08/25/2014 Forfeiture of thirty (30) vacation days. - 5 - P.0. 74 DISPOSITION QF COMMAND PRESENT DATE OF 11-955; RALK my; TAXN . 2011-5134 PO RICHARD RENNY 9411 PSA 6 PSA 6 07/11/2011 1. WHILE OFF DUTY FAILED TO SAFEGUARD FIREARM. GUILTY 2. WHILE OFF DUTY WRONGFULLY UTILIZED AN UNAUTHORIZED HOLSTER To SECURE WEAPON. GUILTY PENALTY: DI N: 05/15/2012 Forfeiture of twenty (20) vacation days. 82404/06 PO RICARDO RICHARDS 9217- 26 PCT. 107 PCT. 01/07/2010 1. WHILE OFF DUTY FAILED TO REMAIN AT SCENE OF A POLICE INCIDENT IN WHICH SAID MEMBER WAS INVOLVED AND FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR. GUILTY IN PART 2. WHILE OFF DUTY AND HAVING DETAINED A JUVENILE KNOWN TO THE DEPARTMENT, FAILED TO EFFECT A PROPER ARREST, MAKE PROPER NOTIFICATIONS, PROPERLY INVOICE PROPERTY AND PREPARE A STOP, QUESTION AND FRISK REPORT REGARDING SAID INCIDENT.GUILTY IN PART 06/04/2012 Forfeiture of thirty (30) vacation days. 85378/09 P0 RICARDO RICHARDS 9217- 26 PCT. MAN.NO. 05/19/2009 1. WRONGFULLY MAINTAINED INSURANCE FOR PERSONAL VEHICLE IN NASSAU COUNTY WHEN IN FACT SAID MEMBER RESIDED IN QUEENS COUNTY. GUILTY 2. FILED A CLAIM WITH INSURANCE COMPANY WHILE INSURING VEHICLE IN A COUNTY WHERE VEHICLE WAS NOT PREDOMINANTLY GARAGED. DISMISSED PENALTY: DI N: 06/04/2012 See casei 82404/06 for penalty. 2011-6176 Po JOHANNY BEISSEL 9392. 28 PCT. 47 PCT. 11/08/2011 1. WAS DISCOURTEOUS TO AN ASSISTANT DISTRICT ATTORNEY WHO WAS PROCESSING A CRIMINAL COURT COMPLAINT AGAINST AN INDIVIDUAL WHOM SAID MEMBER ARRESTED. GUILTY 2. FAILED To COMPLY WITH A LAWFUL ORDER BY A SUPERVISOR. GUILTY 3. FAILED TO SUBMIT NECESSARY PAPERWORK TO PROPERLY COMPLETE ARREST PROCESSING OF AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: AT I 06/05/2012 Forfeiture of thirty (30) pre-trial suspension days, five (5) vacation days. DISPOSITION OF DISCIPLINARY PRQCEEDINGS: COMMAND PRESENT DATE OF 4 - QASE RANK NAME TM. QQEMAND 2012-8664 DT3 JOSH ULAN 902 DB MSVS IAB 04/01/2013 FAILED To REQUEST PERMISSION FROM THE DEPARTMENT TO VISIT AN INMATE AT THE MANHATTAN DETENTION CENTER PRIOR TO THE VISIT. GUILTY DID WRONGFULLY CONDUCT PERSONAL BUSINESS WHILE ON-DUTY. GUILTY DID WRONGFULLY MAKE INQUIRIES IN THE FINEST SYSTEM, WHICH WAS NOT RELATED To THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 4. DID FAIL To MAINTAIN HIS ACTIVITY LOG, As REQUIRED. GUILTY 5. WHILE ON-DUTY, LEFT THE CONFINES OF HIS ASSIGNED COMMAND WITHOUT PERMISSION OR AUTHORITY OF A SUPERVISOR To DO so AND FAILED To NOTIFY THE DESK OFFICER OF HIS WHEREABOUTS. GUILTY PENALTY: DATE OF 08/26/2014 Forfeiture of ten (10) vacation days. 2013-10932 LT JOSEPH RINALDI 893. 52 PCT. PBSI 03/11/2014 1. DID FAIL AND NEGLECT To ENSURE A PATROL SUPERVISOR WAS ON PATROL FOR TWO (2) HOURS DURING THE 15" PLATOON. GUILTY 2. FAILED TO REMAIN ALERT IN THAT HE WAS OBSERVED To BE SEATED IN A CHAIR, WITH HIs HEAD BACK AND HIS EYES CLOSED, WHILE IN THE LOUNGE. GUILTY 3. DID FAIL To INSPECT THE ACTIVITY LOGS OF THE PATROL SUPERVISORS ASSIGNED To THE 13?r PLATOON FOR THE ENTIRE MONTH. GUILTY PENALTY: DATEQ DISPOSITION: 08/26/2014 Forfeiture of twelve (12) vacation days. 2013-9726 P0 GUISEPPE CUTAIA 9383- 83 PCT. IAB 06/20/2013 NS I. DID A DEPARTMENT COMPUTER To ACCESS DEPARTMENT RECORDS WHICH WERE NOT RELATED TO SAID POLICE ASSIGNMENT. GUILTY 2. WRONGFULLY SIGNED ONTO A DEPARTMENT COMPUTER USING ANOTHER MEMBER OF THE SERVICE CONFIDENTIAL PASSWORD WITHOUT SAID MEMBER KNOWLEDGE CONSENT. GUILTY 3. WRONGFULLY USED A PERSONAL CELLULAR PHONE FOR DEPARTMENT PURPOSES WHILE CONDUCTING A VEHICLE STOP. GUILTY 4. DID GIVE INACCURATE AND MISLEADING ANSWERS To QUESTIONS ASKED 0F HIM DURING HIS OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: QATEQDISEQSEIQN: 08/26/2014 Forfeiture of fifteen (15) vacation days. - P000 79 A 8 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX No. QHARQS 2010:2596 PO CARLOS REID 9274' PSA 1 HB 02/04/2010 1. WHILE ON-DUTY, DID WRONGFULLY MAKE IMPROPER AND INACCURATE ENTRIES IN SAID ACTIVITY LOG. GUILTY 2. PROVIDED INACCURATE FACTS TO THE NEW YORK COUNTY DISTRICT OFFICE REGARDING AN ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHICH RESULTED IN SAID OFFICER SIGNING A CRIMINAL COURT COMPLAINT CONTAINING INACCURATE INFORMATION. GUILTY 3. OFFERED OR PRESENTED A WRITTEN INSTRUMENT To A PUBLIC SERVANT KNOWING IT CONTAINED FALSE INFORMATION. DISMISSED 4. KNOWINGLY MADE A FALSE STATEMENT IN A CRIMINAL COURT COMPLAINT. DISMISSED 5. FAILED AND NEGLECTED To PROVIDE A CLEAR AND ACCURATE NARRATIVE TO THE NEW YORK COUNTY DISTRICT OFFICE REGARDING THE ARREST OF AN INDIVIDUAL KNOWN To THE DEPARTMENT AND RECOVERY OF A CONTROLLED SUBSTANCE FROM SAID PERSON. GUILTY PENALTY: DATE OF DISPOSITION: 08/18/2014 See case #2010-2599 for penalty. 2012-6769 LT GLENN HAGELSTEIN 9063- 102 PCT. PBQS 12/07/2012 1. WHILE OFF-DUTY. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, WRONGFULLY DID FAIL AND NEGLECT TO NOTIFY THE OPERATIONS UNIT, AS REQUIRED. GUILTY 2. WHILE OFF-DUTY, WRONGFULLY WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 08/19/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days and ordered breath testing. 2014-11436 Po . CURTIS PETERSON 9144- PSA 9 IAB 03/18/2014 1. DID FAIL AND NEGLECT TO RESIDE WITHIN THE CITY OF NEW YORK OR THE COUNTIES OF WESTCHESTER, ROCKLAND, ORANGE, PUTNAM, NASSAU OR SUFFOLK, AS REQUIRED, IN THAT HE WAS RESIDING IN GUILTY PENALTY: DATE OF DISPOSITION: 08/21/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time, leave balances and retire on modified status. P.0.54 DI ITINFDI ARYP I COMMAND PRESENT DATE OF 8 - RAAK ML 2011-3462 Po LUIS ALCANTRA 937 SSD IAB 03/09/2011 SPECIFI A110 SP ITI 1. WRONGFULLY DISPLAYED A NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES INSPECTION STICKER ON HIS PERSONAL VEHICLE KNOWING THAT SAID VEHICLE WAS NOT INSPECTED BY A NEW YORK STATE INSPECTION STATION. GUILTY Y: 0207/2012 Forfeiture of fifteen (15) vacation days. 2010-1239 PO JEREMIAS TORRES 9464- 20 PCT. 05/18/2010 PCT. SPEIFIATIN IP ITIN 1. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT POLICE NECESSITY AND FAILED To SUBMIT A LEAVE OF ABSENCE REPORT AS REQUIRED. GUILTY 2. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DUTY. GUILTY __Fe~Am: 0200/2012 Forfeiture of eighteen (18) vacation days. 2011-4700 P0 FILIP GLOWA 941. 106 PCT. IAB 08/02/2011 1. FAILED To PROPERLY SAFEGUARD PROPERTY TAKEN INTO CUSTODY RESULTING IN ITS LOSS. GUILTY V. FAILED To PROPERLY VOUCHER ARREST PROPERTY. GUILTY 02/08/2012 Forfeiture of eighteen (18) vacation days. 2010-826 DT3 ANGEL Run 9104- NARC.BORO. IAB 01/21/2010 BK.NO. SPE IFICATIONIDISPOSITION 1. FAILED To NOTIFY THE DESK OFFICER WHEN A PRISONER WAS ADMITT- To THE HOSPITAL FAILED To CONTINUALLY INFORM SAID DESK OFFICER OF CONDITION. GUILTY 02/08/2012 Respondent issued Schedule Command Discipline, forfeiture of three (3) days. 2010-309 PO WILSON GONZALEZ 944. HB.BK. IAB 02/01/2010 IRT. 1. FAILED AN INTEGRITY TEST BY WRONGFULLY ISSUING TWO (2) SUMMONSES TO AN UNDERCOVER MEMBER OF SERVICE WITHOUT PERSONALLY OBSERVING OFFENSE. GUILTY PE 02/08/2012 Forfeiture of thirty (30) vacation days. - 5 - P.O. 262 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10-CASE RANK NAME TAXN . MMAND CHAR ES CHAR 2010-3399 Po GLORIA FIGUEROAVAZQEZ 9157 INTEL.CRIM. 02/14/2011 INTEL.SECT. 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. HAVING INVOLVED IN AN OFF DUTY POLICE OCCURRENCE, FAILED To NOTIFY DEPARTMENT OF SAID OCCURRENCE. GUILTY PENALTY: DATE OF DISPOSITION: 12/05/2011 Forfeiture of twelve (12) vacation days. 2010-356 SGT STEPHEN GREENE 9191. PERS.ORD. IAB 02/05/2010 SECT. SPECIFICATIONSIDISPOSITIONS 1. FAILED TO SUPERVISE MEMBERS OF SERVICE UNDER HIS SUPERVISION BY NEGLECTING TO VISIT POLICE OFFICERS DURING HIS TOUR AND FAILING TO SIGN ACTIVITY LOGS OF SAID OFFICERS. GUILTY 2. FAILED To PROPERLY MAINTAIN SAID ACTIVITY LOG. GUILTY PENALTY: DATE FDISP ITI N: 12/05/2011 /-\Forfeiture of twenty (20) vacation days. 2010-1979 PO JONAS GUISAO 904C- 60 PCT. 63 PCT. 05/05/2010 1,2. WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS INDICATING INCORRECT SUMMONSES ISSUED BY SAID MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 12/05/2011 Forfeiture of thirty (30) vacation days. 2010-3340 PO BOBBY MOHIP 9341. 75 PCT. PBQN 03:22/2011 1. FAILED TO NOTIFY DEPARTMENT OF NUMEROUS OFF DUTY POLICE INVOLVING SAID MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 12/05/011 Forfeiture of ten (10) vacation days. 2010-912 PO RICHARD RODRIGUEZ 926(- PBBX BX. DAO 07/21/2010 200 DETAIL 1SPECIFICATIONSIDISPOSITIONS WRONGFULL ARRESTED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY To Do so. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY A3. IMPROPERLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY To DO so. GUILTY PENALTY: DATE FDI ITI N: 12/07/2011 Forfeiture of ten (10) vacation days. - 4 - P.O. 124 QF PROCEEDINGS: COMMAND PRESENT DATE OF 1 2 - QEL NAME TAX QQMMAND CHARGES QHARQES 2010-2782 PO RICHARD LEE 9339 IAB 02/25/2010 I I. WHILE OFF DUTY UNLAWFULLY SMUGGLED MERCHANDISE REQUIRED TO BE INVOICED INTO THE UNITED STATES FROM CANADA. FILED 2. WHILE OFF DUTY UNLAWFULLY MADE FALSE STATEMENTS To CUSTOMS INSPECTORS IN REGARDS TO IMPORTING A VEHICLE AND To POSSESSING OVER 510,000 IN UNITED STATES CURRENCY. FILED 3. WHILE OFF DUTY KNOWINGLY ATTEMPTED TO TRANSPORT OVER $10,000 UNITED STATES CURRENCY FROM A PLACE OUTSIDE THE UNITED STATES WITHOUT REPORTING THE EXPORT OF SAID CURRENCY. FILED 4. WHILE OFF DUTY WAS WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE NEW YORK CITY DEPARTMENT SHIELD WITHOUT DEPARTMENT PERMISSION. FILED 5. WHILE OFF DUTY WRONGFULLY ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT DEPARTMENT PERMISSION. FILED 6. WHILE OFF DUTY WRONGFULLY STORED A VEHICLE AT HIS RESIDENCE WITH A NEW JERSEY DEALER LICENSE PLATE THAT HAD BEEN REPORTED LOST OR STOLEN. FILED 7. FAILED To NOTIFY DEPARTMENT OF CHANGE OF ADDRESS. FILED 8. FAILED To NOTIFY THE DEPARTMENT OF MOTOR VEHICLES OF ADDRESS CHANGE IN A TIMELY MANNER. FILED DA N: 02/13/2012 Respondent is Dismissed from the New York City Police Department. 2012-6849 PO DANIEL KING 9031- PSA 9 IAB 01/31/2012 1. WRONGFULLY ISSUED A FICTITIOUS CRIMINAL COURT SUMMONs USING INFORMATION OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO SAID OFFICER STOPPED ON AN UNRELATED MATTER. FILED 2. WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS. FILED 3. FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT AFTER STOPPING AND FRISKING AN INDIVIDUAL KNOWN TO THE DEPARTMENT. FILED 4. FAILED TO MAKE ACTIVITY LOG ENTRIES. FILED PENALTY: DATE FDI Tl N: 02/16/2012 Respondent is Dismissed from the New York City Police Department. 2009-940 PO ROBERTO PAGAN 946(- 71 PCT. 120 PCT. 08/20/2009 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE FDI I N: 02/22/2012 Forfeiture of thirty?two (32) pre-trial suspension days. - 5 - P.O. 182 DISPOSITION QF DISCIPLINARY PRQCEEDINGS: COMMAND PRESENT DATE OF NAME . TAX iil QQMMAND 2010-968 PO NICHOLAS MONELLO 9422 19 PCT. DAO 05/27/2010 SPECIFICATIONSIDISPOSITIONS 1. DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY ISSUED A SUMMONS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT HAVING REQUISITE LEGAL AUTHORITY TO DO so. GUILTY PENALTY: DATE QF ION: 01/18/2012 Forfeiture of ten (10) vacation days. 2010-1984 PO NICHOLAS MONELLO 942. 19 PCT. DAO 11/22/2010 1. DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF DISPOSITION: 01/18/2012 See case? 2010-968 for penalty. 2011-5124 PO LAURA LALLI 901' ADMIN.SUP. IAB 06/23/2011 DIV. 1. WRONGFULLY REQUESTED ASSISTANCE ON TWO (2) OCCASIONS FROM OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED TO TWO (2) INDIVIDUALS. GUILTY PENALTY: DATE I ITION: 01/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 85007/09 PO LARS FRANTZEN 9366- MID.SO. DAO 02/26/2009 PCT. 1. WRONGPULLY STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITIQN: 01/24/2012 Respondent was found Not Guilty. 2011-3482 SGT GABRIEL DIAZ 9254- BX 44 IAB 01/18/2011 IMP.ZN. 1. WRONGFULLY REVEALED CONFIDENTIAL INFORMATION REGARDING A MEMBER OF SERVICE TO ANOTHER MEMBER OF SERVICE WITHOUT AUTHORIZATION. DISMISSED PENALTY: DATE FDI ITI N: 01/24/2012 Schedule Command Discipline, two (2) vacation days. - 3 - P.O. 142 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 5. 8% NAME COMMAND CHARGES CHARGES 2011-5737 CLER. ROBERT GREGGO 3321 TRAFF.ENF. 09/19/2011 ASSOC. DIST. DIV. 1. FAILED TO COMPLY WITH AN ORDER. GUILTY 2,3,5-7. WRONGFULLY DISCOURTEOUS TO SUPERVISORS. GUILTY 4. WRONGFULLY MADE INACCURATF ENTRIES FOR LEAVING AND RETURNING FROM MEAL HOUR. GUILTY PENALTY: DATE OF DISPOSITION: 09/12/2012 Forfeiture of thirty (30) days time on suspension. 2011-5935 Assoc. CHUNG KONG 331c- BK.NO. IAB IO/leZCll TEAI TRAFF.ENF. SUP.1 UNIT 1. FAILED TO NOTIFY THE OFFICE OF EQUAL EMPLOYMENT OPPORTUNITY REGARDING AN A ALLEGATION OF HARRASSMENT. GUILTY 2. HAVING BEEN MADE AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 3. WRONGFULLY DISCLOSED CONFIDENTIAL INFORMATION RELATING To SAID ALLEGATION TO THE SUBJECT OF THE INVESTIGATION. GUILTY 4. FAILED To SUPERVISE MEMBERS OF SERVICE UNDER HIS SUPERVISION. GUILTY PENALTY: DATE OF 10/17/2012 Forfeiture of eight (8) vacation days. 2011-4087 SSA PATRIECE WHITE 3508- 75 SS 03/11'207? A A 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION AN INDIVIDUAL TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 12/10/2012 Forfeiture of thirty?tour 134) days time on suspeHSIOE. 2 12?6690 SSA 3308- ?a PCT. SS o: SSU 1. OFF DUTY LEFT A MINOR mom To THE DEPARTMENT AN APARTMENT BUILDING FOR APPROXIMATELY THREE (3) HOURS. GUILTY PENALTY: DATE OF DISPOSITION: 12/10/2012 See case? 2011-4087 for penalty. A - 4 - P.O. 12 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 4-93; RANK NAME TAX NO. COMMAND HARGES CHARGE 2010-3123 SGT DAWUD DANIELBBY 915 32 PCT. PBMN 11/09/2010 IMP. ZN. 1. WRONGFULLY OPERATED A VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERAT- A VEHICLE WHILE IHPAIRED BY AN INTOXICANT. GUILTY 3. REFUSED A BREATHALYZER TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY PENALTY: DATE QF 10/19/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-six (36) pre-trial suspension days, nine (9) vacation days, ordered breath testing. 2010-30 Po RHANDARAR AEDULLAH 9429- 75 PCT. IAE 02/02/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY OPERATED A VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. OPERATED A VEHICLE WHILE IMPAIRED BY AN INTOXICANT. GUILTY 3. UNFIT FOR DUTY. GUILTY Aw DATE OF DISPOSITION: 10/25/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days, ordered breath testing. 2010-2277 PC RICHARD WARNER 902' 71 PCT. IAB 10/15/2010 1. FAIL. TO SAFEGUARD DEPARTMENT PARKING PLAQUE. GUILTY PENALTY: DATE OF DISPOSITION: 10/25/2011 Forfeiture of twenty-five (25) vacation days. 2010-2079 DT2 JASON JUSTICE 9177- NARC.BORO. IAB 03/18/2010 QNS. SPECIFICATIONIDISPOSITION 1. FAILED TO SAFEGUARD DEPARTMENT PARKING PLAQUE. GUILTY PENALTY: DATE QF 10/25/2011 Forfeiture of eighteen (18) vacation days. - 2 - P.0. 105 A QF COMMAND PRESENT DATE OF 10 - NAME TAX Na. QQMMAND CHARGES CHARGES 2010-2584 PO JASON PERI 9355 PSA 9 PSA 9 09/13/2010 1. WRONGPULLY ENGAGED IN A PHYSICAL AND VERBAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. PAILED TO COMPLY WITH AN ORDER. GUILTY PENALTY: DATE QF 08/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of one hundred and fourteen (114) days, time/leave balances, retire while on modified status, vested-interest retirement. 2010-2645 PO JASON PERI 9355- PSA 9 25 PCT. 05/19/2010 1. WHILE OPP DUTY WRONGPULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OPP DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, PAILED TO NOTIPY THE OPERATIONS UNIT. GUILTY 3. WHILE OPP DUTY ACTED IN A MANNER THAT WAS INJURIOUS To THE WELPARE OP A MINOR. NOT GUILTY A DATE FDI ITION: 08/22/2012 See case? 2010-2584 for penalty. 2010-2924 PO JASON PERI 935' PSA 9 PSA 9 10/06/2010 1. VIOLATED A ORDER OP PROTECTION. NOT GUILTY PENALTY: DATE OF 08/22/2012 See case? 2010-2584 for penalty. 2011-4426 PO JASON PERI 935' PSA 9 PSA 9 04/06/2011 SPECIFICATIONSIDISPOSITIONS 1. WHILE OPP DUTY VIOLATED A VALID NEW JERSEY PINAL ORDER OP PROTECTION. NOT GUILTY 2. WHILE OPP DUTY KNOWINGLY DAMAGED A GLASS WINDOW IN THE RESIDENCE BELONGING TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY PENALTY: DATE OF 08/22/2012 See case# 2010-2584 for penalty. -lo- P.0.32 8 - OF COMMAND PRESENT DATE OF QASE RANK . NMAND 2014-12010 SSA TAMEKA MYERS 348 103 IAB 07/01/2014 SSU 1. SAID SCHOOL SAFETY AGENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON FIFTEEN (15) OCCASIONS, FOR A TOTAL OF SIXTY-TWO (62) DAYS AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE THAT SHE IS UNFIT FOR SERVICE WITH THE DEPARTMENT, IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON SIXTY-FOUR (64) OCCASIONS, FOR A TOTAL OF (40) HOURS AND FIFTY-THREE (53) MINUTES. GUILTY PENALTY: QATE Forfeiture of twenty (20) SUSpenSion days. 2012-8518 SSA ROBERT HERRING 3353- $50 IAB 11/14/2012 1. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT DID REMOVE MISCELLANEOUS MERCHANDISE FROM A OFFICE. GUILTY PENALTY: DAT FD ITI Forfeiture of thirty-one (31) days time served on SUSpension. 2014-11982 SSA QUANISHA SMITH 3571- 81 IAB 07/01/201? SSU 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON THIRTY (30) OCCASIONS FOR A TOTAL OF SEVENTY-TWO (72) DAYS AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. SAID SCHOOL SAFETY AGENT WAS LATE FOR DUTY EROM HER ASSIGNMENT ON FIFTY-FOUR (54) OCCASIONS FOR A TOTAL OF TWENTY-POUR (24) HOURS AND ONE (1) MINUTE. GUILTY 3. DID DEMONSTRATE THAT SHE IS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT SHE WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: JULY 1, 2012 TO JUNE 30, 2013, JULY 1, 2013 TO SEPTEMBER 30, 2013 AND OCTOBER 1, 2013 To DECEMBER 31, 2013. GUILTY PENALTY: TE FDI ITI Forfeiture of ten (10) vacation days. 5 P.O. 113 DISPOSITION OF DIEIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 9A5: NAAL 74? 9955539 - 2013-9134 TEA MELIKA MURPHY 355 BK.NO.TRAFF. OFF.OF 02/28/2013 ENF . UNIT CH . OF TRANSP . I I11 1. RESPONDENT, WHILE ON DUTY AND IN UNIFORM, WAS SHOPPING AT THE CELLULAR PHONE STORE WITH ANOTHER MEMBER OE THE SERVICE WITHOUT PERMISSION OR AUTHORITY. GUILTY 2. RESPONDENT WAS ABSENT FROM HER SCHEDULED ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY PENALTY: DATE OF 02/18/2014 Forfeiture of six (6) vacation days. 2013-10766 TEA DESMOND GURLEY 3550. BK.SO.TRAFF. TRAFF.CNT. 11/15/2013 ENF.UNIT MAN.SUMM. ENF. 1. RESPONDENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OF NINETY-SEVEN (97) DAYS, EIVE (5) HOURS AND FIFTEEN (15) MINUTES. A GUILTY 2. RESPONDENT REPORTED LATE FOR DUTY ON FOUR (4) OCCASIONS FOR A TOTAL OF TWO (2) HOURS AND THIRTY (30) MINUTES.GUILTY 3. RESPONDENT WAS RATED STANDARDS- AND -WELL BELOW ON FIVE (5) CONSECUTIVE RATING PERIODS. GUILTY DATE 9F 02/18/2014 Forfeiture of twenty (20) suspension days to be served. 2013-10671 PCT WENDY 3495- COMM.SECT. COMM.SECT. 11/18/2013 PEIFIATIN IP ITIN 1. RESPOND REPORTED SICK ON THIRTEEN (13) OCCASIONS FOR A TOTAL OE (45) DAYS.GUILTY 2. RESPONDENT WAS RATED STANDARDS- ON TWO (2) CONSECUTIVE RATING PERIODS.GUILTY PENALTY DATE 9F DEPOSITION: 2/18/2014 Forfeiture of ten (10) vacation days. .. 4 - P.O. 105 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF RANK NAME TAX COMMAND CHARGES CHARGES 2013-11948 DT3 MICHAEL RIVERA 9274 NBSI 11/20/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/02/2015 Respondent found Not Guilty. 2013-11941 DT3 MICHAEL RIVERA 927- NBSI 07/07/2014 1-2.DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY DATE OF DISPOSITION: 02/02/2015 PENALTY: Respondent found Not Guilty. 2013-10649 sos CORNELIUS 903' NBSI 11/20/2013 BUCKLEY 1. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY DATE OF DISPOSITION: 02/02/2015 PENALTY: Respondent found Not Guilty. 2014-10128 PO TRAVIS BRINSON 9399- 79 PCT. 9 PCT. 10/09/2013 1. WHILE RESPONDING TO A CRIME SCENE, OFFICER DISCARDED EVIDENCE OR ALLOWED EVIDENCE TO BE DISCARDED. GUILTY 2. WHILE RESPONDING TO A CRIME SCENE OFFICER DISCARDED PERTINENT EVIDENCE OR ALLOWED PERTINENT EVIDENCE TO BE DISCARDED. GUILTY 3. FAILED TO SECURE THE CRIME SCENE, FAILED TO MAKE PROPER NOTIFICATIONS AND FAILED TO RECORD OBSERVATIONS, IDENTITY OF WITNESSES, AND RELEVANT STATEMENTS IN HIS ACTIVITY LOG. GUILTY 4. WHILE RESPONDING TO CRIME SCENE, OFFICER FAILED TO PREPARE COMPLAINT REPORT. GUILTY PENALTY: DATE OF DISPOSITION: 02/04/2012 Dismissal from the New York City Police Department; however, judgment is suspended and reSpondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-4639 PO DEXTER WILLIAMS 937. PSA 5 IAB 08/11/2011 1. DID FAIL TO CONDUCT A COMPLETE AND PROPER INVESTIGATION INTO THE IDENTITIES AND POTENTIAL INVOLVEMENT OF PERSONS IDENTIFIED AS HAVING LEFT THE SCENE OF A POLICE INCIDENT. DISMISSED PENALTY: The Motion to Dismiss is granted. A DATE OF DISPOSITION: 02/05/2015 - 3 - p.o. 337 QF DISCIPLINARY PRQEEDINQS: COMMAND PRESENT DATE OF 0., RANK NAME QQMNAND QHARGES 2011-4126 PAA KIM LAMBERT 3502 32 PCT. IAB 04/01/2011 1. RESPONDENT DID SEND TEXT MESSAGES TO ANOTHER MEMBER OF THE SERVICE AND STATED THAT SHE WOULD PUBLISH NUDE PHOTOS OF SAID MEMBER OF THE SERVICE IF SAID MEMBER OF THE SERVICE DID NOT GIVE HER MONEY. NOT GUILTY 2, 4. RESPONDENT DID WRONGFULLY MAKE A FALSE OR MISLEADING STATEMENT DURING AN OFFICIAL DEPARTMENT INVESTIGATION. NOT GUILTY 3. HAVING BEEN DIRECTED BY A SUPERVISOR TO HAVE DELAYED ENTRIES ON THE SIGNING LOG VERIFIED BY A SUPERVISOR, DID FAIL AND NEGLECT TO COMPLY WITH SAID ORDER. GUILTY 5. RESPONDENT DID A WARRANT CHECK OF HER OWN NAME ON A DEPARTMENT COMPUTER WITHOUT AUTHORIZATION AND NOT FOR POLICE NECESSITY. GUILTY 6. HAVING CHANGED THE RESIDENCE OF A MEMBER OF THE SERVICE, DID FAIL AND NEGLECT To NOTIFY HER COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION, As REQUIRED. GUILTY PENALTY: DATE QF 02/19/2014 Forfeiture of ten (10) suspension days to be served. 2013-9700 SSA LESTER ROBINSON 336. 107 IAB 7/29/2013 530 PECIFICATION ISP ITION 1.DID KISS A WOMAN, REMOVE HIS UNIFORM SHIRT AND DID BEGIN To REMOVE HIS PANTS IN THE SCHOOL PARKING LOT. GUILTY 2. ABSENT FROM ASSIGNMENT WITHOUT PERMISSION OR POLICE AUTHORITY. GUILTY 3. WRONGFULLY MADE IMPROPER ENTRIES IN HIS ACTIVITY LOG. GUILTY PENALTY: DATE OF 2/24/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of thirty (30) vacation days. 2012-7371 SSA BERNARD SMALLS 3431. COT 1/3/2014 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2.WRONGFULLY VIOLATED AN ORDER OF PROTECTION BY SENDING TEXT MESSAGES TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 3.FAILED TO NOTIFY HIS COMMANDING OFFICER THAT HE WAS THE IN AN ORDER OF PROTECTION, As REQUIRED. GUILTY PENALTY: DATE QF DISPOSITION: 2/26/2014 Respondent is issued a reprimand. - 5 - P.O. 105 DIS ITION OF DI IPLINARY PR EEDINGS: A COMMAND PRESENT DATE OF 9 - 95g RANK. TAX AND HAR HAR 2009-116 PO THOMAS AVERY 905 PSA 2 IAB 04/17/2009 1. ON SEVENTEEN (17) SEPARATE DATES, WRONGFULLY SUBMITTED CASH OVERTIME SLIPS FOR A TOTAL OF APPROXIMATELY ONE HUNDRED SEVEN (107) HOURS AND FORTY-FIVE (45) MINUTES FOR ENFORCEMENT DUTIES NOT PERFORMED DURING OVERTIME HOURS. GUILTY FAILED TO MAINTAIN ACTIVITY LOG. GUILTY WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY IMPROPERLY PREPARED ONE HUNDRED TWELVE (112) SUMMONSEs. GUILTY WHILE ISSUING MOVING VIOLATIONS FAILED TO CONDUCT MANDATORY LICENSE CHECKS. GUILTY PENALTY: DATE DI N: 07/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. restitution, vested-interest retirement. 999? 2011-3641 SGT ERIC DARGENIO 9281- 63 QUAD 05/18/2011 DET.SQD. 1. WRONGFULLY DIRECTED A MEMBER OF SERVICE TO PREPARE A COMPLAINT REPORT FOR CRIMINAL MISCHIEF WHEN IN FACT THE COMPLAINANT REPORTED PROPERTY STOLEN FROM HIS APARTMENT. GUILTY 2. WRONGFULLY DIRECTED MEMBERS OF SERVICE TO PREPARE A COMPLAINT REPORT FOR CRIMINAL A MISCHIEF WHEN IN FACT THE COMPLAINANT REPORTED THAT AN INDIVIDUAL ATTEMPTED TO BREAK INTO SAID APARTMENT. GUILTY 3 FAILED TO PROPERLY INVESTIGATE AN ALLEGATION OF A RESIDENTIAL BURGLARY. GUILTY PENALTY: DAT TI N: 07/23/2012 Forfeiture Of twenty (20) vacation days. 2010-2731 DT3 BRIAN LUKOWSKY 9286- 70 QUAD 04/13/2011 DET.SQD. 1. ON APPROXIMATELY FIVE (5) OCCASIONS WRONGFULLY CAUSED COMPLAINT REPORTS To BE PREPARED INCORRECTLY. GUILTY 2. WRONGFULLY PREPARED A COMPLAINT REPORT FOR AN INCORRECT OFFENSE. GUILTY 1' FBI 07/25/2012 Forfeiture of sixty (60) vacation days. 2011-3640 SGT RAYMOND KWONG 932' 66 PCT. QUAD 05/20/2011 1. FAILED TO PROPERLY REVIEW INFORMATION CONTAINED ON COMPLAINT REPORTS PRIOR TO APPROVING THEM RESULTING IN THE REPORTS BEING MISCLASSIFIED. GUILTY 07/27/2012 Forfeiture of five (5) suspension days, twenty-five (25) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 3 - CASE RANK TAX MAND CHARGES CHAR 2012-8285 PO JOSE RODRIGUEZ 931 PBBN 01/22/2013 . . 1. HHILE ON-DUTY, AETER EEING INVOLVED IN A MOTOR VEHICLE ACCIDENT INVOLVING A DEPARTMENT VEHICLE, DID PAIL AND NEGLECT TO REQUEST THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE, TO RESPOND. GUILTY 2. WHILE ON-DUTY, DID PAIL AND NEGLECT To ENSURE A REPORT OF MOTOR VEHICLE ACCIDENT REPORT WAS GUILTY 3. WHILE-I ON-DUTY, HAVING BECOME AWARE OF OR HAVING RECEIVED AN ALLEGATION OF CORRUPTION (JR SERIOUS MISCUNDUCT INVOLVING A MEMBER OF SERVICE, DID AND NEGI-ECT TO IMMEDIATELY NOTIFY TEE INTERNAL BUREAU. AS REQUIRED. GUILTY PENALTY: DATE QF 05/22/2014 Forfeiture of five (5) vacation days. 2012-8283 PC DANIEL 9259- PBBN 01/22/2013 1. ON-DUTY, APTER BEING INVOLVED IN A MOTOR VEHICLE ACCIDENT INVOLVING A DEPARTMENT VEHICLE, DID AND NEGLECT To REQUEST THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE, TO RESPOND. GUILTY 2. WHILE ON-DUTY, DID PAIL AND NEGLECT To ENSURE A REPORT OP MOTOR VEHICLE ACCIDENT REPORT WAS COMPLETED. GUILTY 3. WHILE ON-DUTY, HAVING BECOME AWARE OF OR HAVING RECEIVED AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE, DID FAIL AND NEGLECT TO IMMEDIATELY NOTIFY THE INTERNAL AEPAIRS BUREAU, As REQUIRED. GUILTY PENALTY: DATE OF 05/22/2014 Forfeiture of five (5) vacation days. 2013?9677 PC JOSEPH MARTINS 932. MELD IAB 05/28/2013 1. WITHOUT AUTHORITY 0R POLICE NECESSITY, POSSESSED A CONTROLLED SUBSTANCE, To WIT, AMPHETAMINES. GUILTY 2. WITHOUT AUTHORITY OR POLICE NECESSITY, DID INGEST A CONTROLLED SUBSTANCE, To WIT, AMEPHETAMINES. GUILTY PENALTY: DATE OF DISPOSITIONrecommended that respondent be Dismissed from the New York City Police Department. 2014-11792 0T 1 JAY POGGI 908. 75 IAB 05/05/2014 DET. SQD. 1. WHILE ON-DUTY, DID PAIL To COMPLY WITH AN ORDER To ANSWER QUESTIONS DURING AN OEPICIAL DEPARTMENT INTERVIEW BEING HELD PURSUANT TO PATROL GUIDE PROCEDURE 206?13. GUILTY PENALTY: DATE OF DISPOSITIONrecommended that respondent be Dismissed from the New York City Police Department. - - P.O. 273 DISP "1 FDI IPLINARY PROCEEDIN COMMAND PRESENT DATE OF 8 RANK TAX HAND HAR HAR 2010-1859 PO RAYMOND MARRERO 9352 52 PCT. IAB 7/9/2010 1. FAILED TO CONDUCT AN INVESTIGATION INTO AN ALLEGATION OF A PHYSICAL DISPUTE. GUILTY 2. FAILED TO OBTAIN MEDICAL ATTENTION FOR AN INJURED PERSON. GUILTY 3. AFTER HAVING BEEN INVOLVED IN AN UNUSUAL POLICE INCIDENT, FAILED AND NEGLECTED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR As REQUIRED. GUILTY 4.EHD ABUSE HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT BY STRIKING AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH AN OBJECT FOR NO LEGITIMATE POLICE PURPOSE. GUILTY PENALTY: DATE OF DISPOSITION: 9/23/2013 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of forty-five (45) vacation days. 2011-5063 PO RAYMOND MARRERO 9352. 52 PCT. IAB 6/24/2011 SPE I ATI NSIDI ITI NS 1.AFTER OBSERVING MEMBERS OF THE SERVICE USING UNNECESSARY FORCE AGAINST A PRISONER. FAILED TO TIMELY NOTIFY THE INTERNAL AFFAIRS BUREAU OF THE OBSERVED MISCONDUCT.GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY DID WRONGFULLY IMPEDE AN INVESTIGATION BY PROVIDING INACCURATE, INCOMPLETE OR MISLEADING ANSWERS DURING AN OFFICIAL DEPARTMENT INTERVIEW.GUILTY 4. MADE UNNECESSARY PHYSICAL CONTACT WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 9/23/2013 See penalty for case# 2010-1859. 2012-6718 PO PATRICK MCGOVERN 9241- 49 PCT. IAB 1/13/2012 1; ON MULTIPLE OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 2. REQUESTED ASSISTANCE FROM ANOTHER MEMBER OF THE SERVICE ON A PENDING TRAFFIC VIOLATIONS BUREAU HEARING. GUILTY PENALTY: DATE QF 9/23/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay, fine of one thousand dollars ($1000). - 6 - P00. 25 DIS ITI FDI PLIN EEDIN COMMAND PRESENT DATE 2011-3917 PO ROBERSON TUNIS 9463 24 PCT. OEEO 03/17/2011 1. WHILE OFF DUTY WRONGFULLY TOUCHED A MEMBER OF SERVICE IN AN INAPPROPRIATE MANNER. GUILTY 2. REPEATEDLY TOUCHED A MEMBER OF SERVICE IN AN INAPPROPRIATE MANNER. GUILTY 3. REPEATEDLY MADE INAPPROPRIATE COWS AND PROPOSITIONS TO A MEMBER OF SERVICE. GUILTY PENALTY: DATE DI ITI 10/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days. 2011-6015 PO ELIJAH AUSTIN 944. 79 PCT. PBBN 01/17/2012 1. FAILED TO PROVIDE NAME AND SHIELD WHEN REQUESTED. GUILTY 2. WRONGFULLY DISCOURTEOUS TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. FAILED TO WEAR HIS SHIELD ON AN OUTER GARMENT WHILE PRESENT AT A POLICE INCIDENT. GUILTY I N: 11/26/2012 Forfeiture of ten (10) vacation days. ?011-5606 PO ELIJAH AUSTIN 9443- 79 PCT. PBBN 09/14/2011 1. WHILE OFF DUTY AFTER BECOMING AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING MEMBERS OF SERVICE, FAILED T0 NOTIFY THE INTERNAL AFFAIRS BUREAU HIS COMMANDING OFFICER. GUILTY 2. WHILE OFF DUTY WHILE PRESENT AT SAID INCIDENT, FAILED To IDENTIFY HIMSELF As A MEMBER OF SERVICE To RESPONDING OFFICERS. GUILTY PENALTY: AT DI ITI N: 11/26/2012 See case? 2011-6015 for penalty. 2010-2153 PC ADAM LANDAU 9328- 44 PCT. 44 PCT. 08/03/2010 1. FAILED To PROPERLY SAFEGUARD A PRISONER. GUILTY DI ITI 12/03/2012 Forfeiture of twelve (12) pre-trial suspension days. 2010-1810 PO EDWARD RIVERS 9071- PBBN IAB 07/23/2010 1. WRONGFULLY PREPARED NINETY-ONE (91) SUMMONSES WITHOUT THE REQUIRED DOCUMENTATION TO SUPPORT THEM. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES ON THIRTY-TWO (32) OCCASIONS DOCUMENTING THE ISSUANCE OF SUMMONSES. GUILTY DATE FDI I N: 12/03/2012 \"Forfeiture of twenty (20) vacation days. - 5 .. P.0. 337 QF COMMAND PRESENT DATE OF 9 RANK TAX MMAND I-IAR HAR ES 2010?0036 PO ALBERTO CRUZ 9173 46 PCT. IAB 01/06/2010 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. FAILED TO COMPLY WITH AN ORDER. GUILTY PENALTY: DATE QF 01/04/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-4989 PO PEDRO JIMINIAN 9453- T.D. 3 76 PCT. 07/28/2011 1. WHILE OFF DUTY WRONGPULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE WHILE OFF DUTY, FAILED REQUEST THE RESPONSE OP A PATROL SUPERVISOR. GUILTY PENALTY: DATE QF 01/07/2013 Forfeiture of thirty (30) suspension days already served. 2011-6078 PO GRANTLEY BOVELL 936. 40 PCT. IAB 11/04/2011 1. ON MULTIPLE OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED TO SAID MEMBER AND OTHER INDIVIDUALS. GUILTY PENALTY: DATE FDI ITI N: 01/07/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of five (5) suspension days, twenty-five (25) vacation days. 2011-4108 PO LEI CUI 9456- 32 PCT. 32 PCT. 06/02/2011 1. FAILED TO PROPERLY SAFEGUARD A PRISONER. GUILTY PENALTY: DATE QF 01/07/2013 Forfeiture of ten (10) vacation days. 2011-4107 PO JUAN mm 9469- 24 PCT. 32 PCT. 06/02/2011 1. FAILED TO PROPERLY SAFEGUARD A PRISONER. GUILTY PENALTY: DATE QF 01/07/2013 Forfeiture of ten vacation days. -3- P.O.86 DI IP PR COMMAND PRESENT DATE OF MK I 2011-3879 PO MELVIN THOMAS 9408 41 PCT. 83 PCT. 03/02/2011 PE IFI ATI I 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY - 11/07/2014 Forfeiture of twenty (20) days served on pre-trial suspension and restoration of twenty-five (25) days served on pre-trial suspension. 2012-7022 PO MELVIN THOMAS 940. 41 PCT. IAE 03/13/2012 I I 1. DID SUBJECT A PERSON KNOWN To THE DEPARTMENT TO CONTACT WITHOUT THE CONSENT. DISMISSED 2. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH TWO INDIVIDUALS KNOWN To THE DEPARTMENT. GUILTY IN PART 3. DID FAIL TO PROPERLY SAFEGUARD HIs OFF-DUTY FIREARM. NOT GUILTY 4. HAVING CHANGED HIS RESIDENCE, DID FAIL To NOTIFY HIS COMMANDING OFFICER BY SUBMITTING CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM, As REQUIRED. GUILTY 5. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, DID THEREAFTER FAIL TO REPORT SAID INCIDENT TO THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. GUILTY - 11/07/2014 See case .2011-3879 for penalty. 2013-9497 PO AMANDA PALLONE 941- 103 PCT. 103 PCT. 05/07/2013 PE I11 1. DURING A DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, DID THROW A BOTTLE OF BABY POWDER TOWARDS THAT INDIVIDUAL. DISMISSED 2. FAILED TO NOTIFY THE OPERATIONS UNIT OF HER INVOLVEMENT IN AN OFF-DUTY DOMESTIC INCIDENT. NOT GUILTY mm 11/07/2014 Restoration of fifteen (15) pro-trial snapension days. 2014-11283 PO ANDREW SMITH 939. 6 PCT. PEMs 04/15/2014 Fl TI I. DID FAIL To PROPERLY SAFEGUARD HIs SERVICE FIREARM, As REQUIRED. GUILTY 2. DID FAIL TO IMMEDIATELY NOTIFY THE PATROL SUPERVISOR UPON DISCOVERING THE LOSS OF HIS FIREARM. GUILTY - 11/07/2014 Forfeiture of twenty-five (25) vacation days. - 3 - P.O. 194 OF A COMMAND PRESENT DATE or a .. m; RANK MIL TAX HAR 2011?6003 P0 CARLOS PEREYRA 9354 T.B. IAB 11/15/2011 HOMELESS OUTRCH.UNIT 1. WHILE OFF DUTY WRONGPULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT WITH A BLOOD ALCOHOL LEVEL OF .1040 BAC.GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION 0F ALCOHOL. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: FD I N: 05/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, ordered breath testing. 2010-2306 PO ROBERT MAY 9161- 34 PCT. PSA 1 10/19/2010 FAILED TO APPEAR FOR ASSIGNED OVERTIME ASSIGNMENT.GUILTY 2. WRONGFULLY MADE INCORRECT MEMO BOOK ENTRIES. GUILTY PENALTY: FDI ITI N: 05/23/2012 Forfeiture of thirty (30) vacation days. 2011-5471 SGT DIEGO VIVAR 937. BX 44 PCT. 44 PCT. 08/10/2011 IMP.ZONE SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY WRONCFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT WITH A BLOOD ALCOHOL LEVEL OF BAC.GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN To THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY FDI I N: 05/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-six (36) pre-trial suspension days, ordered breath testing. OF DISCIPLINARY COMMAND PRESENT DATE OF 1% RANK NAME TAX QQMMAND QHARQES QHARQES 2011-6399 PO MARIBEL 941 23 PCT. IAB 4/24/2012 SORIANO SPECIFICATION ISP ITION 1. WRONGFULLY USED HER PERSONAL CELLULAR PHONE To CAPTURE DIGITAL PHOTOGRAPHIC IMAGES AND VIDEOS WHILE 2. FAILED TO MAINTAIN CONFIDENTIALITY OF DIGITAL PHOTOGRAPHIC IMAGES AND VIDEOS TAKEN WHILE ON-DUTY. GUILTY PENALTY: DATE OF 2/4/2014 Forfeiture of fifteen (15) vacation days. 2013-9558 PO NICHOLAS 9270. PUB.INQ. PUB.INQ. 7/11/2013 KONKOWSKI REQ.SEC. REQ.SEC. 1. HAVING MADE A VEHICLE STOP OF A POLICE OFFICER WHO WAS DRIVING ERRATICALLY, DID NOT EVALUATE SAID POLICE OFFICER FOR THE POSSIBILITY HE WAS DRIVING WHILE INTOXICATED. GUILTY 2. FAILED TO ARREST A MEMBER OF THE SERVICE WHO WAS DRIVING WHILE INTOXICATED DISMISSED 3. FAILED TO NOTIFY A PATROL SUPERVISOR OR PLATOON COMMANDER ABOUT A MEMBER OF THE SERVICE WHO WAS DRIVING UNDER THE INFLUENCE OF AN GUILTY 4. FAILED TO TAKE POLICE ACTION AFTER STOPPING A MOTORIST WHO EXHIBITED SIGNS OF DRIVING UNDER THE INFLUENCE. GUILTY 5. AFTER RESPONDING To A PRECINCT TO PERFORM AN IDTU TEST OF A MEMBER OF THE SERVICE, FAILED TO NOTIFY THE DEPARTMENT AND DISCLOSE THAT ON THE SAME DATE HE MADE A TRAFFIC STOP OF THE SAME MEMBER OF THE SERVICE AT A LOCATION KNOWN TO THE DEPARTMENT FOR DRIVING ERRATICALLY. GUILTY PENALTY: - DATE QF DISPOSITION: 2/4/2014 Forfeiture of thirty (30) vacation days. 2013-10873 PO NICHOLAS 9270- PUB.INQ. PUB.INQ. 11/22/2013 KONKOWSKI REQ.SEC. REQ.SEC. ISPO ITION 1. FAILED AND NEGLECTED TO APPEAR AT QUEENS NORTH TRAFFIC VIOLATIONS BUREAU As REQUIRED, AND As A RESULT, FIVE (S) SUMMONSES FOR FIVE (S) MOTORISTS, WERE DISMISSED. GUILTY 2. FAILED TO SUBMIT A LEAVE OF ABSENCE REPORT (UF- 28) FOR SCHEDULED TIME NOT WORKED. GUILTY PENALTY: DATE OF 02/04/2014 See case ?2013-9558 for penalty. 2012-8417 PO ERNST 944. 100 PCT. '77 PCT. 10/16/2012 VOLCY 1. WHILE OFF-DUTY HIT AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITH A BELT. GUILTY 2. WHILE OFF-DUTY ACTED IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A CHILD. GUILTY PENALTY: DATE OF DISPOSITION: 2/7/2014 \-/Forfeiture of ten (10) pre-trial suspension days. Reimbursement of five (5) days time, pay and benefits already served Without pay. -5- P.0.90 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RAM NE TAX MMAND CHARGES HAR ES 2008?1036 SGT JOHN HYNES 920:? so For. IAB 10/08/2008 DISCHARGED A FIREARM IN A PUBLIC PLACE. GUILTY 2. ENGAGED IN CONDUCT CREATED RISK OF SERIOUS PHYSICAL INJURY To ANOTHER PERSON. GUILTY 3. WRONGFULLY DAMAGED PROPERTY OF ANOTHER PERSON. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. UNFIT FOR DUTY WHILE ARMED. GUILTY PENALTY: DATE OF 09/02/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre?trial suspension days, twenty-nine (29) vacation days, ordered breath testing. 2,008-950 SGT JAY SANTANA 904' 69 PCT. IAB 11/03/2008 1. AUTHORIZED USE OF A NON-DEPARTMENT VEHICLE FOR PATROL. GUILTY 2. FAILED To SUPERVISE VOUCHERING OF VEHICLE. GUILTY WRONGFULLY AUTHORIZED OVERTIME. GUILTY WRONGFULLY AUTHORIZED TRANSPORT OF AN ARRESTED INDIVIDUAL IN A NON-DEPARTMENT VEHICLE. GUILTY 5. AUTHORIZED Mos To USE PERSONAL VEHICLE FOR DEPARTMENT BUSINESS. GUILTY 6. FAILED To MAINTAIN LOG. GUILTY DATE OF 09/02/2011 Forfeiture of forty-five (45) vacation days. 2010~676 DT3 WILLIAM POWELL 907(- 75 DBT.SQD. VICE KNP. 01/22/2010 DIV. . ACCIDENTALLY DISCHARGED FIREARM. GUILTY UNFIT FOR DUTY. GUILTY UNFIT FOR DUTY WHILE ARMED. GUILTY FAILED To NOTIFY COMMAND REGARDING LOSS OF SHIELD. GUILTY TO CARRY SHIELD WHILE ARMED. GUILTY FAILED To SAFEGUARD DEPARTMENT SHIELD. GUILTY PENALTY. 09/02/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, twenty (20) vacation days, ordered breath testing. - 3 - P.O. 67 DI PO ITI COMMAND PRESENT DATE OF 10 BANK 2013-9212 TEA LUZ RIVERA BX.TRAFF. IAB 05/29/2013 ENF.UNIT I I NS 1. DID FAIL TO INFORM THE NEW YORK CITY HOUSING AUTHORITY THAT SHE NO LONGER RESIDED AT THE HOUSING OPERATED BY THE NEW YORK CITY HOUSING AUTHORITY WHILE CLAIHING TO BE THE HEAD OF HOUSEHOLD. GUILTY 2. DID FAIL AND NEGLECT TO NOTIFY HER COHMANDING OFFICER THAT SHE HAD CHANGED HER RESIDENCE EY SUBMITTING FORM CHANGE OF NAME. RESIDENCE OR SOCIAL CONDITION As REQUIRED. GUILTY 3. DID FAIL AND NEGLECT To PROPERLY UPDATE HER ADDRESS WITH THE NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES As REQUIRED BY NEW YORK STATE VEHICLE AND TRAFFIC LAW SECTION 505. GUILTY PENALTY: W: 05/07/2014 Forfeiture Of ten (10) vacation days. 2013-9527 TEA SHIRAJUL ISLAM 357' ER.SO.TRAFF IAE 04/25/2013 ENF.UNIT . 1. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT HE ENGAGED IN A PHYSICAL ALTERCATION WITH HIS WIFE. GUILTY 2. WHILE OFF-DUTY, THREATENED To KILL HIS WIFE IF SHE CALLED THE POLICE TO REPORT THE INCIDENT. GUILTY 3. WHILE OFF-DUTY, DID DISCONNECT THE PHONES so THAT HIS WIFE COULD NOT CALL THE POLICE To REPORT THE INCIDENT. GUILTY PENALTY: W: 05/07/2014 Forfeiture Of thirty (30) days time served on suspension. A OF 7- COMMAND PRESENT DATE OF BANK NAME . HAND CHAR ES HAR 85237/09 PO RAUL GABRIEL 936 MAN.CT. 41 PCT. 03/31/2009 SECT. 1. WHILE OFF DUTY WRONGFULLY DAMAGED PROPERTY OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. WHILE OFF DUTY WRONCFULLY PLACED AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN FEAR OF SERIOUS PHYSICAL INJURY. DISMISSED 3. WHILE OFF DUTY WRONGFULLY THREATENED TO INFLICT BODILY HARM UPON AN INDIVIDUAL KNOWN TO THE DEPARTMENT IF SAID INDIVIDUAL CALLED THE POLICE. NOT GUILTY 4. WHILE OFF DUTY FAILED To IDENTIFY HIMSELF AS A MEMBER OF SERVICE AFTER BEING INVOLVED IN A POLICE INCIDENT. NOT GUILTY 5. WHILE OFF DUTY DISCOURTEOUS TO A MEMBER OF SERVICE. GUILTY PENALTY: DATE FDISP ITI N: 04/18/2012 Forfeiture of fifteen (15) days time served on suspension. 2010-3385 SGT DWIGHT SMITH 9073- INV.SUPP. IAB 01/20/2011 DIV. ASPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE ABILITY WAS IMPARIED BY AN INTOXICANT. GUILTY 3. WHILE OFF DUTY REFUSED TO SUBMIT TO A BLOOD ALCOHOL TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY DATE FDI ITI N: 04/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) pre-trial suspension days, five (5) vacation days, ordered breath testing. 2011-5183 CPT JAMES FULTON 899. FIREARMS IAB 07/05/2011 TACT.SECT. SPEQIFICATIQNSIDISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. UNFIT FOR DUTY. GUILTY PENALTY: DATE OF 04/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-four (34) pre-trial suspension days, ten (10) vacation days, ordered breath testing. 4 - P.O. 313 DISPOSITION OF DISCIPLINARY PROCEEDINGS: \r CONNAND PRESENT DATE OF 11 - CASE RANK TAX COINAND CHARGES CHARGES 2014-11265 SSA ANDRES ROIG 3367 45 IAB 02/05/2014 SSU 1. ON APPROXIMATELY TEN (10) OCCASIONS. SAID SCHOOL SAFETY AGENT DID SIGN INTO WORK AT A TIME EARLIER THAN HIS ACTUAL ARRIVAL, AMOUNTING TO APPROXIMATELY FIVE (5) HOURS AND TWENTY-EIGHT (28) MINUTES OF LOST TIME. GUILTY 2. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 3. WAS ABSENT FROM SAID ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FROM 0659 HOURS TO 1421 HOURS. GUILTY PENALTY: DATE OF DISPOSITION: 02/03/2015 Forfeiture of twenty (20) vacation days. 2013-10251 SSA KESHONA 349. 11.31.11. 1113 00/13/2013 WILLIAMS 1. FAILED TO COMPLY WITH A DIRECT ORDER. GUILTY 2. HAVING BEEN SCHEDULED TO PERFORM HER REGULARLY SCHEDULED TOURS OF DUTY, DID FAIL TO APPEAR AS REQUIRED AND WAS ABSENT WITHOUT LEAVE. GUILTY PENALTY: DATE OF DISPOSITION: 02/03/2015 Forfeiture of fifty-two (52) days, time served on suspension to cover both cases. 2014-11578 SSA nsaom 349. 11.31.13. In 03/24/2014 WILLIAMS 1. HAVING BEEN DIRECTED TO REPORT FOR DUTY OR PROVIDE THE REQUIRED MEDICAL DOCUMENTATION TO SUPPORT HER ABSENCES, DID FAIL AND NEGLECT TO COMPLY WITH SAID ORDERS. GUILTY 2. FAILED AND NEGLECTED TO APPEAR FOR HER REGULAR SCHEDULED TOURS OF DUTY AND HAS ABSENT WITHOUT LEAVE AS SHE ALSO FAILED TO SUBMIT MEDICAL DOCUMENTATION TO COVER HER ABSENCES. GUILTY PENALTY: DATE OF DISPOSITION: 02/03/2015 See case ?2013-10251 for penalty. 2014-12775 SSA SHAKIMA TUBES 3551- QNS. SO. IAB 12/01/2014 TRAFF.ENF UNIT 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF FIFTY-FIVE (55) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY DATE OF DISPOSITION: 02/04/2015 Forfeiture of ten (10) vacation days. - 5 - P.0. 67 DISPOSITION DISCIPLINARY PROCIIDINGS: CONNAND PRESENT DATE OF 8 CASE RANK NAME cm CHARGES CHARGES 2014-11397 LT LANIER GLENN 923 1113131: 05/19/2014 VIPER CMD 1. LIEUTENANT WAS INVOLVED IN FOUR (4) SEPARATE DOMESTIC INCIDENTS WITH PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED To REPORT OFF-DUTY INCIDENTS To THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. GUILTY 3. LIEUTENANT WAS ABSENT FROM RESIDENCE WITHOUT PERMISSION OF HIs DISTRICT SURGEON OR MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY PENALTY: DISPOSITION: 03/26/2015 Forfeiture of fifteen (15) vacation days. 2014-11450 PO ALEKA LEWIS 941. 114 PCT. IAE 05/23/2014 1. OFFICER FAILED To REQUEST THE RESPONSE OF THE PATROL SUPERVISOR AND EMERGENCY SERVICES UNIT DURING A WELLNESS CHECK, WHERE OCCUPANT WAS UNRESPONSIVE. GUILTY 2. FAILED TO PROVIDE CENTRAL DISPATCH WITH A FINAL DISPOSITION FOR A RADIO RUN. - PENALTY: DATE OF DISPOSITION: 03/26/2015 Forfeiture Of fifteen (15) vacation days. 2014-11457 PO JAYSON - 9479- 114 PCT. IAE 05/23/2014 1. OFFICER FAILED To REQUEST THE RESPONSE OF THE PATROL SUPERVISOR AND EMERGENCY SERVICES UNIT DURING A WELLNESS CHECK, WHERE OCCUPANT WAS UNRESPONSIVE. GUILTY 2. FAILED TO PROVIDE CENTRAL DISPATCH WITH A FINAL DISPOSITION FOR A RADIO RUN. PENALTY: OP DISPOSITION: 03/25/2015 Forfeiture Of fifteen (15) vacation days. a - P000 57 . DI DIN COMMAND PRESENT DATE OF 5- CELL 311-6277 SBRAFIN RESTO 9373 N.B.QNS. IAB 11/29/2011 1. WHILE OFF DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL. GUILTY 2. WHILE OFF DUTY DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. WHILE OFF DUTY FAILED To IMMEDIATELY IDENTIFY HIMSELF To ARRESTING OFFICERS AND LEFT HIS DEPARTMENT ISSUED IDENTIFICATION CARD IN HIS VEHICLE UNATTENDED. GUILTY 6. WHILE OFF DUTY INCURRED AN EXPENSE TOTALING $117 AT AN ESTABLISHMENT KNOWN TO THE DEPARTMENT AND LEFT SAID ESTABLISHMENT WITHOUT PAYING. GUILTY 7. WHILE OFF DUTY WRONGFULLY EXITED HIS VEHICLE AND PROCEEDED To URINATE IN PUBLIC VIEW. GUILTY PENALTY: DATE FDI ON: 10/4/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days, four (4) vacation days, ordered breath testing. 2011-6477 Po CLETODELL TITUS 937. 81 PCT. IAB 3/27/2012 1. ON TWO (2) OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF A SUMMONS ISSUED TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 3. OFF POST WITHOUT NOTIFYING HIS COMMAND. GUILTY 4. DID FAIL AND NEFLECT TO MAKE COMPLETE ENTRIES IN HIS ACTIVITY LOG As REQUIRED. GUILTY gum W: 10/4/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of (30) vacation days, ten (10) days suspension. 2013-10161 PO RAYMOND CLOSE 905' 73 PCT. 73 PCT. 9/30/2013 I TION 1.WHILE ON DISMISSAL PROBATION WRONGFULLY ATTEMPTED TO LEAVE THE PRECINCT PRIOR To HIS SCHEDULED END OF TOUR WITHOUT PERMISSION FROM HIS SUPERVISOR AND WITHOUT THE SUBMISSION OF A LOST TIME REPORT. GUILTY 2.WHILE ON DISMISSAL PROBATION WRONGFULLY FAILED To NOTIFY THE DESK OFFICER APPROXIMATELY ONE HOUR PRIOR TO THE END OF HIS SCHEDULED TOUR THAT HE NEEDED RELIEF RESULTING IN HIS RECEIVING APPROXIMATELY FIVE HOURS AND FORTY MINUTES OF UNAUTHORIZED OVERTIME. GUILTY MALE: W: 10/4/2013 ~?/Dismissa1 from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances, thirty (30) day suspension without pay. vested interest retirement. -5- P.O. 353 7-9523 I I COMMAND PRESENT DATE OF 2013-10015 PO YARIS 948 NE MANH. HB 09/09/2013 IMPACT RESP.TEAM WM 1. DID MAKE MISLEADING STATEMENTS To HER COMMANDING OFFICER CONCERNING A DOMESTIC DISPUTE IN WHICH SHE WAS INVOLVED. GUILTY 2. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 3. DID WRONGFULLY PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 10/20/2014 Forfeiture of thirty (30) vacation days. 2013-9765 CAPT KEVIN TAYLOR 9171- max 353 08/14/2013 1. ON TWO (2) OCCASIONS SUBMITTED AN OVERTIME FORM AND RECEIVED COMPENSATION FOR TWO (2) HOURS AND FORTY (40) MINUTES THAT HE DID NOT EARN. GUILTY 2. ON THREE (3) OCCASIONS, IMPROPERLY ATTENDED HIS PERSONAL MEDICAL APPOINTMENTS WHILE ON DEPARTMENT TIME. GUILTY 3. ON TWO (2) OCCASIONS, FAILED TO PROPERLY SIGN OUT, As REQUIRED. DISMISSED 4. ON MULTIPLE AN UNMARKED DEPARTMENT VEHICLE WITHOUT MAKING APPROPRIATE ENTRIES IN THE UNMARRED VEHICLE UTILIZATION RECORD, AS REQUIRED. GUILTY 5. ON ELEVEN (11) OCCASIONS BEGAN ENDED HIS TOUR OF DUTY AT AN OUTSIDE COMMAND, WITHOUT PERMISSION OR AUTHORITY. GUILTY 6. ON MULTIPLE OCCASIONS, PARNED AN UNMARRED CATEGORY DEPARTMENT VEHICLE AT AN OUTSIDE COMMAND, WITHOUT PERMISSION OR AUTHORITY. GUILTY 7. ON APPROXIMATELY TWELVE (12) OCCASIONS, WRONGFULLY OPERATED A DEPARTMENT VEHICLE WHILE BEING MEDICALLY RESTRICTED FROM DOING SO. GUILTY 8. ON TWO (2) OCCASIONS, PROVIDED MISLEADING STATEMENTS. DISMISSED mm 10/22/2014 Forfeiture of ten (10) vacation days and restitution in the amount of $232.40. 2012-7464 Po TARIYAH TRENCH 9426- 41 PCT. IAB 11/15/2012 I. DID NNOWINGLY ASSOCIATE WITH A PERSON REASONABLY BELIEVED TO BE ENGAGED IN CRIMINAL ACTIVITY. GUILTY 2. HAVING BECOME AWARE OF OR RECEIVING AN ALLEGATION OP CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL TO IMMEDIATELY NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER, AS REQUIRED. GUILTY - 10/24/2014 Forfeiture of thirty (30) vacation days. - 3 - P.0. 142 DISPQSITIQN QF DISCIPLINARY PRQEEQINGS: COMMAND PRESENT DATE OF rm; BANK MEL HAR 2013-10662 PO STEVEN SOUFFRIN 9375 '76 PCT. OCCB 11/29/2013 IF TIONSIDISPO ITI NS 1. HAVING BEEN PRESENT IN A DEPARTMENT VEHICLE INVOLVED IN A COLLISION HITH A CIVILIAN BICYCLIST WHO SUSTAINED MINOR INJURIES, FAILED To REMAIN AT THE SCENE OF THE COLLISION AND To REPORT THE OCCURRENCE OF THIS INCIDENT. GUILTY 2. HAVING BEEN PRESENT IN A DEPARTMENT VEHICLE INVOLVED IN A COLLISION WITH A CIVILIAN BICYCLIST WHO SUSTAINED MINOR INJURIES, FAILED TO REQUEST AN AMBULANCE FOR THE BICYCLIST, FAILED TO OBTAIN THE CONTACT INFORMATION, AND FAILED TO REQUEST THE PRESENCE OF A PATROL SUPERVISOR, PRECINCT 0F OCCURRENCE. GUILTY 3. HAVING BEEN PRESENT IN A DEPARTMENT VEHICLE INVOLVED IN A COLLISION WITH A CIVILIAN BICYCLIST WHO SUSTAINED MINOR INJURIES, FAILED T0 PREPARE A REPORT OF PDTOR VEHICLE ACCIDENT REGARDING THIS INCIDENT. GUILTY 4. WHILE FAILED TO MAKE ENTRIES TO HIS ACTIVITY LOG REGARDING THE ABOVE INCIDENT. GUILTY mm 09/05/2014 Forfeiture of fifteen (15) vacation days. 2013-10487 PO JOHN SELLITTI 9357- 62 PCT. PBSI 01/23/2014 CIFICATION ISPO 1. FAILED TO TIMELY REPORT AN ACCIDENTAL FIREARM DISCHARGE To THE DEPARTMENT. GUILTY 2. FAILED TO PROPERLY SAFEGUARD HIS FIREARM. GUILTY 3. WRONGFULLY POSSESSED FOUR (4) FIREARMS IN VIOLATION OF NEW YORK CITY ADMINISTRATIVE CODE 10-303.1. GUILTY mm 09/05/2014 Forfeiture of twenty-five (25) vacation days. 2013-10100 PO ALEXANDER VELASQUEZ 9426. 43 PCT. DCT 11/13/2013 SP ATIONSIDISPOSITI 1. FAILED TO PREPARE A COMPLAINT REPORT IN CONNECTION HITH A DOMESTIC VIOLENCE INCIDENT WHICH INCLUDED CRIMINAL MISCHIEF. GUILTY 2. FAILED To TIMELY NOTIFY THE PATROL SUPERVISOR AFTER BECOMING AHARE OF AN OFF-DUTY POLICE RELATED INCIDENT. GUILTY 3. FAILED TO TRANSMIT AN ACCURATE RADIO TRANSMISSION. GUILTY 09/05/2014 Forfeiture of ten (10) vacation days. -4- P.0.115 9- DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME MMAND HAR ARGE 2013-9381 PO KELLY HUGHES 9484 7 PCT. IAB 04/16/2013 1. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT. GUILTY 4. FAILED TO SAFEGUARD HER SHIELD, DEPARTMENT ISSUED IDENTIFICATION CARD AND AMMUNITION FOR HER SERVICE WEAPON. GUILTY 5. UNFIT FOR DUTY. GUILTY 6. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION IN THAT SHE WAS EVASIVE IN HER ANSWERS REGARDING WHETHER SHE WAS DRIVING HER VEHICLE WHEN IT COLLIDED WITH A PARRED CAR AND FLIPPED OVER. GUILTY 7. CAUSED DAMAGE TO ANOTHER PARKED MOTOR VEHICLE. GUILTY DATE OF 09/12/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of fifty-five (55) days already served on pre-trial suspension and ordered breath testing. 2012-7970 SSA PATRICK CURRAN 8953- 72 PCT. HOUSING 04/04/2013 1. FAILED To SUPERVISE THE MEMBERS OF THE PSA 7 CONDITIONS TEAM BY NOT DOCUMENTING OR VERIFYING THE ENFORCEMENT ACTIVITY UNDERTAREN BY THE CONDITIONS TEAM. GUILTY 2. DID NOT VERIFY INDIVIDUAL POLICE CONDITIONS IMPACT MEASUREMENT REPORTS BEFORE SUBMITTING REPORTS BASED ON THE SAME INFORMATION To THE DEPARTMENT, RESULTING IN THE DEPARTMENT COMFILING INFORMATION THAT SAID SERGEANT KNEW OR SHOULD HAVE KNOWN WAS INACCURATE OR ERRONEOUS. GUILTY 3. FAILED To ENSURE THAT MEMBERS OF THE CONDITIONS TEAM SIGNED THEMSELVES OUT OF THE RETURN ROLL CALL AND SUBMITTED ACCURATE OVERTIME SLIPS. GUILTY 4. FAILED To INSPECT THE ACTIVITY LOGS OE INDIVIDUAL MEMBERS OF THE CONDITIONS TEAM REGARDING THEIR ENFORCEMENT ACTIVITIES. GUILTY 5. FAILED To TIMELY REPORT THE LOSS OF HIS ACTIVITY LOG TO THE DEPARTMENT. GUILTY 6 MADE ERRONEOUS ENTRIES IN HIS ACTIVITY LOG. GUILTY ENALTY: 09/ 1 2/2014 Forfeiture of ten (10) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- RANK NAME TAX MAND ?8 HAR Es 2012-7627 TEA KIMBERLY DEBNAM 355 BK.SO. TRAF CNT. 06/19/2012 TRAFF.ENF. UNIT ENF. SPECIFICATIQNQQISPOSITIONS 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-THREE (33) OCCASIONS FOR A TOTAL OF NINETY-NINE (99) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON TEN (10) OCCASIONS FOR A TOTAL OF ONE (1) HOUR AND THIRTY-SIX (36) MINUTES. GUILTY 3. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 09/20/2012 Forfeiture of eight (8) vacation days. 2012-7533 TEA CHRISTOPHER ROMAN 3556- MAN.SO. TRAF.CNT. 06/04/2012 TRAFF.ENF. MAN.SUMM. 2 ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-FOUR (34) OCCASIONS FOR A TOTAL OF A (43) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON ELEVEN (11) OCCASIONS FOR A TOTAL OF Two (2) HOURS AND THIRTY-SIX (36) MINUTES. GUILTY PENALTY: DATE OF 09/27/2012 Forfeiture of ten (10) vacation days. 2012-7321 TEA ALEX TEELUCKSINGH 355. BK.NO. 04/23/2012 TRAFF.ENF. UNIT ENF. 1. EKCESSIVELY ABSENT REPORTING SICK ON EIGHTEEN (18) OCCASIONS FOR A TOTAL OF TWENTY-NINE (29) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON NINE (9) OCCASIONS FOR A TOTAL OF THREE (3) HOURS AND EIGHT (8) MINUTES. GUILTY 3. HAVING BEEN OUT SICK WITHOUT PAY ON NUMEROUS OCCASIONS, FAILED TO SUPPLY MEDICAL DOCUMENTATION As REQUIRED. GUILTY 4. RATED BELOW STANDARDS ON THREE (3) OCCASIONS. GUILTY PENALTY: DATE QF 09/27/2012 Forfeiture of fifteen (15) suspension days. ?v NARY EEDI COMMAND PRESENT DATE OF 9&3 2010-1931 PO LUIS RIOS 916 49 PCT. PBQN 01/13/2011 1. WRONGFULLY EMBELLISHED THE FACTS AND CIRCUMSTANCES SURROUNDING AN ALLEGATION THAT A MEMBER OF SERVICE STRUCK HIM WITH A DEPARTMENT SCOOTER. GUILTY 2. WRONGFULLY REPORTED INCIDENTS TO THE CIVILIAN COMPLAINT REVIEW BOARD AND THE OFFICE OF EQUAL EMPLOYMENT OPPORTUNITY AGAINST OTHER MEMBERS OF SERVICE WITH NO LEGITIMATE PURPOSE. GUILTY 3. WRONGFULLY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY I: ATE I 07/10/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days. 2010-1010 P0 RICHARD STELLMANN 9075. 6 PCT. IAB 01/21/2010 SPECIFICATION SPO "1 NS 1. ABSENT WITHOUT LEAVE ON THREE (3) OCCASIONS. GUILTY 2. FAILED To SUBMIT A LEAVE OF ABSENCE REPORT AFTER REPORTING LATE FOR HIS TOUR. GUILTY 3. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 07/10/2012 Forfeiture of ten (10) vacation days, time/leave balance four (4) hours and thirteen (13) minutes. 77 PCT. QAD 05/12/2011 2011-3636 PO RUBEN MARTE 9452- SPECIFI ATION POSITI 1. WRONGFULLY PREPARED A COMPLAINT REPORT FROM A COMPLAINANT FOR A LOST CELL PHONE WHEN IN FACT SAID COMPLAINANT REPORTED BEING ROBBED OF A CELL PHONE, GOLD CHAIN AND MP3 PLAYER AT GUILTY 2. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU WHEN A MEMBER OF SERVICE DIRECTED HIM To IMPROPERLY PREPARE SAID COMPLAINT REPORT. GUILTY PENALTY: . TE N: 07/10/2012 Forfeiture of fifteen (15) vacation days. 2012-6731 PO DONALD LOUIS 9317- 69 PCT. PBBS 03/12/2012 SP IFICATI ITI 1. WHILE OFF DUTY ABSENT FROM SAID RESIDENCE WITHOUT PERMISSION OF THE DISTRICT SURGEON HEALTH SERVICES DIVISION SICK DESK SUPERVISOR. GUILTY AT 07/10/2012 Forfeiture of ten (10) vacation days. -3- P.0.353 9- OF PRQCEEDINQS: COMMAND PRESENT DATE OF 955; MNK NAME TAX Ni. gguumo 2012-7725 MELVIN MOULTRIE 9330 49 DET.BUR. 07/27/2012 DET.SQD. 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 3. FAILED To COMPLY WITH AN ORDER. GUILTY 4. HAVING CHANGED SAID RESIDENTIAL INFORMATION, FAILED To NOTIFY EMPLOYEE MANAGEMENT DIVISION AS REQUIRED. GUILTY 5. WHILE OFF DUTY HAVING ISSUED A SUMMONS FOR HARASSMENT AND AN ORDER OF PROTECTION, FAILED TO NOTIFY THE OPERATIONS UNIT As REQUIRED. GUILTY 6. HAVING BEEN INVOLVED IN A DOMESTIC INCIDENT WHILE OFF DUTY, FAILED TO NOTIFY THE OPERATIONS UNIT As REQUIRED. GUILTY PENALTY: QATE QF 01/14/2013 Forfeiture of forty (40) vacation days. 2011?5616 PO EDGAR CLASES 9363- 40 PCT. IAE 08/30/2011 SPECIFICATIONQQISPOSITIONS A1. HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 2. WRONGFULLY REQUESTED THE ASSISTANCE FROM MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF A SUMMONs ISSUED To SAID OFFICER. GUILTY MADE FALSE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INVESTIGATION AND INTERFERED WITH SAID INVESTIGATION. GUILTY 5. WHILE OPERATING A MOTOR VEHICLE WHILE OFF DUTY, FAILED To YIELD TO A STOP SIGN. GUILTY PENAL Y: DATE OF 01/15/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2011-6255 Po EDGAR CLASES 9363- 40 PCT. DAO 12/16/2011 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY WRONGFULLY FRISKED SAID INDIVIDUAL WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY WRONGFULLY SEARCHED SAID VEHICLE WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY WRONGFULLY THREATENED To USE FORCE AGAINST SAID INDIVIDUAL WITHOUT JUST CAUSE. GUILTY FAILED To MAKE ACTIVITY LOG ENTRY. GUILTY . FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT. GUILTY DAT I ITI N: 01/15/2013 See caset 2011-5616 for penalty. 01019009) - 4 - P.0. 76 6 - DISPOSITION OF DISQIPLINARY COMMAND PRESENT DATE OF NAME TAX 2012-8388 PC PABLO RIVERA 918 71 PCT. Q.A.D. 02/26/2013 1. WHILE ON-DUTY, DID FAIL AND NEGLECT TO INSTRUCT AND ASSIST A COMPLAINANT IN PREPARING PAGE ONE OF REPORT OF LOST OR STOLEN THEFT. GUILTY 2. DID FAIL AND NEGLECT To CONDUCT A COMPLETE AND THOROUGH INVESTIGATION INTO A LARCENY COMPLAINT. GUILTY 3. WHILE ON-DUTY, WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SAID OFFICER WRONGFULLY USED THE RADIO CODE (COMPLAINT REPORT PREPARED) TO FINALIZE AN ASSIGNMENT. NOT GUILTY PENALIY: QATE QE 01/29/2015 Forfeiture of five (5) vacation days. 2013-9825 SGT ANDREW ROE 9310- NBBX 07/19/2013 1. WHILE ON-DUTY, DID ABUSE HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT SAID SERGEANT QUESTIONED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE QF 01/30/2015 Respondent found Not Guilty. 2013-10682 DT3 JAMES FAMIANO 936- NBBN 11/06/2013 SPE IFI ATION DISPOSITI NS 1. WHILE ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICENCY OR DISCIPLINE OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE STOPPED A VEHICLE IN WHICH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WAS AN OCCUPANT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY DETECTIVE DID ABUSE HIS AUTHORITY As A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE WRONGFULLY AND WITHOUT JUST CAUSE FRISKED AND SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE QF DISPOSITION: 01/30/2015 Forfeiture of fifteen (15) vacation days. 2013-10683 DT3 EMRAH mm 9429- NBEN 11/06/2013 1. WHILE ON-DUTY, ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT SAID DETECTIVE STOPPED THE VEHICLE IN WHICH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WAS AN OCCUPANT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE QF 01/30/2015 A- Forfeiture of ten (10) vacation days. 3 P.0. 298 DISP TION NARY PR DIN S: \ua COMMAND PRESENT DATE OF 9 - BANK .IIALL Ax HARG 2013-10452 SSA STEPHANIE GARCIA 352 45 IAB 11/26/2013 SSU PECIFI ATI NSIDISP SITI 1. WHILE ON-DUTY, DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, TO WIT, SAID SCHOOL SAFETY AGENT ALLOWED ANOTHER MEMBER OF THE SERVICE TO ENTER ENTRIES ON HER NYPD TIME CARD WHILE SHE WAS NOT PRESENT AT WORK. GUILTY 2. WHILE ON-DUTY, DID SUBMIT OVERTIME ENTRIES, POR TIME IN WHICH SHE WAS NOT PRESENT AT HORN. GUILTY W: W: 09/23/2014 Forfeiture of ten (10) vacation days. 2014-12159 SSA MIGUEL PADIN 347. 115 IAB SSU PECIFI ATION ITION 1. DID DEMONSTRATE HIS UNPITNESS POR SERVICE WITH THE DEPARTMENT IN THAT HE WAS EXCESSIVELY ABSENT, REPORTING SICR ON TWENTY- POUR (24) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND POURTEEN (114) DAYS, AND SUCH ABSENCES PREVENTED HIM PROM PERPORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. SAID SCHOOL SAFETY AGENT. DID DEMONSTRATE THAT HE IS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT HE WAS RATED ON HIS EVALUATIONS DURING THE FOLLOWING PERIODS: JULY 1, 2012 TO JUNE 30, 2013, JULY 1, 2013 TO SEPTEMBER 30, 2013 AND OCTOBER 1, 2013 TO DECEMBER 31, 2013. GUILTY W: 09/23/2014 Forfeiture of ten (10) vacation days. 2014-11904 SSA TERIENA CAVELLO 3532- 103 IAB 06/23/2014 SSU IFI ATI ISPOSTI NS 1. SAID SCHOOL SAFETY AGENT, DID KNOWINGLY ASSOCIATE WITH A PERSON REASONABLY KNOWN TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. TO WIT, SHE COMMUNICATED WITH AND ALLOWED A PERSON TO RESIDE AT HER RESIDENCE, DESPITE HER KNOWLEDGE ABOUT HIS CRIMINAL HISTORY. GUILTY 2. DID PAIL TO COMPLY WITH A DIRECTIVE. GUILTY mm: 09/24/2014 Forfeiture of two (2) vacation days. - 6 - P.O. 143 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 -CASE RANK NAME TAX COMMAND CHARGES CHARGES 2011?3606 STEVEN TALVY 901 67 PCT. PBBS 03/04/2011 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT.GUILTY 2. AFTER ENGAGING IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF SERVICE WHILE OFF DUTY, FAILED TO NOTIFY THE DEPARTMENT OF SAID INCIDENT. GUILTY PENALTY: DATE OF DISPOSITION: 12/20/2011 Forfeiture of thirty (30) vacation days. 2010-1435 PO EMIL ISRAIL 936. TD 32 TRAN.BUR. 08/23/2010 1. WHILE OFF DUTY LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT WITHOUT CONTACTING THE POLICE. GUILTY PENALTY: DATE OF 12/20/2011 Forfeiture of twenty (20) vacation days. A 010-2412 PO BLY 9011- CRIM.JUST. 09/08/2010 SECT. BUR. SPECIFICATIONIDISPOSITION 1. FAILED TO MATCH PRISONER MOVEMENT SLIP WITH CORRECT PRISONER LODGED IN INTAKE RESULTING IN THE RELEASE OF WRONG PRISONER. GUILTY PENALTY: DATE OF 12/2012011 Forfeiture of ten (10) vacation days. 84329/08 PO MICHELE HERBST 9303- 83 PCT. IAB 07/17/2008 1. FAILED TO RENDER NECESSARY POLICE ASSISTANCE AT THE SCENE OF A DISPUTE. GUILTY 2. WHILE AT THE SCENE OF A DISPUTE, WRONGFULLY REPORTED A JOB TO CENTRAL RADIO DISPATCHER. NOT GUILTY 3. WRONGFULLY PUSHED OR STRUCK AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY PENALTY: DATE OF DISPOSITIQN: 12/20/2011 Forfeiture of fifteen (15) vacation days. - 6 - P.O. 123 DI FIIP EN: COHNAND PRESENT DATE OF QAEL RANK NAME 2011-3476 DT3 JESUS ROLDAN 920 PSA 9 IAB 06/29/2011 1. MADE INACCURATE STATEMENTS DURING HIs GRAND JURY TESTIMONY REGARDING THE RECOVERY OE CONTROLLED SUBSTANCES. GUILTY 2. WRONGFULLY SUBMITTED A PROPERTY INVOICE WORKSHEET CONTAINING INACCURATE INFORMATION, IN THAT HE PREPARED AND SUBMITTED SAID PROPERTY WORKSHEET INDICATING THAT HE RECOVERED CONTROLLED SUBSTANCES FROM A CIVILIAN, WHEN HE WAS AWARE THAT ANOTHER MEMBER OF THE SERVICE HAD RECOVERED THE CONTROLLED SUBSTANCES FROM SAID CIVILIAN. GUILTY 3. HAS ABSENT FROM HIS RESIDENCE WITHOUT PERMISSION OR AUTHORITY OF THE DISTRICT SURGEON MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY 4. DURING AN OEPICIAL DEPARTMENT INTERVIEW, GAVE INACCURATE AND MISLEADING TESTIMONY ABOUT HIS ACTIONS IN REGARDS TO HIS ARRESTS OF Two CIVILIANS. DISMISSED 5. SIGNED A NEH STATE CRIMINAL COURT COMPLAINT CONTAINING INACCURATE STATEMENTS. GUILTY mm 11/06/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of ten (10) suspension days and thirty (30) vacation days. 2013-9123 DT3 AMJAD KASAJI 939- GANG SOD. OCCB 05/14/2013 IFI 1. MADE AN INACCURATE ENTRY ON A ROLL CALL MOVEMENT SHEET. GUILTY 2. HHILE ON-DUTY, HAS OEE POST IN THAT HE LEET HIS COMMAND TO TAKE CARE OF HIS PERSONAL BUSINESS. GUILTY 3. INACCURATELY SIGNED OUT OF AT 1433 HOURS HHEN IN FACT HE DEPARTED HIS COMMAND APPROXIMATELY THENTY-ONE (21) MINUTES EARLIER. GUILTY 4. ENDED HIS SCHEDULED TOUR APPROXIMATELY TWENTY-ONE (21) MINUTES EARLY WITHOUT PERMISSION OR AUTHORITY. GUILTY 5. OPERATED HIS PERSONAL VEHICLE WITHOUT A FRONT LICENSE PLATE, WITHOUT A NEW YORK STATE REGISTRATION STICKER AND NEW YORK STATE INSPECTION STICKER AFFIXED TO THE FRONT WINDSHIELD AND WITH A NYPD RESTRICTED PARKING PERMIT DISPLAYED ON THE FRONT DASHBOARD . GUILTY 25m 11/06/2014 Forfeiture of twelve (12) vacation days. 2012-8517 PO VICTORIA 9488- 78 PCT. IAB 12/31/2012 EIFIATINI 1. WHILE AT THE KINGS COUNTY DISTRICT OFFICE REGARDING AN ASSIGNED ARREST REFUSED A REQUEST TO CONTACT A SERGEANT TO DETERMINE THE CIRCUMSTANCES OF THE ARREST, RESULTING IN THE DISTRICT OFFICE DECLINATION TO PROSECUTE. GUILW Em= 11/06/2014 Forfeiture of ten (10) vacation days. - 4 - P00. 192 DIS IPLINABY PR EEDIN COMMAND PRESENT DATE OF 8M5 mg 15;? magma 955mg. 8 2013-10724 SGT DARREN MELHADO 940 30 PCT. IAB 11/18/2013 I pg 1. WHILE ON-DUTY, HAVING TAKEN PROPERTY INTO CUSTODY. DID FAIL AND NEGLECT To PROPERLY SAFEGUARD GUILTY 2. WHILE ON-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFCIENCY. OR DISCIPLINE OF THE DEPARTMENT, TO WIT: SAID POLICE OFFICER DID PROVIDE PRESCRIPTION MEDICATION To A PRISONER WHILE IN THE HOLDING CELL. GUILTY 3. WHILE ON-DUTY, HAVING BECOME AWARE OF OR HAVING RECEIVED AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE. DID PAIL AND NEGLECT T0 NOTIFY THE INTERNAL AFFAIRS BUREAU AS REQUIRED. GUILTY 4. WHILE ON-DUTY, DID FAIL AND NEGLECT TO PREPARE A MEDICAL TREATMENT OF PRISONER FORM. ONCE ARRESTEE WAS TRANSPORTED TO THE HOSPITAL FOR MEDICAL ATTENTION. GUILTY 5. WHILE ON-DUTY, DID FAIL AND NEGLECT TO MAINTAIN PROPER ENTRIES IN HIS ACTIVITY LOG, As REQUIRED. GUILTY PENALTY: W: 05/28/2014 Forfeiture of ten (10) vacation days. 2013-9272 PO DENNIS MUNGE 928' PSA 4 PSA 4 03/29/2013 PE IFI A PO V1. WHILE OFF-DUTY. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFUENCE OF AN GUILTY 2. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. WHILE OFF-DUTY, DID REFUSE To SUBMIT TO A BREATHALYZER TEST. GUILTY 4. WHILE DID CONSUME AN INTOXICANT To THE :5me THAT HE WAS UNFIT FOR DUTY. GUILTY 5. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT. To WIT: FAILED TO IDENTIFY HIMSELF As A MEMBER OF SERVICE. GUILTY EENALTY: Dismissal from the New York City Police Department; however. judgment is suspended and Respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days. - 5 - P.O. 282 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10-CASE NAME TAX MMAND CH HAR ES 2009-2730 PO SANDY PERALTA 943 71 PCT. PBBS 02/25/2009 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT.GUILTY 2. WHILE OFF DUTY SAID OFFICER WAS INVOLVED IN A DOMESTIC INCIDENT AND FAILED TO IDENTIFY HIMSELF AS A MEMBER OF SERVICE TO THE 911 OPERATOR. GUILTY PENALTY: DATE I IT N: 12/12/2011 Forfeiture of ten (10) vacation days. 2010-3278 PO BRIAN MURPHY 9068- 94 PCT. IAB 01/31/2011 .SLECIFICATIONSJJISPOSITIONS 1. WHILE OFF DUTY DID INTENTIONALLY CAUSE PHYSICAL INJURY TO AN OFF-DUTY MEMBER OF SERVICE. GUILTY 2. WHILE OFF DUTY FAILED TO NOTIFY DEPARTMENT OF AN ALLEGATION OF SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY PENALTY: DATE OF I ITI N: 12/20/2011 Forfeiture of thirty (30) pre-trial suspension days plus twenty (20) vacation days. 7009-1034 PO JARED SOMERS 9475- 100 PCT. 73 PCT. 11/03/2009 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DIS ITI N: 12/20/2011 Forfeiture of thirty-three (33) pre-trial suspension days. 2010-2165 PO KNOB 9410- PSA 4 PBMS 08/04/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY ENGAG- IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED TO SAFEGUARD HIS SERVICE FIREARM AND PLACED SAID WEAPON IN AN UNLOCKED SAFETY Box. GUILTY 3. WHILE OFF DUTY ENGAGED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN THE PRESENCE OF A MINOR. GUILTY 4. FAILED To NOTIFY THE DEPARTMENT THAT HE WAS THE SUBJECT OF AN ORDER OF PROTECTION. GUILTY 5. WHILE OFF DUTY WAS INVOLVED IN A DOMESTIC ALTERCATION AND FAILED TO NOTIFY THE DEPARTMENT. GUILTY PENALTY: DATE DI SITION: 12/20/2011 Forfeiture of thirty-one (31) pre-trial suspension days and nineteen (19) vacation days. - 5 - P.O. 123 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 9 CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2014-12302 po RESEMBRIC ALTAMAR 934:49 per. 49 1am. 03/27/2014 IA J. 1. DID ENGAGE IN A VERBAL ARGUMENT AND PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 03/25/2015 Forfeiture of twenty (20) pre-trial suspension days. 2013-9379 90 DANIEL DRANGE 9267- MTS pcr. MTS per. 02/21/2014 1. FAILED TO SUBMIT ONE HUNDRED-SEVEN (107) SUMMONSES TO THE DESK OFFICER AT THE END OF TOUR ON THE DATE OF ISSUANCE. GUILTY 2. FAILED TO ENTER THE DETAILS IN HIS ACTIVITY LOG REGARDING THE SUMMONSES. GUILTY PENALTY: DATE OF DISPOSITION: 03/25/2015 Forfeiture of five (5) vacation days. 2013-10177 po CHRISTOPHER HARRIS 949. 76 PM. 110 per. 07/30/2013 1. DID UNLAWFULLY POINT A FIREARM AT PERSON KNOWN TO THE DEPARTMENT. DISMISSED 2. DID INTEND TO USE A FIREARM UNLAWFULLY AGAINST PERSON KNOWN TO THE DEPARTMENT. DISMISSED DID ENGAGE IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. DISMISSED 4. DID ENGAGE IN AN ARGUMENT VIA TEXT MESSAGE WHERE HE USED DISPARAGING COMMENTS. DISMISSED PENALTY: DATE OF DISPOSITION: 03/26/2015 Charges and Specifications dismissed and Re3pondent given a Schedule 8 Command Discipline. Restoration of thirty (30) suspension days. Forfeiture of six (6) vacation days. 2013-10787 po JERFHY pear-:2 9149- 26 per. IAB 11/29/2013 1. FAILED TO ACCURATELY COMPLETE CUSTOMS DECLARATION FORM WHILE EN ROUTE TO THE DOMINICAN REPUBLIC. GUILTY 2. FAILED T0 NOTIFY THE DEPARTMENT THAT HE WAS THE SUBJECT OF A POLICE INVESTIGATION IN THE DOMINICAN REPUBLIC. GUILTY 3. FAILED TO NOTIFY THE DEPARTMENT IN A TIMELY MATTER THAT HE WAS THE SUBJECT OF AN INVESTIGATION BY IMMIGRATION AND CUSTOMS ENFORCEMENT. GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 Forfeiture of twenty (20) vacation days. -7- P.O.S3 9 - DI POSITION OF DISCIPLINARY EEDIN S: COMMAND PRESENT DATE OF m; RANK NAME TAX NNAND HAR HAR 2012-7891 PO DIANA RODRIGUEZ 926 SPEC.VIC. MEDICAL 08/30/2012 DIV. DIVISION 1. WHILE ON SICK REPORT, WAS ABSENT FROM HER RESIDENCE WITHOUT THE PERMISSION OF THE DISTRICT SURGEON OR THE SICK DESK SUPERVISOR. GUILTY 2. WHILE ON SICK REPORT, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT, HAVING BEEN ABSENT FROM HER RESIDENCE BETWEEN 0810 HOURS AND ABOUT 1221 HOURS ON OR ABOUT FEBRUARY 14, 2012, MADE MISLEADING STATEMENTS T0 SUPERVISOR ASSIGNED TO THE MEDICAL ABSENCE CONTROL AND INVESTIGATIONS UNIT, ABOUT THE TIME SHE LEFT HER RESIDENCE. GUILTY PENALTY: mam: 05/28/2014 Forfeiture of ten (10) vacation days. 2013-10508 Po JASMIN NIKOCEVIC 9391- 70 PCT 70 PCT 01/07/2014 1. WHILE ON- DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SAID POLICE OFFICER DID TRANSPORT AN UNAUTHORIZED PERSON IN A DEPARTMENT VEHICLE HITHOUT PERMISSION OR AUTHORITY To Do so. GUILTY 2. WHILE ON-DUTY, WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE GUILTY 3. WHILE DID FAIL AND NEGLECT To MAKE PROPER ACTIVITY LOG ENTRIES. GUILTY PENALTY: I N: 05/28/2014 Forfeiture of ten (10) vacation days. 2011-6348 PO MATTHEW OBRIEN 9331- TD 34 TD 34 11/29/2011 PE IFI ATI ISP 1. WHILE ON-DUTY, DID FAIL AND NEGLECT To SAFEGUARD A PRISONER BEING TRANSPORTED IN A DEPARTMENT VEHICLE, AS REQUIRED, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY 2. WRONGFULLY IN POSSESSION OF AN DUPLICATE DEPARTMENT SHIELD. PENALTY: W: 05/28/2014 Forfeiture of twenty (20) pre-trial suspension days. 2013-10733 0T2 MATTHEW WALKER 8999- 67 DET.BUR. 01/29/2014 DET.SQD. PE IFI A SEPTEMBER 26. 2013, DID CONSUME AN To THE THAT SAID DETECTIVE WAS UNFIT FOR DUTY, WHILE ARMED. GUILTY DATEQF 05/28/2014 Forfeiture of twenty (20) vacation days. - 6 - P.O. 282 9 - DIP ITIN Fl IP ARYPR EEDIN COMMAND PRESENT DATE OF RANK NM: TAK: 2012-7111 SGT WOJCIECH PERKOWSKI 937 PSA 3 PSA 1 06/21/2013 PEIFIATIN IP ITIN 1. DID FAIL To RESIDE WITHIN THE PERMITTED RESIDENCE COUNTIES. DISMISSED 2. HAVING BEEN DIRECTED To COMPLY WITH THE RESIDENCE REQUIREMENTS, DID PAIL To COMPLY WITH SAID ORDER. DISMISSED 3. WRONGPULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. DISMISSED 4. HAVING BEEN DIRECTED To SUBMIT AN OFF-DUTY EMPLOYMENT APPLICATION IN ORDER TO CONTINUE WORKING OPP-DUTY, DID FAIL TO COMPLY WITH SAID ORDER.DISMISSED 1; DATE QF 12/11/2014 Department's motion to dismiss has been granted. 2013-9033 SGT JAMES WILLIAMS 929' 43 PCT 02/21/2013 IU UNFIT FOR DUTY. NOT GUILTY ?0 2. UNPIT POR DUTY WHILE ARMED. NOT GUILTY 1 DURING POLICE RESPONSE TO A VERBAL ALTERCATION HE WAS INVOLVED IN WITH INDIVIDUALS . .o LY RCSIS TO P. FRISK OF HIS PERSON. NOT GUILTY EM 12/11/2014 Respondent has been found not guilty. 2011-5934 PO JOSEPH REALE 904. 20 PCT IAB 10/12/2011 1. ON SEVERAL OCCASIONS REQUESTED ASSISTANCE IN THE PREVENTION OF THE PROCESSING AND ADJUDICATION OP SEVERAL SUMMONSES ISSUED TO SEVERAL INDIVIDUALS. GUILTY IN PART PENALTY: DATE 95 12/11/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. 2011-5344 PO ELOY 932(- PSA 4 IAB 07/27/2011 1. REQUESTED ASSISTANCE PROM ANOTHER MEMBER OP THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OP A SUMMONS ISSUED TO HIS PERSONAL VEHICLE. GUILTY 2. GAVE MISLEADING ANSWERS DURING A DEPARTMENT INTERVIEW. GUILTY PENAL QATE QF IQN: 12/11/2014 Forfeiture of fifteen (15) vacation days. 4 P.0. 279 DISPOSITION OF DISCIPLINARY PROCEEDINGS: is. COMMAND PRESENT DATE OF 15 RANK NAME TAX COMMAND CHARGES CHARGES 2013-10661 Po EDWARD THOMPSON 942 PROP.CLK. OCCB IU 11/29/2013 DIV. 1. FAILED TO REMAIN AT THE SCENE OF A COLLISION. GUILTY 2. FAILED TO REQUEST THE RESPONSE OF PATROL SUPERVISOR. GUILTY 3. FAILED TO PREPARE A REPORT OF A MOTOR VEHICLE COLLISION. GUILTY 4. OFFICER DID MAKE ERRONEOUS AND INACCURATE ENTRIES IN HIS ACTIVITY LOG. GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Forfeiture of fifteen (15) vacation days. 2013-10590 DT3 JAMES WALSH 935' NBBN 11/01/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Respondent found not guilty. 2014-11471 SGT NIKKI PRASAD 9259- 103 PCT. 03/26/2014 SPECIFICATIONSIDISPOSITIONS 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTE: DATE OF DISPOSITION: 02/26/2015 Forfeiture of five (5) vacation days. 2014?12300 P0 JASON LOESCH 932. 103 PCT. 103 PCT. 09/11/2014 . 1. WHILE OFF-DUTY DID FAIL TO SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY 2. WHILE OFF-DUTY DID FAIL TO CARRY DEPARTMENT SHIELD WHILE IN POSSESSION OF HIS OFF-DUTY FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Forfeiture of twenty (20) vacation days. 7 - P.0. 335 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11.- 2111; RANK NAME TAX i COMMAND QHARQES 2011-5514 SW ADAM WEISEL 345 FLEET SVS. FLEET SVS. 03/28/2012 DIV . DIV . 1. WRONGFULLY DISCOURTEOUS To A SUPERVISOR. GUILTY 2. WRONGFULLY DISCOURTEOUS TO OTHER MEMBERS OF SERVICE. GUILTY PENALTY: DATE QF 07/18/2012 Forfeiture of thirty (30) suspension days. 2011-4808 SSA DELICE COLEMAN 355. 113 PERS.ORD. 05/10/2011 SSU SECT. 1. WRONGFULLY DAMAGED CLOTHES BELONGING To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. FAILED To IDENTIFY HERSELF As A MEMBER OF SERVICE To RESPONDING UNIFORMED OFFICERS. A GUILTY PENALTY: DATE QF 08/02/2012 Forfeiture of thirty (30) days time on suspension. 2011-6163 SSA LUIS GARCIA 335(- PBSI SS 580 11/18/2011 1. WRONGFULLY MADE AN INAPPROPRIATE REMARK TO A MINOR. GUILTY DATE OF 08/22/2012 Forfeiture of fifteen (15) vacation days. 2011-5716 PRAA LAUREN CONNOLLY 3278- 114 PCT. PBQN 01/10/2012 1. WRONGFULLY DAMAGED A CAR BELONGING To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED To REMAIN AT THE SCENE OF SAID INCIDENT. GUILTY 3. FAILED To REPORT SAID INCIDENT TO HER COMMANDING OFFICER. GUILTY PENALTY: DATE QF 08/22/2012 Forfeiture of twenty (20) vacation days. -6- P.o.2!.8 A DISPQSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME QQMMAND QHARGES CHARGES 2011-5519 PO PAUL BEHAN 946 42 PCT. 09/27/20:; 1. FAILED TO SAFEGUARD A PRISONER KNOWN TO THE DEPARTMENT RESULTING IN SAID ESCAPE. GUILTY PENALTY: DATE OF 03/26/2012 Forfeiture Of twenty (20) vacation days. 2010-1487 PO JOSEPH FEDERICO 944- 7 PCT. IAB 08/16?2010 1. WRONGFULLY RELEASED A FOUR YEAR OLD CHILD TO A FEMALE WITHOUT OBTAINING PROPER IDENTIFICATION. GUILTY 2. AFTER AN ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT INVOLVING ENDANGERING THE WELFARE OF A CHILD, FAILED TO NOTIFY THE NEW YORK STATE CENTRAL REGISTRY OF CHILD ABUSE, ADMINISTRATION FOR SERVICES AND FAILED TO PREPARE REQUIRED DEPARTMENT REPORTS. GUILTY DATE FDI ITI N: 03/26/2012 Forfeiture of ten (10) vacation days. N010-3703 PO HARRY SEPULVEDA 946' 76 PCT. PBBN 03/30/2011 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND WRONGFULLY DISPLAYED SAID SERVICE FIREARM. GUILTY 2. WHILE OFF DUTY WRONGFULLY FAILED TO SAFEGUARD SAID FIREARM DURING A DISPUTE WITH INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 3. WHILE OFF DUTY WRONGFULLY UTILIZED AN UNAUTHORIZED HOLSTER TO SECURE SAID WEAPON TO HIS SIDE. GUILTY 4. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, FAILED To NOTIFY THE DESK OFFICER. PRECINCT OF OCCURRENCE. GUILTY 5. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY PENALTY: DATE QF 03/26/2012 Forfeiture of twenty-five (25) vacation days. 2011-4828 LT EDWARD TAVERAS 9218- 48 PCT. IAB 05/11/2011 1. FAILED TO PROPERLY SAFEGUARD DEPARTMENT ISSUED 2011 RESTRICTED PARKING PERMIT RESULTING IN SAID PERMIT BEING PHOTOCOPIED AND UTILIZED BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE FDISP ITI N: 03/26/2012 Forfeiture of twenty (20) pre-trial suspension days. -4- DI POSITION FDI IPLINARYP EEDIN COMMAND PRESENT DATE OF 4-95;: NAug TAX HAND HAR HAR 2010-2707 PO DAVID MEYER 9206 110 PCT. 34 PCT. 11/19/2010 1. FAILED TO SIGN A NOTIFICATION ORDERING SAID OFFICER TO REPORT FOR A HEADQUARTERS DETAIL. GUILTY 2. FAILED TO COMPLY WITH DIRECTIVE ORDERING SAID OFFICER To REPORT FOR A HEADQUARTERS DETAIL. GUILTY 3. FAILED To REPORT To ASSIGNMENT AT HEADQUARTERS SECURITY. GUILTY PENQJY: DATE DI N: 01/18/2012 Forfeiture of twenty-five (25) vacation days. 2010-2774 PO RODNEY LEWIS 9369- 104 PCT. PEQN 05/28/2010 SPE IFICATIONSIDISPOSITIONS 1. FAILED TO PAY FOR SUMMONSES ISSUED To SAID PERSONAL MOTOR VEHICLE WHICH RESULTED IN THE TOWING OF SAID VEHICLE. GUILTY 2. FAILED TO SAFEGUARD FIREARM WHICH WAS UNSECURED IN SAID TOWED VEHICLE. GUILTY A FAILED TO SAFEGUARD DEPARTMENT SHIELD, RESTRICTED PARKING PERMIT, DEPARTMENT RADIO AND DEPARTMENT DUTY JACKET WHICH WERE UNSECURED IN SAID TOWED VEHICLE. GUILTY 4. WRONGFULLY THREATENED TOW COMPANY FACILITY PERSONNEL. GUILTY 5. WRONGFULLY ALTERED INVENTORY LIST OF PROPERTY SAID OFFICER REMOVED FROM PERSONAL VEHICLE IN THAT OFFICER CROSSED OUT THE WORD PRIOR To SIGNING DOCUMENT. GUILTY 6. FAILED AND NEGLECTED TO PREPARE FOR AN APPEARANCE AT THE QUEENS NORTH ADMINISTRATIVE ADJUDICATION BUREAU REGARDING SUMMONSES SAID OFFICER ISSUED. GUILTY PENALTY: DAT I I N: 01/24/2012 Forfeiture of forty-five (45) vacation days. 2010-3176 P0 DAMIEN BANKS 9336- 25 PCT. IAB 03/09/2011 1. MADE INACCURATE STATEMENTS IN A SUPPORTING DEPOSITION. GUILTY 2. FAILED TO MAKE COMPLETE ENTRIES IN SAID ACTIVITY LOG. GUILTY 3. MADE AN INACCURATE STATEMENT IN A SUPPLEMENTAL FACT SHEET. GUILTY DATE DI I N: 01/24/2012 Forfeiture of thirty (30) vacation days. - 2 - P.0. 165 DISPOSITION OF DISCIPLINIRY PROCEEDINGS: COMND PRESENT PREP DATE OF -x?x mun Tn con-mm CHARGES CHARGES 2015-13046 po STEVEN FABB 933 MTN PCT pans 02/10/2015 SPECIFICATIONS DISPOSITIONS 1. AFTER BEING INVOLVED IN AN OFF-DUTY INCIDENT, WRONGFULLY FAILED TO REMAIN AT THE SCENE FOR WHICH 911 WAS CALLED AND POLICE OFFICERS RESPONDED, AND WRONGFULLY FAILED AND NEGLECTED TO NOTIFY THE OPERATIONS UNIT, AS REQUIRED. GUILTY 2. OFFICER WRONGFULLY ENTERED THE HOME OF A PERSON KNOWN TO THE DEPARTMENT WITHOUT PERMISSION. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of ten (10) vacation days. 2012-8606 SGT DUVAUGHN 9415- 105 PCT. IAB 03/11/2014 CLACKEN SPECIFICATIONS DISPOSITIONS 1. OFFICER FAILED TO CONDUCT A PROPER INVESTIGATION, INCLUDING IDENTIFYING AND INTERVIEWING WITNESSES AND SAFEGUARDING EVIDENCE. GUILTY 2. HAVING RESPONDED TO AN INCIDENT INVOLVING AN UNIDENTIFIED PERSON OFFICER FAILED TO PREPARE A PERSON REPORT, AS REQUIRED. GUILTY 3. HAVING RESPONDED TO AN INCIDENT INVOLVING AN UNIDENTIFIED PERSON, OFFICER HRONGFULLY REPORTED THE ASSIGNMENT HAD BEEN COMPLETED AS ?10-55 GUILTY 4. HAVING RESPONDED TO AN INCIDENT INVOLVING AN UNIDENTIFIED PERSON, OFFICER FAILED TO COMPLETE THE AIDED REPORT WORKSHEET ACCURATELY. GUILTY NALTY: DATE OF DISPOSITION: 05/28/2015 \1mfeiture of ten (10) vacation days. 2012~8605 PO STANLEY NC 9493- CRITICAL IAB 03/11/2014 RESP.CMD. SPECIFICATIONS DISPOSITIONS 1. HAVING RESPONDED TO AN INCIDENT FAILED TO CONDUCT A PROPER INVESTIGATION, INCLUDING IDENTIFYING AND INTERVIEWING WITNESSES AND SAFEGUARDING EVIDENCE. GUILTY 2. HAVING RESPONDED TO AN INCIDENT INVOLVING AND UNIDENTIFIED PERSON OFFICER WRONGFULLY FAIL. TO PREPARE A PERSON REPORT, AS REQUIRED. GUILTY 3. HAVING RESPONDED TO AN INCIDENT INVOLVING AND UNIDENTIFIED PERSON OFFICER FAILED TO COMPLETE THE AIDED REPORT WORKSHEET ACCURATELY. GUILTY PENALTY: DATE OP DISPOSITION: 05/28/2015 Forfeiture of ten (10) vacation days. 2013-10141 SDS ANNEMARIE MURPHY 8942- WARR. SECT. 07/26/2013 1. ENTERED AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of five (5) vacation days. - 5 .. P.0. 83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF MK NAME TAX COMMAND CHARGES CHARGES 2009-848 PO YAHAIRA RIVERA 942* 73 PCT. OCCB 05/20/2009 WHILE ON SICK REPORT, WAS ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT A VALID INSURANCE POLICY IN EFFECT. GUILTY FAILED TO NOTIFY DEPARTMENT OF CURRENT ADDRESS AS REQUIRED. GUILTY FAILED To NOTIFY DEPARTMENT OF REVOCATION OF MOTOR VEHICLE LICENSE. GUILTY WRONGFULLY OPERATED A MOTOR VEHICLE WITH A REVOKED LICENSE. GUILTY NALTY: DATE OF DISPOSITION: 11/23/2011 Forfeiture of forty-five (45) vacation days. 9999!?? 2010-71 PO SCOTT MARUT 9371- TD 4 IAB 08/05/2009 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO RESIDE WITHIN THE CITY OF NEW YORK OR PERMISSIBLE SURROUNDING COUNTIES. GUILTY 2. FAILED To MAINTAIN VALID NY STATE LICENSE AND FAILED TO NOTIFY DEPARTMENT OF EXPIRATION OF LICENSE. GUILTY A3. OPERATED DEPARTMENT VEHICLES WITH AN EXPIRED NY STATE LICENSE. PENALTY: DAT FDISPOSITI N: 11/23/2011 Forfeiture of twenty-five (25) vacation days. 2010-2706 PO AFZAL FAZAL 9213- 84 PCT. MED.DIV. 07/20/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE ON SICK REPORT WAS ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY 2. WHILE ON SICK REPORT TRAVELLED OUTSIDE RESIDENCE WITHOUT PERMISSION. GUILTY 3. WHILE ON SICK REPORT GAVE MISLEADING STATEMENTS To AN INVESTIGATOR. GUILTY PENALTY: DATE OF DISPOSITION: 11/23/2011 Forfeiture of thirty (30) vacation days. 2009-2225 PO CHRISTOPHER EDWARDS 917(- 84 PCT. IAB 02/18/2009 1. FALSELY REPORTED PERSONAL VEHICLE STOLEN. GUILTY 2. WRONGFULLY FILED A FRAUDULENT CLAIM WITH AUTOMOBILE INSURANCE COMPANY. GUILTY 3. WHILE OFF DUTY PROVIDED FALSE INFORMATION To INSURANCE COMPANY REGARDING CLAIM. GUILTY DATE OF DISPOSITIQN: 11/23/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days. - 6 - P.O. 128 OF DISCIPLINARY COMMAND PRESENT DATE OF 1 2- AS: RANK my; TAX NO. gguumo CHARGES CHARGES 2011?4684 PO JARED VAZQUEZ 93S HWY.UNIT 3 TAB 07/14/2011 1. FAILED TO PREPARE A PROPERTY INVOICE WORKSHEET FOR PROPERTY REMOVED FROM A VOUCHERED VEHICLE. GUILTY 2. PAILED TO MAKE ACTIVITY LOG ENTRIES REGARDING PROPERTY REMOVED FROM SAID VOUCHERED VEHICLE. GUILTY DATE 9F 01/05/2012 Forfeiture of fifteen (15) vacation days. 2010-1713 PO TERRENCE ELUMENBERG 946- 34 PCT. PBBX 07/20/2010 1. WHILE OPE DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. PAILED To REPORT PACTS TO DEPARTMENT OF SAID INVOLVEMENT IN AN OPE DUTY POLICE INCIDENT. GUILTY 3. WHILE OPE DUTY DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 01/05/2012 /_?orfeiture of twenty-five (25) vacation days. 2009-265 PO SARAH BRAUER 9381- 24 PCT. IAB 10/09/2009 SPECIFIQATIONIDISPOSITION 1. PROVIDED INACCURATE INFORMATION IN ARREST PAPERWORK. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of thirty (30) vacation days. 2009-1732 PO DAVID WALKER 9481- 115 PCT. 115 PCT. 09/21/2009 ITION 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY . PENALTY: I I 01/10/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-461 PO CHARLES SPENCER 9113- TRANS.BUR. IAB 03/10/2010 DIST.1 1. WRONGFULLY CAUSED A MINOR LACERATION WITH A POCKETKNIFE To THE HAND OP ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE DIS ITION: 01/10/2012 Forfeiture of thirty (30) pre-trial suspension days. A - 6 - P.O. 131 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CHARGES 12- CASE RANK NAME TAX . COMMAND CHARGES 2011-4316 PCT DAKISHA BROWN 344 COMM.SECT. IAB 05/09/2011 1. WRONGFULLY OWNED AND OPERATED A MOTOR VEHICLE THAT WAS NOT INSURED. GUILTY 2. FAILED TO SUBMIT A CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FROM SAID COMMAND. GUILTY PENALTY: DATE QF 07/11/2012 Forfeiture of fifteen (15) vacation days. 2011-5111 Assoc. NINA DEVITO 3477- ID SECT. SUP.SVS. 08/16/2011 SSB TECH. 1. WRONGFULLY INSURED SAID PERSONAL VEHICLE AT AN ADDRESS IN YONKERS, NEW YORK WHEN IN FACT, SHE WAS RESIDING AND KEEPING THE VEHICLE IN THE BRONX. GUILTY DATE QF 07/18/2012 Forfeiture of ten (10) vacation days. 2011-5950 AUTO JOHN MATHAI 3241- FLEET SVS. FLEET SVS. 10/12/2011 SV.WKR. DIV. DIV. 1. WRONGFULLY LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT IN WHICH THE DRIVER OF THE OTHER VEHICLE SUSTAINED AN INJURY. GUILTY 2. FAILED TO NOTIFY THE ARRESTING AUTHORITY OF HIS POSITION As A MEMBER OF SERVICE. GUILTY PENALTY: DATE QF 07/18/2012 Forfeiture of thirty-one (31) days time on suspension. 2012-7042 SSA RICARDO HERNANDEZ 3353- 7 SSD 03/09/2012 1. EXCESSIVELY ABSENT REPORTING SICK ON SIXTY-SIX (66) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FORTY-EIGHT (148) DAYS. GUILTY 2. FAILED TO PROVIDE MEDICAL DOCUMENTATION AS REQUIRED. GUILTY PENALTY: DATE OF DISPQSITIQN: 08/22/2012 Forfeiture of five (5) vacation days. So much of P.O. 175 5.2006 regarding the penalty of TEA Gary Hoyte, 340075, Bk. Summ. Enf. regarding case no. 79366 is AMENDED to read: Respondent is found Guilty at Step II Hearing on all specifications. Penalty: forty-eight (48) days time on suspension and twelve (12) months Dismissal Probation. -4- P0268 6 ITI I ARY CCNINMUND PRESENT DATE OF I . 2014-11337 po ROSETTA 900 28 PCT. IAB 04/23/2014 ROSENDARY-PHILLIPS IFI I 1. OBTAINED AUTOMOBILE INSURANCE FOR HER PERSONAL VEHICLES USING AN ADDRESS IN TROY, NEW YORK WHEN IN FACT SHE RESIDED IN BRONX, NEW YORK. GUILTY 2. FAILED TO NOTIFY NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES OF CHANGE OF RESIDENCE WITHIN TEN (10) DAYS, As REQUIRED BY LAW. GUILTY 11/07/2014 Forfeiture of fifteen (15) vacation days. 2014-11915 D'rs JORGE 1.3an5 8799- 90 PCT. CDD 07/02/2014 PE IFI ATI I 1. WRONGFULLY FAILED TO PERFORM HIS MAIL-RELATED DUTIES, As REQUIRED. GUILTY 11/07/2014 Forfeiture of ten (10) vacation days. 2012-6650 LT JOSEPH SCALETTA 916' 62 For. APD 05/04/2012 PEF NIP 1. DID FAIL TO COMPLY WITH PAID DETAIL PROCEDURES IN THAT HE FAILED TO MAKE ENTRIES IN HIS MEMO BOOK AND BEGAN HIS NEXT TOUR ONE HOUR AFTER COMPLETING HIS ASSIGNMENT. GUILTY 2. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS, IN THAT HE STATED IN HIS MEMO BOOK THAT HE TOOK A BREAK WITHIN THE PARAMETERS SET FORTH BY THE COMMANDINC OFFICER, PAID DETAIL UNIT, WHEN IN REALITY HE DID NOT. GUILTY 3. AFTER BECOMING AWARE OF A BANK ROBBERY, FAILED TO TRANSMIT A DESCRIPTION OF THE INCIDENT OVER HIS DEPARTMENT RADIO, AND FAILED TO IMMEDIATELY NOTIFY THE PAID DETAIL UNIT OF THE INCIDENT. GUILTY REM 11/10/2014 Forfeiture of fifteen (15) vacation days. 2013-9826 PO YAHKEEM ALLAH 948- PSA 7 CCRB 07/19/2013 PFTIN PITIN 1. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE THAT HE STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. ABUSED HIS AUTHORITY As A MEMBER OF THE NEW YORK CITY FOLICE THAT HE FRISKED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY LAM 11/10/2014 Respondent has been reprimanded. - - P00. 1% DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-8646 TEA I QUINNTERRI 355. QNS.NO. IAB 12/19/2012 BROWN TRAFF.ENF. UNIT TRAFFIC ENFORCEMENT AGENT. WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT. IN THAT HE AGREED WITH ANOTHER TO INTENTIONALLY DAMAGE A MOTOR VEHICLE. GUILTY 2. ATTEMPTED TO STEAL PROPERTY AND THE VALUE OF THE PROPERTY EXCEEDED THREE THOUSAND (3,000) DOLLARS. GUILTY 3. COMMITTED A FRAUDULENT INSURANCE ACT AND THEREBY WRONGFULLY TOOK, OBTAINED OR WITHHELD PROPERTY WITH A VALUE IN EXCESS OF ONE THOUSAND (1,000) DOLLARS. GUILTY 5. SAID TRAFFIC ENFORCEMENT AGENT. KNOWING THAT A WRITTEN INSTRUMENT CONTAINED A FALSE STATEMENT OR FALSE INFORMATION, OFFERED OR PRESENTED SAID INSTRUMENT FOR FILING. GUILTY 6. FILED A FALSE POLICE REPORT AND A FALSE INSURANCE CLAIM. GUILTY 7. FAILED AND NEGLECTED T0 NOTIFY THE ARRESTING AUTHORITY THAT HE IS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. AS REQUIRED. GUILTY PENALTY: DATE OF DISPOSITION: 03/31/2015 Resigned from the Department. 2014-12118 TEA I QUINNTERRI 355- QNS.NO. IAB 07/29/2014 BROWN TRAFF.ENF. UNIT SPECIFICATIONS DISPOSITIONS 1. SAID TRAFFIC ENFORCEMENT AGENT, DEMONSTRATED HIS UNFITNESS FOR SERVICE IN THAT HE WAS EXCESSIVELY ABSENT. REPORTING SICK 0N FORTY-FIVE (45) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND SIXTEEN (116) DAYS. AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. RATED ON HIS EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 TO SEPTEMBER 15. 2013. OCTOBER 3. 2013 TO JANUARY 2, 2014 AND JANUARY 3 2014 TO APRIL 2, 2014. GUILTY emu: pm: or DISPOSITION: 03/31/2015 See above penalty cases 2012-8646. P.O.90 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7-CASL LANK NAME . CQMMANQ CHARGES CHARGES 85550/09 SSA PAELO VALENTIN 344 SSD IAE 08/03/2009 1. PLACED A KNOWN INDIVIDUAL IN FEAR OF PHYSICAL INJURY. GUILTY PENALTY: DATE OF DISPOSITION: 10/19/2011 Forfeiture of time, pay and benefits for thirty (30) days time served on suspension. 2010-1577 SSA ELVESTER MCKOY 3478- 109 SSU 109 SSU 06/22/2010 1. OPERATED A VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2-3. OPERATED A VEHICLE ABILITY WAS IMPAIRED. GUILTY PENALTY: DATE QF DISPOSITION: 11/16/2011 Forfeiture of thirty (30) days time on suspension plus one (1) year dismissal probation. 2010-2190 SSA CRISTAL BOYD 3473- 7S SSU 7S SSU 12/09/2010 . 1. CRIMINAL ASSOCIATION. GUILTY V2. FAILED TO NOTIFY COMMAND OF A POLICE INCIDENT. GUILTY 3. FAILED TO COMPLY ORDER TO REFRAIN FROM HAVING CONTACT AN 4. MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY 5. INTERFER- WITH DEPARTMENT INVESTIGATION. GUILTY 6 MADE FALSE STATEMENTS REGARDING AN INCIDENT. GUILTY DATE QF 11/16/2011 Forfeiture of thirty (30) days annual leave and one (1) year dismissal probation. 2011-3736 CCA LANDIS DAVIS 3058- POLICE LAE. IAE 04/13/2011 1. FAILED To NOTIFY DEPARTMENT OF OFF DUTY EMPLOYMENT. GUILTY ALTY: DATE QF 11/30/2011 Forfeiture of nine (9) vacation days. - 3 - P.O. 31 10- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX iil COMMAND CHARGES CHARGES 2014-11111 TEA II DWIGHT 343 IAB 01/08/2014 MONROE TRAFF.ENF. UNIT 1. SAID TRAFFIC ENFORCEMENT AGENT, WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL. GUILTY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED DUE TO THE INFLUENCE AND CONSUMPTION OF AN INTOXICANT. GUILTY 0. FAILED TO IDENTIFY HIMSELF AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. GUILTY 5. WHILE UNDER THE INFLUENCE OF AN INTOXICANT, OPERATED A MOTOR VEHICLE AND MADE AN IMPROPER TURN. GUILTY 6. HAVING BEEN ARRESTED FOR DRIVING WHILE INTOXICATED, FAILED AND NEGLECTED TO NOTIFY THE INTERNAL AFFAIRS BUREAU, AS REQUIRED. GUILTY PENALTY: OP DISPOSITION: 03/31/2015 Dismissal from the New York City Police Department; however, judgment is suspended And respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days, time served on suspension and forfeiture of eight (8) vacation days. 2014-12470 TEA II TERRISE 3452- QNS.SO. TRB 10/01/2014 GRAYSON TRAFF . ENF. UNIT SPECIFICATIONSIDISPOSITIONS: I. SAID TRAFFIC ENFORCEMENT AGENT, WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-FOUR (24) OCCASIONS FOR A TOTAL OF SEVENTY-TWO (72) DAYS. AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON THIRTY-SIX (36) OCCASIONS FOR A TOTAL OF FOURTEEN (14) HOURS AND FIFTY-FOUR (54) MINUTES. GUILTY 3. SHE WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 THROUGH SEPTEMBER 15, 2013, SEPTEMBER 16. 2013 THROUGH DECEMBER 15. 2013, DECEMBER 16, 2013 THROUGH MARCH 15, 2014. GUILTY PENALTY: DATE OF DISPOSITION: 03/31/2015 Forfeiture of ten (10) vacation days. -6- P.O.90 9- IP ITIN DI IP ARYPR INS: COMMAND PRESENT DATE OF RANL NAIR 2014?11092 Po GERALD HEALEY 9016 52 PCT. 04/16/2014 SPE IF TI I 1. DID FAIL TO PROPERLY SAFEGUARD HIS SERVICE FIREARM. GUILTY 2. DID FAIL To PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY 3. AFTER BEING INVOLVED IN AN UNUSUAL OFF-DUTY INCIDENT WHICH REQUIRED A POLICE RESPONSE, DID FAIL To REMAIN AT THE SCENE. GUILTY Wu; 12/04/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2013?10425 PO MATTHEW SLAVIN 946- 68 PCT. IAB 09/13/2013 SPE IFI ATI I ITI 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT.GUILTY 2. FAILED To REMAIN AT THE SCENE OF THE INCIDENT REQUEST THE RESPONSE OF PATROL SUPERVISOR 0F OCCURRENCE. GUILTY 3. NRONGFULLY CAUSED A COMPUTER INQUIRY To BE CONDUCTED ON A DEPARTMENT COMPUTER SYSTEM, UNRELATED To OFFICIAL DEPARTMENT BUSINESS. GUILTY 4. DISCLOSED INFORMATION OBTAINED FROM A DEPARTMENT COMPUTER SYSTEM, WITHOUT A VALID LAW ENFORCEMENT PURPOSE. GUILTY 12/09/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-three (33) days served on pre-trial suspension. 2012-7487 PO ELVIS RODRIGUEZ 939- 103 PCT. IAB 06/04/2012 I I ATI SITION 1. DID FAIL To NOTIFY THE COMMUNICATIONS SECTION DISPATCHER NHEN TOWING SERVICES WERE NEEDED, AS REQUIRED. GUILTY 2. DID FAIL To TRANSMIT A PROPER FINAL DISPOSITION To THE RADIO DISPATCHER, AS REQUIRED. GUILTY 3. DID FAIL To MAINTAIN HIS ACTIVITY LOG. GUILTY 4. DID AN IMPROPER Tow TRUCK TO Tow A VEHICLE. GUILTY 5. DID FAIL To PREPARE A Tow TRUCK VIOLATION REPORT FOR AN IMPROPER Tow TRUCK PRESENT ON THE SCENE To Tow A VEHICLE. GUILTY 12/11/2014 Forfeiture of thirty (30) vacation days. P0234 QF COMMAND PRESENT DATE OF 1& RANK Ni gguugug '2012-8756 PC JARRETT 9400 PSA 2 QMS 12/28/2012 DILL ISPO ITI NS ON DISMISSAL PROBATION, THREATENED To KILL AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN VIOLATION OF A VALID COURT ORDER OF PROTECTION. GUILTY ON DISMISSAL PROBATION.DID REPEATEDLY CALL AND TEXT SAID INDIVIDUAL IN VIOLATION OF A VALID COURT ORDER OF PROTECTION. GUILTY PENALTY: DATE QF 2/19/2014 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture Of thirty-two (32) pre-trial suspension days. 2013-8762 PC JOHN 9118- T.D.2 IAB 5/22/2013 BIRONG 1.IMPROPERLY TOLD A COMPLAINANT HE WAS ACQUAINTED WITH TO OFF- FROM PURSUING CRIMINAL CHARGES AGAINST A FRIEND OF SAID POLICE OFFICER. GUILTY 2.1MPROPERLY CONTACTED THE 109 PCT. DOMESTIC VIOLENCE OFFICER TO DISCUSS THE POSSIBLE CRIMINAL CHARGES AGAINST AN ASSOCIATE OF SAID POLICE OFFICER. DISMISSED PENALTY: DATE OF DISPOSITI N: 2/19/2014 Forfeiture of twenty (20) vacation days. V2013-9811 PO KENDRA 918' T.D.34 73 PCT. 6/6/2013 DOUGLAS PE IFI ATI NIDI ITI 1. FAILED TO COMPLY WITH AN ORDER. GUILTY PENALTY: DATE OF DI ITION: 2/19/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (l)year. Forfeiture Of thirty-two (32) pre-trial suspension days. one hundred twenty-two (122) suspension days with pay. 2010-2527 PO 939(- 32 PCT. IAE 9/3/2010 MENDEZ SPECIFICATI ITI 1. FAILED TO MAKE THE APPROPRIATE RADIO TRANSMISSIONS CONCERNING THE PICK- UP OF AN AIDED CASE AND ESCORT OF THAT INDIVIDUAL TO THE HOSPITAL. NOLO CONTENDRE 2. FAILED To REMAIN AT THE HOSPITAL TO RECORD THE IDENTITY OF THE AIDED AND INVESTIGATE THE CIRCUMSTANCES OF THE INCIDENT. NOLO CONTENDRE 3. FAILED TO MAINTAIN PROPER ACTIVITY LOGS. NOLO CONTENDRE 4. FAILED TO NOTIFY HIS SUPERVISOR OR COMMUNICATIONS SECTION PRIOR TO LEAVING THE CONFINES OF THE 84 PRECINCT TO OBTAIN FUEL. NOLO CONTENDRE PENALTY: DATE OF DISPOSITIQN: 2/19/2014 Forfeiture of thirty (30) pre-trial suspension days. three hundred five (305) suspension days with pay. P.0.96 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 -CASE TAX COMMAND CHARGES 2011-5513 PO MELANIE 896 48 PCT. IAB 08/17/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT ADJUDICATION OF NUMEROUS SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF 01/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty?five (25) vacation days. 2010?2142 PO NELSON SOTO 939. 25 PCT. MED.DIV. 10/12/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE ON SICK REPORT, WRONGFULLY ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY 2. FAILED To COMPLY WITH AN ORDER. GUILTY 3. DISCOURTEOUS To A SUPERVISOR. GUILTY PENALTY: DATE OF DISQSITION: 01/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of fifteen (15) suspension days, thirty (30) vacation days. ?010-466 PO DENNIS HULSE 941- 33 PBMN 03/22/2010 1. FAILED To SAFEGUARD DEPARTMENT RADIO. GUILTY PENALTY: DAT OF DISP N: 01/03/2012 Forfeiture of twenty (20) vacation days. 2010-3328 DTS ADAM PIORE 9238- 880 SOD 04/28/2011 1. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY 2. WHILE OFF DUTY WORKED MORE THAN TWENTY (20) HOURS OF OFF-DUTY EMPLOYMENT. GUILTY 3. WHILE OFF DUTY WORKED OFF-DUTY EMPLOYMENT WITHIN THREE (3) HOURS PRIOR To REGULAR TOUR OF DUTY. GUILTY FEMALE: 01/03/2012 Forfeiture of twelve (12) vacation days. 2010-2018 PO JUAN RODRIGUEZ 937- 20 IAB 03/16/2011 1. FAILED To PROPERLY SAFEGUARD FIREARM. GUILTY 2. FAILED To VOUCHER THE NEW YORK STATE IDENTIFICATION CARD OF AN ARRESTEE. GUILTY PENMJY: DATE OF 01/03/2012 Forfeiture of twenty (20) vacation days. - 5 - P.0. 131 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8 CASE HANK TAX NO. COMMAND CHARGES CHARGES 2013- 21942 PAA QIAOCHANG KUANC- 337i 3 PCT. IAE 10/16/2012 1. WRONGFULLY MADE NUMEROUS INQUIRIES INTO THE NYPD EINEST SYSTEM. GUILTY 2. WRONOEULLY INVOLVED IN OFF-DUTY EMPLOYMENT AND PAILED NOTIFY HER COMMAND. GUILTY 3. EAILED TO SAEEGUARD HER NYPD COMPUTER CAUSINO AN UNKNOWN PERSON To USE IT EOR OTHER THAN OEEICIAL BUSINESS PURPOSES. GUILTY PENALTY: DATE OF DISPOSITION: 08/28/2013 Forfeiture of twenty-five (25) vacation days. 20 2 - 7731 TEA2 MILAGROS POLANCO 3417- QNS . TRAEE. COT 08/ 15 x2012 . UNIT 1. WHILE INVOLVED IN AN ON-DUTY ACCIDENT, FAILED TO STOP AND REMAIN AT THE ACCIDENT SCENE. GUILTY 2. WHILE INVOVLED IN AN ACCIDENT, IN WHICH ANOTHER VEHICLE SUSTAINED PROPERTY DAMAGE, FAILED To RECORD THE OTHER DAMAGE TO HER DEPARTMENT VEHICLE ON A VEHICLE INSPECTION REPORT. GUILTY 3. EAILED To REPORT SAID ACCIDENT To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 07/23/2013 Forfeiture of twenty (20) vacation days. 2012-8389 TEA ALICIA TRUJILLO 3556- MAN.SO. 10/19/2012 ENF . 2 1. WHILE OPE DUTY, THREATENED AN KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATQF DISPOSITION: 08/27/2013 Fereiture of twenty (20) suspension days. 2012 9457 PM LAKISHA GILL 344. PSA 6 HIU 05/14/2015 1. WHILE OFF WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE GUILTY PENALTY: DATE OF DISPOSITION: 10/03/2013 ?If MM: (10) vacation days - 5 - P.O. 16 10- A I IPLIN EEDIN COMMAND PRESENT DATE OF EASE. BANK 2013-10496 PO GEORIN DURAN 950 75 PCT. IAB 02/12/2014 Fl I ITI 1. WHILE ENGAGED IN A PURSUIT OF FIVE (5) VEHICLES, DID FAIL To NOTIFY THE DEPARTMENT RADIO DISPATCHER OR PATROL SUPERVISOR OF THE PURSUIT. GUILTY 2. WHILE OPERATING AN RMP IN A PURSUIT, FAILED TO ACTIVATE THE TURRET LIGHTS OF SAID DEPARTMENT VEHICLE. GUILTY 3. AFTER HAVING ENGAGED IN A VEHICLE PURSUIT, FAILED TO TRANSMIT THE PROPER FINAL DISPOSITION To THE RADIO DISPATCHER AT THE CONCLUSION OF THE PURSUIT. GUILTY BEEN-11: 01/26/2015 Forfeiture of fifteen (15) vacation days. 2013-10495 PO RAMIL PAC 9509- 75 PCT. IAB 02/12/2014 1. WHILE ENGAGED IN A PURSUIT OF FIVE VEHICLES, DID FAIL To NOTIFY THE DEPARTMENT RADIO DISPATCHER OR PATROL SUPERVISOR OF THE PURSUIT. GUILTY 2. WHILE OPERATING AN RMP IN A PURSUIT, FAILED To ACTIVATE THE TURRET LIGHTS OF SAID DEPARTMENT VEHICLE. GUILTY 3. AFTER HAVING ENGAGED IN A VEHICLE PURSUIT, FAILED To TRANSMIT THE PROPER FINAL DISPOSITION To THE RADIO DISPATCHER AT THE CONCLUSION OF THE PURSUIT. GUILTY PENAL DATE QF 01/25/2015 Forfeiture of fifteen (15) vacation days. 2013-9488 SGT MARINA GADALKINA 9385- 94 PCT. OAD 08/12/2013 IP ITI 1. WRONGFULLY DIRECTED A MEMBER OF THE SERVICE TO MAKE INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY 2. WRONGFULLY DIRECTED A MEMBER OF THE SERVICE TO DIRECT A COMPLAINANT To PROVIDE RECEIPTS REGARDING A REPORTED LARCENY. GUILTY TY: 01/26/2015 Forfeiture of fifteen (15) vacation days. 2012-7076 SDS MICHAEL APRILE 917. CIRD IAB 04/30/2012 1. DID WRONGFULLY DEPARTMENT COMPUTERS TO ACCESS THE IAPRO DATABASE To MAKE INQUIRIES UNRELATED To THE OFFICIAL BUSINESS OF THE DEPARTMENT OR THE CITY OF NEW YORK. DISMISSED 2. DID DIVULGE CONFIDENTIAL INFORMATION CONCERNING AN ON-GOING INVESTIGATION. DISMISSED PENALTY: 01/26/2015 "\Schedule Command Discipline with the forfeiture of seven (7) vacation days. - 5 - P.O. 291 QLSPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- NAME TAX NO. COMMAND CHARGES CHARGES 2012-7180 TEA MICHAEL SMITH 33m MAN NO. TRAP. CNT. 03 9.1201; TRAPP.ENP. MAN.SUMN ENE. 1. EXCESSIVELY REPORTING SICR ON EIGHT (8I OCCASIONS POP. A TOTAL OF THREE (53) DAYS. GUILTY PENALTY. DATE OF DISPOSITION: 09/27/2012 Forfeiture of fifteer suspension days to be served. 2011?6432 TEA SHANTE LEMON 3498- :2 ;5 22-; TRAFF.ENF. UNIT ENE. 1. EXCESSIVELY ABSENT REPORTING SICK ON SEVENTEEN (17) OCCASIONS FOR A TOTAL OF SIXTY- FOUR (64) DAYS AND THREE (3) HOURS AND PORTY-PIVE (45) MINUTES. GUILTY PENALTY: DATE OF 09/27/2012 f~?orfeiture of ten (10) vacation days. 2011-4907 TEA MICHELLE GREEN 348' TRAF.CNT. 05/20/2011 QNS.INT. SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY WRONGEULLY ENGAGED IN A PHYSICAL ALTERCATION AN v: DUAL KKCAN To THE DEPARTMENT. DISMISSED 2. WHILE OFF DUTY AETER ENGAGING IN SAID INCIDENT, FAILED To TEE LNTERNAL BUREAU . DISMISSED 3. HHILE OPE DUTY FAILED TO IDENTIFY HERSELP AS A MEMBER OF To OEEICERS. GUILTY 4. WHILE OFF DUTY EALIED IO NOTIFY HER OI- S9221) GUILTY PENALTY: DATE OF DISPOSITION: 1016/2012 Forfeituze of Litzeoz days time an SESpens;on. 2011?6346 ASSOC. 3H2. 1. SPECIFIQATIONSIDISPOSITIONS 1. WRONGFULLY MADE D: SPARAGING REMARKS To HE: MEMBER GUILTY 2. WRONGFULLY DENIED ANOTHER MEMBER OE :5 UPS AND EEHEER Pig: DUE To GUILTY PENALTY: DATE OF DISPOSITION: 10-17 2012 Forfeiture of fifteen (15; Vacaticn days. - 6 - P.O. 12 QF COMMAND PRESENT DATE OF 11 95;? RANK NAME MMAN HAR HAR 2011-5441 PO VINCENT CALVANESE 943 SO.PCT. IAB 08/08/2011 1. ON MULTIPLE OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY PENALTY: AT FDI N: 08/28/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-6539 po VINCENT CALVANESE 943c- SO.PCT. IAB 04/20/2011 1. WRONGFULLY INFORMED ANOTHER MEMBER OF SERVICE THAT SAID MEMBER WAS MENTIONED DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE FDI N: 08/28/2012 See case? 2011-5441 for penalty. 2011-5516 PO ERNESTO VASQUEZ 9359- 40 PCT. IAB 08/17/2011 1. ON TWO (2) OCCASIONS WRONGFULLY ASSISTED OTHER MEMBERS OF SERVICE IN THE PREVENTION OF THE PROCESSING AND ADJUDICATION OF TWO (2) SUMMONSES ISSUED TO TWO (2) MOTORISTS. GUILTY PENALTY: AT FDI ITI N: 08/28/2012 Dismissal from the New York City Police Department; however, judgment is su5pended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5763 po GAETANO FUNDARO 9116- 41 PCT. IAB 09/30/2011 1. ON MULTIPLE OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY PENALTY: I I N: 08/28/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. -5- P00032 A DI FDI PLIN YPB EEDIN COMMAND PRESENT DATE OF 5 95; 3mg 2012-7615 PO CAESAR ROMERO 942 112 PCT. PBQN 08/14/2012 SP A11 ISP SITIO 1. HAVING PREVIOUSLY LOST OR MISPLACED HIS SUMMONS BOOK CONTAINING NINETEEN (19) UNISSUED SUMMONSES, WRONGFULLY REPORTED THE LOSS OF THE AFOREMENTIONED SUMMONS BOOK DURING THE PURSUIT OF A CRIMINAL SUSPECT, RESULTING IN THE GENERATION OF A NEW YORK CITY POLICE DEPARTMENT COMPLAINT REPORT FOR LOST PROPERTY CONTAINING FALSE INFORMATION. GUILTY 2. FAILED T0 SAFEGUARD HIS SUMMONS BOOK, IN THAT HE LOST OR MISPLACED SAID SUMMONS BOOK AND WAS UNABLE TO LOCATE IT. GUILTY 3. FAILED TO IMMEDIATELY NOTIFY HIS COMMANDING OFFICER UPON BECOMING AWARE OF THE LOSS OF HIs SUMMONS BOOK, CONTAINING NINETEEN (19) UNISSUED SUMMONSES. GUILTY 4. IMPEDED AN INVESTIGATION INTO THE Loss OF HIS SUMMONS BOOK. GUILTY DAIE 04/14/2014 Forfeiture of thirty (30) vacation days. 2013-10281 P0 ANTHONY MCNEIL 916. 48 PCT. IAB 11/13/2013 1. WHILE ON-DUTY AND ON DISMISSAL PROBATION, FAILED TO TAKE A REPORT FROM AN UNDERCOVER POLICE OFFICER REGARDING A DOMESTIC INCIDENT. GUILTY WHILE ON-DUTY AND ON DISMISSAL PROBATION, FAILED TO PREPARE MEMO BOOK ENTRIES REGARDING A DOMESTIC INCIDENT COMPLAINT. GUILTY NM- Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time and leave balances, forfeiture of thirty (30) suspension days and vested-interest retirement. 2013-9930 EDWIN GINES 9119- 07/08/2013 SPE ATIO ITI 1. WHILE ON-DUTY, ABUSED HIS AUTHORITY AS A MEMBER OF THE SERVICE IN THAT HE STOPPED AN INDIVIDUAL WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE PENALTY: 04/17/2014 Instructions from the Police Academy. A .. l. - P.O. 214 DISPOSITION OF DISCIPLINARY PROCEEDINGS: z-x CM PRESENT DATE OF 11_ CASE TAX comma) CHARGES CHARGES 2013-10268 PO KEVIN PRICE 8948 66 PCT. IAB 01/07/2014 1. OFFICER KNOWINGLY ASSOCIATED WITH A PERSON KNOWN TO THE DEPARTMENT, WHO OFFICER KNEW TO HAVE ENGAGED IN CRIMINAL ACTIVITIES, BY TELEPHONE AND PERSONAL CONTACT. PLIADID GUILTY 2. FAILED TO COMPLY WITH AN ORDER TO CEASE HIS ASSOCIATION WITH A PERSON KNOWN TO THE DEPARTMENT, WHO OFFICER KNEW TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 05/13/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2014-12570 LT JOHN PATANE 9047- 23 per. IAB 12/01/2014 SPECIFICATIONS DISPOSITIONS . FAILED TO REPORT ALLEGATION OF MISCONDUCT BY ANOTHER MEMBER OF SERVICE TO THE INTERNAL AFFAIRS BUREAU. GUILTY 2. FAILED TO MAKE ACCURATE AND COMPLETE ENTRIES IN HIS ACTIVITY LOG. GUILTY 3. FAILED TO ENSURE EVIDENCE WAS PROPERLY FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU ABOUT THE LOSS OF EVIDENCE AND DETAILS OF ITS RECOVERY AND FAILED TO ENSURE SAID MEMBER OF THE SERVICE PROPERLY MAINTAINED HIS ACTIVITY LOG. GUILTY PENALTY: DATE OP DISPOSITION: 05/22/2015 Forfeiture of twenty-five (25) vacation days. 2013-11045 PO WILLIAM HAGA 9119- 78 PCT. TB IU 12/24/2013 1. DID ENGAGE IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/22/2015 Forfeiture of thirty-one (31) pre-trial suspension days already served. 2014-11430 PO MATEE BRISBANE 933. MELD IAB 11/17/2014 SPECIFICATIONS DISPOSITIONS 1. OFFICER WRONGFULLY INGESTED MARIJUANA WITHOUT POLICE NECESSITY OR AUTHORITY TO DO SO. GUILTY 2. OFFICER WRONGFULLY POSSESSED MARIJUANA WITHOUT POLICE NECESSITY OR AUTHORITY TO no so. GUILTY PENALTY: DATE OP DISPOSITION: 05/22/2015 Dismissal from the New York City Police Department. - 7 - P.O. 81 12- A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NAME . MMAND HAR CHARGES 2012-7968 TEA ALLISTAIR MARKS 355 MAN.NO. TRAF CNT. 08/30/2012 TRAFF.ENF. TARGET TOW UNIT 1. EKCESSIVELY ABSENT REPORTING SICK ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND EIGHT (108) DAYS AND FIVE (5) HOURS. GUILTY 2. RATED BELOW STANDARDS ON FOUR (4) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE QF 10/17/2012 Forfeiture of ten (10) vacation days. 2012-8037 TEA JENNIFER ROBERTS 3463- MAN.NO. TRAF.CNT. 08/30/2012 TRAFF.ENF. TARGET TOW UNIT 1. EXCESSIVELY ABSENT REPORTING SICK ON SIXTY-ONE (61) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TWENTY (120) DAYS AND THREE (3) HOURS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON NINETEEN (19) OCCASIONS FOR A TOTAL OF FOUR (4) HOURS AND THREE (3) MINUTES. GUILTY 3. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: QATE QF 10/17/2012 Forfeiture of ten (10) vacation days. 2010-2502 SCG SABRINA BALFOUR 387. 111 PCT. 105 PCT. 09/01/2010 1. WHILE OFF DUTY WRONGFULLY ATTEMPTED TO CROSS AN ESTABLISHED POLICE LINE. GUILTY 2. WHILE OFF DUTY KNOWINGLY MISREPRESENTED HER ACTUAL NAME TO A POLICE OFFICER. GUILTY 3. FAILED TO NOTIFY THE ARRESTING AUTHORITY OF HER POSITION As A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. GUILTY 4. WHILE OFF DUTY WRONGFULLY ENGAGED IN FIGHTING AND TUMULTUOUS BEHAVIOR. GUILTY PENALTY: DATE OF 10/18/2012 Forfeiture of sixty-one (61) days time on suspension. 2011-3466 SCG SABRINA BALFOUR 387. 111 PCT. 105 PCT. 01/11/2011 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH SAID INDIVIDUAL WHILE SAID INDIVIDUAL WAS PROTECTING A MINOR FROM THE ALTERCATION. GUILTY 3. FAILED TO NOTIFY ARRESTING OFFICER OF HER POSITION AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. GUILTY PENALTY: DATE OF 10/18/2012 See case? 2010-2502 for penalty. P0304 DI SITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6 -CASE RANK NAME TAX . MAND CHAR 2011?4724 PO PABLO PERALTA 930 MED.DIV. 05/03/2011 1. WHILE ON DISMISSAL PROBATION HAS FOUND UNFIT FOR DUTY. GUILTY TE DISPO 08/09/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Respondent shall forfeit all time and leave balances, forfeiture of thirty (30) pre-trial and suspension days, retire while on Modified status, vested-interest retirement. 2010-1989 DT3 MICHAEL LOPRESTI 9193- IAB 07/23/2010 SI SPECIEICATIONIDISPOSITION 1. WRONGFULLY CAUSED AN INACCURATE INSTRUMENT TO BE FILED NITH THE DISTRICT OFFICE. GUILTY 1: DATE QF m: 08/24/2011 Forfeiture of twenty (20) vacation days. 85034/09 Po MY NGU 9308- 5 Per. 5 PCT. 01/21/2009 NRONGFULLY PLACED ANOTHER PERSON IN FEAR OF PHYSICAL INJURY EY DISPLAYING A KNIFE. NOT GUILTY USED PHYSICAL FORCE AGAINST ANOTHER PERSON. NOT GUILTY CAUSED PHYSICAL INJURY TO ANOTHER PERSON. NOT GUILTY OFF DUTY DID POSSESS A KNIFE. DISMISSED FAILED To REPORT POLICE INCIDENT TO comAND. GUILTY 6. FAILED To PROPERLY SAFEGUARD OFF-DUTY FIREARM. GUILTY PE ALTY: DATE OF 08/19/2011 Forfeiture of thirty (30) days previously served on pre-trial suspension. 2010-846 PO VLADIMIR ESPINAL 9456- 45 PCT. IAB 01/22/2010 1. FAILED TO REVIEW A REPORT FOR ACCURACY PRIOR TO SIGNING SAID REPORT. GUILTY PENALTY: DATE OF 08/24/2011 Forfeiture of ten (10) vacation days. 2010-2849 Po MAURICE MOORE 9371- 100 PCT. IAS 11/16/2010 1. FAIL- TO SAFEGUARD DEPARTMENT RESTRICTED PARKING PERMIT. GUILTY 2-3. WRONGFULLY DISPLAYED RESTRICT- PARKING PERMIT. GUILTY 4. USED PARKING PERMIT IN AN UNAUTHORIZED VEHICLE. GUILTY NALTY: DATE OF 08/24/2011 )rfeiture of twenty-five (25) vacation days. 3 P.O. 64 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF NME TAX HAR HAR 2010-2623 SGT STEPHEN PAPP 922 PC0 CER. IAB 11/03/2010 UNIT 1. WRONGFULLY COMPLETED AN OFF DUTY EMPLOYMENT APPLICATION WITH INCORRECT INFORMATION. GUILTY 2. IMPROPERLY WORKED OFF DUTY FOR SAID SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITIQN: 04/16/2012 Forfeiture of fifteen (15) vacation days. 2010-2625 SGT ANDREW MCEVOY 9193- PCO CER. IAB 10/27/2010 UNIT 1. WRONGFULLY COMPLETED AN OFF DUTY EMPLOYMENT APPLICATION WITH INCORRECT INFORMATION. GUILTY 2. IMPROPERLY WORKED OFF DUTY FOR SAID SUPERVISOR. GUILTY PENALTY: DATE QF DISPOSITION: 04/16/2012 Forfeiture of fifteen (15) vacation days. 2012-6747 SGT JOSE CAPELLA 915(- PSA 2 PSA 01/30/2012 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED TO NOTIFY THE OPERATIONS UNIT OF SAID INCIDENT. GUILTY PENALTY: DATE QF 04/18/2012 Forfeiture of twenty (20) vacation days. 2011-4872 Po FLAMOND 934- TD 11 TB 05/17/2011 1. WHILE OFF DUTY AND INVOLVED IN AN UNUSUAL POLICE OCCURRENCE. FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR. GUILTY 2. WHILE OFF DUTY WRONGFULLY DELETED TEXT MESSAGES SENT BETWEEN SAID OFFICER AND AN INDIVIDUAL KNOWN To THE DEPARTMENT INVOLVING SAID INCIDENT. GUILTY PENALTY: DATE OF 04/18/2012 Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days. 2011-3624 PO MARIBEL CHRISTIANSON 929- PBBS PBBS 09/06/2011 1. WHILE OFF DUTY WRONGFULLY VIOLATED A VALID KINGS COUNTY FAMILY COURT ORDER OF PROTECTION BY SENDING TEXT MESSAGES To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 04/18/2012 Forfeiture of fifteen (15) vacation days. 4 - P.O. 303 10- PH CIMIIMANII PRESENW PREFW) DAJEJDF 2012-6744 PO SONY JOSEPH 9304 109 PCT. EHLN.CT. 01/18/2012 SECT. I. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONOFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. DID REFUSE To SUBMIT TO A TEST. GUILTY 4. DID CONSUME AN INTOXICANT TO THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY 5. DID WRONGFULLY OPERATE A MOTOR VEHICLE IN A RECHLESS HANNER. GUILTY 11/06/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) days served on pre-trial suspension, twenty (20) vacation days and ordered breath testing. 2013-9563 PO SONY JOSEPH 930. 109 PCT. BKLN.CT. 05/08/2013 SECT. PE I 1. INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. DID RNOWINCLY ACT IN A MANNER LIKELY TO BE INJURIOUS To THE PHYSICAL, MENTAL OR MORAL WELFARE OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY 11/06/2014 See case .2012-6744 for penalty. 2012-8609 PO ERIC DANDOV 9300- PSA 9 01/24/2013 1. WHILE ON SICK LEAVE, DID LEAVE THE CONFINES OF THE CITY OR RESIDENCE COUNTIES WITHOUT PERMISSION. GUILTY 1?06/2014 Forfeiture of thirty (30) vacation days. 2013-8839 PO ERIC BANDOV 938. PSA 9 IAB 04/02/2013 1. ON TWO (2) OCCASIONS, WAS UNPREPARED WHILE PRESENT AT QUEENS NORTH TRAFFIC VIOLATIONS EUREAU To PROVIDE TESTIMONY ON SUMMONSES THAT HE ISSUED. GUILTY 2. ALTERED THE DATE ON A COPY OF HIS ACTIVITY LOG ENTRIES. GUILTY 3. WRONCFULLY IMPEDED A DEPARTMENT INVESTIGATION IN THAT HE MADE MISLEADING STATEMENTS. GUILTY 4. FAILED TO MAINTAIN HIS ACTIVITY LOG, As REQUIRED. GUILTY 11/06/2014 See Case {2012-8609 for penalty. - 5 - P.O. 192 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE or 10_ CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2013-9070 p0 ROBERT GORMAN 921 46 PCT. PBBX 03/07/2013 1. OFFICER WRONGFULLY NEGLECTED TO INFORM THE DEPARTMENT OF THE LOSS OF ELEVEN (11) UNISSUED SUMMONSES. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of ten (10) vacation days. 2013-10570 PO JOHN ROMANO 9449- DB GLD SI IAB 10/16/2013 BLAST 1. OFFICER FAILED TO RENDER POLICE SERVICES. GUILTY 2. OFFICER FAILED TO MAKE COMPLETE ENTRIES IN HIS ACTIVITY LOG. GUILTY 3. OFFICER PROVIDED MISLEADING STATEMENTS DURING THE COURSE OF AN OFFICIAL DEPARTMENT INTERVIEW. DISMISSED PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of twenty (20) vacation days. 2014-11892 DTS EDWIN MATEO 917- ESU SOD 07/11/2014 1-2.0FFICER FAILED AND NEGLECTED To NOTIFY THE DEPARTMENT As REQUIRED AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE. GUILTY Forfeiture of twenty-five (25) vacation days. 3. FAILED AND NEGLECTED TO PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 2014-11302 PO GENDYLISS NEVAREZ 9520- 61 PCT. IAB 04/09/2014 1. FAILED AND NEGLECTED T0 PROPERLY SAFEGUARD HER SERVICE FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of twenty (20) vacation days. 2013-10146 PO MARTIN PALAZZO 9354- SOD BX. 07/25/2013 SRGZ 1. DID ISSUE A SUMMONS TO A PERSON KNOWN TO THE DEPARTMENT, WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of three (3) vacation days. 2013-10147 PO JOHN 9351- SOD BX. 07/25/2013 SRGZ 1. DID SEARCH THE VEHICLE OF A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 04/07/2015 Forfeiture of three (3) vacation days. - 5 - P.0. 65 13 - A OF COMMAND PRESENT DATE OF NAME . MM 2013-10194 TEA ROY JOHNATHAN 3577 ONS.NO. IAB 09/18/2013 TRAFF.ENF. UNIT SP IFIATIN PITIN 1. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT HE REPEATEDLY ASKED A TRAFFIC ENFORCEMENT AGENT NOT TO ENTER THE INFORMATION FOR HIS VEHICLE INTO THE PARKING TICKETING DEVICE IN ORDER FOR THE SUMMONS To BE IMPROPERLY CODED. GUILTY 2. WHILE OFF-DUTY, DID THREATEN TO CALL A TRAFFIC ENFORCEMENT SUPERVISOR OR INTERNAL AFFAIRS AFTER THE TRAFFIC ENFORCEMENT AGENT REFUSED NOT TO ENTER THE INFORMATION FOR HIS VEHICLE INTO THE PARKING DEVICE. GUILTY PENALTY: DATE 9F 06/25/2014 Forfeiture of ten (10) vacation days. 2012?8107 TEA FIDNEY MOISE 3570- ONS.NO IAB 08/29/2012 TRAFF.ENF. UNIT 1. WHILE OFF-DUTY. WAS INVOLVED IN A PHYSICAL ALTERCATION. DISMISSED PENALTY: DATE QF 06/25/2014 Dismissal of charges. 2013-10270 PCT NATALIE ALI 3493- COMM.SECT. IAB 08/21/2013 SPECIFI ATION SITION 1. WHILE ON-DUTY. DID WRONGFULLY AND WITHOUT JUST CAUSE MAKE AN INQUIRY INTO THE FINEST SYSTEM. WHICH WAS NOT RELATED TO THE OFFICIAL BUSINESS OF THE DEPARTMENT. GUILTY 2.MMILE OFF-DUTY, HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR MISCONDUCT INVOLVING A MEMBER OF SERVICE, DID FAIL AND NEGLECT TO NOTIFY A SUPERVISORY OFFICER, THE INTERNAL AFFAIRS BUREAU COMMAND CENTER CHIEF OF INTERNAL AFFAIRS AS REQUIRED, THAT SHE WAS INVOLVED IN AN ALTERCATION IN WHICH A 911 CALL WAS MADE. GUILTY PENALTY: DAT I :06/26/2014 Forfeiture of ten (10) vacation days. 2013-9534 CL KEITH JOHNSON 3255- FLEET.SERV. IAB 07/02/2013 DIV. PE I TI SITION 1. WHILE ON-DUTY, DID PAIL AND NEGLECT TO COMPLY WITH AN ORDER. GUILTY 2. WHILE ON-DUTY. WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY PENALTY: DATE QF lg": 06 26 2 014 Forfeiture of five (5) vacation days. P.o.23 DISPOSITION OF PROCEEDINGS: CKDIUUHJ PRESENT DATE OF CASE RANK Tu?liill CHARGE 2013-9763 CCA MARIA 341 78 PCT. 78 PCT. 05/30/2013 CORTESVALLE 1. CUSTODIAL ASSISTANT DID ENTER THE RESIDENCE OF ANOTHER WITHOUT PERMISSION OR AUTHORITY AND THREATENED THE TENANT OF SAID RESIDENCE. GUILTY 2. USED HER NYPD IDENTIFICATION CARD TO GAIN ENTRANCE TO A RESIDENTIAL BUILDING BY IDENTIFYING HERSELF AS A CASE WORKER AND STATING SHE HAD TO GO To THE THIRD FLOOR, WHEN IN FACT, THAT WAS NOT TRUE. DAT: OE 03/18/2015 PINALTY: Forfeiture of thirty (30) days time served on suspension. 2014-12565 TEA I CRAIG 3307- QNS.SO. IAB 10/24/2014 GRAHAM TRAFE.ENF. UNIT SPECIFICATIONS DISPOSITIONS I. SAID TRAFFIC ENFORCEMENT AGENT, HAVING BEEN SCHEDULED TO APPEAR FOR SCHEDULED OVERTIME TOURS, FAILED AND NEGLECTED TO APPEAR AS REQUIRED. GUILTY 2. WHILE ON-DUTY, FAILED AND NEGLECTED TO MONITOR HIS DEPARTMENT ISSUED RADIO AND FAILED TO RESPOND TO CALLS MADE TO HIM As A RESULT. DATE OE DISPOSITION: 03/24/2015 PINALTY: Forfeiture of three (3) vacation days. 2013-8930 TEA II JORGE 3541- BK.SO. IAB 02/14/2013 SALCECO TRAFF.ENF. UNIT DISPOSITIONS 1. WHILE OFF-DUTY, OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. WHILE OFF-DUTY, OPERATED A MOTOR VEHICLE WHILE INTOXICATED IN THAT HE HAD A BLOOD ALCOHOL LEVEL OF (BAC) OF .087%. 4. DID PURPOSELY IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION BY INITIALLY REPORTING T0 POLICE OFFICERS THAT HE WAS NOT THE DRIVER OF THE VEHICLE INVOLVED IN AN ACCIDENT. mu: OE DISPOSITION: 03/24/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days, time served on suspension. -5- P.0.86 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 - RANK NAME MAND HAR HAR 2011-6413 TEA WANDA BRYANT 3329 12/06/2011 TOW POUND TARGET TOW UNIT PECIFI ITI 1,4. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE INTOXICATED WITH A BLOOD ALCOHOL LEVEL OP .231: BAC. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OP AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGEULLY OPERATED A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED. GUILTY PENALTY: DATE QF 01/18/2013 Forfeiture of thirty-one (31) days time on suspension. twelve (12) months Dismissal Probation. ordered breath testing. 2012-6911 SSA NANCY RIVERA 341- PBSI SS 02/29/2012 1. WRONGFULLY STRUCK A MINOR KNOWN To THE DEPARTMENT WITH A BELT. GUILTY DATE OF 01/22/2013 forfeiture of fifteen (15) days time on suspension. 2011-5887 SSA DAMARIs INCE 3354- PBBN 53 10/05/2011 TRANSP. 1. WRONGPULLY LEPT TWO (2) THREATENING VOICEMAILS ON THE CELL PHONE OF ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPQSITION: 01/24/2013 Forfeiture of fourteen (14) days time on suspension, six (6) vacation days. 2010-3088 PRAA PATRICIA KILLIAN 320]- M.E.L.D. TRAF.CNT. 11/04/2010 TARGET TOW UNIT 1. WRONGEULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OE AN INTOXICANT. GUILTY 2. REFUSED TO SUBMIT To A BREATHALYZER TEST. GUILTY PENALTY: DATE OF DISPOSITION: 01/30/2013 Forfeiture of thirty (30) days time served on suspension, twelve (12) months Dismissal Probation. DISPOSITION OF PRQCEEDINGS: COMMAND PRESENT DATE OF 10- RANK NAME TAX N0. OMMAND CHAR ES CHARGES 2013- -8809 DT3 BILAL ATES 934 113 IAB 01/14/2013 DET.SQD ON- DUTY, SWORE PALSELY AND MADE A FALSE STATEMENT CONSISTING OF TESTIMONY THAT 3. 7. A WAS MATERIAL To THE ACTION PROCEEDING OR MATTER IN WHICH IT WAS MADE. DISMISSED WHILE ON-DUTY, PRESENTED A WRITTEN INSTRUMENT KNOWING IT CONTAINED A FALSE STATEMENT OR FALSE INFORMATION, WITH INTENT TO DEFRAUD, AND PRESENTED IT TO A PUBLIC OFFICE OR PUBLIC SERVANT WITH THE KNOWLEDGE OR BELIEF THAT IT WOULD BE FILED WITH, REGISTERED OR RECORDED IN OR OTHERWISE BECOME A PART OF THE RECORDS OF SUCH PUBLIC OFFICE. DISMISSED WHILE ON-DUTY, PRESENTED A KNOWING IT CONTAINED A FALSE STATEMENT OR FALSE INFORMATION AND PRESENTED IT TO A PUBLIC OFFICE 0R PUBLIC SERVANT WITH THE KNOWLEDGE OR BELIEF THAT IT WOULD BE FILED WITH, REGISTERED OR RECORDED HM OR OTHERWISE BECOME A PART OF THE RECORDS OF SUCH PUBLIC OFFICE. DISMISSED WHILE ON-DUTY. MADE OR CAUSED A FALSE ENTRY IN THE BUSINESS RECORD OF AN ENTERPRISE. DISMISSED WHILE ON- DUTY, INTENTIONALLY OBSTRUCTED IMPAIRED OR PERVERTED THE ADMINSTRATION OF LAW OR OTHER GOVERNMENTAL FUNCTION, BY MEANS OF INTIMIDATION, PHYSICAL FORCE 0R INTERFERENCE OR BY MEANS OF AN INDEPENDENT UNLAWFUL ACT. DISMISSED OFFICIAL MISCONDUCT. DISMISSED DATE OF DISPOSITIONrecommended that the Department' 5 Motion to Dismissed be granted. 2012-8484 SGT CHRISTOPHER VIOLA 931- 70 PCT. SSB 03/04/2013 1. WHILE ON-DUTY, DID UTILIZE A DEPARTMENT COMPUTER To CONDUCT AN UNAUTHORIZED INQUIRY WITHOUT POLICE NECCESSITY. GUILTY PENALTY: DATE Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days time served on suspension. 2013-9124 SGT CHRISTOPHER VIOLA 9313- 70 PCT. PCD 03/04/2013 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY 2. WHILE OFF-DUTY, HAVING BEEN INVOLVED IN A POLICE INCIDENT, FAILED TO REQUEST A PATROL SUPERVISOR FROM PRECINCT OF OCCURRENCE. GUILTY PENALTY: DATE See case! 2012-8484 for penalty. - (I P00. 272 DISPOSITION OF DISCIPQNARY PROCEEDINGS: COMMAND PRESENT DATE OF 6.0115; RANK N?g TAX NO. COMMAND CHARGES 85559/09 SSA RICHARD mm 3347- MELD SSD IU 07/21/2009 1. ENGAGED IN A VEREAL DISPUTE AND DISPLAYED A FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 12/12/2011 Dismissed from the New York City Police Department. 85683/10 SSA RICHARD mm 3347- MELD SSD 08/21/2009 SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON THIRTEEN (13) OCCASIONS FOR A TOTAL OF (32) DAYS. GUILTY 2. RATED STANDARDS EVALUATION ON FOUR (4) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITIQN: 12/12/2011 See case# 85559/09 for penalty. 85507/09 SPAA TERESA OCALLAGRAN 3392- 109 PCT 109 PCT 06/17/2009 1. FAILED TO PROPERLY MAINTAIN PAYROLL RECORDS. NOT GUILTY PENALTY: DATE OF ION: 12/12/2011 Respondent was found to be not guilty. 86574/10 CCA DESIREE JARDIM 341].- 77 PCT 77 PCT 03/31/2010 SPECIFICATIONSIDISPOSITIONS 1. COMMITTED PETIT LARCENY. GUILTY 2. KNOWINGLY POSSESSED STOLEN PROPERTY. GUILTY 3. FAILED TO NOTIFY DEPARTMENT OF MISCONDUCT. GUILTY PENALTY: DATE OF DISPOSITION: 12/14/2011 Forfeiture of thirty (30) days time on suspension and one (1) year dismissal probation. - 3 - P.O. 27 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 5 - CASE RANK TAX COMMAND CHARGES CHARGES 2011-3073 SPAA CLOVIA CHISOLM 321 BX.TOW TRAF.CNT. 11/09/2010 POUND TARGET Tow UNIT 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED To IDENTIFY HERSELF As A MEMBER OF THE DEPARTMENT. GUILTY PENALTY: DATE OF 05/09/2012 Forfeiture of forty-eight (48) days time on suspension. 2011-5175 SPAA CLOVIA CHISOLM 3215- Bx.Tow TRAF.CNT. 08/05/2011 POUND TARGET Tow UNIT 1. FAILED To APPEAR AT BRONX CRIMINAL COURT FOR A SCHEDULED APPEARANCE. GUILTY PENALTY: DATE QF DISPOSITION: 05/09/2012 ,ee case? 2011-3073 for penalty. 2010-1443 TEA ALICIA TRUJILLO 3556- TRAF.CNT. 08/09/2010 POUND BX.SUMM. ENF. 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED To NOTIFY THE OPERATIONS UNIT 0F SAID ARREST. GUILTY PENALTY: DATE QF 05/16/2012 Forfeiture of twenty-eight (28) days time on suspension. 2011-3681 TEA ALICIA 3556- MAN.TOW TRAF.CNT. 02/17/2011 POUND BX.SUMM. ENF. 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF 05/16/2012 See case? 2010?1443 for penalty. - 5 - P.0. 153 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9.95; RANK NAME TAX QHARGES 2012-6797 ASSOC. VICTOR JORDAN 341 MAN.NO. OFF.CHIEF 02/09/2012 THAI TRAFF.ENF. TRANSP. SUP.1 PE IFI 11 I11 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED 2. WRONGFULLY PLACED SAID INDIVIDUAL IN FEAR OF PHYSICAL INJURY. GUILTY PENALTY: DATE QF 10/17/2012 Forfeiture of fifteen (15) vacation days. 85884/09 SSA PREDERIC HARRIS 3353- SSD SSD 10/22/2009 SPE IFI ATI IS ITI 1. WHILE OFF DUTYWRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT DURING WHICH SAID INDIVIDUAL WAS STABBED WITH A CANE SWORD. GUILTY 2. WHILE OFF DUTY WRONGFULLY DISPLAYED A CANE SWORD DURING THE COURSE OF A PHYSICAL A ALTERCATION. GUILTY 3,5,6. WHILE OFF DUTY WRONGPULLY ENGAGED IN A PHYSICAL ALTERCATION WITH INDIVIDUALS KNOWN To THE DEPARTMENT. GUILTY 4. WHILE OFF DUTY WRONGFULLY POSSESSED A CANE SWORD. GUILTY DATE QF 12/10/2012 Respondent is Dismissed from the New York City Police Department. 2010-1658 PAA ANNETTE MARRERO 3377- MELD IAB 07/22/2010 PECIFI A11 ITION 1. WRONGFULLY ASSOCIATED AND RESIDED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE QF 12/10/2012 Respondent is Dismissed from the New York City Police Department. 2010-3312 PAA ANNETTE MARRERO 3377- MELD IAE 12/07/2010 PE I ATI ITION 1. WHILE OFF DUTY WRONGFULLY POSSESSED A CONTROLLED SUBSTANCE WITH INTENT TO SELL IT. GUILTY 2. WHILE OFF DUTY WRONGFULLY POSSESSED A NARCOTIC DRUG WITH INTENT To SELL IT. GUILTY 3. WRONGPULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITY IN HER APARTMENT. GUILTY DATE FDI I N: 12/10/2012 See case! 2010-1658 for penalty. f? - 4 - P.O. 14 A ASPOSITIQ OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10-CASE RANK COMMAND CHARGES CHARGES 2009-389 LT AJAY KAPUR 9065 VICE ENF. IAB 11/13/2009 SPECIFICATIONSIDISPOSITIONS 1. CAUSED INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY 2. FAILED TO INVESTIGATE CIRCUMSTANCES REGARDING AN ARREST. GUILTY PENALTY: DATE OF DISPOSITION: 10/17/2011 Forfeiture of fifteen (15) vacation days. 2009471 PO PATRICK 9420- 115 PCT. IAB 11/13/2009 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY CAUSED AN INACCURATE INSTRUMENT TO BE FILED IN COURT. GUILTY 2. FAILED To INVESTIGATE CIRCUMSTANCES REGARDING AN ARREST. GUILTY 3. CAUSED INACCURATE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF DISPOSITION: 10/17/2011 Forfeiture of thirty (30) vacation days. 2009-2127 PO JONATHAN TORRES 935- 115 PCT. IAB 11/13/2009 at FAILED TO INSPECT ACCURACY OF A DEPARTMENT REPORT PRIOR To SIGNING SAID REPORT. GUILTY DATE QF DISPOSITION: 10/17/2011 Forfeiture of ten (10) vacation days. 2010-2112 PO CARLOS COLON 9250- 79 PCT. PSB 09/07/2010 SPECIFICATIONSIDISPOSITIONS 1. ASSISTED ANOTHER MEMBER OF SERVICE IN HRONGFULLY ISSUING A SUMMONS. GUILTY 2. FAILED TO INVESTIGATE WHETHER A CIVILIAN WAS A MEMBER OF SERVICE. GUILTY 3. OMITTED ENTRIES IN ACTIVITY LOG. GUILTY 4. FAILED To PERFORM ASSIGNED DUTIES. GUILTY 5. FAILED T0 NOTIFY DEPARTMENT OF AN INCIDENT REGARDING ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 10/17/2011 Forfeiture of twelve (12) vacation days. 2010-2517 SGT YUBANY CAMPUZANO 9173- 48 PCT. D.C. 01/14/2011 TRNG. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY SUBMITTED EXCUSALS TO ATTEND A UNION FUNCTION WHEN RESPONDENT WAS NOT A UNION DELEGATE. DISMISSED 2. CHANGED TOUR AUTHORIZATION. DISMISSED m; DATE OF DISPOSITION: 10/19/2011 Schedule Command Discipline - forfeiture of ten (10) vacation days. A - lo - P.O. 102 11 DISPOSITION OF PRQCEEDINQS: COMMAND PRESENT DATE OF lug NAM TAX HARGES 4013-9031 DTS DANIEL 9117 ESU SPEC.OPS. 7/15/2013 RODRIGUEZ DIV. 1. WRONGFULLY MISRESPRESENTED HIS ROLE OR ASSIGNMENT WITHIN THE DEPARTMENT To A BUSINESS FRANCHISE IN ORDER To OBTAIN FREE SAMPLES OF AMMUNITION. GUILTY 2. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY PENALTY: DATE OF DISPQSITION: 02/7/2014 Forfeiture of five (5) vacation days. 2013?10285 SGT IAN 927]- 26 PCT. 106 PCT. 9/25/2013 MCCABE 1. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON-DUTY. GUILTY PENALTY: DATE QF DISPOSITION: 02/11/2014 Forfeiture of thirty (30) vacation days. 2013-10295 DTS ERRIO 9070- MAN.CT. IAB 12/3/2013 PAUL SEC. 1. ON MORE THAN ONE OCCASION OBTAINED PROPERTY FROM MORE THAN ONE PERSON BASED ON A PROMISES HE DID NOT FULFILL. GUILTY 2. WRONGFULLY CAUSED ONE OR MORE PERSONS TO SIGN DOCUMENTS IN CONNECTION WITH A PROPERTY KNOWN To THE DEPARTMENT THAT CONTAINED MISSTATEMENTS. GUILTY 3-5. WITH INTENT TO DEFRAUD. DID MAKE OR UTTER ONE OR MORE WRITTEN INSTRUMENTS IN CONNECTION WITH A PROPERTY, LOCATION KNOWN TO THE DEPARTMENT, WHICH PURPORT TO DESCRIBE THE FINANCIAL CONDITION OR ABILITY TO PAY OF SOME PERSON AND WHICH WERE INACCURATE IN SOME MATERIAL ASPECT. DISMISSED 6. WITH INTENT TO DEPRIVE ANOTHER OF PROPERTY BY FALSE PROMISE PURSUANT TO A SCHEME TO DEFRAUD, DID WRONGFULLY OBTAIN THREE THOUSAND ($3000) DOLLARS FROM ONE OR MORE PERSONS KNOWN To THE DEPARTMENT. DISMISSED 7. WRONGFULLY OBTAINED SEVEN THOUSAND ($7000) DOLLARS FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT UNDER THE PROMISE THAT SAID FUNDS WOULD BE USED TO RENOVATE ONE OR MORE PROPERTIES FOR RESALE AND NO SUCH RENOVATION WAS COMPLETED. GUILTY 8. WRONGFULLY OBTAINED FIVE THOUSAND ($5000) DOLLARS FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT UNDER THE PROMISE THAT SAID FUNDS WOULD BE USED TO RENOVATE ONE OR MORE PROPERTIES FOR RESALE AND NO SUCH RENOVATION WAS COMPLETED. GUILTY 9. WRONGFULLY CAUSED ONE OR MORE PERSONS TO SIGN DOCUMENTS IN CONNECTION WITH PROPERTIES THAT CONTAINED MISSTATEMENTS. GUILTY 10.WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO Do SO. GUILTY 11.AFTER BECOMING AWARE OF ALLEGATIONS AGAINST HIM IN AN OFFICIAL DEPARTMENT INTERVIEW AND BEING DIRECTED NOT TO DISCUSS THE INVESTIGATION. SAID DETECTIVE MET WITH ONE OR MORE PROHIBITED PARTIES AND PAID OR CAUSED To BE PAID A SUM OF UNITED STATES CURRENCY IN PAYMENT OF MONIES OWED. GUILTY A PENALTY: DATE QF DISPOSITION: 02/13/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days. Vested-interest retirement. 8.. DI POSITION FDI IPLI PR EEDINGS: COUHAND PRESENT DATE OF 93: MIL 2013-9000 SGT JOEL DOSEAU 932 PBBS IRT PBBS 05/29/2013 1. DID FAIL AND NEGLECT TO DIRECT A PROPER INVESTIGATION AND ENSURE THAT A COMPLAINT REPORT WAS PREPARED IN RELATION TO AN INCIDENT AN OPP-DUTY AUXILIARY POLICE OFFICER WHO WAS THE VICTIM OF AN ASSAULT AND ROBBERY. GUILTY 2. DID FAIL AND NEGLECT To MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY 09/30/2014 Forfeiture of five (5) vacation days. 2013-9005 PO RAWND CARRERO 915?. PSA 1 P385 05/29/2013 PECI ATI I PO I110 1. FAILED TO TARE POLICE ACTION AND TO PROPERLY INVESTIGATE AN INCIDENT INVOLVING AN OFF-DUTY AUXILIARY POLICE OFFICER WHO WAS THE VICTIM OF AN ASSAULT AND ROBBERY. GUILTY 2. DID FAIL AND To MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY 3. DID FAIL AND NEGLECT To TRANSMIT A PROPER INTERIM OR FINAL DISPOSITION ON A DEPARTMENT RADIO. GUILTY 4. DID WRONGFULLY PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT SAID OFFICER MADE MISLEADING STATEMENTS TO MEMBERS OF THE DEPARTMENT DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY DA - 10/07/2014 Forfeiture of twenty (20) vacation days. 2013-9002 PO MARIUSZ GALAZKA 9470- 61 PCT. PBBN 05/29/2013 PECIFIC PO 1. FAILED To TAKE POLICE ACTION AND To PROPERLY INVESTIGATE AN INCIDENT INVOLVING AN OFF-DUTY AUXILIARY POLICE OFFICER WHO WAS THE VICTIM OF AN ASSAULT AND ROBBERY. GUILTY AND NEGLECTED To MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY 3. FAILED TO TAKE POLICE ACTION AND PROPERLY INVESTIGATE AN INCIDENT INVOLVING A OF A BAGEL STORE. GUILTY 4. FAILED TO TAKE POLICE ACTION AND PROPERLY INVESTIGATE A REPORT OF SHOTS FIRED. GUILTY 10/07/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days OF COMMAND PRESENT DATE OF 5. ?535 NAME I AND 2010- 557 PO RANDY PAGAN 904 PROP.CLK.DIV. IAB 01/07/2010 ON THREE (3) OCCASIONS FAILED TO NOTIFY THE RADIO DISPATCHER OF PICKUP ASSIGNMENTS NOT EMANATING FROM THE COMMUNICATIONS SECTION. GUILTY 2. ON THREE (3) OCCASIONS FAILED To NOTIFY THE COMMUNICATIONS SECTION DISPATCHER WHEN TOWING SERVICES WERE NEEDED. GUILTY 3. ON THREE (3) OCCASIONS FAILED To TRANSMIT PROPER FINAL DISPOSITIONS TO THE RADIO DISPATCHER. GUILTY 4. FAILED To MAINTAIN ACTIVITY LOG. GUILTY 5. ON THREE (3) OCCASIONS WRONGFULLY ALLOWED AN IMPROPER TOW TRUCK To TOW A VEHICLE. GUILTY 6. ON THREE (3) OCCASIONS FAILED To PREPARE A TOW TRUCK VIOLATION REPORT. GUILTY 7. WRONGFULLY USED PERSONAL CELL PHONE WHILE ON DUTY. GUILTY 8. DID FAIL TO ENTER TOW COMPANY INFORMATION ON A POLICE ACCIDENT REPORT. GUILTY 9. FAILED TO PREPARE A POLICE ACCIDENT REPORT. GUILTY 06/04/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) vacation days. 2010-559 PO RANDY PAGAN 904'. PROP.CLK.DIV. 43 PCT. 12/01/2009 SPECIFIQATIQNSIDISPOSITIONS WRONGFULLY UTILIZED PERSONAL VEHICLE DURING SAID TOUR FOR BUSINESS UNRELATED To THE DEPARTMENT. GUILTY 2. FAILED To REPORT To THE DESK OFFICER WHEN LEAVING THE COMMAND DURING SAID TOUR OF DUTY. GUILTY 3. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 4. FAILED To MAKE MEMO BOOK ENTRIES. GUILTY 5. FAILED TO REMAIN IN FULL UNIFORM WHILE ON DUTY. GUILTY PENALTY: DATE FDI I N: 06/04/2012 See case? 2010-557 for penalty. 2010-562 PO RANDY PAGAN 9047- PROP.CLK.DIV. 43 PCT. 04/05/2010 1. FAILED To BRING ACTIVITY LOG AND COPIES OF SUMMONSES To TRAFFIC COURT RESULTING IN THE DISMISSAL 0F SUMMONSES. GUILTY PENALTY: DI I N: 06/04/2012 See case? 2010?557 for penalty. 2011-4932 PO RANDY PAGAN 904'. PROP.CLK.DIV. 84 PCT. 06/10/2011 1. FAILED TWO (2) QUALITY ASSURANCE TESTS. GUILTY 2. WRONGFULLY REPORTED LATE FOR SCHEDULED TOUR AND FAILED To NOTIFY DESK OFFICER OF GUILTY DAT EDI IT I N: 06/04/2012 See case? 2010-557 for penalty. - 5 - P.O. 181 10 - DI I IP EDIN COMMAND PRESENT DATE OF EASE RANK NAME 2011-6062 PO CAROLYN ADDISON 9369 TB DIST.20 TB MANH. 11/09/2011 1. WHILE ON-DUTY, DID ENGAGE IN DISCOURTEOUS AND DISRESPECTFUL BEHAVIOR TOWARD A NEW YORK CITY POLICE DEPARTMENT SUPERVISOR. GUILTY 2. WHILE ON-DUTY, DID WRONGFULLY OMIT ENTRIES IN HER ACTIVITY LOG. GUILTY 3. NHILE DID WRONGFULLY SIGN OUT OF THE COMMAND BEFORE THE OFFICIAL END OF HER TOUR, WITHOUT NOTIFICATION TO HER SUPERVISOR. GUILTY 4. WHILE ON-DUTY, WAS ABSENT FROM HER ASSIGNMENT AND DID FAIL TO SUBMIT A LEAVE OF ABSENCE REPORT FOR SCHEDULED TIME NOT WORKED, FOR A TOTAL OF THIRTY-ONE (31) MINUTES. GUILTY 5. DID IMPROPERLY MAKE CORRECTIONS To SAID POLICE PRESENT FOR DUTY AND END OF TOUR TIMES. GUILTY 10/14/2014 Forfeiture of fifteen (15) vacation days. 2013-8812 PO CAROLYN ADDISON 936. TB DIST.20 TB MANH. 04/05/2013 1. WAS INVOLVED IN AN ON-DUTY VERBAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE. GUILTY Em 10/14/2014 See case 02011-6062 for penalty. 2011-5088 DT2 LESLIE JOHNSON 89S. OCID OCCB 04/19/2012 PE Fl TI 1. ON (6) OCCASIONS, KNOWINGLY PROVIDED THE SUFFOLK COUNTY POLICE DEPARTMENT HITH THE ADDRESSES OTHER THAN HIS PRIMARY ADDRESS WHILE COMPLETING DOMESTIC INCIDENT REPORT FORMS. GUILTY 2. WAS PRESENT NEAR AN INDIVIDUAL KNOWN To THE RESIDENCE IN VIOLATION OF A SUFFOLK COUNTY FAMILY COURT ORDER OF PROTECTION. DISMISSED 3. FAILED To TIMELY NOTIFY THE OPERATIONS UNIT OF HIS INVOLVEMENT IN DOMESTIC INCIDENCES WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, ON FOUR (4) OCCASIONS. DISMISSED 4. FILED A CRIMINAL MISCHIEF COMPLAINT REPORT ALLEGING DAMAGE TO HIS PERSONAL VEHICLE WITH THE SUFFOLK COUNTY POLICE DEPARTMENT, AND FAILED TO DISCLOSE HIS KNOWLEDGE OF RELEVANT INFORMATION REGARDING THE POSSIBLE IDENTITY OF THE PERPETRATOR. GUILTY 10/14/2014 Forfeiture of five (5) vacation days. - 5 - P.0. 141 OF DISCIPLINARY COMMAND PRESENT DATE OF 5- RANK MAE TAXN . COMMAND CHAR 0 AR 2013-10483 SDS RUBEN DUQUE 9199 62 PCT. DET.BUR. 12/23/2013 IU 1.0N APPROXIMATELY SIXTY (60) OCCASIONS, WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY AND FAILED TO SUBMIT LEAVE OF ABSENCE REPORTS FOR LOST TIME As REQUIRED. GUILTY 2.0N APPROXIMATELY SEVENTY-ONE (71) OCCASIONS DROVE HIS ASSIGNED DEPARTMENT VEHICLE TO STATEN ISLAND AND PARKED IT OVERNIGHT AT OR NEAR HIS RESIDENCE WITHOUT AUTHORIZATION. GUILTY 3.0N APPROXIMATELY SIXTY-SIX (66) OCCASIONS, IMPROPERLY HAD HIMSELF DESIGNATED AS PRESENT FOR DUTY OR END OF TOUR IN THE COMMAND LOG WHEN HE WAS NOT IN FACT PRESENT AT THE COMMAND AT THE TIME INDICATED. GUILTY 4. ON APPROXIMATELY NINETY-THREE (93) OCCASIONS, SUBMITTED OVERTIME SLIPs CONTAINING ERRONEOUS OR MISLEADING INFORMATION. GUILTY 5.0N APPROXIMATELY SIXTY-SIX (66) OCCASIONS MADE ERRONEOUS OR MISLEADING ENTRIES TO HIS ACTIVITY LOG AND ON ONE-HUNDRED-FORTY (140) OCCASIONS FAILED TO MAKE ENTRIES TO HIS ACTIVITY LOG. GUILTY 12/22/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. \_/Eorfeiture of all time/leave balances for 55.12 hours, restitution of $6145.57 and forfeiture of thirty (30) vacation days. 2011-5388 PO JASON FERNANDEZ 9401- 40 PCT. IAB 08/09/2011 1. ON MULTIPLE OCCASIONS ASSISTED IN THE PREVENTION OF THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED To MULTIPLE MOTORISTS. GUILTY PENALTY: DATE 12/23/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. 2011-7493 PO JASON FERNANDEZ 940. 40 PCT. QAD 05/22/2012 SPECIFICATIONSIDISPOSITIONS 1. HHILE ON-DUTY, AFTER RESPONDINC TO AN IN FAILED To PREPARE A COMPLAINT REPORT. NOT GUILTY 2. MILE ON-DUTY, AFTER RESPONDING To AN IN FAILED TO NOTIFY THE DETECTIVE SQUAD As REQUIRED. NOT GUILTY PENALTY: DATE OF 12/23/2014 See case ?2011-5388 for penalty. - 4 - P.0. 285 DISPOSITION OF DISCIPLINARY PROCEEDINQS: COMMAND PRESENT DATE OF 7 - BARK II 2011-5146 CCA LAVONE ONEAL 3216 APD APD 6/28/2011 PEIFIATIN IP ITINS 1.WRONGFULLY DID SELL ITEMS.GUILTY 2. WRONGFULLY DID OFFER FOR SALE COUNTERFEIT ITEMS.GUILTY 3. WRONGFULLY DID POSSESS NUMEROUS COUNTERFEIT ITEMS.GUILTY 4.DID FAIL AND NEGLECT TO NOTIFY ARRESTING AUTHORITY OF HIS POSITION AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT As REQUIRED. GUILTY PENALTY: DATE OF 04/15/2013 Forfeiture of thirty (30) days time served on suspension. 2012-6695 ASSOC.TEA1 JASMINE RIGAULT 3502- TRAF.CNT. 1/11/2012 TRAFF.ENF. MAN.SEU 2 SPE IFICATI ITION 1.WRONGFULLY DAMAGED THE MOTOR VEHICLE OF AN INDIVIDUAL KNOWN To THE DEPARTMENT . DISMISSED PENALTY: DATE OF 04/17/2013 Return of time, pay and benefits for thirty (30) days. 2012-7889 PAA FRANCES BROWN 337. 77 PCT. 77 PCT. 7/30/2012 PECIFICATI ITI NS ..DID OPERATE A MOTOR VEHICLE UPON A PUBLIC HIGHWAY WHILE KNOWING OR HAVING REASON TO KNOW THAT HER LICENSE OR PRIVILEGE OF OBTAINING A LICENSE TO OPERATE SUCH VEHICLE WAS SUSPENDED. REVOKED OR OTHERWISE WITHDRAWN BY THE COMMISSIONER.GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT A VALID LICENSE.GUILTY 3. WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT A VALID REGISTRATION OR INSURANCE.GUILTY PENAI. I DATE QF 04/19/2013 Forfeiture of twelve (12) days time served on suspension. 2011-4889 ADMIN PETER MURILLO 3313- BX.TOW. IAB 9/13/2011 TEA PND. PE IFICATIO I 1.DID IMPROPERLY RELEASE A TOWED VEHICLE THAT BELONGED TO A MEMBER OF THE SERVICE FOR NO CHARGE WITHOUT PROPER DOCUMENTATION.GUILTY PEN TY: DATE FDI I N: 04/24/2013 Forfeiture of five (5) days annual leave. 2013-8761 CCA FELICIA JOYNER 3518- 88 PCT. 88 PCT. 1/24/2013 I TION I ITI 1.BETWEEN MARCH 16, 2011 To SEPTEMBER 15, 2012 WAS EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-FOUR (34) OCCASIONS FOR A TOTAL OF NINETY-TWO (92) 2. RATED FOR TWO CONSECUTIVE EVALUATION PERIODS.GUILTY PENALTY: DATE QF Du?m?m9m 04/30/2013 Forfeiture of nine (9) days annual leave. A - 6 - P00. 310 119 WRONGFULLY ENGAGED IN A PHYSICAL ALTERC DISPOSITION OF DISCIPLINARY PROCEEDINGS: RANK NAME TAXN . 2012-7509 TEA CHE MATTHEWS 3563 SPECIFICATIONQQISPOSITIONS COMMAND PRESENT DATE OF MNAND HAR Es HARGES TRAE.CNT. 05/25/2012 TRAFF.ENF. QNS.SUMM. UNIT ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON FORTY-NINE (49) OCCASIONS FOR A TOTAL OF ONE HUNDRED THIRTY-SIX (136) DAYS, SIX (6) 2.EXCESSIVELY LATE FOR DUTY ON FOURTEEN AND ONE (1) MINUTE. GUILTY PENALTY: Forfeiture of ten (10) vacation days. SHANDEL WILLIAMS 3562- 2011?4193 TEA SPECIFICATI NIDISPOSITI GUILTY Forfeiture of sixteen (16) days time on suspension. 2011-3506 TEA JOANNE TOLENTINO 3564- HOURS AND THIRTY (14) OCCASIONS FOR A TOTAL OF THREE (3) HOURS (30) MINUTES. GUILTY DATE OF 08/01/2012 QNS.NO. TRAF.CNT. 06/09/2011 TRAFF.ENF. UNIT ENF. ATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DATE QF 08/01/2012 QNS.SO. 05/31/2011 TRAFF.ENF. UNIT IAB 1. WRONGFULLY HAD PHONE CONVERSATIONS WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHILE GUILTY GUILTY SAID INDIVIDUAL WAS INCARCERATED. 2. FAILED To COMPLY WITH AN ORDER. PENALTY: Forfeiture of twenty (20) vacation days. 3294- 85688/09 PCT WALESKA LAYES SPECIFIQATIONIDISPOSITION 1. MISHANDLED A 911 CALL. PENALTY: Forfeiture of thirty GUILTY (30) suspension days. DATE OF 08/01/2012 COMM.SECT. IAB 07/03/2009 DATE QF 08/06/2012 P.0. Z0 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comma) PRESENT DATE OF RANK NANE comma) CHARGES CHARGES 2014-12072 DT2 NICHOLAS LAGANO 9234 ORG. CRIME OCCB 08/13/2014 INV. DIV. SPECIFICATIONS DISPOSITIONS 1. OFFICER WAS INVOLVED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. OFFICER FAILED TO REMAIN AT THE SCENE OF AN INCIDENT AND FAILED TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. GUILTY 3. OFFICER SENT INAPPROPRIATE TEXT MESSAGES, UNBECOMING OF A MEMBER OF A SERVICE, TO A PERSON KNOWN TO THE DEPARTMENT. GUILTY 9mm: mm: or DISPOSITION: 05/28/2015 Forfeiture of twenty (20) vacation days. 2014-11551 REINER 9202- DET. BUR. DET. BUR. 12/05/2014 FEHRENBACH BX . SPEC . SPEC . VIC . VIC. SQD. DIV. 1. OFFICER FAILED TO SIGN OUT AT THE END OF HIS TOUR OF DUTY. GUILTY 2. OFFICER DID PROVIDE INACCURATE STATEMENTS TO A NYPD SUPERVISOR WHEN ASKED IF HE HAD SIGNED OUT AT THE END OF HIS TOUR. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of fifteen (15) vacation days. v14-12455 LT FRANK RODRIGUEZ 9356- PSA 3 Q.A.D. 10/03/2014 1. IMPROPERLY DIRECTED POLICE OFFICER (S) TO NOT PREPARE A UF61 COMPLAINT REPORT FOR AND INDIVIDUAL THAT REPORTED THAT HE WAS THE VICTIM OF A GRAND LARCENY. GUILTY 2. INACCURATELY FINALIZED A RADIO RUN WITH THE CENTRAL RADIO DISPATCHER. GUILTY 3. RESPONDED TO A RADIO RUN THAT INVOLVED THE THEFT OF A CELLULAR TELEPHONE AND FAILED TO NOTIFY THE DETECTIVE SQUAD TO RESPOND TO THE SCENE. GUILTY PENALTY: DATE OF DISPOSITION: 05/28/2015 Forfeiture of fifteen (15) vacation days. 2014-11865 SGT JOSE GUZMAN 9457- 115 PCT. PBQN 07/22/2014 SPECIFICATIONS DISPOSITIONS 1. HAVING BECOME AWARE THAT HE WAS THE SUBJECT OF A CRIMINAL COMPLAINT DID FAIL AND NEGLECT TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER, AS REQUIRED. GUILTY 2. DID WRONGFULLY AND WITHOUT JUST CAUSE UTILIZE DEPARTMENT COMPUTERS TO CONDUCT AN INQUIRY FOR NON DEPARTMENT OR NON-CITY PURPOSES. GUILTY PENALTY: DATE OP DISPOSITION: 05/28/2015 Forfeiture of ten (10) vacation days. -4- P.O.83 DISPOSITION OF DISCIPLINARY PROCEEDINGS: \ut COMMAND PRESENT DATE OF 7 g?g RANK CD HAND HAR CHARGES 2012-7173 PAA JANICE SAVAGE 323 FLEET IAB 03/22/2012 SERV.DIV. 1. WHILE OFF-DUTY, DID STEAL PROPERTY. GUILTY PENALTY: DATE 9F 08/ 14 2 014 See case# 2010-3369 for penalty. 2013-9029 ASSC.SPV ANTHONY FONSECA 334. max 88 IAB 09/17/2013 SCH.SEC. 1. WHILE ON-DUTY, DID WRONGFULLY FAIL AND NEGLECT To IMMEDIATELY NOTIFY IAB THAT A SCHOOL SAFETY AGENT UNDER HIS SUPERVISION HAD LOST A EAG CONTAINING ALLEGED MARIJUANA THAT HAD BEEN GIVEN To HIM BY A SCHOOL ADMINISTRATOR. GUILTY PENALTY: DATE OF 08 1 9 2 14 Forfeiture of fifteen (15) vacation days. 2013-10007 ASSC.SPV. ANTHONY FONSECA 334. P1313): SS IAB 11/13/2013 SCH.SEC. 1. WHILE ON-DUTY, DID WRONGFULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 2. WHILE ON-DUTY, DID ACT INAPPROPRIATELY FOR A PERSON IN A SUPERVISORY CAPACITY. GUILTY DA FDI I 08/19/2014 See case# 2013?9029 for penalty. 2014-11279 TEA TANDRA ENGLES 3511- SO.INT. IAB 03/04/2014 CTRL. SPECIFI TI ISPOSITIONS 1. SAID TRAFFIC ENFORCEMENT AGENT, DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK 0N SEVENTY-TWO (72) OCCASIONS FOR A TOTAL OF TWO HUNDRED AND FORTY-SEVEN (247) DAYS AND SUCH AESENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR EASIS. GUILTY 2. SAID TRAFFIC ENFORCEMENT AGENT, DEMONSTRATED THAT SHE IS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT SHE WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: MARCH 16, 2012 TO JUNE 15, 2012, JUNE 16, 2012 TO SEPTEMBER 15, 2012, SEPTEMBER 16, 2012 TO DECEMBER 15, 2012, DECEMBER 16, 2012 TO MARCH 15, 2013, MARCH 16, 2013 TO JUNE 15, 2013 AND JUNE 16, 2013 TO SEPTEMBER 15, 2013. GUILTY 3. SAID SCHOOL TRAFFIC ENFORCEMENT AGENT DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON SIX (6) OCCASIONS FOR A TOTAL NINE (9) HOURS. GUILTY pENAu-y. DATE QF 08/20/2014 Respondent resigned from the New York City Police Department. .. 5 - P.O. 111 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 12 CASE RANK NAME TAX COMMAND CHARGES CHARGES 2011-4169 PO SERGIO GONZALEZ 9418 MELD IAB 03/29/2011 DID OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 1. 2. DID OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED. DISMISSED 3. DID REFUSE BREATHALYZER TEST. GUILTY 4. OFFICER WAS UNFIT FOR DUTY. GUILTY 5. DID ATTEMPT TO LEAVE THE SCENE OF A COLLISION. NOT GUILTY 6. DID WRONGFULLY POSSESS A HYPODERMIC NEEDLE. NOT GUILTY 7. OFFICER WAS UNFIT FOR DUTY WHILE ARMED. GUILTY 8. WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE DEPARTMENT SHIELD. 9. GUILTY OFFICER WAS UNLAWFULLY IN POSSESSION OF A CONTROLLED SUBSTANCE. GUILTY 10.0FFICER DID PROVIDE INACCURATE AND MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. NOT GUILTY DATE OF DISPOSITION: 02/26/2015 PENALTY: Dismissal from the New York City Police Department. A 2013-10991 P0 GERSON CABRERA 9487- 44 PCT. 12/11/2013 1. DID ABUSE HIS AUTHORITY BY MAKING AN ARREST WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Respondent found Not Guilty. 2013-10971 DT3 MICHAEL GREANEY 9477- WARR.SECT. 12/06/2013 1-2.DID WRONGFULLY USE FORCE AGAINST PERSON KNOWN TO THE DEPARTMENT WITHOUT POLICE NECESSITY. GUILTY PENALTY: Forfeiture of five (5) suSpension days. DATE OF DISPOSITION: 02/26/2015 2011-4767 po JOHNNY MITCHELL 9457- ADMIN. mo 12/06/2013 SUPP.DIV. 1. DID WRONGFULLY USE FORCE AGAINST PERSON KNOWN TO THE DEPARTMENT WITHOUT POLICE NECESSITY. NOT GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: Respondent found Not Guilty. DATE OF DISPOSITION: 02/26/2015 - 5 - P.0. 336 DISPOSITIQN OF PRQEEDINGS: COMMAND PRESENT DATE OF 11 NAME HAR HAFI 2012-6975 SSA AIEISIA COLEMAN 351 42 SSIU 04/13/2012 SSU 1. SUBMITTED AN ALTERED NOTE TO SAID COMMAND. GUILTY PENALTY: DATE QF 02/21/2013 Forfeiture of twenty (20) vacation days. 2011-5846 SSA ERIC GILLESPIE 346- 108 $310 09/28/2011 550 1. WHILE OFF DUTY, DID OPERATE A MOTOR VEHICLE UNDER THE INFLUENCE OF ALCOHOL AND WAS FOUND To HAVE A BLOOD ALCOHOL LEVEL OF .150 BAC.GUILTY 2. WHILE OFF DUTY, DID OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY. DID OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY PENALTY: DATE QF 02/21/2013 ?he year dismissal probation. Forfeiture of thirty (30) days time on suspension. 2011-6201 ASSOC.TEA1 MUZAFFAR BUTT 3302- COT 02/22/2012 SUP.1 POUND SPE IFICATI I ITI NS 1. FAILURE TO SUPERVISE.GUILTY 2. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF 02/27/2013 Forfeiture of eighteen (18) vacation days. 2012-8370 TEA RANDOLF NATHANIEL 355' MAN.SO. M80 10/16/2012 TRAFF . ENE. 1 1. WAS EXCESSIVELY ABSENT. REPORTING SICK ON (34) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND EIGHTY THREE GUILTY PENAL QF 02/27/2013 Forfeiture of ten (10) vacation days. 2012-8050 SCG DENISE PERKINS 386(- 73 PCT. ZAB 9/10/2012 1,2. WHILE OFF DUTY, UNLAWFULLY POSSESSED A CONTROLLED SUBSTANCE. DISMISSED PENALTY: DATE 9F 03/21/2013 Charges and Specifications dismissed. The return of thirty-two (32) days, time, pay and ,?\benefits served. -6- P.O. A DISPOSITION OF 13 COMMAND PRESENT DATE OF NAME MMAND HAR ES HARGES 2010-2115 PC NELLY VIERA 915 79 PCT. PSB 09/07/2010 1. WRONGFULLY ISSUED A SUMMONS To AN OFF DUTY TRAFFIC ENFORCEMENT AGENT FOR VIOLATION OF A STATUTE THAT NO LONGER EXISTS. GUILTY 2. FAILED To CONDUCT A PROPER INVESTIGATION INTO WHETHER A CIVILIAN WHO STATED THAT HE WAS A MEMBER OF SERVICE WAS IN FACT A MEMBER OF SERVICE. GUILTY 3. FAILED To MAINTAIN ACTIVTY LOG. GUILTY 4. FAILED TO PERSONALLY SERVE A SUMMONS TO AN OFF DUTY TRAFFIC ENFORCEMENT AGENT AS REQUIRED. GUILTY 5. FAILED To NOTIFY DEPARTMENT THAT A CIVILIAN MEMBER OF SERVICE WAS INVOLVED IN A POLICE INCIDENT. GUILTY PENALTY: DATE OF 02/22/2012 Forfeiture of twelve (12) vacation days. 2011-5253 DT3 ANTHONY MARSHALL 9031- IAB 10/1/2011 TASK FORCE 2-i. WHILE OFF DUTY WRONGFULLY STRUCK THE WINDSHIELD OF A VEHICLE CAUSING DAMAGE TO SAID VEHICLE. GUILTY 2. WHILE OFF DUTY, AFTER STRIKING WINDSHIELD OF SAID VEHICLE, FAILED TO REQUEST THE RESPONSE OF A PATROL SUPERVISOR. GUILTY PENALTY: TE FDI ITI N: 02/08/2012 Forfeiture of fifteen (15) vacation days. 2009-710 PO CRUZ 940(- 102 PCT. IAB 12/17/2008 SPECIFICATIONSIDISPOSITIONS 1. WITH INTENT TO OBTAIN A BENEFIT OR DEPRIVE ANOTHER PERSON OF A BENEFIT KNOWINGLY REFRAINED FROM PERFORMING A DUTY IMPOSED ON SAID OFFICER BY LAW. DISMISSED 2. FAILED To NOTIFY INTERNAL AFFAIRS OF AN ALLEGATION OF SERIOUS MISCONDUCT. GUILTY 3. FAILED TO OBTAIN MEDICAL TREATMENT FOR AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY HANDCUFFING AN ARRESTEE AND PLACING SAID INDIVIDUAL IN A DEPARTMENT VEHICLE. FAILED TO NOTIFY PATROL SUPERVISOR BEFORE RELEASE OF SAID INDIVIDUAL WITH A DISORDERLY CONDUCT SUMMONS. GUILTY PENALTY: DATE QF DISPOSITIQN: 02/22/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-2144 SGT GERALD PORTEUS 9195- 41 PCT. 11/08/2010 1. FAILED To SAFEGUARD SAID SERVICE FIREARM AND OFF DUTY FIREARM. GUILTY DATE QF 02/22/2012 2"Forfeiture of ten (10) vacation days. - 6 - P.O. 182 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7- CASL RANK TAX COMMAND CHARGES HARGES 2010-3377 DT3 DWIGHT HOVINGTON 891 67 DET. DET.BUR. 03/08/2011 SQD . 1. REFUSED To COMPLY WITH AN ORDER. GUILTY 2. DISCOURTEOUS To A SUPERVISOR. GUILTY 3. USED A DEPARTMENT VEHICLE WITHOUT AUTHORIZATION. GUILTY PENALTY: DATE QF DISPOSITION: 08/09/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (3S) vacation days. 2009-2188 PO SHACOLE ODELL 940. 102 PCT. IAB 11/13/2009 1-2. HAVING RESPONDED TO A MOTOR VEHICLE ACCIDENT, FAILED To PREPARE REQUIRED PAPERWORK. GUILTY PENALTY: DATE OF DISPQSITION: 08/09/2011 Forfeiture of fifteen (15) vacation days. 86151/10 PO JEAN CARELA 943(- FLEET SERV. 02/08/2010 DIV. 1-2. WRONGFULLY REQUESTED ANOTHER MEMBER OF SERVICE TO USE DEPARTMENT COMPUTER FOR NON-DEPARTMENTAL PURPOSES. GUILTY 3. MADE FALSE AND MISLEADING STATEMENTS DURING OFFICIAL DEPARTMENT INTERVIEW. GUILTY 4. INTERPERED WITH A DEPARTMENT INVESTIGATION. NOT GUILTY 5. INTERFER- WITH A DEPARTMENT INVESTIGATION. GUILTY DATE POSITION: 08/10/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of thirty (30) suspension days plus all prior periods of suspension (without pay and with pay (including a waiver of all time, pay and benefits therein)). 84081/08 LT DAVID SIEV 905. 83 PCT. IAB 05/09/2008 SPECIFICATIONSIDISPOSITIONS 1. CRIMINAL ASSOCIATION. GUILTY 2. ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORIZATION. NOT GUILTY PENALTY: DATE OF DISESITION: 08111/2011 Issuance of a schedule Command Discipline. Charges/Specifications are dismissed. - 3 - P.0. 57 OF COMMAND PRESENT DATE OF 9 - QASE NAME TAX MMAND CHAR ES CHARGES 2013-10476 SGT CHARLES BURKE 936 79 PCT. IAB 01/31/2014 1. FAILED TO IMMEDIATELY ARREST AN MEMBER OF THE SERVICE. GUILTY 2. FAILED TO CONDUCT A COMPLETE AND THOROUGH INVESTIGATION INTO AN INCIDENT INVOLVING AN OFF-DUTY MEMBER OE THE SERVICE DURING A VEHICLE STOP. GUILTY 3. HAVING BECOME AWARE OF. OR HAVING RECEIVED AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCTINVOLVING A MEMBER OF THE SERVICE, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. DISMISSED 4. WRONGFULLY DIRECTED AN INDIVIDUAL KNOWN TO THE DEPARTMENT TO DRIVE THE CAR OF AN OFF-DUTY MEMBER OP THE SERVICE FROM THE SCENE OE A CAR STOP. GUILTY PENALTY: DATE QF 08/25/2014 Forfeiture of twenty (20) vacation days. 2013-10046 PO ELIAS 9409- PSA 6 IAE 07/05/2013 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. REFUSED To SUBMIT To A BREATHALYZER TEST. GUILTY 4. CONSUMED AN INTOXICANT To THE EXTENT THAT HE WAS UNEIT FOR DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 08/25/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) days already served on pre?trial suspension. eight (8) vacation days. and ordered breath testing. 2012- 6724 PAUL MORRISON 8820. BX.SPEC. IAE 01/18/2012 VIC.SQD. 1. ON SEVERAL OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS AND REQUESTED ASSISTANCE PROM MEMBERS OF THE SERVICE ON PENDING TRAEEIC VIOLATIONS BUREAU HEARINGS, RESULTING IN THE DISMISSAL OF SUMMONSES. GUILTY PENALTY: DATE OF 08/25/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days to be served and twenty-five (25) vacation days. - 5 - P.O. 74 DI FDI IPLINARY PR EDIN S: COMMAND PRESENT DATE OF 9&5 NAME TWUAEEMABE 2011-5084 PO ANTHONY DISPIGNA 941 72 PCT. IAB 09/06/2011 1.HAVING BEEN INFORMED BY WITNESSES OF AN ALLEGED ASSAULT WHICH WAS CAPTURED ON VIDEO, FAILED TO CONDUCT A CANVASS OF THE AREA WITH THE COMPLAINANT, FAILED To REVIEW AND TO SAFEGUARD SAID VIDEO EVIDENCE, AND FAILED TO OBTAIN THE PEDIGREE INFORMATION OF THE OWNER OF SAID VIDEO EVIDENCE. NOT GUILTY 2.HAVING BEEN INFORMED BY WITNESSES OF AN ALLEGED ASSAULT WHICH WAS CAPTURED ON VIDEO, FAILED TO NOTIFY THE PRECINCT DETECTIVE SQUAD OF THE EXISTENCE OF SAID VIDEO EVIDENCE, RESULTING IN THE INCIDENT BEING MISCLASSIFIED AS MISDEMEANOR ASSAULT RATHER THAN A CRIME. NOT GUILTY PE TY: DATE QE 01/25/2015 Respondent has been found not guilty. 2013-9939 0T3 DAVID MARCONI 9404- N885 07/16/2013 1. ABUSED HIS AUTHORITY As A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY . GUILTY 2. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE SEARCHED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY gm DATE QF 01/26/2015 Forfeiture of three (3) vacation days. 2013-10732 P0 PATRICK RAFFERTY 9423. PSA 2 PBMN 11/07/2013 1. AFTER BEING INVOLVED IN AN OFF-DUTY INCIDENT, DID FAIL To REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. PLEADED GUILTY 2. AFTER BEING INVOLVED IN AN OFF-DUTY INCIDENT, DID FAIL TO PROPERLY IDENTIFY HIMSELF TO UNIFORMED MEMBERS OF THE SERVICE. PLEADED GUILTY PENAL - 01/26/2015 Forfeiture of thirty-one (31) days served on pre-trial suspension and the forfeiture Of twenty (20) vacation days. 2012-7784 PO PATRICK RAFFERTY 9423. PSA 2 MED.DIV. 07/13/2012 PE IFI ATI NDI 1. HAVING BEEN DIRECTED To COMPLY WITH AN ORDER, DID FAIL To COMPLY WITH SAID ORDER. GUILTY PENALTY: DATE OF 01/26/2015 See Case 02013-10732 for penalty. -6- QF PRESENT DATE OF RANK NAME TAX HAND WAR HAFI 2013-8787 PO VICTOR WILSON 898 77 PCT. SICS 1/7/2013 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH ON-DUTY ATLANTIC CITY POLICE OFFICERS. GUILTY 2. WHILE OFF-DUTY, DID RESIST BEING ARRESTED BY ON-DUTY ATLANTIC CITY POLICE OFFICERS. GUILTY 3. WHILE OFF-DUTY WAS DISORDERLY IN A BUSINESS ESTABLISHMENT KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF 3113/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of thirty (30) pre-trial suspension days, time/leave balances. thirty (30) day suspension without pay. Service retirement. 2013-10542 DT3 TANIA CHEMERYS 9298- MED.DIV. 11/13/2013 SECT. 1. WHILE ON DISMISSAL PROBATION. FAILED TO RESIDE WITHIN THE CITY OF NEW YORK OR RESIDENCE COUNTIES, AS REQUIRED. GUILTY PENALTY: DATE QF 3/13/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, time/leave balances. thirty (30) day suspension without pay. Vested interest retirement. 2013-10664 DT3 TANIA CHEMERYS 9298- BX.CT. MED.DIV. 11/13/2013 SECT. 1. WHILE OFF-DUTY, WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF-DUTY, WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. REFUSED To SUBMIT TO A BREATHALYZER TEST. GUILTY 4 UNFIT FOR DUTY. GUILTY PENALTY: DATE QF 3/13/2014 See penalty for case82013-10542. 2013-9964 PO NICHOLAS KOWATCH 9518- PSA 3 MED.DIV. 7/10/2013 1. WHILE ON SICK REPORT. LEFT HIS RESIDENCE AND TRAVELED TO NEW JERSEY WITHOUT PERMISSION AFTER HAVING BEEN ADVISED BY A SUPERVISOR THAT HE WAS NOT PERMITTED TO DO SO. GUILTY PENALTY: DATE QF 3/13/2014 Dismissal of Charge and Specification and issuance of Instructions. - 3 - P.O. 120 OF PROCEEDINGS: V. COMMAND PRESENT DATE OF 7 QASE RANK NAME TAX N9. HAFI I-IAR 2012-7427 TEA QUANTA GOODMAN 3562- M.E.L.D. TRAFF.ENF. 09/25/2012 CTRL.DIST. 1. DID SUBMIT A EORGED NOTE IN ORDER TO EXCUSE HER ABSENCE FROM WORK. GUILTY 2. WAS ABSENT WITHOUT LEAVE FROM HER SCHEDULED TOUR. GUILTY PENALTY: DATE OF 02/04/2014 Respondent resigned from the New York City Police Department. 2012-7460 SSA ILIANA ARROYO 3401- PBBX SS SSD 01/24/2013 1. RESPONDENT WAS DISCOURTEOUS TO A SCHOOL SAFETY SUPERVISOR. DISMISSED 2. FAILED To PROVIDE HER ACTIVITY LOG TO HER SUPERVISOR. DISMISSED PENALTY: DAT I ITI N: 02/25/2014 Issuance of a Schedule Command Discipline with the forfeiture of three (3) annual leave days and instructions. 2013-9584 ATEA 1 LIEUFATT 346- IAB 05/28/2013 SUPV.1 INTERSECT. CTRL. 1.WAS WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DUPLICATE NEW YORK CITY POLICE DEPARTMENT RESTRICTED PARKING PERMIT WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY PENALTY: DATE OF 03/05/2014 Forfeiture of twenty-one (21) pre-trial suspension days. 2013-10338 PCT TANESHA LOGAN 3433- COMM.SECT. COMM.SECT. 12/06/2013 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-THREE (23) OCCASIONS FOR A TOTAL OF SIXTY-SEVEN (67) DAYS. GUILTY PENALTY: DATE QF 03/17/2014 Forfeiture of twenty (20) days time served on suspension. 2013-10735 PCT MICHAEL GERIN 3470- COMM.SECT. COMM.SECT. 11/15/2013 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON ELEVEN (11) OCCASIONS FOR A TOTAL OF FORTY-TWO (42) DAYS. GUILTY PENALTY: QATE QF 03/24/2014 Forfeiture of seven (7) vacation days. - 3 - P00. 127 QF PROQEEDINQS: COMMAND PRESENT DATE OF 12 . 2013-10907 SSA TYRONE EDWARDS 344 10 IAB 03/03/2014 SSU 1. FAILED AND NEGLECTED TO SAFEGUARD THE NEW YORK CITY POLICE DEPARTMENT IDENTIFICATION CARD AND THE SPECIAL PATROLMAN IDENTIFICATION CARD ISSUED TO HIM, THE Loss OF WHICH WAS NOT IMMEDIATELY REPORTED. GUILTY 2. FAILED To SURRENDER HIS POLICE DEPARTMENT IDENTIFICATION CARD AND SPECIAL PATROLMAN IDENTIFICATION CARD THAT HE LOST AND SUESEQUENTLY RECOVERED. GUILTY PENALTYForfeiture of ten (10) vacation days. 2014?11403 SSA JASON VALENTIN 3441- 101 IAE 04/25/2014 SSU 1. DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT, UPON BEING PRESENTED WITH FOUND PROPERTY, DID FAIL TO TAKE POSSESSION OF AND VOUCHER SAID PROPERTY, AS REQUIRED. GUILTY FDI IT :01/20/2015 \_?orfeiture of twenty (20) vacation days. 2014?11341 SSA JEFFREY SHAW 348- SSD IAE 03/28/2014 1. SAID SCHOOL SAFETY AGENT SHAW, HAS OPERATING HIS DEPARTMENT-ISSUED RADIO MOTOR PATROL VEHICLE HIS NEW YORK STATE DRIVERS LICENSE HAD BEEN SUSPENDED. GUILTY 2. WHILE OFF-DUTY, DID FAIL To PAY AN OUTSTANDING FINE THAT WAS IMPOSED AGAINST HIM IN NASSAU COUNTY, NEW YORK, FOR A MOVING VIOLATION SUMMONS THAT HE PREVIOUSLY RECEIVED. GUILTY 3. WHILE ON- DUTY, SAID SCHOOL SAFETY AGENT DID LOSE HIS DEPARTMENT- ISSUED MEMO BOOK. GUILTY PENALTY: Wzouzonms Forfeiture of ten (10) vacation days. 2013-10415 TEA MELCHISEDECK 3562- QNs.so. IAB 09/12/2013 BERNARD TRAFF.ENF. UNIT PEIFIATINIPOITIN 1. WHILE OFF-DUTY, SAID SCHOOL SAFETY AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY FD I Forfeiture of twenty- seven (27) vacation days. - 1, - P.O. 289 5 - DIP ITI I IPLIN YPRO EEDIN COMMAND PRESENT DATE OF SASS RANK HML TAMIL 2014?12192 PCT EBONY SIMON 3433- COMM.SECT. IAB 08/06/2014 1. SAID POLICE COMMUNICATIONS TECHNICIAN WAS EXCESSIVELY ABSENT, REPORTING SICK ON SIXTEEN (16) OCCASIONS, FOR A TOTAL OF (62) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON TWENTY-THREE (23) OCCASIONS, FOR A TOTAL OF TWELVE (12) HOURS AND FIFTY-TWO (52) MINUTES. GUILTY PENALTY: DATE QF Ql?m??mNz 10/ 6/ 2014 Forfeiture of fifteen (15) vacation days. 2014-11846 SSA ROEERT ACEVEDO 350- 45 IAE 06/02/2014 350 I. DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT SENT HARASSING TEXT MESSAGES AND MADE UNWANTED AND THREATENING PHONE CALLS To ANOTHER PERSON. GUILTY 2. DID ENGAGE IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY NALTY: Forfeiture of fifteen (15) days. 2013-10372 SSA LATOYA JOHNSON 344(- IAB 09/04/2013 PECIFICATI NSD ITI NS 1. WHILE OFF-DUTY, DID FAIL To IDENTIFY HERSELF AS A MEMBER OF THE SERVICE DURING A POLICE INCIDENT. GUILTY 2. WHILE OFF-DUTY, SHE WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY 3. DID FAIL AND NEGLECT TO COMPLY WITH AN ORDER. GUILTY DAT ITI Forfeiture of thirty (30) days time served on suspension. 2013-10726 SSA BEVERLY PITTMAN 336- IAB 12/04/2013 I. SAID SCHOOL SAFETY AGENT DID ENGAGE IN A VEREAL AND PHYSICAL ALTERCATION WITH A CO-WORRER. GUILTY m: Forfeiture of five (5) vacation days. - 2 - P.O. 144 8 - DIPITIFIPY N: COMMAND PRESENT DATE OF EASE BANK NAIL 2013-9433 PAA SHARRON HARGROVE 3376 108 PCT. IAB 04/30/2013 1. WHILE ON-DUTY, DID FILE A FALSE POLICE REPORT ALLEGING THAT HER MOTHER VIOLATED AN ACTIVE ORDER OF PROTECTION. DISMISSED 2. WHILE ON-DUTY, SAID POLICE ADMINISTRATIVE AIDE WAS FROM HER ASSIGNED POST IN ORDER TO DEAL WITH A PERSONAL MATTER. DISMISSED 3. WHILE ON-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SHE TOLD A SUPERVISOR THAT SHE HAD TO REPORT TO THE 73 PRECINCT TO SEE THE DUTY CAPTAIN, WHO WAS WAITING FOR HER, WHEN FACT THAT WAS NOT TRUE. DISMISSED 85M: A11 Charges and Specifications have been dismissed. Restore time, pay and benefits thirty-two (32) days time served on suspension. 2013-9072 SCG DENISIA SIMON 386. 24 PCT. IAB 03/04/2013 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION AND TUMULTUOUS BEHAVIOR IN PUBLIC. GUILTY 2. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SCHOOL CROSSING GUARD STRUGGLED WITH POLICE OFFICERS ATTEMPTING TO ARREST HER. GUILTY Forfeiture Of eighteen (18) days time served on suspension. 2013-10455 SSA HAROLD WISE 3449- IAB 11/27/2013 1. WHILE ON-DUTY, SAID SCHOOL SAFETY AGENT DID IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION, IN THAT HE STATED THAT HE WAS UNAWARE OF HIS SUDORDINATES ARRIVAL TIMES FOR DUTY WHILE IN FACT, AN INVESTIGATION REVEALED THAT HE OPENED AN DOOR FOR SAID SUBORDINATE AT HER ARRIVAL TIMES ON TWO OCCASIONS. GUILTY 2. WHILE ON-DUTY, DID WRONGFULLY AND WITHOUT JUST CAUSE FAIL TO SUPERVISE OTHER MEMBERS OF THE SERVICE UNDER HIS SUPERVISION, TO WIT, FAILED TO SIGN OFF ON AN ACTIVITY LOG OF A SCHOOL SAFETY AGENT, AS REQUIRED. GUILTY Wwwn/zou Forfeiture of ten (10) vacation days. - 5 - P00. 143 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 3 - CASE RANK NAME TAXN . COMMAND HAR HARGES 2013-8946 SGT TANYA HOUSTON 9204 76 PCT. IAB 03/15/2013 1. ASSOCIATED WITH AN INDIVIDUAL REASONABLY BELIEVED TO BE ENGAGED IN, LIKELY To ENGAGE IN, OR To HAVE ENGAGED IN CRIMINAL ACTIVITIES IN THAT SHE MET WITH SAID INDIVIDUAL ON OCCASION AND HAD TELEPHONE COMMUNICATIONS WITH SAID INDIVIDUAL APPROXIMATELY FIVE HUNDRED AND FOUR (504) TIMES. GUILTY 2. WRONGFULLY DROVE AN INDIVIDUAL, KNOWN To HER As HAVING A CRIMINAL HISTORY, To A DEPARTMENT FACILITY To SURRENDER HIMSELF ON AN OPEN CRIMINAL COMPLAINT. DISMISSED PENALTY: QATE OF DISPOSITION: 08/25/2014 Forfeiture of twenty-five (25) vacation days. 2013-9189 DT3 THOMAS RICE 9230- 67 PCT. DET.BUR. 09/26/2013 1. FAILED TO PROPERLY INVESTIGATE CASES AND ACCURATELY DOCUMENT ACTIVITY IN DEPARTMENT RECORDS, INCLUDING BUT NOT LIMITED TO COMPLAINT FOLLOW-UP REPORTS. RESULTING IN INACCURATE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY 2. FAILED To MAINTAIN SAID ACTIVITY LOG, AS REQUIRED. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of twenty (20) vacation days. 2013-8821 PO JOSE RIVERA 9356- 88 PCT. 88 PCT. 01/11/2013 1. FAILED To KEEP A HOSPITALIZED PRISONER. KNOWN To THE DEPARTMENT. UNDER CONSTANT OBSERVATION, RESULTING IN SAID ESCAPE. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of twenty (20) days already served on pre-trial suspension. 2013-10891 DT3 JAMEL CRAWFORD 9267- 7 DET.SQD. 01/08/2014 1. IN A PERSONAL DOMESTIC INCIDENT WHILE ON-DUTY. GUILTY 2. WHILE ON-DUTY, WENT TO TWO (2) LOCATIONS To CONDUCT PERSONAL BUSINESS. GUILTY 3. WHILE ON-DUTY IN COUNTY, DEPARTMENT PERSONNEL AND A DEPARTMENT AUTOMOBILE TO TRAVEL To TWO (2) LOCATIONS FOR NON-DEPARTMENT PURPOSES. GUILTY 4. WHILE ON-DUTY IN COUNTY, FAILED To INDICATE SPECIFIC LOCATIONS VISITED AND THE TIME OF ARRIVAL AT EACH LOCATION IN HER ACTIVITY LOG. GUILTY PENALTY: DATE OF 08/26/2014 Forfeiture of ten (10) vacation days. - 3 - P.0. 79 ?4 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NAME TAX NQ. QQMMAND 2011-6205 SSA SHAOUANNA FARMER 3515- 42 55 02/21/2012 SSU SPECIFICATI ISPO I11 1,2. WRONGFULLY SUBMITTED A FORGED NOTE TO HER COMMAND IN ORDER TO EXCUSE HER ABSENCE FROM WORK. GUILTY 3. WRONGFULLY SUBMITTED AN ALTERED NOTE TO HER COMMAND IN ORDER TO EXTEND HER EXCUSED ABSENCE FROM WORK. GUILTY PENALTY: DATE OF 08/02/2012 Forfeiture of thirty (30) vacation days. 2011-5928 ASSOC. JENNIFER SEALEY 3317- SI TRAFF. IAB 10/18/2011 TEA SUP. ENF.UNIT SPECIFICATIQNQQISPOSITIONS 1. HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT BY A MEMBER OF SERVICE, FAILED NOTIFY THE INTERNAL AFFAIRS BUREAU As REQUIRED. GUILTY 2. FAILED TO NOTIFY THE OFFICE OF EQUAL EMPLOYMENT OPPORTUNITY REGARDING AN ALLEGATION OF HARASSMENT BY A MEMBER OF SERVICE. GUILTY DATE OF 09/12/2012 Forfeiture of ten (10) vacation days. 2011-5309 TEA DANIEL 3552- QNS.SO. TRAF.CNT. 07/21/2011 TRAFF . ENF. QNS . SUMM. UNIT ENF. 1. WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 09/20/2012 Forfeiture of thirty (30) days time on suspension, restitution of time, pay and benefits for thirty-two (32) days served. 2012-7536 TEA APRIL RHOME 354l- BK.SO. TRAF.CNT. 06/19/2012 TRAFF.EZNF. MAN.SUMM. UNIT ENF. 1. RESPONDENT WAS EXCESSIVELY ABSENT REPORTING SICK ON THIRTY-NINE (39) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FORTY-ONE (141) DAYS. GUILTY 2. RESPONDENT RATED BELOW STANDARDS ON FOUR (4) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE OF 10/10/2012 Forfeiture of ten (10) vacation days. DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- 9.5325 SAHK NAME mug. 2011-6066 PO RAPHAEL ENCARNACION 9394- 40 PCT 10/26/2011 SPECIFI ATIO I ITIO 1. ON Two (2) OCCASIONS, REQUESTED THE ASSISTANCE FROM A MEMBER OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMIONSES. GUILTY 09/12/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) days to be served on suspension and forfeiture of twenty-five (25) vacation days. 2011-6179 PO ANGEL TORRES 9051- 45 PCT. IAB 11/22/2011 ECIFI [11 1. ON THREE (3) OCCASIONS, ASSISTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF THREE (3) SUMMONSES ISSUED TO THREE (3) INDIVIDUALS. GUILTY - DAIEQF 09/12/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) days to be served on suspension and forfeiture of twenty-five (25) vacation days. 2013-9910 P0 GEORGE ALLEN 944. 73 PCT. CCRB 07/25/2013 IFI A 1. 91mm ON-DUTY, ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE OUESTIONED AN INDIVIDUAL ENOHN TO THE DEPARTMENT HITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED 09/12/2014 The charge and specification has been dismissed. 2013-10694 LT PAUL SCOTT 9144- PSA 7 HOUSING 11/12/2013 IFI ATION ITIO 1. HAVING BEEN INFORMED OF A COMPLAINT OF RESIDENTIAL BURGLARY, FAILED To INSTRUCT MEMBERS OF THE SERVICE UNDER HIS COMMAND TO PREPARE A COMPLAINT REPORT (UP-61) FOR BURGLARY. GUILTY 2. FAILED TO REVIEW A COMPLAINT REPORT PREPARED BY MEMBERS OF THE SERVICE UNDER HIS COMMAND TO ENSURE THAT A REPORTED CRIME HAD BEEN PROPERLY CLASSIFIED AND PROCESSED. GUILTY Pgnm; 09/16/2014 Forfeiture of ten (10) vacation days. - 4 .. P.O. 119 OF DISCIPLINARY COMMAND PRESENT DATE OF CASE RANK NO. CHAR HARGES 2012-8384 SGT WALTER BEATTY 8952i 43 PCT. DC TRNG. 06/10/2013 1. WHILE OFF-DUTY, DID FRATERNIZE WITH A RECRUIT OFFICER ASSIGNED TO HIS COMPANY. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of fifteen (15) vacation days. 2013-10539 PO WILSON PULLA 9495. C.PK.PCT. PBMN 03/06/2014 1. WRONGFULLY RESIDED IN LODI, NEW JERSEY. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture Of fifteen (15) vacation days. 2013-10750 PO STEVEN PHILLIPS 9309- 60 PCT. PBSI 11/21/2013 1. WAS INVOLVED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 08/25/2014 Forfeiture of fifteen (15) vacation days. 2012-8383 PO BRIANNE 9513- 34 PCT. DC TRNG. 06/04/2013 1. DID FRATERNIZE WITH HER INSTRUCTOR AT THE POLICE ACADEMY RECRUIT TRAINING SECTION. GUILTY 2-3. HAVING BECOME AWARE OF ALLEGATIONS OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING A MEMBER OF THE SERVICE, DID FAIL AND NEGLECT TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER, As REQUIRED. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of ten (10) vacation days. 2013-9506 SGT SOLANGEL RUIZDIAZ 9196' 67 PCT. M-T 04/24/2013 PCT . 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT, FAILED TO REMAIN AT THE SCENE OF THE INCIDENT AND REQUEST THE RESPONSE OF A PATROL SUPERVISOR. PRECINCT OF OCCURRENCE. GUILTY PENALTY: DATE OP 08/25/2014 Forfeiture of thirty?three (33) days already served on pre-trial suspension. - 4 - P.0. 74 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8-CASE RANK NAME TAX IQ. COMMAND CHARGES CHARGES 2011-5296 TEA KARIEM GRIFFITH 3474- SO.INT. TRAF.CNT. 07/22/2011 CTRL . MAN . INT . SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON TWENTY FOUR (24) OCCASIONS FOR A TOTAL OF SEVENTY EIGHT (78) DAYS. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY 3. LATE FOR DUTY ON TWENTY (20) OCCASIONS FOR A TOTAL OF FIVE (5) HOURS AND FIFTY NINE (59) MINUTES. GUILTY PENALTY: DATE OF DISPOSITION: 11/23/2011 Forfeiture of nine (9) vacation days. 2010-2391 PA LENA WORKS 3210- 08/24/2010 1. FAILED TO PERFORM ASSIGNED DUTIES. GUILTY PENALTY: DATE QF 01/04/2012 Forfeiture of five (5) vacation days. 2011-4583 SSA TALISHA ROBERTS 3492- 25 ss/IU 04/20/2011 S.S.U. 1-3. FAILED TO COMPLY WITH ORDER. GUILTY PENALTY: DATE OF DISPOSITIQN: 01/05/2012 Forfeiture of thirty-one (31) days time on suspension. 2011-4786 PM SHAQUANNA CLARK 3511- 88 PCT IAB 05/18/2011 1. ASSOCIATED WITH A PERSON WHO HAS ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. WRONGFULLY UTILIZED DEPARTMENT PROGRAM FOR UNOFFICIAL BUSINESS. GUILTY 3. FAILED TO NOTIFY DEPARTMENT OF CHANGE OF RESIDENCE. GUILTY PENALTY: DATE OF DISPOSITION: 01/11/2012 Forfeiture of nineteen (19) vacation days. 2010-2154 CCA MATALIE LEWIS 3527. WTC CMD MELD 08/04/2010 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY PENALTY: DATE QF DISPOSITION: 01/18/2012 Forfeiture of ten (10) days time on suspension. - 5 - P.0. 121 114 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-8170 PO ERNESTO 9267- 77 PCT. PBBN IU 06/02/2013 DEFREITAS 1. WHILE OFF-DUTY RESPONDENT FAILED AND NEGLECTED T0 COMPLY WITH THE DIRECTION OF AN ON-DUTY OFFICER. GUILTY IN PART 2. WHILE OFF-DUTY RESPONDENT WAS DISCOURTEOUS TO AN ON-DUTY OFFICER. GUILTY IN PART 3. WHILE RESPONDENT DID WRONGFULLY KICK OR ATTEMPT TO KICK THE LEG OF AN ON-DUTY OFFICER DURING A STOP OF PERSONAL VEHICLE. NOT GUILTY 4. DID FAIL AND NEGLECT TO PROVIDE THE DEPARTMENT WITH HIS CURRENT RESIDENTIAL ADDRESS. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of fifteen (15) vacation days. 2013?11064 80 R08 Laws 9178. 47 par. 01/08/2014 1.0FFICER DID ENTER AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of two (2) vacation days. 2013-10424 po ROLANDO GOMEZ 900(- 30 PCT. 30 PCT. 02/13/2014 1. OFFICER DIVULGED THE EXISTENCE OF A CONFIDENTIAL INVESTIGATION TO THE SUBJECT OF THAT INVESTIGATION. GUILTY 2. FAILED TO FOLLOW AN ORDER GIVEN BY A SUPERIOR OFFICER AND DID DIVULGE THE EXISTENCE OF A CONFIDENTIAL INVESTIGATION TO THE SUBJECT OF THE INVESTIGATION, AFTER BEING DIRECTED BY ANOTHER MEMBER OF SERVICE NOT TO DISSEMINATE THIS INFORMATION. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty-five (25) vacation days. 2013-10863 sc'r LOUIS FISHMAN 922- 81 per. PBQN 10 01/15/2014 1. WHILE ON-DUTY FAILED TO MAKE TIMELY REQUESTS 0F APPROPRIATE UNITS FOR RESPONSE VIA COMMUNICATIONS. GUILTY 2. FAILED TO REQUEST RESPONSE OF PRECINCT CAPTAIN. GUILTY 3. FAILED AND NEGLECTED TO MAKE PROPER ACTIVITY LOG ENTRIES. DISMISSED 4 FAILED TO SECURE THE RESIDENCE INTO WHICH PERSON KNOWN TO THE DEPARTMENT FLED. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of fifteen (15) vacation days. - 6 - P.0. 337 DISPOSITION OF DISQIPLINARY PRQQEEDINGS: COMMAND PRESENT DATE OF NAME TAX Na. QQMMAND QHARQES 2013- 10174 PO PRISCILLA 941 69 PCT. PBBS 11/4/2013 GONCALVES 1. WHILE OFF-DUTY, WAS INVOLVED IN A POLICE INCIDENT, AND FAILED To IDENTIFY HERSELF TO RESPONDING MEMBERS OF SERVICE. GUILTY 2. WHILE OFF-DUTY AND HAVING BEEN INVOLVED IN A POLICE INCIDENT, FAILED TO REMAIN AT THE SCENE OF SAID INCIDENT. GUILTY 3. WHILE OFF-DUTY, AND HAVING BEEN INVOLVED IN A POLICE INCIDENT, DID FAIL TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE, AS REQUIRED. GUILTY 4. WHILE OFF-DUTY, HAVING BEEN MADE AWARE OF AN ALLEGATION OF CORRUPTION OR OTHER MISCONDUCT AGAINST ANOTHER MEMBER OF THE SERVICE, DID FAIL TO NOTIFY THE INTERNAL AFFAIRS BUREAU, AS REQUIRED. GUILTY PENALTY: DATE OF 2/28/2014 Forfeiture of five (5) vacation days. 2012-8281 PO VICTOR 9119. T.B. PEEN 1/23/2013 SPECIFICATI I11 NS 1. AFTER BEING INVOLVED IN A MOTOR VEHICLE ACCIDENT INVOLVING A DEPARTMENT VEHICLE, FAILED TO REQUEST A PATROL SUPERVISOR. PRECINCT OF OCCURRENCE, To RESPOND To SAID LOCATION. GUILTY 2. FAILED TO ENSURE A REPORT OF MOTOR VEHICLE ACCIDENT REPORT (MV 104AN) WAS COMPLETED. GUILTY 3. HAVING CHANGED SAID NAME, FAILED AND NEGLECTED TO NOTIFY THE DEPARTMENT. AS REQUIRED. GUILTY PENALTY: DATE OF 3/4/2014 Forfeiture of five (5) vacation days. 2013-10786 PO IVAN VELARDE 9262- 32 PCT. IAB 2/21/14 SPECIFICATI I PO I11 1. WHILE ON DISMISSAL PROBATION, FAILED AND NEGLECTED TO POSSESS THE RELEVANT ACTIVITY LOG AND COPY OF THE SUMMONS FOR HIS TRAFFIC COURT APPEARANCE RESULTING IN THE DISMISSAL OF ONE (1) SUMMONS. GUILTY PENALTY: DATE QF 3/7/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances. Retire while on modified status. Suspended without pay for thirty (30) days. Vested interest retirement. - 3 - P.O. 116 DI 111 FDI IPLINARY PR EEDING PRESENT DATE OF 6 BANK NAME TAXN HA8 HA3 5 2011-3735 SGT EDUARDO NIEVES 9163 PSA 2 MAN.CT. 02/23/2011 SECT. 1. WHILE OFF-DUTY. WRONGFULLY ENGAGED KNOWN TO THE DEPARTMENT. FILED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL 2. WHILE OFF-DUTY, WRONGFULLY DAMAGED A LAPTOP COMPUTER BELONGING TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. FILED 3. WHILE OFF-DUTY AND IN THE PRESENCE OF HIS TWO-YEAR-OLD-SON. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT, CAUSING THAT INDIVIDUAL TO INJURIES. FILED 4. WHILE OFF-DUTY AND WHILE INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. HANDCUFFED THAT INDIVIDUAL. FILED PENALTY: DATE OF gm: 03/26/2014 Respondent has been dismissed from the New York City Police Department. 2012-8731 SGT EDUARDO NIEVES SPECIFI ATI mm COURT. FILED PENALTY: See case #2011-3735 for penalty. 2012-7359 SGT EDUARDO NIEVES 9163- PSA 2 IAB 01/08/2013 RESPONDENT VIOLATED AN ORDER OF PROTECTION ISSUED BY THE KINGS COUNTY CRIMINAL DATE DI 03/26/2014 9163- PSA 2 IAE 04/26/2012 1. RESPONDENT VIOLATED AN ORDER OF PROTECTION ISSUED BY THE KINGS COUNTY SUPREME COURT. FILED PENALTY: See case #2011-3735 for penalty. DATE OF Dam 03/26/2014 P00. 122 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 2 - CASE HANK NAME TAX NO. COMMAND CHARGELS CHARGES 2011-5877 SSA LINDSAY GRANT 3352f PBBX SS SS 10/27/2011 1. WRONGFULLY DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 07/02/2012 Forfeiture of twenty (20) vacation days. 2010-2998 SUP.SS DWYATT WILLIAMS 337- P1388 SS SS 1049:2010 1. WHILE OFF DUTY WRONOFULLY STOLE PROPERTY FROM A HOME DEPOT STORE. GUILTY 2. WHILE OFF DUTY KNOWINGLY POSSESSED STOLEN PROPERTY WITH INTENT TO BENEFIT HIMSELF. GUILTY PENALTY: DATE OF DISPOSITION: 07/02/2012 Respondent shall be placed on Dismissal Probation for a period Of one (1) year, forfeiture of thirty (30) days time on suspension. 2009-0506 SSA SHANTAVIA DAVIS 352' 70 SS 12/30/2009 SSU A 1. EXCESSIVELY ABSENT ON NUMEROUS DATES IN MAY AND DECEMBER OF 2009 WITHOUT LEAVE. GUILTY 2. FAILED TO COMPLY WITH AN ORDER. GUILTY 3. WRONGFULLY REPORTED LATE FOR DUTY. GUILTY 4. WRONGFULLY REPORTED FOR DUTY OUT OF UNIFORM. GUILTY PENALTY: DATE OF 07/02/2012 Forfeiture of seventeen (17) pre-trial suspension days without pay, thirteen (13) vacation days for a total of thirty (30) penalty days. 2010-1662 SSA SHANTAVIA DAVIS 352- 70 SS 07.28 2010 SSU 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE QF DISPOSITION: 07/02/2012 See case? 2009-0506 for penalty. 2011-4295 SSA ELLA YATES 3498- 10 SS 03/24/2011 SSU 1. WRONGFULLY DISCOURTEOUS TO A SUPERVISOR. GUILTY NENALTY: DATE QF 07/03/2012 ?orfeiture of thirty-one (31) days time on suspension. - 6 - P.O. 202 OF PRQEEDINGS: COMMAND PRESENT DATE OF 7- 95; NAME TAX . AND HAH HAR 85935/09 SGT NICHOLAS KULIECZA 904 88 PCT. MS 11/20/2009 1. WHILE OFF DUTY FAILED TO IMMEDIATELY CALL 911 AFTER BEING INVOLVED IN AN OFF DUTY INCIDENT. GUILTY 2. WHILE OFF DUTY WRONGFULLY REMOVED PROPERTY FROM AN VEHICLE KNOWN TO THE DEPARTMENT DURING SAID INCIDENT. GUILTY 3. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED PENALTY: DATE FDI ION: 04/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) vacation days. 86487/10 SGT NICHOLAS KULIECZA 9043. 88 PCT. MS 05/12/2010 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED TO REPORT A DOMESTIC INCIDENT IN WHICH SAID MEMBER WAS INVOLVED IN. GUILTY 251W 04/18/2012 See case? 85935/09 for penalty. 2010-1901 SGT NICHOLAS KULIECZA 9043- 88 PCT. IAB 08/13/2010 SPE ITION 1. FAILED TO ENSURE THAT SUBORDINATE DID PROPERLY UTILIZE THE PROPERTY INDEX. GUILTY PENALTY: DATE IT I N: 04/18/2012 See case! 85935/09 for penalty. 83996/08 DTS ANTOINE MOLE 9321- 107 PCT. IAB 04/15/2008 SPECIFICATIONQQISPOSITIONS 1. WRONGFULLY STOLE PROPERTY EXCEEDING THREE THOUSAND DOLLARS. NOT GUILTY 2. WRONGFULLY PRESENTED A WRITTEN INSTRUMENT CONTAINING FALSE INFORMATION TO A PUBLIC OFFICE WITH THE KNOWLEDGE THAT IT WOULD BE REGISTERED As PART OF SAID PUBLIC OFFICE RECORDS. GUILTY IN PART 3. WRONGFULLY ENGAGED IN A SCHEME TO DEFRAUD INDIVIDUALS KNOWN TO THE DEPARTMENT BY FALSE PRETENSES To OBTAIN PROPERTY WITH A VALUE IN EXCESS OF ONE THOUSAND DOLLARS. NOT GUILTY PENALTY: DAT FDI 04/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, eight (8) vacation days. - 5 - P.O. 279 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 - CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 84198/08 PCT EVELYN RAMOS 3291- COMM.SECT. MED.DIV. 06/09/2008 1. FAILED TO COMPLY WITH AN ORDER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 06/27/2012 Forfeiture of fifty-one (51) days pre-trial suspension, credited seventy-one (71) days pre-trial suspension. 84011/08 PCT EVELYN RAMOS 3291- COMM.SECT. MED.DIV. 04/24/2008 1. FAILED T0 COMPLY WITH AN ORDER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 06/27/2012 See case? 84198/08 for penalty. 84304/08 PCT EVELYN RAMOS 3291- C0MM.SECT. MED.DIV. 07/09/2008 1. FAILED TO COMPLY WITH AN ORDER. NOT GUILTY ENALTY: DATE OF 06/27/2012 See case" 84198/08 for penalty. 83967/08 PCT EVELYN RAMOS 3291- COMM.SECT. IAB 04/10/2008 1. WHILE OFF DUTY WRONGFULLY ENTERED THE APARTMENT OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND REMOVED AND DAMAGED PROPERTY BELONGING TO SAID INDIVIDUAL. NOT GUILTY 2. WHILE OFF DUTY WRONGFULLY DAMAGED SAID PROPERTY WHICH EXCEEDED A VALUE OF TWO HUNDRED AND FIFTY DOLLARS. NOT GUILTY 3. WHILE OFF DUTY WRONGFULLY DAMAGED A VIDEO GAME CONSOLE BELONGING TO SAID NOT GUILTY 4. WHILE OFF DUTY WRONGFULLY POSSESSED STOLEN PROPERTY WITH INTENT To BENEFIT HERSELF OR ANOTHER PERSON OTHER THAN THE OWNER. NOT GUILTY 5. WHILE OFF DUTY WRONGFULLY CAUSED A COMMUNICATION IN A MANNER LIKELY To CAUSE ANNOYANCE OR ALARM TO SAID INDIVIDUAL. NOT GUILTY 6. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL BELIEVED TO BE ENGAGED IN CRIMINAL GUILTY 7. WRONGFULLY UTILIZED THE FINEST SYSTEM FOR PERSONAL BUSINESS. GUILTY 8. WHILE OFF DUTY WRONGFULLY PATRONIZED AN UNLICENSED PREMISE. GUILTY 9 WHILE OFF DUTY WRONGFULLY REGISTERED SAID VEHICLE IN A PREMISE IN WHICH SHE DOES NOT RESIDE. GUILTY 10. FAILED TO SUBMIT A CHANGE OF NAME. RESIDENCE OR SOCIAL CONDITION FORM As REQUIRED. GUILTY PENALTY: DATE OF 06/27/2012 gee case? 84198/08 for penalty. - 5 - P.0. 202 5- PU IN PRESENT DATE OF RANK I 2011-6193 Po IRWIN LUPERON 9410- 75 PCT. IAE 11/25/2011 PE IFI ATI 1. DID PAIL TO TIMELY PREPARE A PROPERTY INVOICE WORKSHEET FOR PERSONAL PROPERTY THAT HE REMOVED PROM AN INDIVIDUAL THAT HE HAD PLACED UNDER ARREST. GUILTY 11/07/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of fifteen (15) suspension days and forty-five (45) vacation days. 2012-6850 PO IRWIN LUPERON 9410- 75 PCT. IAE 02/01/2012 IF TI [11 1. ON TWO (2) OCCASIONS REQUESTED TME ASSISTANCE OP OTNER MEMBERS OF THE SERVICE TO PREVENT TEE ADJUDICATION 0F SUMMONSES ISSUED TO INDIVIDUALS KNOWN TO HIM. GUILTY PngY: 11/07/2014 See case 92011-6193 for penalty. 2012-7918 PO IRWIN LUPERON 9410- 75 PCT. IAE 08/07/2012 SPE IFI Tl 1. DID PAIL To NOTIFY THE RADIO DISPATCRER OF A PICK-UP ASSIGNMENT NOT EMANATING FROM THE COMMUNICATIONS SECTION. GUILTY 2. DID PAIL TO NOTIPY TEE COMMUNICATIONS SECTION DISPATCRER WEEN TOWING SERVICES WERE NEEDED, AS REQUIRED. GUILTY 3. DID FAIL To TRANSMIT A FINAL DISPOSITION TO TEE RADIO DISPATCI-IER, As REQUIRED. GUILTY 4. DID FAIL TO MAKE PROPER ENTRIES IN HIS ACTIVITY LOG. GUILTY 5. DID FAIL TO NOTIFY THE COMMUNICATIONS SECTION DISPATCHER WHEN TOWING SERVICES WERE NEEDED, DID ALLOW AN IMPROPER TOW TRUCK TO TOW A VEHICLE AND DID FAIL TO PREPARE A TOW TRUCK VIOLATION REPORT. GUILTY 6. DID USE HIS PERSONAL CELLULAR PHONE To CALL AN UNAUTHORIZED TOW TRUCK COMPANY. GUILTY Pgum; 11?37/2014 See case #2011-6193 for penalty. 2013-8940 PO IRWIN LUPERON 941(- 75 PCT. IAB 03/13/2014 IFI A 1. AFTER HAVING BEEN DIRECTED BY MEMBERS OF THE INTERNAL AFFAIRS BUREAU TO DISCONTINUE CONTACT WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, DID WRONGFULLY FAIL TO COMPLY WITH SAID LAWPUL ORDER. GUILTY 2. DID ASSOCIATE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT, REASONAELY BELIEVED TO BE ENGAGED IN CRIMINAL ACTIVITY. GUILTY 11?37/2014 See case #2011-6193 for penalty. - 4 - P000 1% DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE NAME TAX NO. COMMAND CHARGES CHARGES 2013-10805 LT CHARLES FRANCIS 915(- 122 DET.SQD. 12/05/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE PARTICIPATED IN THE SEARCH OF A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 03/06/2015 Forfeiture of three (3) vacation days. 2014-12898 90 MICHAEL 9283- 25 pcr. 23 pcr. 01/06/2015 mcxo'r'm 1. FAILED TO APPEAR AT TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF TWO (2) SUMNSES. DISMISSED PENALTY: DATE OF DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2013-8871 PO MICHAEL 9425- 9 PCT. IAB 01/16/2013 SCHEPMEL 1. FAILED TO PREPARE AND TO PROVIDE TESTIMONY, AT THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF TWO (2) CASES. DISMISSED PENALTY DATE OP DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2012-8715 80 LUIS MARTE 9412- 44 PCT. 1A3 01/02/2013 1. OFFICER FAILED TO BRING HIS DEPARTMENT ISSUED MEMO BOOK AND A COPY OF THE PREVIOUSLY ISSUED SUMMONSES WITH HIM TO THE TRAFFIC VIOLATIONS BUREAU RESULTING IN THE DISMISSAL OF ONE (1) CASE. DISMISSED PENALTY: DATE 0! DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2013-10358 po CARLOS PACHECO 928. 110 per. 10/04/2013 1. FAILED T0 APPEAR TO THE TRAFFIC VIOLATIONS BUREAU IN A TIMELY MANNER, RESULTING IN THE DISMISSAL OF FIFTEEN (15) SUMMONSES. DISMISSED PENALTY: DATE OP DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. - 6 .. P.O. 51 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COINAND PRESENT DATE 0! 12 CASE RANK TAX 110. comma: CHARGES CHARGES 2014-11132 SSA VANESSA DUPREE 3471- 70 IAB 03/10/2014 1. WHILE ON-DUTY, MADE ENTRIES ON THE NYPD TIME CARD 0? ANOTHER MEMBER OF SERVICE WHILE HE WAS NOT PRESENT AT WORK. GUILTY 2. WHILE ON-DUTY, WAS ABSENT FROM SAID ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FROM 0715 HOURS TO APPROXIMATELY 0731 HOURS. GUILTY PENALTY: DATE OP DISPOSITION: 02/04/2015 Forfeiture of five (5) vacation days. 2014-11382 TEA2 ENRIQUB ROSA 3555. HELD IAB 03/27/2014 1. WHILE ON-DUTY, WAS INVOLVED IN A PDTOR VEHICLE ACCIDENT WHILE DRIVING HIS PERSONAL VEHICLE AND LEFT THE SCENE. GUILTY 2. DID LEAVE HIS POST WITHOUT AUTHORIZATION AND DROVE HIS PERSONAL VEHICLE TO A GAS STATION TO OBTAIN GASOLINE . GUILTY A DATE OP DISPOSITION: 02/04/2015 Forfeiture of fifteen (15) vacation days. 2013-10559 PCT KIMBERLY POWELL 3475- COWLSECT. IAB 09/30/2013 DI aposrrzou 1. WHILE OPP-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY PDIALTY: DATE OP DISPOSITION: 02/04/2015 Forfeiture of twenty (20) days, time served on suspension. - 5 - P.O. 67 QF PRQCEEDINQS: COMMAND A PRESENT DATE OF 11 43314, RANK, NAME TAXNQ. QQMMAND CHARGES 2010-3700 PO SEBASTIAN 9444- 63 PCT. 63 PCT. 7/13/2011 DANESE . MISREPRESENTED SERVING IN THE MILITARY To MEMBERS OF THE SERVICE IN HIS COMMAND.GUILTY OFF-POST. GUILTY TOOK UNAUTHORIZED POLICE ACTION. GUILTY FAILED To MAKE ENTRIES IN HIS DEPARTMENT ISSUED MEMOBOOK. GUILTY WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION BY MAKING STATEMENTS. GUILTY PENALTY: DATE OF DEPOSITION: 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty (40) vacation days. maewd 2011-5856 PO MICHAEL 9241- 63 PCT. IAB 11/10/2011 SPECIFICATI 1. ON MULTIPLE OCCASIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GLILTY REQUESTED ASSISTANCE PROM MEMBERS OF THE SERVICE ON PENDING TRAFFIC VIOLATIONS A BUREAU HEARINGS, RESULTING IN THE DISMISSAL OF SUMMONSES. GUILTY PENALTY: DATE OF DEPOSITION: 2/18/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay. 2011-5868 p0 KEVIN 9162- 48 PCT. IAB 10/5/2011 1. ON SEVERAL OCCASIONS, ASSISTED OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED To VARIOUS MOTORISTS. GUILTY PENALTY: DATE OF 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty?five (25) vacation days, five (5) day suspension without pay. 2012-7488 PO KENNETH 9063- PBBX IAB 5/29/2012 GARGAN SPE IFI ATI ITI 1. ON MULTIPLE OCCASIONS. ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF 2/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay. - 6 - POO. 2- DI SITI FDI IPLINARY PB EEDIN COMMAND PRESENT DATE OF BANK AME 2010-778 PO WILKINS 9392- 9 PCT. IAB 01/07/2010 PE IFICATI ISP ITI NS 1. WHILE ON-DUTY, FAILED TO NOTIFY RADIO DISPATCHER OF A PICKUP ASSIGNMENT NOT EMANATING FROM THE COMMUNICATION SECTION. GUILTY 2. WHILE ON-DUTY, DID FAIL AND NEGLECT TO FOLLOW THE DIRECTED ACCIDENT RESPONSE PROGRAM PROCEDURES. GUILTY 3. DID FAIL AND NEGLECT ON TWO (2) OCCASIONS TO TRANSMIT A PROPER FINAL DISPOSITION TO RADIO DISPATCHER As REQUIRED. GUILTY 4. DID FAIL AND NEGLECT TO MAINTAIN SAID POLICE OFFICERS ACTIVITY LOG. GUILTY 5. ON Two (2) OCCASIONS, DID ALLOW AN IMPROPER TOW TRUCK TO Tow A VEHICLE. GUILTY 6. ON TWO (2) OCCASIONS, DID FAIL TO PREPARE A TOW TRUCK VIOLATION REPORT FOR AN IMPROPER TOW TRUCK PRESENT ON THE SCENE TO TOW A VEHICLE. GUILTY 7. DID FAIL AND NEGLECT TO PROPERLY PREPARE A POLICE ACCIDENT REPORT BY NOT ENTERING THE TOWING COMPANY INFORMATION ON THE REPORT. GUILTY 8. DID FAIL AND NEGLECT To PREPARE A POLICE ACCIDENT REPORT. GUILTY DATE I 04/07/2014 ?ismissal from the New York Police Department; however, judgment is suspended ind respondent will be placed on Dismissal Probation for a period of one (1) year. Ordered breath testing, pre-trial suspension of thirty-one (31) days and forfeiture of twenty nine (29) vacation days. 2012-7822 PO WILKINs 9392- 9 PCT 43 PCT. 07/25/2012 SP6 I TI SITI 1. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY To DRIVE WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. WHILE OFF-DUTY AND HAVING BEEN ARRESTED FOR DRIVING WHILE INTOXICATED, DID REFUSE TO SUBMIT TO BOTH A CHEMICAL AND COORDINATION TEST. GUILTY 4. WHILE DID WRONGFULLY CONSUME AN INTOXICANT TO THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY 5. WHILE OFF-DUTY, WAS UNFIT FOR DUTY WHILE ARMED. GUILTY 6. WHILE OFF-DUTY, DID FAIL AND NEGLECT TO PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY ALPS TY: W: 04/07/2014 See case! 2010-778 for penalty - 6 - P.O. 169 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 35 CASE HANK NAME TAX NO. QOMMAND CHARGES CHARGES 2010-2767 SGT ANTHONY 9278- 73 PCT. IAB 05/06/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ASSOCIATED WITH INDIVIDUALS KNOWN To THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. WRONGFULLY ENGAGED IN EMPLOYMENT WITHOUT PERMISSION To Do so. GUILTY PENALTY: DATE QF DISPOSITION: 05/30/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-2619 DT3 EMANUEL ROSSI 9166- CRIME IAB 11/01/2010 DIV. 1. WRONGFULLY RECREATED DISCOVERABLE MATERIAL GENERATED BY OTHER INVESTIGATORS TO BE USED As DISCOVERY EVIDENCE IN THE PROSECUTION OF A CRIMINAL MATTER. GUILTY PENALTY: DATE 9F 05/30/2012 Forfeiture of twenty (20) vacation days. 2011-4409 PO MARTIN CAMPBELL 934- 69 PCT. PBBs 04/25/2011 NECIFICATIQNSIDISPOSITIONS WRONGFULLY ABSENT FROM ASSIGNED DUTIES To CONDUCT PERSONAL BUSINESS. GUILTY 2. WHILE ASSIGNED IN KINGS COUNTY, WRONGFULLY UTILIZED SAID PERSONAL VEHICLE WITHOUT AUTHORIZATION To TRAVEL To A LOCATION IN MANHATTAN To CONDUCT PERSONAL BUSINESS. GUILTY 3. WRONGFULLY MADE INACCURATE ENTRIES IN ACTIVITY LOG. GUILTY 4 ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY PENALTY: DATE OF 05/30/2012 Forfeiture of twenty-five (25) vacation days. 2010-2074 SGT ANGEL CALDERON 9220- 48 PCT. IAB 08/16/2010 1. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU OF ALLEGATIONS OF PERJURY INVOLVING A FORMER MEMBER SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 05/30/2012 Forfeiture of fifteen (15) vacation days. - 4 - P.0. 116 5- DISPOSITTON OF DISCIPLINARY COMMAND PRESENT DATE OF RANK NAME TAX NE. QHARQES 2010-1775 PO FRANKLIN DIAZ 9469 M-T NO. IAB 07/27/2010 PCT. 1. PURCHASED (6) DEPARTMENT TRAFFIC SAFETY VESTs AND WRONGFULLY PROVIDED SAID VESTs To AN INDIVIDUAL WHO Is NOT A MEMBER OF SERVICE. GUILTY 2. PURCHASED FIVE (5) NYLON REFLECTIVE WINDBREAKERS AND WRONGFULLY PROVIDED SAID WINDBREAKERS TO AN INDIVIDUAL WHO IS NOT A MEMBER OF SERVICE. GUILTY PENALTY: DATE DI 01/18/2012 Forfeiture of fifteen (15) vacation days. 2011-5422 SGT JAMIL PAYNE 9243- 28 PCT. IAB 08/08/2011 1. WRONGFULLY SIGNED A SEARCH WARRANT AFFIDAVIT IN N.Y. COUNTY SPECIAL NARCOTICS COURT THAT CONTAINED INACCURATE INFORMATION. GUILTY PENALTY: DATE DI N: 01/18/2012 Forfeiture of twenty (20) vacation days. 2010-1936 SGT JOSEPH ALBERT 9056. 84 PCT. IAB 10/07/2010 v1. WRONGFULLY DRAFTED A WORKSHEET FOR APPROVAL TO HIS COMMANDING OFFICER CONTAINING INAPPROPRIATE AND DISRESPECTFUL LANGUAGE. GUILTY PENALTY: DATE DI N: 01/18/2012 Forfeiture of ten (10) vacation days. 2010-3048 DT3 LENIECE AKINS 9294- 41 IAB 04/12/2011 DET.SQD. 1. WRONGFULLY UTILIZED DEPARTMENT COMPUTER FOR PERSONAL BUSINESS. GUILTY 2. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 3. WRONGFULLY ENGAGED IN A TELEPHONE CONVERSATION WITH AN INCARCERATED INDIVIDUAL.GUILTY PENALTY: DATE I ON: 01/18/2012 Forfeiture of thirty (30) vacation days. 2010-2269 PO RAYMOND HARRIS 8988- 77 PCT. IAB 09/03/2010 1. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT DEPARTMENT AUTHORIZATION. GUILTY PENALIY: DATE DI ION: 01/18/2012 Forfeiture of fifteen (15) vacation days. - 3 .. P.0. 145 DI ITI NOFDI IPLINABY PR EEDING: A COMMAND PRESENT DATE OF 3 - EASE JIM MILL .SQMM..AN2 engage: cums: 2010-2061 SGT ALEXANDER CEDILLO 944- 103 PCT. TB 05/28/2010 SPE IFICATIONIDISP ITI 1. WRONGFULLY ENGAGED IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND MADE THREATENING STATEMENTS.GUILTY PENALTY: DATE OF DISPOSITION: 02/08/2012 Forfeiture of eight (8) vacation days. 2011-3649 PC ANGEL LOPEZ 9160- 25 PCT. MED.DIV. 04/26/2011 1. WHILE ON SICK REPORT WRONGFULLY ABSENT FROM RESIDENCE FOR APPROXIMATELY ONE (1) HOUR AND FORTY (40) MINUTES WITHOUT PERMISSION. GUILTY PENALTY: DATE QF DISPOSITION: 07/10/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days. thirty (30) vacation days. 2011-6107 PO ANGEL 9160- 25 PCT. MED.DIV. 04/26/2011 1. ON TWO OCCASIONS WRONGFULLY ASSISTED OTHER MEMBERS OF THE SERVICE IN A PREVENTING ADJUDICATION OF SUMMONSES ISSUED To TWO INDIVIDUALS. GUILTY PENALTY: DATE QF DISPOSITION: 07/10/2012 See penalty for case! 2011-3649. 2010-2562 PO ERIC TORRES 9184- 49 PCT. 30 PCT. 10/20/2010 SPE IFICATION ISP SITI NS 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED To REPORT SAID INCIDENT AS REQUIRED. GUILTY PENALTY: DATE OF 07/10/2012 Forfeiture of seven (7) pre-trial suspension days, thirteen (13) vacation days. 2010-2493 PO SIDNEY GARCIA 9015- T.D.33 APP.PROC. 04/19/2010 DIV. SPE IFICATI ITI 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY HAVING BEEN INVOLVED IN SAID POLICE INCIDENT, FAILED TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY 3. WHILE OFF DUTY FAILED TO SAFEGUARD DEPARTMENT PROPERTY. GUILTY 4. FAILED TO REPORT FOR SCHEDULED TOUR OF DUTY AND MAKE PROPER NOTIFICATIONS TO HIS COMMAND. GUILTY DATE DI ITI N: 07/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of thirty-two (32) pre-trial suspension days. P000 2% DISPOSITIQN OF PRQEEDINQS: COMMAND PRESENT DATE OF EARL NAME TAXN . MMAND HARGE HAR Es 2008?486 DTS JOSE CABRERA 923 MID.NO. VICE ENF. 01/30/2008 PCT. DIV.MAN SO. 1. FAILED TO ATTEND INTAC TRAINING, RANGE TRAINING AND UNDERCOVER TRANSITION COURSE.GUILTY 2. FAILED To MAKE REQUIRED ENTRIES IN THE MOVEMENT SHEET ON APPROXIMATELY THIRTY-SEVEN (37) OCCASIONS. GUILTY 3. FAILED TO SIGN IN OUT OF THE COMMAND ON APPROXIMATELY TWENTY-SIX (26) OCCASIONS. GUILTY 4. ON FOUR DIFFERENT OCCASIONS. FAILED TO ADJUST SAID TOUR RESULTING IN BEING OVERPAID TWO (2) HOURS AND THIRTY-NINE (39) MINUTES OF OVERTIME. GUILTY 5. FAILED TO MAINTAIN DAILY ACTIVITY REPORT. GUILTY 6. WRONGFULLY WORKED A TOUR WITHOUT ADJUSTING SAID TOUR OR SUBMITTING A UF-28. GUILTY 7. FAILED TO SIGN IN FOR RDO COURT. GUILTY PENALTY: DATE DI I N: 03/29/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of ninety (90) vacation days. VON-1316 DTS JOSE CABRERA 9236- MID.NO. IAB 04/28/2010 PCT. 1. WRONGFULLY RESIDED OUTSIDE NEW YORK CITY OR THE RESIDENT COUNTIES. GUILTY 2. FAILED TO SAFEGUARD SAID SERVICE FIREARM. GUILTY 3. WRONGFULLY LEFT SAID SERVICE FIREARM UNATTENDED RESULTING IN ITS LOSS. GUILTY 4. FAILED TO NOTIFY THE PRECINCT OF OCCURRENCE OF THE LOSS OF SAID FIREARM IN A TIMELY MANNER. GUILTY 5. WRONGFULLY WENT To COURT UNARMED. GUILTY 6. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION BY STATING THAT SAID MEMBER RESIDED AT A LOCATION IN BRONX COUNTY WHEN IN FACT HE RESIDED IN A LOCATION IN NEW JERSEY. GUILTY PENALTY: DATE OF IQN: 03/29/2012 See case? 2008-486 for penalty. 2011-5657 DTS JOSE CABRERA 9236- MID.NO. IAB 09/09/2011 PCT. SPECIFICATIQNQQISPOSTIONS 1. WRONGFULLY MADE A SERIES OF DISCOURTEOUS REMARKS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BASED ON SAID ETHNICITY OR RACE. GUILTY 2. FAILED To MAKE ACTIVITY LOG ENTRIES REGARDING SAID INCIDENT. GUILTY PENALTY: DATE QF 03/29/2012 See case? 2008-486 for penalty. -5- ROB. DISPOSITI OF DI IPUNARY PR NG \a COMMAND PRESENT DATE OF 9 NAEE TAX NO. EHARGES 2010-3045 SGT ANDREA DINKO 9138- 7 DC.INTEL 11/01/2010 1. WRONGFULLY USED AN UNMARHED DEPARTMENT VEHICLE. GUILTY 1: DATE 08/17/2011 Forfeiture of twenty-five (25) vacation days. 2009-2672 PC DAVID HERNANDEZ 9446- 32 PCP. PBMN 11/09/2009 1. ENGAGED IN A PHYSICAL ALTERCATION A PERSON KNOWN To THE DEPARTMENT. GUILTY 2. HAVING BEEN INVOLVED IN A POLICE INCIDENT WHILE OFF-DUTY, FAILED To REPORT SAID INCIDENT To THEDEPARTMENT. GUILTY PENALTY: ATE 08/17/2011 Forfeiture of eighteen (18) vacation days. 86224/10 PO KEISHA CLARKE 9400- 52 PCT. IAE 03/02/2010 1. FAILED To VOUCHER PROPERTY. NOT GUILTY (38/24/201 1 ?Respondent was found Not Guilty. 2010-802 PO MANUEL SANTIAGO 9374- 7 PBBS 04/23/2010 1. CAUSED TO BE MADE IN DEPARTMENT RECORDS. GUILTY 2. CREATED FALSE SUMOONSBS. GUILTY 3. FAILED To SIGN AND DELIVER CERTIFICATIONS OF SUMMONSES TO HIS COMMAND. GUILTY 4. FAILED To MAKE ENTRIES IN MEMO BOOK. GUILTY PENALTY: DATE OF I 08/30/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days 2010-2305 PO JEMMYL ALVARBZ 9413- 104 IAB 08/19/2010 1. WRONGFULLY INTERFERED NITH A DEPARTMENT INVESTIGATION. GUILTY 2. WRONGFULLY USED HIS POSITION As A MEMBER OF SERVICE TOATTEMPT To HAVE AN IMPOUNDED VEHICLE RELEASED TO HIM WITHOUT PAYMENT. GUILTY 3. FAILED To REPORT OPP-DUTY INCIDENT TO DEPARTMENT. GUILTY 1; DATE OF DISPOSITION: 09/02/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of ten (10) suspension days, forty (40) vacation days. \r - 3 - P.O. 63 0 A DISESITIQN OF COMMAND PRESENT DATE OF 95; BANK NAQL HAR HAR 2010-3201 PO CHRISTOPHER 946 M-T NO. PCT IAB 03/20/2013 OCONNOR 1. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. REFUSED TO SUBMIT To A EREATHALYZER TEST. GUILTY 4 DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY PEN TY: DATE DIP N: 04/03/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Thirty (30) pre-trial suspension days time served, ordered breath testing and forfeiture Of ten (10) vacation days. 2011-5246 SGT. MICHELLE PACHECO 9273- 110 PCT. PBQN 06/01/2012 1. FAILED TO TIMELY NOTIFY THE PRECINCT COMMANDING OFFICER OR DUTY CAPTAIN, AFTER WITNESSING A DOMESTIC DISPUTE. GUILTY . WHILE EEING QUESTIONED BY HER COMMANDING OFFICER, MADE MISLEADING STATEMENTS. GUILTY PENALTY: DATE QF Dl?m?mgm 04/04/2014 Forfeiture of twenty (20) vacation days. 2013-9337 SGT. MICHELLE PACHECO 9273- 110 PCT. IAB 08/21/2013 1. WHILE ON DUTY, FAILED TO RESPOND To THE SCENE OF AN UNUSUAL POLICE OCCURRENCE INVOLVING AN OFF-DUTY MEMBER OF SERVICE. GUILTY PENALTY: DAT I N: 04/04/2014 See case62011-5246 for penalty. 2012-7212 SGT. RONALD SMITH 8985- 40 PCT. IAE 02/19/2013 PECIFI ATI SP ITI 1. DID WRONGFULLY AND WITHOUT JUST CAUSE FAIL TO SUPERVISE OTHER MEMBERS OF THE SERVICE UNDER HIS SUPERVISION. GUILTY 2. DID WRONGFULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PEEALTY: QATE 9F IQN: 04/04/2014 Forfeiture of thirty (30) vacation days. - l. - P.0. 169 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9-CALE RANK NAML TAX NO. COMMAND CHARGES CHARGES 2010-3152 TEA SUP. PATRICIA WOODEN 3321- BK.SO. CHIEF 05/11/2011 TRAFF . ENF. TRANS. UNIT SPECIFICATIONIDISPOSITION 1. DISCOURTEOUS TO A SUPERVISOR. GUILTY mm DATE OF DISPOSITION: 01/31/2012 Forfeiture of three (3) vacation days. 2011-4993 TEA CELESTIN ARTHUR 3300- MAN.SO. TRAF.CNT 06/22/2011 TRAFF.ENF. MAN.SUMM. 2 ENF. SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON TWENTY-TWO (22) OCCASIONS FOR A TOTAL OF FORTY-SIX (46) DAYS. GUILTY 2. RATED BELOW STANDARDS ON TWO (2) CONSECUTIVE OCCASIONS. GUILTY 4ENALTY: DATE OF DISPOSITION: 01/31/2012 ?orfeiture of six (6) vacation days. asses/10 TEA CHARLES GUMBS 3534- SO.INTER. TRAF.CNT. 05/13/2010 CONTROL . SUMM . ENF. SPECIFICATIONIDISPOSITION 1. WHILE OFF DUTY WRONGFULLY PATRONIZED A PROSTITUTE. GUILTY DATE FDISPOSITI N: 02/08/2012 Forfeiture of thirty-one (31) served suspension days, twelve (12) months Dismissal Probation. 85460/09 TEA HUISOK SHIN 3495- BK.SO. IAB 06/29/2009 TRAFF.ENF. UNIT SPECIFICATIONSIDISPOSITIONS 1. WRONGEULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGEULLY OPERATED A MOTOR VEHICLE WHILE ABILITY WAS IMPAIRED. GUILTY 3. WRONGEULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL. GUILTY DATE OF DISPOSITION: 02/08/2012 Forfeiture of thirty-one (31) served suspension days, twelve (12) months Dismissal Probation. - 8 - P.0. 122 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF TAX . MMAND HAR HAR Es 2010-1385 PO MATTHEW WOODS 9359- 73 PCT. 03/23/2010 NARC . DIV. PECIFICATIONSIDISPOSITIONS WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT.GUILTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE ABILITY WAS IMPAIRED BY AN GUILTY REFUSED To SUBMIT To A BREATHALYZER TEST. GUILTY UNFIT FOR DUTY. GUILTY . UNFIT FOR DUTY WHILE ARMED. GUILTY PENALTY: DATE OF DISPOSITION: 12/05/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, eighteen (18) vacation days, ordered breath testing. ?Pepe 2010-2831 PO SHAKIR YOUNGER 9427- PSA 9 PSA 3 09/22/2010 SPECIFICATIONIDISPOSITION 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY VPENALTY: DAT FDISPO ITI N: 12/05/2011 Forfeiture of thirty (30) pre-trial suspension days. 2010-1251 PO EILEEN HENRY 938. 42 PCT. IAB 09/17/2010 SPECIFICATIONSIDISPOSITIQNS 1. FAILED TO SAFEGUARD DEPARTMENT ISSUED RESTRICTED PARKING PERMIT RESULTING IN THE REPRODUCTION OF SAID PARKING PERMIT. GUILTY 2. WRONGFULLY DISPLAYED UNAUTHORIZED DUPLICATE DEPARTMENT PARKING PERMIT ON MEMBER OF VEHICLE. GUILTY 3. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION BY MAKING MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE FDI ITI N: 12/05/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, fifteen (15) vacation days. 2010-1906 PO EILEEN HENRY 9386- 42 PCT. 45 PCT. 07/15/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO KEEP HOSPITALIZED PRISONER UNDER CONSTANT OBSERVATION RESULTING IN SAID ESCAPE. GUILTY 2. WRONGFULLY TOOK AN UNAUTHORIZED MEAL WHILE GUARDING A PRISONER. GUILTY 3. WRONGFULLY MISLED INVESTIGATORS SURROUNDING CIRCUMSTANCES OF ESCAPED PRISONER. GUILTY DATE I ITI N: 12/05/2011 See case? 2010-1251 for penalty. - 3 - P.0. 124 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAAIQ CHARGES CHARGES 2014?11108 CCA EELICIA JOYNI-ZR 3518. 88 PCT. IAE 01/13/2014 1. WAS EXCESSIVELY ABSENT, S1CE ON EIGHTEER (18) OCCASIONS FOR A TOTAL OE SEVENTY-SIX (76) DAYS AND SUCH AHSENCES RREVENTED HER FROM HER ASSIGNED DUTIES ON A REGULAR GUILTY 2. RATED DURING TWO 121 CONSECUTIVE EVALUATION PERIODS. GUILTY PENALTY: DATE OF DISPOSITION: 06/16/2014 Forfeiture of twenty (ZOISuspensiun days. 2013-10634 SSA RYAN TAYLOR 3333- 75 IAB 10/16/2013 5811 1. WHILE ON-DUTY, CAME up BEHIND A STUDENT AND PRETENDED To GRAE HER BUTTOCKS. 2. WHILE ON-DUTY, HAVING BEFOMK AWARE w? AN ALLEGATION OF CORRUPTION OR ALLEGED MISCONDUCT INVOLVING A MEMBER OE SERVICE, FAILED AND NEGLECTED TO NOTIFY HIS COMMANDING AND HP HUREAD COMMAND CENTER, AS ION WITH A STUDENT. GUILTY DATE OF DISPOSITION: 0 6 1 6 2 014 REQUIRED, THAT HE WAS APENALTY: Forfeiture fifteen (15) suspension ways. 2012?6809 SSA LASHON FLASH 34?38- 48 porn IAE 01/25/2012 SSU WAS ream-DAL ALTERCATION, IN WHICH SHE ONE PERSON ON THE HEAD A mm THEN SHE HIT AND BIT ANOTHER. GUILTY 2. WHILE OEE-DUTY, WAS 1123:2123 DURING WHICH SHE DAMAGED A GLASS DOOR. GUILTY PENALTY: DATE OF DISPOSITIQNForfeiture of thirty (10) days time se:Vud on 20.4-11187 SSA GAzz. 421:. 9888185 IAE 01/23/2014 1. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 2. FAILED AND To A GUILTY PENALTY: DATELOFQISPOSITION: 06/ 17/2014 Forfeiture of twenty (301 vuva'iwn ddyu. -6- RD. :54 DI ITIN FDI IPLIN YPR EDIN COMMAND PRESENT DATE OF 1, - mi MK 2009-853 Po MOHAMMAD mm 920 20 PCT. 20 PCT. 11/05/2009 PEIFTI PTIN 1. HAVING REMOVED PROPERTY FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT TAKEN INTO CUSTODY, FAILED TO IMMEDIATELY VOUCHER SAID PROPERTY UNTIL HIS NEXT TOUR OF DUTY. GUILTY FAILED To PROCESS AN ARREST IN A TIMELY FASHION. NOT GUILTY WAS DISCOURTEOUS AND DISRESPECTFUL To A SUPERVISOR. GUILTY FAILED To COMPLY WITH AN ORDER ISSUED BY A SUPERVISOR. GUILTY TOOK A LEAVE OF ABSENCE WITHOUT HAVING THE ACCRUABLE TIME. DISMISSED WAS LATE FOR A SCHEDULED TOUR OF DUTY. GUILTY REVIEWED A COMPLAINT REPORT FOR AGGRAVATED HARASSMENT HE WAS NOT ASSIGNED To AND REACHED OUT TO THE ACCUSED LISTED ON THE COMPLAINT REPORT WITHOUT GUILTY FAILED TO COMPLY WITH AN ORDER ISSUED BY A SUPERVISOR. GUILTY WAS LATE FOR AN APPEARANCE AT TRAFFIC COURT, RESULTING IN THE DISMISSAL OF A TRAFFIC SUMMONS. GUILTY 10.FAILED To APPEAR AT MANHATTAN TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF A TRAFFIC SUMMONS. GUILTY 11.FAILED To SUPPLY THE DEPARTMENT TIMEKEEPER WITH HIS MILITARY DRILL SCHEDULE. DISMISSED EENALII: 01/26/2015 Forfeiture of thirty (30) vacation days. .4010:pr 2011-5777 Po MICHAEL 931. SOD SRG IAB 11/23/2011 IFI Tl I ITI 1. DID KNOWINGLY ASSOCIATE WITH A PERSON KNOWN To HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. HAVING WITNESSED AN INDIVIDUAL KNOWN TO THE DEPARTMENT POSSESS AND USE A CONTROLLED SUBSTANCE, FAILED TO TIMELY NOTIFY THE DEPARTMENT AS REQUIRED. GUILTY 3. DID POSSESS AN UNAUTHORIZED FIREARM IN VIOLATION OF THE NYC ADMINISTRATIVE CODE. GUILTY 4. IMPROPERLY STORED HIS WEAPONS IN ANOTHER GUN SAFE WHO WAS NOT LICENSED TO POSSESS FIREARMS WITHIN THE CONFINES OF NEW YORK CITY. GUILTY 5. HAVING CHANGED HIS ADDRESS, DID FAIL TO NOTIFY HIS COMMANDING OFFICER BY SUBMITTING FORM CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION, AS REQUIRED. GUILTY EENALH: 01/26/2015 Forfeiture of twenty-five (25) vacation days. -7- P.O.290 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9_ CASE RANK TAX NO. COMMAND CHARGES CHARGES 2013-10391 SGT SEAN MCLAINE 930ili 33 PCT. QAD 02/24/2014 A SPECIFICATION DISPOSITION 1. FAILED TO PROPERLY SUPERVISE IN THAT AFTER RESPONDING TO A RADIO RUN AND MEETING AN INJURED UNCOOPERATIVE COMPLAINANT, HE FAILED AND NEGLECTED TO ENSURE THAT A COMPLAINT REPORT AND AIDED CARD WERE COMPLETED. GUILTY PENALTY: DATE OP DISPOSITION: 05/01/2015 Forfeiture of fifteen (15) vacation days. 2014-12547 PO CELINE DIAZ 9281- 121 PCT. MED.DIV. 11/20/2014 SPECIFICATIONS DISPOSITIONS 1. DID FAIL TO OBEY THE LAWFUL ORDER OF A SICK DESK SUPERVISOR INSTRUCTING HER TO APPEAR BEFORE THE WEEKEND DISTRICT SURGEON. GUILTY 2. DID TRAVEL TO NEW JERSEY WITHOUT THE APPROVAL OF THE CHIEF OF PERSONNEL. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of fifteen (15) vacation days. 2015-13156 PO MASOOD swan 9411- DC TRIALS pans 02/18/2015 1. DID FAIL AND NEGLECT TO PROPERLY SAFEGUARD HIS FIREARM BY PLACING IT INSIDE THE TRUNK OF HIS UNATTENDED PERSONAL VEHICLE. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of twenty (20) vacation days. 2012-7492 PO ERIC SMITH 9482. 41 PCT. TB INV. 05/21/2012 UNIT 1. OFFICER WRONGFULLY WAS INVOLVED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT WITH WHOM SAID POLICE OFFICER HAD A TRAFFIC DISPUTE. GUILTY 2. OFFICER DISPLAYED HIS FIREARM WITHOUT POLICE NECESSITY DURING A TRAFFIC DISPUTE. GUILTY PENALTY: DATE OP DISPOSITION: 05/01/2015 Forfeiture of thirty (30) vacation days. 2014-11891 sc'r MICHAEL PALMER 9331- 42 PCT. con 07/02/2014 1. WHILE ON-DUTY, OFFICER RESPONDED TO A DOMESTIC VIOLENCE RADIO RUN AND FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY FAILED TO PREPARE OR CAUSE TO BE PREPARED A COMPLAINT REPORT. DISNISSID FAILED TO PREPARE OR CAUSE TO BE PREPARED A DOMESTIC INCIDENT REPORT FOR A PERSON KNOWN TO THE DEPARTMENT. GUILTY WHILE RESPONDING TO A DOMESTIC VIOLENCE RADIO RUN, FAILED TO ARREST THE OFFENDER OR DIRECT ANOTHER UNIFORMED MEMBER OF THE SERVICE TO ARREST THE OFFENDER. DISNISSID 5. WHILE RESPONDING TO A DOMESTIC VIOLENCE RADIO RUN. OFFICER FAILED TO COMPLETE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of ten (10) suspension days. - 5 - P.O. 81 QEEQHQN QF DIEIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 19 RANK m: O. 0 HARGE 2013-10752 LUIS PDRTIMBR 922- D.B.MANH. D.B.MANH. 11/04/2013 IFI I PO TI NS 1. WRONGFULLY PARTICIPATED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. LEFT HIS OFF-DUTY FIREARM UNATTENDED UNDER A BED INSIDE THE RESIDENCE OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DA DI 09/16l2014 Forfeiture of thirty (30) days already served on pre-trial suspension. 2013-11013 LUIS MORTIMER 9228- D.B.MANH. DET.BUR. 03/12/2014 SPE IFI 1. CONDUCTED APPROXIMATELY TEN (10) INQUIRIES REGARDING THREE (3) DIFFERENT PEOPLE IN DEPARTMENT COMPUTER DATABASES FOR NON-DEPARTMENTAL BUSINESS. GUILTY ?58m 0A1: Dl?msmouz 09/16/2014 See case ?2013-10752 for penalty. 2013-10619 PO JOHN HBNKE 9350- 34 PCT. 34 PCT. 01/08/2014 SPECIFI ATI NSIDISPOSITI 1. DID PERFORM AN UNAUTHORIZED TOUR OF DUTY AND HAS NOT IN BUSINESS ATTIRE, AS REQUIRED. GUILTY 2. FAILED TO NOTIFY A SUPERVISOR REGARDING A FELONY ASSAULT THAT HAD OCCURRED DURING A DOMESTIC VIOLENCE CASE. GUILTY 3. FAILED TO TIMELY PREPARE A COMPLAINT REPORT AND A NEW YORR STATE DOMESTIC INCIDENT REPORT. GUILTY 3. AFTER HAVING BEEN DIRECTED BY A NEW YORK CITY POLICE SERGEANT TO STAND BY IN ORDER TO PROCESS AN ARREST, DID FAIL TO COMPLY WITH SAID DIRECTIVE. GUILTY - DAT IT N: 09/16/2014 Forfeiture of ten (10) vacation days. 2013-10933 DT3 WILLIE WARD 9198- 69 IAB 12/16/2013 DET.SQD. I 1. WHILE ON-DUTY, DID USE A DEPARTMENT COMPUTER FOR NON-DEPARTMENTAL PURPOSES. GUILTY 2. DID KNONINGLY ASSOCIATE WITH A PERSON REASONABLY BELIEVED To BE ENGAGED IN CRIMINAL ACTIVITY. GUILTY (39/16/2014 Forfeiture of fifteen (15) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAND CHARGES 2013-10721 SSA KAREN SLATER 3564- 83 IAE 03/03/2014 SSU 1. DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE THAT SAID SCHOOL SAFETY AGENT TOOK BEREAVEMENT LEAVE BY CLAIMING THAT THE DECEASED WAS HER BROTHER, WHEN IN FACT THE DECEASED WAS NOT A FAMILY MEMBER. GUILTY 2. SUBMITTED BREAVEMENT DOCUMENTATION THAT HAD BEEN ALTERED To STATE THAT HER BROTHER WAS DECEASED. GUILTY PENALTY: DATE Forfeiture of ten (10) vacation days, in addition, three (3) vacation days to cover the bereavement leave that was wrongfully granted. 2014-11980 SSA SIMONE HOLLIS 3506- 41 IAB 07/01/2014 SSU 1. SAID SCHOOL SAFETY AGENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON THIRTY-ONE (31) OCCASIONS FOR A TOTAL OF (45) DAYS AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY A 2. SAID SCHOOL SAFETY AGENT WAS RATED ON HER EVALUATIONS DURING THE PERIODS: JULY 1, 2012 TO JUNE 30, 2013, JULY 1, 2013 TO SEPTEMBER 30, 2013 AND OCTOBER 1, 2013 To DECEMBER 31, 2013. GUILTY PENALTY: DATE OF DISPOSITION: 08/ 27/ 2014 Forfeiture of ten (10) vacation days. 2012-8047 SSA YAIDY PACHECO 3524. 75 IAB 08/24/2012 SSU 1. ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT LEFT A FEW THREATENING MESSAGES ON ANOTHER VOICEMAIL. GUILTY PENALTY: DATE OF 08/27/2014 Forfeiture of fifteen (15) days time served on suspension. 2013-11004 SSA ATAVIA CRUZ 3571' 43 IAB 01/03/2014 SSU 1. DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, TO WIT: SAID SCHOOL SAFETY AGENT SUBMITTED A FRAUDULENT NOTE. GUILTY PENALTY: DATE OF 08/ 27/2014 Forfeiture of ten (10) vacation days. .. 5 - P.O. 113 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- as; RANK NAME . MMAND HAR es CHAR 2010-818 DT3 ROBERT ZEE 8917- 61 DET.BUR. 04/14/2010 DET . SQD . 1. FAILED To COMPLY WITH AN ORDER. GUILTY 2. WRONGFULLY UTILIZED A DEPARTMENT COMPUTER ON THREE (3) OCCASIONS. GUILTY PENALTY: DATE OF 01/24/2012 Forfeiture of twenty (20) pre-trial suspension days, twenty-five (25) vacation days. 2011-5306 DT3 ROBERT ZEE 8917- 61 DET.B0R0. 07/20/2011 DET.SQD. 1. PAILED To PROPERLY SAPEGUARD PRISONER RESULTING IN SAID ESCAPE. GUILTY PENALTY: DATE QF 01/24/2012 See case? 2010-818 for penalty. 2011-3635 DT3 BARRINGTON WOODY 9139- 72 QUAD 04/13/2011 DET.SOD. 1. WRONGFULLY PREPARED THREE (3) COMPLAINT REPORTS FOR MISSING PROPERTY WHEN IN PACT THE COMPLAINANT REPORTED THAT SHE WAS A VICTIM OF ROBBERY. GUILTY 2. PAILED TO PREPARE COMPLAINT REPORT AFTER A COMPLAINANT REPORTED To HIM THAT SHE WAS THE VICTIM OF A ROBBERY. GUILTY 3. FAILED To ENSURE THAT A COMPLAINT REPORT WAS ENTERED INTO THE OMNI-SYSTEM. GUILTY PENALTY: DATE OF 01/31/2012 Forfeiture of forty (40) vacation days. 2011-5574 Po WILPREDO QUINONES 8958- 25 PCT. IAB 08/25/2011 1. WRONGFULLY REQUESTED ON TWO (2) OCCASIONS THE ASSISTANCE OF OTHER MEMBERS OP SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OR Two (2) SUMMONSES. GUILTY PENALTY: DATE QF 01/31/2012 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. - lo - P.0. 147 DISPOSITION OF QISCIPLINARY COMMAND PRESENT DATE OF 1043??; LANA NAME TAX NO. COMMAND CHARGES CHARGES 85043/09 Po THIERRY 9070. 107 PCT. 20 PCT. 01/27/2009 1. FAILED To REPORT AN OFF-DUTY INCIDENT TO THE DEPARTMENT. DISMISSED 2. VIOLATED AN ORDER OF PROTECTION. NOT GUILTY 3. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 4. FAILED TO REPORT AN INCIDENT To THE DEPARTMENT. GUILTY PENALTY: DATE OF ION: 10/04/2011 Forfeiture of forty-four (44) days already served on suspension, plus one (1) additional vacation day for a total of forty?five (45) days. Respondent shall be credited with the remaining thirty-two (32) days previously served on suspension. 85344/09 PO THIERRY 9070- 107 PCT. MAN.CT. 05/18/2011 SPE IFICATIONIDISPOSITION 1. VIOLATED AN ORDER OF BY TRANSMITTING TEXT MESSAGES TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITIQN: 10/04/2011 See case# 85043/09 for penalty. - 3308/09 PO THIERRY 9070- 107 PCT. MAN.CT. 05/04/2009 SECT. 1. VIOLATED AN ORDER OF PROTECTION BY MAKING A PHONE CALL TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT, GUILTY NALTY: DATE OF DISPOSITION: 10/04/2011 See case8 85043/09 for penalty. 2010-995 PO JUAN VIRELLA 9334- 1 PCT. IAE 02/03/2010 1. FAILED To PROPERLY SEARCH TWO (2) PRISONERS. GUILTY PENALTY: DATE OF DISPOSITION: 10/0412011 Forfeiture of thirteen (13) vacation days. 2010-1072 Po JUAN VIRELLA 9334- 1 PCT. PEMS 02/03/2010 1. FAILED TO SAFEGUARD A PRISONER. GUILTY 2. IMPROPER TRANSPORT OF PRISONERS. GUILTY 10/04/2011 See case# 2010-995 for penalty. A - 6 - P.O. 96 DISPOSITION OF IPLINARY PR EDIN COMMAND PRESENT DATE OF 9 - was NAME 1% mo 2011-6053 P0 JOSE SANTIAGO 9322- 68 PCT. 90 PCT. 11/15/2011 1. WHILE OFF DUTY WRONGFULLY PUSHED AN INDIVIDUAL KNOWN To THE DEPARTMENT DURING A VERBAL DISPUTE. GUILTY 2. WHILE OFF DUTY WAS UNFIT FOR DUTY. GUILTY DATE I 07/18/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-3400 PO DAVID LEWIS 9178- 104 PCT. IAB 01/18/2011 1. WRONGFULLY THE DEPARTMENT MOBILE DIGITAL TERMINAL FOR PERSONAL BUSINESS. GUILTY 2. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT WITHOUT PERMISSION To no so. GUILTY 3. WHILE OPP DUTY WRONGFULLY SWITCHED THE LICENSE PLATES OF HIS PERSONAL VEHICLE AND PLACED THEM ON HIS COMMERCIAL VEHICLE To AVOID A LOCAL ORDINANCE. GUILTY 07/18/2012 Forfeiture of forty (40) vacation days. 2011-5468 Po DAVID LEWIS 9178- 104 PCT. PBBN 11/04/2011 SPECIFICATIONSIDISPOSITIONS V. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED To NOTIFY THE OPERATIONS UNIT OF SAID INCIDENT. GUILTY mm 07/18/2012 See caset 2010-3400 for penalty. 2011-6531 PO JASON HOLLOWAY 9264. 88 PCT. MAN.CT. 03/08/2012 SECT. WHILE OFF DUTY WRONGFULLY PLACED A 911 CALL IDENTIFYING HIMSELF USING A FARE NAME. GUILTY 2. WHILE OFF DUTY WAS DISCOURTEOUS To A SUPERVISOR. GUILTY 3. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 4. WHILE OFF DUTY FAILED To NOTIFY A PATROL SUPERVISOR IN REGARDS To SAID INCIDENT. GUILTY 5. WHILE OFF DUTY FAILED To IMMEDIATELY IDENTIFY HIMSELF AS A MEMBER OF SERVICE IN REGARDS To SAID INCIDENT. GUILTY PENALTY: 07/18/2012 Forfeiture of twenty-five (25) vacation days. P000 2% DI ITI IF ANY PR EDIN COMMAND PRESENT DATE OF RANK my. 2010-2135 Po JOSE ANAYA 9056 '76 PCT. IAB 08/18/2010 1. WRONGFULLY CONTACTED A MEMBER OF SERVICE REGARDING A PENDING INTERNAL AFFAIRS INVESTIGATION AND OBTAINED CONFIDENTIAL INFORMATION REGARDING SAID INVESTIGATION. NOT GUILTY 08/01/2012 Respondent is Not Guilty. 2009-0805 PO HAROLD BAJANA 9344- 41 PCT. DAO 09/07/2009 PECIFICATION SPOSITI NS 1. WHEN REQUESTED, FAILED TO PROVIDE NAME AND SHIELD NUMBER TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY 08/01/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-2604 P0 HAROLD BAJANA 9344- 41 PCT. 34 PCT. 11/19/2010 SPECIFI ATI NSIDIS ITI 1. DISCOURTEOUS TO A SUPERVISOR. GUILTY FAILED TO RETURN FROM MEAL PERIOD AT THE REQUIRED TIME. GUILTY 3. FAILED TO NOTIFY DESK OFFICER OF AN INCIDENT INVOLVING A MINOR WHO COMMITTED AN OFFENSE AND WAS BEING HELD AT A LOCATION KNOWN To THE DEPARTMENT. GUILTY 4. FAILED TO HAVE HIS DEPARTMENT IDENTIFICATION AT ROLL CALL. GUILTY 5. FAILED TO COMPLETE A JUVENILE REPORT REGARDING SAID INCIDENT. GUILTY 6. FAILED To MAKE ACTIVITY LOG ENTRIES. GUILTY 08/01/2012 See Case! 2009-0805 for penalty. 2010-2728 Po HAROLD BAJANA 9344- 41 PCT. DET.BUR. 03/25/2011 1. FAILED TO PROCESS A CIVILIAN COMPLAINT REPORT FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR MISCONDUCT BY ANOTHER MEMBER OF SERVICE. GUILTY - 08/01/2012 See case! 2009-0805 for penalty. 2011-5100 Po YOLANDA JONES 9285- 40 PCT. 47 PCT. 06/21/2011 PE IFICATIO I ITI 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY EMAI- 251W 08/01/2012 Forfeiture of twenty-four (24) pre-trial suspension days. -3- P00. 328 A OF PROCEEDINGS: COMMAND PRESENT DATE OF 10. RANK NAME TAX NO. AND HARGE HAFI 2010-1383 LT MAUVIN BUTE 9200 67 PCT. IAB 06/10/2010 1. FAILED TO CONDUCT A TIMELY INVESTIGATION AFTER BEING ADVISED THAT AN OFF DUTY MEMBER OF SERVICE WHO ALLEGEDLY SMELLED OF ALCOHOL WAS INVOLVED IN A CAR ACCIDENT. GUILTY 2. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU IN REGARDS T0 SAID ACCIDENT. GUILTY PENALTY: DATE QF 03/13/2012 Forfeiture of fifteen (15) vacation days. 2010-2461 PO STASIU TYBURSKI 9479- MAN.CT. IAB 02/10/2011 SECT. 1. WHILE OFF DUTY FAILED To REMAIN AT SCENE OF A MOTOR VEHICLE ACCIDENT. GUILTY PENALTY: DATE QF 03/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, ordered breath testing. 2009-783 PO FRANK TROVESE 914? 62 PCT. INTEL.MSS. 07/21/2009 EXEC.PROT. UNIT 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 03/13/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-1844 SGT ANTHONY MANTO 9404- 76 PCT. IAB 08/12/2010 1. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR AFTER BEING NOTIFIED BY AN INDIVIDUAL KNOWN To THE DEPARTMENT OF AN ALLEGATION OF SEXUAL MISCONDUCT. GUILTY 2. FAILED TO INVESTIGATE A POTENTIAL BIAS INCIDENT. GUILTY 3. FAILED TO MAKE ENTRIES IN ACTIVITY L0G. GUILTY 4. FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY 5,6. IMPEDED A DEPARTMENT INVESTIGATION BY FAILING To GIVE COMPLETE AND ACCURATE ANSWERS DURING A DEPARTMENT INTERVIEW. GUILTY DATE QF 03/13/2012 Forfeiture of thirty (30) vacation days. - 4 - P.O. 214 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK TAX NO. CQMMAND CHARGES QHABQES 2011-4953 TEA HADIYA MCDUFFIE 3439- QNS.TRAFF. QNS.TRAFF. 07/05/11 ENF . UNIT ENE . UNIT 1. REPORTED SICK ON TNENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF THIRTY-FOUR (34) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON Two (2) CONSECUTIVE OCCASIONS. GUILTY 3. RESPONDENT wAs LATE FOR DUTY ON SIXTEEN (16) OCCASIONS FOR A TOTAL OF FIVE (5) HOURS HOURS AND FIFTY-SIX (56) MINUTES. GUILTY PENALTY: DATE OF 08/31/11 Forfeiture of 10 vacation days. 2010-3410 TEA ROGER ENCARNACION 3554- MAN.NO. IAB 02/23/11 TRAFF.BNF. 1,2. RESPONDENT MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY ISP N: 09/12/2011 Forfeiture of thirty (30) vacation days and retraining. 2011-5055 SSA ROBERT GREEN 3352- 34 880 07/27/11 1. RESPONDENT WAS EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF FIFTY-TWO (52) DAYS. GUILTY 2. RESPONDENT WAS LATE FOR DUTY ON TWELVE (12) OCCASIONS FOR A TOTAL OF FOUR (4) HOURS HOURS AND THIRTY-NINE (39) MINUTES. GUILTY 3. RATED BELOW STANDARDS EVALUATION ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF 10/11/2011 Forfeiture of fifteen (15) vacation days. 2009-0780 SPAA DOROTHY MCKENZIE 3146- '76 PCT 76 PCT 10/26/09 1. CRIMINAL POSSESSION OF PROPERTY. GUILTY 2. KNONINGLY POSSESSED PROPERTY TO BENEFIT HERSELE OR A PERSON OTHER THAN ONNER. GUILTY PENALTY: DATE Qf 10/17/2011 Forfeiture of thirty (30) days time on suspension and one (1) year Dismissal Probation. - 3 - P.O. 16 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- RANK NAME TAX Ni. gamma 2012-7117 TEA JERMON WOODS 354 MAN.SO. TRAF.CNT. 03/15/2012 TRAFF.ENF. MAN.SUMM. 1 ENF. 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY-TWO (22) OCCASIONS FOR A TOTAL OF FORTY-SIX (46) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON TWENTY-THREE (23) OCCASIONS FOR A TOTAL OF THREE (3) HOURS AND TWENTY-FIVE (25) MINUTES. GUILTY 3. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: DATE OF 06/19/2012 Forfeiture of fifteen (15) vacation days. 2010-2453 Assoc. ANWARUL KADIR 3462- IAB 05/06/2010 TEA SUPV. TRAFF.ENF. SPE IFI ATIO ISP SI11 1. HAVING BECOME AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE FAILED TO NOTIFY THE DEPARTMENT. GUILTY DATE QF 07/26/2012 n?(orfeiture of three (3) vacation days. 2010-3165 Assoc. ANWARUL KADIR 3462- MAN.NO. TRAF.CNT. 11/16/2010 TEA SUPV. TRAFF.ENF. VIO.TOW UNIT SPE IFI ATI NIDI SITI 1. WRONGFULLY ENGAGED IN A VERBAL AND PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DATE OF 07/26/2012 Forfeiture of thirty (30) pre-trial suspension days. 2010-3216 TEA 3531- NO.INT. TRAF.CNT. 11/23/2010 CTRL. MAN.INT. 1. WRONGFULLY LEFT NUMEROUS THREATENING ELECTRONIC MESSAGES TO THE CELL PHONE OF AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF 08/07/2012 Forfeiture of thirty-seven (37) days time on suspension. 2011-3524 TEA MARK MCLEAN 3531- NO.INT. TRAF.CNT. 01/25/2011 CTRL. MAN.INT. 1. WRONGFULLY VIOLATED AN ORDER OF PROTECTION. GUILTY PENALTY: QE 08/07/2012 Tee case# 2010-3216 for penalty. - 3 - P.0. 282 5- DI SITION OF IPLINARY PRO EEDIN COMMAND PRESENT DATE OF RANK N555 TAX . QQMMAND 2013-10966 ATEA GERARD LEWIS 3311 IAE 04/03/2014 CTRL. 1. DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT AT 1645 HOURS HE DID SIGN OUT IN THE COMMAND LOG WITH A TIME OF 1700 HRS. GUILTY 2. DID FAIL To PROPERLY SUPERVISE A SUEORDINATE. GUILTY PENALTY: DATE Forfeiture of four (4) vacation days. 2013-9540 SSA THOMAS 3524- 106 IAE 04/30/2013 SSU 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL SAFETY AGENT KICKED IN AND CAUSED DAMAGE To THE FRONT DOOR OF A RESIDENCE IN ORDER To GAIN ENTRANCE. GUILTY 2. WHILE DID ENTER AND REMAIN IN A DWELLING IN WHICH SHE HAD No LEGAL RIGHT To BE THERE . NOT GUILTY PENALTY: DATE Forfeiture of five (5) days time served on suspension. Restoration of all time, pay and benefits from April 30, 2013 until May 9, 2013 for a total of ten (10) days. 2013-10122 PCT VERONICA HUERTAS 3451- COMM.SECT. IAE 01/09/2014 SPECIFI ATI NS DI ITI NS 1. DID FAIL To IMMEDIATELY INPUT THE INFORMATION INTO THE ICA SYSTEM, UPON LEARNING THAT THE CALLER REQUESTED THE FIRE DEPARTMENT, As REQUIRED BY E911 CALL GUIDE PROCEDURE 507. GUILTY 2. DID FAIL To CONFERENCE A 911 CALLER WHO WAS REPORTING A FIRE WITH AN FDNY DISPATCHER As REQUIRED BY E911 CALL GUIDE PROCEDURE 507 AND COMMUNICATIONS MEMO GUILTY PENALTY: FD ITI Forfeiture of thirty (30) vacation days. 2013-9094 SSA SIRRA FLOWERS 3404' 114 IAB 02/20/2013 SSU 1. WHILE OFF-DUTY, DID VIOLATE A VALID FAMILY COURT ORDER OF PROTECTION. GUILTY 2. WHILE PRESENT IN FAMILY COURT, DID EEHAVE IN A HARASSING MANNER, WAVING HER HANDS AND STATING, IN SUM AND SUBSTANCE WAIT AND SEE GOING To HAPPEN GUILTY PENALTY: DATE Forfeiture of ten (10) days time served on SUSpenSion. Restore time, pay and benefit' for the remaining twenty (20) days served on suspension. -3- Rm1n OF PROCEEDINGS: COMMAND PRESENT DATE OF 9 CASE RANK NAME TAX N9. QQMAND QHARGES -2012-7901 PO MICHAEL KONATSOTIS 920(- 30 PCT. IAB 08/22/2012 SPECIFICATIQNIDISPOSITION 1. FAILED TO SCAN APPROXIMATELY EIGHT HUNDRED (800) TO ONE THOUSAND (1.000) SUMMONSES INTO THE ELECTRONIC SUMMONS TRACKING SYSTEM. GUILTY PENALTY: DATE OF 06 03 2 014 Forfeiture of five (5) vacation days. 2013-9316 PO ISABELO ADAMEs 9485- 28 PCT. 02/11/2014 PE I 1. WHILE ON-DUTY, APTER HAVING ACCIDENTALLY DISCHARGED HIS FIREARM, EAILED AND NEGLECTED To IMMEDIATELY NOTIFY THE PATROL SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 06/10/2014 Forfeiture of ten (10) vacation days. 2013-8841 P0 PAUL BAKER 9057- 103 PCT. IAB 07/09/2013 SPECIFIQATIONIDISPOSITIQN 1. WHILE WRONGFULLY UTILIZED A DEPARTMENT COMPUTER TERMINAL TO CONDUCT A COMPUTER A INQUIRY ON A PERSON KNOWN TO THE DEPARTMENT, WHICH WAS NOT RELATED TO DEPARTMENT BUSINESS. GUILTY PENALTY: DATE Forfeiture of ten (10) vacation days. 2013-10323 PO ALEXIS SOTO 9475- WARR.SECT. IAB 08/26/2013 1. WHILE OFF-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH MEMBERS OE THE SECURITY TEAM AT A LICENSED PREMISE As THEY ATTEMPTED To EJECT ANOTHER PERSON FROM THE ESTABLISHMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT IN WHITE PLAINS. FAILED To REMAIN AT THE SCENE AND NOTIPY THE OPERATIONS UNIT OE HER INVOLVEMENT IN THIS INCIDENT. GUILTY PENALTY: DATE OF DISPOSITION: 06/10/2014 Forfeiture of thirty (30) days already served on pre-trial suspension. 2013 10324 PO JOEL DIAZ 9464. 113 IAH 08/26/2013 1. WHILE OPP-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH MEMBERS OF THE SECURITY TEAM AT A LICENSED PREMISE As THEY ATTEMPTED TO EJECT ANOTHER PERSON PROM THE ESTABLISHMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN OFF-DUTY INCIDENT IN WHITE PLAINS, EAILED TO REMAIN AT THE SCENE AND NOTIEY THE OPERATIONS OF HIS INVOLVEMENT IN THIS INCIDENT. GUILTY PENALTY: DATE QF 06/10/2014 EnrtnianO of thirty (30) days already served on pre?trial suspension. A 4 P.0. 295 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF RANK NAME TAX Na. QQMMAND 2009-0405 PO ANTHONY BATTISTI 9001 MELD IAB 02/04/2009 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHO HAD ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. WHILE ACTING IN CONCERT WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. ATTEMPTED TO CAUSE THE DEATH OF AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. WRONGFULLY PROVIDED A WEAPON To AN INDIVIDUAL KNOWN TO THE DEPARTMENT To BE USED IN THE COMMISSION OF A MURDER OF ANOTHER INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 4. WHILE ACTING IN CONCERT WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT, STABBED ANOTHER INDIVIDUAL KNOWN To THE DEPARTMENT IN THE NECK WITH A SHARP METAL OBJECT.GUILTY 5. WHILE ACTING IN CONCERT WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, POSSESSED A SHARP METAL OBJECT WITH INTENT TO USE IT UNLAWFULLY AGAINST ANOTHER INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 6. WRONGFULLY IN POSSESSION OF A DUPLICATE NYPD SHIELD. GUILTY 7. WRONGFULLY IN POSSESSION OF A DEPARTMENT RADIO PREVIOUSLY REPORTED AS MISSING. GUILTY PENALTY: DATE QF 03/12/2012 Respondent is Dismissed from the New York City Police Department. 86029/10 Po GONZALEZ 917. MELD 12/10/2009 A1. WHILE OFF DUTY WRONGFULLY PLACED THREE (3) FALSE TELEPHONE CALLS TO 911. GUILTY 2,4. FAILED TO GIVE ACCURATE ANSWERS TO QUESTIONS DURING AN OFFICIAL DEPARTMENT INTERVIEW. NOT GUILTY 3. AFTER BEING DIRECTED NOT TO HAVE CONTACT WITH ANYONE REGARDING A DEPARTMENT INVESTIGATION, WRONGFULLY CONTACTED TWO (2) MEMBERS OF SERVICE IN REGARDS TO SAID INVESTIGATION. GUILTY 5. WRONGFULLY CONTACTED A MEMBER OF SERVICE TO ADVISE SAID MEMBER OF AN IMPENDING PHONE CALL . GUILTY 6. WRONGFULLY MADE FALSE AND MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY 7. WRONGFULLY MADE FALSE ENTRIES IN SAID ACTIVITY LOG. DISMISSED 8. FAILED TO MAKE PROPER ENTRIES IN SAID ACTIVITY LOG. GUILTY PENALTY: DATE QF 03/26/2012 Respondent is Dismissed from the New York City Police Department. 2010-272 Po GONZALEZ 9176- MELD IAB 06/28/2010 1. WAS DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. ABUSED HIS AUTHORITY EY WRONGFULLY THREATENING To HAVE SUMMONSES ISSUED TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. IMPEDED A CIVILIAN COMPLAINT REVIEW BOARD INVESTIGATION BY DENYING THAT SAID MEMBER LEFT RUDE VOICEMAIL MESSAGES To AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHEN IN FACT HE HAD. NOT GUILTY DATE QF 03/26/2012 ee case? 86029/10 for penalty. - 4 - P.0. 121 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OFs GE 6-CASE RANK NAME TAX N2. COMMAND CHARGES CHAR 2010?962 PO WILLIAM STEVENS 9183- MAN.CT. MED.DIV. 05/10/2010 1. WHILE ON SICH REPORT WAS ABSENT PROM RESIDENCE WITHOUT PERMISSION. GUILTY 2. MADE INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE OF DISPOSITION: 10/04/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days plus thirty (30) additional suspension days, forfeiture of time/leave balances, retire while on Modified status, vested interest retirement. 2007-862 PO WILLIAM STEVENS 918' MAN.CT. 05/31/2007 SECT. 1-2.AESENT PROM WORK WITHOUT LEAVE. GUILTY 3. FAILED To COMPLY WITH AN ORDER. GUILTY IN PART 4. WHILE ON SICK REPORT ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY PENALTY: DATE OF DISPOSITION: 10/04/2011 Dee case? 2010-962 for penalty. 2008?869 PO WILLIAM STEVENS 9183- MAN.CT. IAB 09/02/2008 . 1. STOLE PROPERTY FROM THE HOME OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. EAILED TO NOTIFY COMMAND OF HAVING BEEN SERVED AN ORDER OP PROTECTION. GUILTY PENALTY: DATE OF DISPOSITION: 10/04/2011 See case# 2010-962 for penalty. 84213/08 LT. WILLIE ABREU 9199- 112 PCT. IAE 06/27/2008 1. FAILED To SUPERVISE. GUILTY 2. FAILED To CONDUCT A PROPER INVESTIGATION. NOT GUILTY 3. FAILED To MAKE PROPER ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE OF DISPOSITION: 10/07/2011 Forfeiture of twenty-five (25) vacation days. z, - P.0. 100 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A comma new!) on: or - case n: comma) canons canoes 2013-10510 po GERARD 9457- 11.9.0. IAB 02/12/2014 GALLUCCIO 1. OFFICER WAS DISCOURTEOUS TO A SUPERVISOR WHILE BEING INSTRUCTED REGARDING HIS DUTIES. GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 Forfeiture of ten (10) vacation days. 2012-7485 PO JAMES OLSON 9460- 4s per. IAB 06/04/2012 1. FAILED TO FOLLOW DIRECTED ACCIDENT RESPONSE PROGRAM PROCEDURES REGARDING PROPER NOTIFICATIONS. PLEADED GUILTY 2. FAILED TO TRANSMIT PROPER FINAL DISPOSITION TO THE RADIO DISPATCHER. PLEADED GUILTY 3. FAILED TO MAINTAIN POLICE ACTIVITY LOG BY ENTERING AN IMPROPER FINAL DISPOSITION. PLEADED GUILTY 4. ALLOWED IMPROPER TOW TRUCK TO TOW VEHICLE. PLEADED GUILTY 5. FAILED TO PREPARE A TOW TRUCK VIOLATION REPORT FOR AN IMPROPER TOW TRUCK PRESENT ON THE SCENE TO TOW A VEHICLE. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 .,~Forfeiture of twenty (20) vacation days. 2014-11117 PO JOHNANTHONY 9278- 40 PCT. MTS PCT. 10/01/2014 ALEXANDER 1. WHILE OFF-DUTY, OFFICER DID UTILIZE HIS 2013 RESTRICTED PARKING PERMIT OUTSIDE DESIGNATED SELF ENFORCEMENT ZONES. GUILTY 2. FAILED TO REPORT DIRECTLY TO THE PRECINCT FOR HIS TOUR OF DUTY UPON COMPLETION OF A PHYSICAL THERAPY SESSION. GUILTY 3. DID MAKE INACCURATE ENTRIES INTO HIS ACTIVITY LOG. GUILTY 4. FAILED TO MAKE ENTRIES INTO ACTIVITY LOG REGARDING ASSIGNMENT FOR THE DAY. GUILTY 5. FAILED TO SUBMIT LINE OF DUTY THERAPY AUTHORIZATION FORMS TO INTEGRITY CONTROL OFFICER AS REQUIRED. GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 Forfeiture of twenty (20) vacation days. 2013-9389 PO JOHNANTHONY 9278. 40 PCT. MTS PCT. 07/31/2013 ALEXANDER DI SPOSITION 1. WHILE OFF DUTY, OFFICER DID UTILIZE HIS 2012 RESTRICTED PARKING PERMIT OUTSIDE DESIGNATED SELF ENFORCEMENT ZONES. GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 S. ABOVE CASE FOR PENALTY. A - 3 - P.0. S7 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 71:3; RANK NAME TAX We. CQMMAND 86552/10 PO LYNDON PROVIDENCE 9273 TD 30 TD 06/07/2010 1. FAILED TO SAFEGUARD HIS OFF DUTY FIREARM. GUILTY PENALTY: DATE FDISP ITI N: 11/15/2011 Forfeiture of twenty (20) vacation days. 2010-287 SGT DEBBIE 9000- 76 PCT. IAB 01/15/2010 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. NOT GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF INTERVIEW WITH FEDERAL BUREAU OF INVESTIGATIONS IN RELATION TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS AFFILIATED WITH ORGANIZED CRIME. GUILTY 3. WHILE OFF DUTY, WRONGFULLY USED HER DEPARTMENT CELL PHONE FOR PERSONAL USE. DISMISSED 4. WRONGFULLY ENGAGED IN UNAUTHORIZED OFF DUTY EMPLOYMENT. GUILTY 5. IMPEDED AN OFFICIAL DEPARTMENT INTERVIEW PROVIDING INACCURATE RESPONSES DURING SAID INTERVIEW. NOT GUILTY PENALTY: DATE OF DISPOSITION: 1 1/15/201 1 Forfeiture of ten (10) suspension days, thirty (30) vacation days. V2010-1855 SGT DEBBIE MALDONADO 9000- 76 PCT. MED.DIV. 09/09/2010 ON SICK REPORT, ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY 3. WHILE ON SICK REPORT, ABSENT FROM RESIDENCE WITHOUT PERMISSION. NOT GUILTY PENALTY: DATE OF 11/17/201 1 See case? 2010-287 for penalty. 85932/09 DT3 GEORGE WEIR 9442- 48 DET. DAO 12/11/2009 $00. 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY.GUILTY 2. WRONGFULLY ISSUED A SUMMONS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF 11/21/2011 Forfeiture of ten (10) vacation days. 85933/09 PO JEANNETTE RIVERA 9332. 44 PCT. DAO 12/11/2009 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF 1 1/21/201 1 Forfeiture of five (5) vacation days. - 5 - P.0. 128 A QF DISQIPLINAHY COMMAND PRESENT DATE OF 6 - SEAL um: TAX . AR HAR 2011-6514 PC EDDY GUTIERREZ 925 33 PCT. 33 PCT. 12/16/2011 1. WHILE OFF DUTY FAILED To SAFEGUARD OFF-DUTY FIREARM.GUILTY 2. WHILE OFF DUTY FAILED To SAFEGUARD DEPARTMENT IDENTIFICATION CARD.GUILTY Em DAT FDI I N: 06/12/2012 Forfeiture of twenty?five (25) vacation days. 2010-2419 ANTHONY WARD 9262- 79 PCT. IAB 11/08/2010 1,2. DISCOURTEOUS To A SUPERVISOR.GUILTY 3. FAILED TO COMPLY WITH LAWFUL ORDERS GIVEN BY SUPERVISORS.GUILTY PENALTY: DATE I N: 06/12/2012 Forfeiture of thirty (30) suspension days. 2011-4946 PC RUTH SCHEKER 9485- T.D.11 TRAN.BUR. 01/19/2012 SPECIFIQATIONQQEPOSITIONS WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF CHANGE OF RESIDENCE BY NEGLECTING TO SUBMIT A CHANGE OF RESIDENCE OR SOCIAL CONDITION FORM.GUILTY AT ION: 06/12/2012 Forfeiture of fifteen (15) vacation days. 2011-5254 Po DAVID TERRELL 9313- 42 PCT. IAB 09/06/2011 1. WRONGFULLY PLACED SAID ARM AROUND AN INDIVIDUAL KNOWN TO THE DEPARTMENT UNDER THE AGE OF EIGHTEEN.GUILTY 2,3. MADE INAPPROPRIATE REMARKS TO AN INDIVIDUAL KNOWN To THE DEPARTMENT UNDER THE AGE OF EIGHTEEN . GUILTY PENALTY: DAT N: 06/12/2012 Forfeiture of fifteen (15) vacation days. 2011-4913 Po CHARLES DELGADO 9400- MAN.CT. IAE 09/06/2011 SECTION 1. FAILED TO REVIEW AN AFFIDAVIT FOR ACCURACY BEFORE SIGNING IT AND CAUSING IT To BE FILED FILED. NOLO CONTENDRE DA 06/12/2012 Forfeiture of thirty (30) vacation days. A -4- P.O. 233 DISPOSITION QF DISCIELINARY PRQEEDINGS: COMMAND PRESENT DATE OF RANK NNJL COM 2010-573 DTs JAMES OCONNELL 9069- 111 Per. TARU 12/29/2009 SPECIFICATIONSIDISPOSITIONS 1. OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. OPERATED A MOTOR VEHICLE WHILE ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. OPERATED A MOTOR VEHICLE WITH A BLOOD ALCOHOL LEVEL OF .172%. GUILTY 4. OPERATED A DEPARTMENT RENTAL VEHICLE WHILE INTOXICATED. GUILTY 5. UNFIT FOR DUTY. GUILTY 6. UNFIT FOR DUTY WHILE ARMED. GUILTY 7. FAILED TO PROPERLY SAFEGUARD FIREARM. GUILTY 8. WRONGFULLY DUPLICATED RESTRICT- NYPD PARKING PERMIT. GUILTY 9. WAS WRONGFULLY IN POSSESSION OF AN NYPD SHIELD. GUILTY 10.WORKED OFF DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY 11.0MITTED SIGNING OUT AT END OF TOUR. GUILTY I DATE QF EN: 08/18/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days, thirty-five (35) vacation days, ordered breath testing. 4609/08 LT ALVIN GOMEZ 9063- 1141 PCT. 10/03/2008 1. FAILED TO INSPECT comm!) FACILITY. GUILTY 2. FAILED TO ENSURE PROPERTY WAS PROPERLY INVOICED. GUILTY 3. FAILED TOCORRECT ERRORS OF MISHANDLING OF PROPERTY. GUILTY PENALTY: DATE DISPO N: 08/19/2011 Forfeiture of thirty (30) vacation days. 86119/10 LT ALVIN GOMEZ 9063- 114 PCT. 01/26/2010 1. FAILED TO RESPOND To A RADIO TRANSMISSION. DISMISSED 2. FAILED TO RESPOND TO A RADIO TRANSMISSION INVOLVING AN OFF-DUTY MEMBER OF SERVICE. NOT GUILTY 3. FAILED TO CONDUCT AN INVESTIGATION OF A DISPUTE INVOLVING AN OFF-DUTY MIMEER OF SERVICE. NOT GUILTY 4. FAILED To NOTIFY PLATOON COMMANDER OR DESK OFFICER 0F INCIDENT INVOLVING MEMBER OF SERVICE. DISMISSED 5. FAILED TO ACKNOWLEDGE A RADIO RUN GIVEN BY COMMUNICATIONS SECTION. NOT GUILTY "Am: 08/19/2011 See case# 84609/08 for penalty. - 3 - P.O. 60 QF DISCIPUNARY PRQQEEDINGS: COMMAND PRESENT DATE OF 595%; ME TAXN . HAND HAR AR 2010-856 PO JAMES GUARANTANO 9386 1 PCT. IAB 02/19/2010 1. FAILED To RESIDE WITHIN THE CITY OF NEW YORK OR APPROVED COUNTIES As REQUIRED. GUILTY 2. WRONGFULLY REGISTERED PERSONAL VEHICLE IN BRONX COUNTY WHEN IN FACT SAID MEMBER RESIDED IN NEW JERSEY. GUILTY 3. EVADED PAYMENT OF A TOLL BY IMPROPERLY ACCESSING A SIDE GATE DESIGNATED FOR PORT AUTHORITY AUTHORIZED PERSONNEL VEHICLES. GUILTY PENALTY: AT FDI ITI N: 03/22/2012 Forfeiture of forty-five (45) vacation days. 2011-5773 Po JUSTIN BLOT 9297- WARR.SECT. MED.DIV. 10/05/2011 1. WHILE ON SICK REPORT MISREPRESENTED THE DEGREE OF SAID INJURY TO THE MEDICAL DIVISION. GUILTY PENALTY: TE DI I N: 04/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-5239 Po DEAN PINNOCK 9048- 7 PCT. PBBX 10/24/2011 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT . GUILTY PENALTY: ATE N: 04030012 Forfeiture Of twenty (20) vacation days. 2010-179 PO JOHN CONDON 9299' 84 PCT. PBBN 03/05/2010 1. FAILED TO CONDUCT A PROPER INVESTIGATION AND FAILED To NOTIFY THE SPECIAL VICTIMS UNIT. GUILTY 2. FAILED TO IMMEDIATELY NOTIFY THE PATROL SUPERVISOR OF AN UNUSUAL CRIME OCCURRENCE. GUILTY 3. FAILED TO MAKE PROPER MEMO BOOK ENTRIES. GUILTY 4. FAILED TO PREPARE A UF 61 AFTER RESPONDING TO THE SCENE OF A POTENTIAL SEX CRIME. GUILTY PENALTY: DATE I ITI N: 04/03/2012 Forfeiture of thirty (30) vacation days. 2011-5615 PO ARTHUR GREEN 9418- 77 PCT. TD 12 08/30/2011 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DAT DI N: 04/03/2012 Forfeiture of thirty?two (32) pre-trial suspension days. - 3 - P.0. 279 DI ITI FDIS IPLINARY PROCEEDIN COMMAND PRESENT DATE OF 9 - 9&1; RANK NAME 1' . MMAND MAR HAR 2013-9644 SGT DAVID JOHN 9065 P.S.A. 9 CCRB ADM. 05/21/2013 (809v08) PROS.UNIT 1. WHILE ON-DUTY, ABUSED HIS AUTHORITY AS A MEMBER OF THE SERVICE. IN THAT HE PARTICIPATED IN THE UNLAWFUL FRISK OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. WHILE ON-DUTY, ABUSED HIS AUTHORITY AS A MEMBER OF THE SERVICE. IN THAT HE PARTICIPATED IN THE UNLAWFUL SEARCH OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY PENALTY: DATE OF 04/03/2014 Respondent was found Not Guilty. 2012-8688 PO RAMON CUEVAS 926. 13 PCT. 33 PCT. 12/17/2012 SPECIFI ATION ISPOSITI 1. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 3. RESPONDENT REFUSED To SUBMIT TO A TEST. GUILTY WHILE OFF-DUTY. DID CONSUME AN INTOXICANT TO THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE QF ION: 04/03/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Ordered breath testing; forfeiture of thirty-one (31) days pre-trial suspension and ten (10) vacation days. 2012-8164 SGT JORGE CARVAJAL 9324- 46 PCT. NARC.BO. 07/15/2013 MAN.NORTH 1. WHILE ON-DUTY, FAILED To PROPERLY SUPERVISE AN ARREST MADE BY A MEMBER OF THE SERVICE UNDER HIS SUPERVISION. GUILTY 2. WHILE FAILED To PROPERLY SUPERVISE MEMBERS OF THE SERVICE UNDER HIS SUPERVISION, IN THAT HE INSTRUCTED HIS TEAM MEMBERS To TERMINATE ALL ENFORCEMENT ACTIVITIES FOR THE REMAINDER OF THE TOUR AND LATER ADMONISHED MEMBERS OF HIS TEAM FOR DISREGARDINC SAID INSTRUCTION. GUILTY 3. FAILED To ASSIST IN THE TRANSPORTATION OF PRISONERS AND ALSO DIRECTED OTHER MEMBERS OF HIS TEAM NOT To ASSIST.GUILTY 4. FAILED AND NECLECTED TO PROPERLY REVIEW THE REAL TIME CRIME CENTER SNAPSHOT OF AN ARRESTED INDIVIDUAL. GUILTY PENALTY: DATE QF IQN: 04/03/2014 Forfeiture of thirty (30) vacation days - 5 - P00. 132 A DI ITIN FDI VPRO DIN COMMAND PRESENT DATE OF 11 9A5: RANK NAME TAX . MAN AR 2013-9665 SPAA MUNETTA JOHNSON 3286 103 PCT. IAB 08/21/2013 PECIFIC 110 IS ITION 1. WHILE ON-DUTY. DID ENGAGE IN A VERBAL AND PHYSICAL ALTERCATION WITH A CIVILIAN MEMBER OF SERVICE. GUILTY DATE Dismissal of Charges and Specifications and issuance of Command Discipline and and forfeiture of one (1) vacation day. 2011-5140 SSA NELSON FIELDS 340- OEEO 07/5/2011 PEC ATI I 1,2 .WHILE ON-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY AND DISCIPLINE OF THE DEPARTMENT IN THAT SCHOOL SAFETY AGENT FIELDS MADE INAPPROPRIATE STATEMENTS AND FACIAL GESTURES TO ANOTHER MEMBER OF SERVICE. GUILTY 3.WHILE ON-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY AND DISCIPLINE OF THE DEPARTMENT IN THAT SCHOOL SAFETY AGENT FIELDS MADE INAPPROPRIATE STATEMENTS AND TOUCHED ANOTHER MEMBER OF SERVICE ON THE EAR AND THE WAIST. DISMISSED DATE OF IQN: 06 1 0/2014 Dismissed from the New York City Police Department. Az011-5750 SSA NELSON FIELDS 3402- OEEO 11/17/2011 SPECIFI A11 I PO "1 NS 1. WHILE ON-DUTY, FAILED TO HELP A TEACHER SUBDUE AN EMOTIONALLY DISTURBED STUDENT. GUILTY 2. WHILE ON-DUTY, FAILED TO LOG AN INCIDENT IN WHICH A TEACHER REQUESTED ASSISTANCE WITH AN EMOTIONALLY DISTURBED STUDENT. DISMISSED 3. WHILE ON-DUTY, DID WRONGFULLY AND WITHOUT JUST CAUSE FAIL To SUPERVISE OTHER MEMBERS OF THE SERVICE UNDER HIS SUPERVISION. GUILTY 4. WHILE ON-DUTY, FAILED TO NOTIFY HIS SUPERIORS ABOUT AN INCIDENT INVOLVING AN EMOTIONALLY DISTURBED STUDENT. GUILTY PENALTY: OF 06/10/2014 See above case62011-5140 for penalty. 2011-5917 SSA NELSON FIELDS 3402- OEEO 05/02/2012 SP IFI ATI 111 NS 1. WHILE ON-DUTY, DID BEND OVER TOWARDS A CIVILIAN MEMBER OF HIP AREA AND DID ATTEMPT TO UTILIZE HER DEPARTMENT RADIO. WHILE IT WAS ATTACHED To HER HIP. 2. WHILE ON-DUTY, DID WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY AND DISCIPLINE OF THE DEPARTMENT, IN THAT HE SHOWED HIS SUBORDINATE INAPPROPRIATE PICTURES FROM HIS CELLPHONE. GUILTY PENALTY: DATE QF 06/ 10/2014 See above Case No#2011-5140 for penalty. -5- P.O.23 OF DISCIPLINAFIY PROCEEDINGS: A COMMAND PRESENT DATE OF 8 - RANK NAME TAX NQ. COMMAND CHARGES 2013-9501 SSA JASON ZAZA 3498- 114 IAE 05/10/2013 SSU POSITI 1. HAVING TAKEN LOST PROPERTY INTO HIS POSSESSION, DID FAIL AND NEGLECT TO PROPERLY SAFEGUARD AND VOUCHER SAID PROPERTY. GUILTY PENALTY: DATE OF DISPOSTITIQN: 03/19/2014 Forfeiture of ten (10) vacation days. 2013?9716 TEA LERNEY MORALES 347. IAE 07/02/2013 TRAFF.ENF. UNIT I. DID KNOWINGLY ASSOCIATE WITH A PERSON WHO ENGAGED IN CRIMINAL ACTIVITIES.GUILTY PENALTY: DATE OF 03/26/2014 Forfeiture of ten (10) vacation days. 2013-10963 TEA COREY PATRICK 3556- TRAFF.CNT. 01/13/2014 TRAFF.ENF. UNIT ENF. 1. REPORTED SICK ON SIXTY-THREE (63) OCCASIONS FOR A TOTAL OF EIGHTY-SEVEN (87) DAYS. GUILTY 2. WAS LATE FOR DUTY ON TWENTY-ONE (21) OCCASIONS FOR A TOTAL OF SIX (6) HOURS AND FIFTY-FOUR (54) MINUTES. GUILTY 3. WAS RATED -EELOW ON FOUR CONSECUTIVE RATING PERIODS. GUILTY PENALTY: DATE OF 03/26/2014 Forfeiture of ten (10) vacation days. 2013-9238 TEA ISIAH KELLY 3552- MAN.NO. IAE 06/03/2013 TRAFF.ENF. UNIT 1. WAS INVOLVED IN A VEHICLE ACCIDENT WHILE OPERATING A DEPARTMENT VEHICLE AND LEFT THE SCENE OF THE ACCIDENT WITHOUT REQUESTING A SUPERVISOR TO THE SCENE OR HAVING AN ACCIDENT REPORT PREPARED. GUILTY PENALTY: DATE QF 03/26/2014 Forfeiture of fifteen (15) vacation days. 2012-8230 SSA SHERRELL ELLERBY 3523- 75 55 1/0 09/18/2012 SSU 1. WHILE OFF-DUTY, DID THROW BLEACH ON AN FACE AND EYES CAUSING PAIN AND SWELLING. GUILTY PENALTY: DATE QF 03/27/2014 /?\Forfeiture of thirty (30) days time served on suspension. - lo - P.O. 127 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8-CASE RANK TAX No. COMMAND CHALGES 2010-2747 TEA KENDELL 3533- BK.N0. IAB 10/21/2010 TRAFF.ENF. UNIT SPECIFICATIONIDISPOSITION 1. WRONGFULLY ASSOCIATED WITH PERSONS WHO HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 01/31/2012 Forfeiture of fifteen (15) vacation days. 2011-4404 TEA DEANNA HUTSON 3512- T30 INT. CHIEF OF 04/11/2011 TRANSP. EVENTS 1. UNLAWFULLY ENTERED A BUILDING THROUGH A WINDOW BELONGING TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY J. FAILED TO IDENTIFY HERSELF AS A MEMBER OF SERVICE DURING A POLICE INCIDENT. GUILTY PENALTY: OF 01/31/2012 Forfeiture of twenty (20) vacation days. 2010-2136 TEA RUSSELL HOM 3308- T30 INT. IAB 08/03/2010 EVENTS 1. FAILED TO NOTIFY COMMANDING OFFICER OR INTERNAL AFFAIRS BUREAU THAT ANOTHER MEMBER OF SERVICE HAS A PHOTOCOPY OF A 2009 DEPARTMENT PARKING PERMIT. DISMISSED 2. WRONGFULLY DISPOSED OF PHOTOCOPY OF 2009 PARKING PERMIT AND FAILED To NOTIFY DEPARTMENT OF THE EXISTENCE OF SAID PHOTOCOPY. GUILTY PENALTY: DATE OF DISPQSITIQN: 01/31/2012 Forfeiture of three (3) vacation days. 2011-3432 TEA CHANDICK JAINARINE 3450. MAN.SO. IAB 03/22/2011 TRAFF.ENF.2 SPECIFICATIONSIDISPOSITIONS 1. FAILED To NOTIFY DEPARTMENT OF AN EXISTING ORDER OF PROTECTION SERVED To SAID AGENT. GUILTY 2. WRONGFULLY ENGAGED IN IMPROPER BEHAVIOR IN THE PRESENCE OF A MINOR. GUILTY PENALTY: DAIE QF ION: 02/08/2012 Forfeiture of thirty (30) served suspension days. - 7 - P.0. 122 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 - RAINK NAME TAX Ni. QQMMAND QHARQES 2013-10131 TEA FABIANA 3476 BK.NO.TRAFF. TRB.BK. 08/13/2013 PRINCIPATO ENF.UNIT SUMM.ENF. 1. RESPONDENT WAS EXCESSIVELY ABSENT REPORTING SICK ON (21) OCCASIONS FOR A TOTAL OF SIXTY-FOUR (64) DAYS. GUILTY 2. RESPONDENT WAS RATED ON THREE (3) CONSECUTIVE RATING PERIODS. GUILTY PENALTY: DATE 9F 01/21/2014 Forfeiture of twenty-five (25)vacation days. 2013?10123 TEA MARCUS ELAIN 3550- BK.NO.TRAFF. TRB.BK. 08/13/2013 ENF.UNIT SUMM.ENF. 1. RESPONDENT REPORTED SICK ON TWENTY- Two OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FORTY-ONE (141) DAYS, THREE (3) HOURS AND THIRTY (30) MINUTES GUILTY 2. RESPONDENT REPORTED LATE FOR DUTY ON EIGHT (8) OCCASIONS FOR A TOTAL OF Two (2) HOURS AND NINE (9) MINUTES. GUILTY V3. RESPONDENT WAS RATED FOR FOUR (4) CONSECUTIVE RATING PERIODS. GUILTY 4. RESPONDENT FAILED TO SUPPLY MEDICAL DOCUMENTATION FOLLOWING HIS RETURN FROM SICK LEAVE . GUILTY PENALTY: QATE 9F 01/21/2014 Respondent resigned from the New York City Police Department. 2013-10561 TEA MARCUS BLAIN 3550- EK.NO.TRAFF. TRB.BK. 10/07/2013 ENF.UNIT SUMM.ENF. SPECIFIQATIONSIDISPOSITIONS 1,2. RESPONDENT SUBMITTED EIGHTEEN (l8) ALTERED NOTES TO COVER HIS SICK LEAVE. GUILTY PENALTY: DATE IQN: 01/21/2014 See case ?2013-10123 for penalty. 2012-10736 PCT VANESSA PINERO 354. COMM.SECT. COMM.SECT. 11/15/2013 1. RESPONDENT REPORTED SICK ON FIFTY (50) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FIVE DAYS. GUILTY 2. RESPONDENT REPORTED LATE FOR DUTY ON FIVE (5) OCCASIONS FOR A TOTAL OF EIGHT (8) HOURS AND FOUR (4) MINUTES. GUILTY PENALTY: DATE OF 01/21/2014 Forfeiture of ten (10) vacation days. - 5 - P00. 1? 12 OF DISCIPLINARY PROCEEDINGS: COMMAND A PRESENT DATE OF NAME TAX NQ. QOMMAND QHARQES 2011- 3968 Po MICHELE MARRERO 9482- PSA 2 IAB 01/05/2012 WHILE OFF DUTY WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION. GUILTY WHILE OFF DUTY DISCOURTEOUS TO A SUPERVISOR. GUILTY FAILED To NOTIFY THE DEPARTMENT OF A CHANGE OF ADDRESS. GUILTY FAILED To ENSURE THAT ONE (1) ROUND OF AMMUNITION WAS IN THE CHAMBER AND FIFTEEN (15) ROUNDS WERE IN THE MAGAZINE OF HER SERVICE WEAPON. GUILTY PENALTY: DATE FDI ITI N: 09/06/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. 2010-2544 PO ODETTA GALLOPWINGATE 9223- 44 PCT. IAB 11/01/2010 FALSELY FILED ANNUAL INCOME AFFIDAVITS WITH THE NEW YORK STATE DEPARTMENT OF HOUSING AND COMMUNITY RENEWAL INDICATING CONTINUED RESIDENCE AT CO- OP CITY WHEN IN FACT SHE RESIDED ELSEWHERE. GUILTY 2. FAILED To NOTIFY THE NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES OF HER CHANGE IN ADDRESS. GUILTY PENALTY: AT DI ITION: 09/07/2012 Dismissal from the New York City Police Department: however. judgment is suspended and "Yespondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-2242 Po JUAN BURGOS 9323- 10 PCT. IAB 08/11/2010 WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED.GUILTY 3. WHILE OFF DUTY REFUSED To SUBMIT TO A BREATHALYZER TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY PENALTY: DATE FDI ITION: 09/10/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, eight (8) vacation days, ordered breath testing. 2011-4908 LT SUSANA SEDA 901. EX 40 PCT. IAB 06/24/2011 IMP.ZN. 1. WHILE ON DUTY WRONGFULLY ENGAGED IN A VERBAL DISPUTE WITH ANOTHER MEMBER OF SERVICE. GUILTY 2. FAILED To MAKE ACCURATE AND COMPLETE ACTIVITY LOG ENTRIES. GUILTY PENALTY: QATE QF 09/10/2012 "worfeiture of fifteen (15) vacation days. - 6 - P.O. 32 DISPOSITION DISCIPLINARI PROCEEDINGS: ?00.00?) PRESENT OF CASE RANK TAX NO. COMMAND CHARGES CHARGES 2013-10493 TEA I DELORES 3570- BX.TRAFF. IAB 10/17/2013 BROWN ENF.UNIT 1. WHILE ON-DUTY, TRAFFIC ENFORCEMENT AGENT FAILED TO REPORT WITNESSING AN UNUSUAL OCCURRENCE, AN ASSAULT, TO A SUPERVISOR. 2. FAILED TO CALL 911 WHILE WITNESSING AN INDIVIDUAL BEING ASSAULTED. 3. WAS ABSENT FROM HER ASSIGNED FOOT POST, WITHOUT PERMISSION OR NECESSITY. 4. TRAFFIC ENFORCEMENT NEW YORK STATE LICENSE WAS SUSPENDED AS A RESULT OF AN INSURANCE LAPSE. PENALTY: DATE OF DISPOSITION: 03/24/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture forty-five (45) days, time served on suspension and forfeiture of fifteen (15) vacation days. 2014-11214 TEA I DELORES 3570- BX.TRAFF. IAB 01/29/2014 BROWN ENF.UNIT 1. WHILE OFF-DUTY, POSSESSED AND OPERATED A RENTED VEHICLE THAT SHE FAILED TO RETURN, As REQUIRED. 2. TRAFFIC ENFORCEMENT AGENT POSSESSED STOLEN PROPERTY, TO WIT: A RENTAL CAR. 3. POSSESSED A RENTAL CAR FOR A LENGTH OF TIME BEYOND THE SPECIFIED AGREEMENT WITHOUT PERMISSION OR CONSENT FROM THE RENTAL COMPANY. PENALTY: DATE OF DISPOSITION: 03/24/2015 See above penalty case! 2013-10493. 2013-9360 we ALBERT 3408- BLDG.MAIN. BMS 04/30/2013 TARLETON SECTION OFF-DUTY, WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. 3. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY PENALTY: DATE OF DISPOSITION: 03/31/2015 Dismissal from the Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days, time served suspension. -6- P.0. 86 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10 MIMI MO. COMMAND CHARGES CHARGES 2012-8592 PO DAVID PEREZ 949. 068 PCT. PBBS 09/19/2014 SPECIFICATION DISPOSITION 1. OFFICER WRONGFULLY MADE AN INACCURATE ENTRY ON A FIREARM TRANSACTION RECORD FORM REGARDING WHETHER OR NOT HE WAS THE SUBJECT OF AN ORDER OF PROTECTION. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of five (5) vacation days. 2014-12183 LSA ADAM LAMBOY 8994- PSA 9 IAB 08/26/2014 SPECIFICATION DISPOSITION 1. OFFICER INAPPROPRIATELY HAD SOCIAL CONTACT WITH A COMPLAINT IN A CASE HIS UNIT WAS ASSIGNED TO INVESTIGATE. GUILTY PENALTY: DATE OF DISPOSITION: 05/08/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances. Respondent must pay restitution. Suspended without pay for fifteen (15) days and forfeiture of forty-five (45) vacation days, and file for service retirement. 2014-12184 LSA ADAM LAMBOY 8994- PSA 9 versus. 08/21/2014 SPECIFICATIONS DISPOSITIONS OFFICER WAS OFF-POST, CONDUCTING PERSONAL BUSINESS WITHOUT AUTHORIZATION, FOR A TOTAL OF APPROXIMATELY 105206 HOURS FOR WHICH HE WAS PAID. GUILTY 2. OFFICER SUBMITTED OVERTIME REPORTS FOR WORK HE DID NOT PERFORM FOR A TOTAL OF APPROXIMATELY 76:03 HOURS FOR WHICH HE WAS PAID. GUILTY 3. OFFICER MADE FALSE ENTRIES IN THE DEPARTMENT COMMAND LOG ON APPROXIMATELY 60 OCCASIONS, MOVEMENT LOG ON APPROXIMATELY 38 OCCASIONS AND OVERTIME REPORTS ON APPROXIMATELY 21 OCCASIONS. GUILTY 4. OFFICER UTILIZED HIS ASSIGNED DEPARTMENT VEHICLE FOR PERSONAL AND NON-DEPARTMENTAL PURPOSES ON APPROXIMATELY 32 OCCASIONS. GUILTY 5. OFFICER MADE APPROXIMATELY 81 INCOMPLETE AND IMPROPER ENTRIES IN HIS DEPARTMENT ISSUED MEMO BOOK. GUILTY PENALTY: DATE OF DISPOSITION: 05/08/2015 See above case for penalty. - 5 - P.0. 81 110- DISPOSITION OF DISCIPLINARY PROCEEDINGS: mr'o mm: or cnsa 1mm 1mm Tn: 110. comm") cannons amass 2014-11493 PO mm. TAGERAH 946. 73 PCT. 73 PCT. 03/10/2014 1. WHILE OFF-DUTY DID WRONGFULLY ENTER OR REMAIN UNLAWFULLY IN A RESIDENCE BY KICKING THE FRONT DOOR, CAUSING DAMAGE TO THE DOOR. GUILTY 2. WHILE OFF-DUTY DID WRONGFULLY ENTER OR ATTEMPT TO ENTER BEDROOM BY PORCING OPEN A DOOR CAUSING DAMAGE TO DOOR. 3. WHILE OPE DUTY FAILED TO REMAIN AT THE SCENE OP AN INCIDENT AND FAILED TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 02/25/2015 Forfeiture of sixty (60) pre-trial suspension days already served. 2014-11690 po nun. TAGERAH 946:. 73 par oums'r. 04/21/2014 SECT. 1. OFFICER DID WRONGEULLY VIOLATE A VALID QUEENS COUNTY CRIMINAL COURT ORDER OF PROTECTION. GUILTY PENALTY: DATE OF DISPOSITION: 02/25/2015 See above case for penalty. 2013-9651 SGT PATRICK QUIGLEY 9340. INTEL CIS 05/30/2013 SPECIFICATIONSIDISPOSITIONS 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT LEGAL AUTHORITY. NOT GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE PRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT LEGAL AUTHORITY. NOT GUILTY PENALTY DATE 0! DISPOSITION: 02/26/2015 Respondent found Not Guilty. 2013-10591 DT3 31mm MARTIN 9306- new ecu/111m 11/01/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Respondent found Not Guilty. 2013-10280 SGT JUAN 3011005 932. 44 PCT. 1113 10/01/2013 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO TAKE A REPORT REGARDING A DOMESTIC INCIDENT. GUILTY 2. FAILED TO 12qu MEMO soox ENTRIES. nanny: DATE or orsmsuxou: 02/26/2015 Forfeiture of fifteen (15) vacation days. -6- P000335 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- CASEL RANK NAME TAX NO. COMMAND CHARGES 2011-4582 SSA SELENA PALMER 3488- M-T SS 04/19/2011 850 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN THE PRESENCE OF A MINOR CHILD. GUILTY PENALTY: DATE QF 05/24/2012 Forfeiture of thirty (30) days time on suspension. 2011-3570 TEA MELISSA HOWARD 3512- TRAF.CNT. 01/31/2011 MAN.INT. 1. WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY . FAILED To IDENTIFY HERSELF AS A MEMBER OF SERVICE TO RESPONDING POLICE OFFICERS. GUILTY DATE OF 06/06/2012 Forfeiture of thirty (30) days time on suspension. 2011-4723 TEA SHANTEL HENDLEY 3551- BK.NO. PERS.ORD. 05/03/20:: TRAFF.ENF. SECT. UNIT 1. WRONGFULLY SENT THREATENING ELECTRONIC MAIL TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY ACTED IN A MANNER INJURIOUS TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A MINOR LESS THAN SEVENTEEN YEARS OLD. GUILTY PENALTY: DATE OF 06/06/2012 Forfeiture of thirty-two (32) days time on suspension. 2011-4600 SSA JAMES SMITH 3415- 1:0 SS 04/20/2011 $50 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPQSITION: 06/12/2012 Forfeiture of twelve (12) days time on suspension. A - 4 - P.0. 170 10- QF PRQQEEDINGS: COMMAND PRESENT DATE OF RANK NAME 1? MNAN HA8 HA8 2014-11818 ASW DAVID BINYARD 3438 FLEET IAE 05/13/2014 SERV.DIVWHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY FDI :01/05/2015 EENALTY: Forfeiture of seventeen (17) days, time served on suspension. 2013-11059 TEA RICHARD SMITH 3317- 8R.TOW IAE 01/07/2014 POUND PE IFI ATI DI ITION 1. UPON BEING INVOLVED IN A MOTOR VEHICLE ACCIDENT USING A DEPARTMENT VEHICLE, HE STRUCK A PARKED BICYCLE, FAILED TO REMAIN AT THE SCENE OF THE ACCIDENT, AS REQUIRED. GUILTY 2. FAILED To NOTIFY A SUPERVISOR OF SAID ACCIDENT, As REQUIRED. GUILTY FDIS ITI N: 01/06/2015 PENALTY: Forfeiture of five (5) vacation days. 2014-11204 TEA KATRINA STEPHENS 3554- MAN.NO. 01/27/2014 TRAFF.ENF. PE IFI TION I STI 1. WHILE ON-DUTY, DID ENGAGE IN A VEREAL ALTERCATION WITH ANOTHER TRAFFIC ENFORCEMENT AGENT. GUILTY 2. WHILE ON-DUTY, DID SEND DEROGATORY TEXT MESSAGES TO HER CO-WORKER. GUILTY 3. WHILE ON-DUTY, DID REQUEST A POST CHANGE IN ORDER TO CONFRONT HER CO-WORKER GUILTY pawn: W: 01/07/2015 Forfeiture of twelve (12) vacation days and counseling. 2014-11208 TEA ALACISE WILLIAMS 3386- MELD IAE 04/24/2014 SPE IFI ATI I ITI 1. DID WRONGFULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION, TO WIT: AFTER HAVING REPORTED THAT MONEY WAS STOLEN FROM HER LOCKER, DID AMONG OTHER THINGS, MAINTAIN THAT SHE HAD WITHDRAWN SAID MONEY FROM THE BANK WHEN, IN FACT, IT WAS FROM A SAVINGS CLUB FUND. GUILTY PENALTY: DAT I N: 01/07/2015 Forfeiture of ten (10) vacation days. 6 - P.O. 287 10 DI ITI FDI IPLINARYP DIN COMMAND PRESENT DATE OF 948; NAME TAX N9. 993mg gHA?gg? 2013-8828 SCG ROSEMARY IRIZARRY 385]- 23 PCT. 24 PCT. 01/14/2013 PECIFI ATI IS ITI 1. WHILE OFF-DUTY, DID LEAVE A VOICEMAIL THREATENING To CAUSE BODILY HARM AND To DAMAGE THE PROPERTY OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DA DI N: 06/06/2014 Forfeiture of thirty (30) days time served on suspension. 2013-10120 SCG LINDA MITCHELL 386. 83 PCT. 81 PCT. 07/19/2013 1. WHILE OFF-DUTY, DID PLACE HER CHILD IN FEAR FOR HIS LIFE EY THREATENING To STAE HIM, WHILE PULLING A KNIFE OUT OF A KITCHEN DRAWER. GUILTY 2. WHILE OFF-DUTY. DID THREATEN To UP AND HER GIRLFRIEND IF HE BROUGHT HER OVER. GUILTY PENALTY: DATE 06/09/2014 Forfeiture of thirty-two (32) days time served on suspension. 2012-6810 SCG GARTANAL MCCANTS 387- 83 PCT. 75 PCT. 01/27/2012 SPECIFI A11 PO ITION 1. WHILE ON-DUTY, WAs INVOLVED IN A PHYSICAL ALTERCATION. GUILTY PENALTY: FDI I N: 06/09/2014 Forfeiture of fifteen (15) days time served on suspension. 2013-9590 SCG MARIA MALDONADO 3884- 23 PCT. 9 PCT. 05/06/2013 SPE IFICA ITI 1. WHILE OFF-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID SCHOOL CROSSING GUARD DID STEAL PROPERTY. GUILTY 2. WHILE OFF-DUTY, DID POSSESS STOLEN PROPERTY. GUILTY 3. WHILE OFF-DUTY, DID FAIL AND NEGLECT To NOTIFY THE ARRESTING AUTHORITY OF HER POSITION AS A MEMBER OF THE DEPARTMENT, AS REQUIRED. GUILTY PENALTY: M: 06/10/2014 Forfeiture of twenty (20) days time served on suspension. 2013-9664 SPAA DEBRA HENEGAN 3288- QNS.CT. IAE 08/21/2013 SECT. SPECIFI I ITI 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION WITH ANOTHER CIVILIAN MEMBER OF SERVICE. GUILTY w: 06/10/2014 Dismissal of Charges and Specifications and issuance of a Command Discipline and forfeiture of one (1) vacation day. -4- P00023 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8 - CASE RANK TAX 100. cm CHARGES CHARGES 2014-11385 PO LEONARD CLARKE 9400 84 PCT. OCCB 05/19/2014 1. FAILED TO INVOICE NARCOTICS THAT WERE FOUND IN POSSESSION OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO MAKE PROPER ENTRIES IN HIS ACTIVITY LOG. GUILTY 3. FAILED TO IMMEDIATELY REPORT TO THE PATROL COMMANDER AN UNUSUAL OCCURRENCE THAT CAUS- HIM TO DEVIATE FROM RESPONDING TO THEIR ASSIGNMENT. GUILTY PENALTY: DATE OF DISPOSITION: 03/25/2015 Forfeiture of twenty (20) vacation days. 2014-11361 PO GERALD ST.LOUIS 9357- 69 PCT. 04/04/2014 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 03/25/2015 Forfeiture of three (3) vacation days. 2014-11362 DT3 CHRISTOPHER DENNY 9364- FCTF 04/04/2014 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT HITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISXED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PHALTY: DATE OF DISPOSITION: 03/25/2015 Forfeiture of three (3) vacation days. 2013-9380 PO JOHN MAXCY 9271- HTS PCT. MTS PCT. 02/21/2014 SPECIFICATIONS DISPOSITIONS 1. FAILED TO SUBMIT SEVERAL TO THE DESK OFFICER AT THE END OF TOUR ON THE DATE OF ISSUANCES. PLEADD GUILTY 2. FAILED TO ENTER THE DETAILS OF SEVERAL SUMONSES IN HIS ACTIVITY LOG. PLEADE GUILTY DATE OF DISPOSITION: 03/25/2015 Forfeiture of five (5) vacation days. P00053 DISPOSITION OF DISCIPLINARY PROCEEDINQS: COMMAND PRESENT DATE OF 7-CASE NAME TAX . CQMMAND 2009-434 SGT THOMAS 9317 62 PCT. 67 PCT. 11/13/2009 1. INSURED VEHICLE AT AN ADDRESS WHICH HAS NOT HIS RESIDENCE. GUILTY 1; DATE DI PO 08/17/2011 Forfeiture of ten (10) vacation days. 2009-78 SGT KHAN 9351- T.D. 32 DAO 02/02/2009 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENTERED A PREMISE SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE 2. THREATENED To ARREST A PERSON HITHOUT PROPER POLICE NECESSITY. NOLO CONTENDRE 3. WRONGFULLY FRISKBD A PERSON WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE 4. NRONGFULLY USED FORCE AGAINST A PERSON NITHOUT PROPER NECESSITY. NOLO CONTENDRE PENALTY: QATE OF DISPOSIIQN: 08/17l2011 Forfeiture of seventeen (17) vacation days. 2010-2734 SGT KHAN 9351. T.D. 32 IAE 01/10/2011 1. FAILED TO PROPERLY VOUCHER PROPERTY. GUILTY OMITTED ENTRIES IN MEMO BOOK. GUILTY (38/17/2011 Forfeiture of seventeen vacation days. 2010-2179 PO THAMETHAMOSLEY-LANRENCE 9295. 77 PCT. IAE 09/07/2010 1. IMPROPER USE OF DEPARTMENT COMPUTER. GUILTY ENALTY: DATE OF M: 08/17/2011 Forfeiture of twenty (20) vacation days. 2010-1878 PO DAVID JIMENEZ 9419- 88 PCT. 88 PCT. 09/09/2010 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. INTERFERED WITH A MEMBER OF THE SERVICE EFFECTING AN ARREST. GUILTY 3. FAILED TO IDENTIFY HIMSELF AS A MEMBER OF SERVICE. GUILTY 4. FAILED TO PROPERLY SAFEGUARD HIS FIREARM. GUILTY 5. REFUSED TO ANSWER DOOR OF RESIDENCE TO RESPONDING MEMBERS OF SERVICE. GUILTY 6. ATTEMPTED TO PREVENT PERSON RNOHN To THE DEPARTMENT FROM CALLING 911. GUILTY ATE I PO N: Forfeiture Of thirty-two (32) pre-trial suspension days, eight (8) vacation days. - 3 - P.0. S9 5- [11 OFDI IPLINARYP COMMAND PRESENT DATE OF 93L RANK 2011-6606 SGT JOSEPH SPALDING 9275 47 PCT. IAE 02/24/2012 1. WRONGFULLY UTILIZED DEPARTMENT COMPUTERS FOR PERSONAL USE. GUILTY 2. WRONGFULLY VISITED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS INCARCERATED AT RIKERS ISLAND WITHOUT PERMISSION FROM HIS COMMANDING OFFICER. GUILTY .ELLILP A 06/05/2012 Forfeiture of ten (10) vacation days. 86194/10 Po RICHARD 9369- TD 1 IAE 02/17/2010 1. WRONGFULLY AFFIXED SAID SIGNATURE TO A CRIMINAL COURT COMPLAINT IN WHICH A POLICE INVOLVED INCIDENT CONTAINED INCORRECT INFORMATION. GUILTY 2. WRONGFULLY CAUSED AN INACCURATE INSTRUMENT TO BE FILED WITH THE NEW YORK COUNTY CRIMINAL COURT. GUILTY TY: 06/12/2012 Forfeiture of ten (10) vacation days. 85790/09 PO JOSE SANTIAGO 9322- 68 PCT. IAB 10/27/2009 1. WRONGFULLY ISSUED A SUMMONS TO AN INDIVIDUAL KNOWN To THE DEPARTMENT FOR AN ARRESTAELE OFFENSE IN LIEU OF GAINING INFORMATION REGARDING CRIMINAL ACTS. DISMISSED PENALTY: 06/12/2012 Respondent?s Charge is Dismissed. 2010-1843 PO GERARD HOWARD 9402- MT.NO.PCT. IAE 08/11/2010 1. FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR AFTER BEING NOTIFIED OF AN ALLEGATION OF SEXUAL MISCONDUCT BY AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED To DETERMINE WHETHER SAID INCIDENT WAS MOTIVATED BY DIAS AND FAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR To THE SCENE. GUILTY 3. FAILED TO MAKE ENTRIES IN DEPARTMENT ACTIVITY LOG. GUILTY 4. FAILED To CONDUCT A PROPER INVESTIGATION IN REGARDS TO SAID INCIDENT. GUILTY 5,6. FAILED To GIVE COMPLETE AND ACCURATE ANSWERS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PEEALTY: DA 06/12/2012 Forfeiture of thirty (30) vacation days. -3- P.0. 233 DISPOSITION OFQISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAML TAX COMMANL CHARGES CHARGES 2011-3793 SSA DOMINIOUE OWES 3516- 71 SS 02/24/2011 1. FAILED To COMPLY WITH AN ORDER INVOLVING ARREST OF A STUDENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/02/2012 Forfeiture of thirty-one (31) suspension days and retraining. 2011-5600 TEA MICHAEL SMITH 3317- MAN.NO. TRAF.CNT. 09/06/2011 TRAFF.ENF. MAN.SUMM. ENF. SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON SEVENTEEN (17) OCCASIONS FOR A TOTAL OF ONE HUNDRED THIRTY-SIX (136) DAYS. GUILTY 2. MT. BELOW STANDARDS ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF 0211512012 :?orfeiture of nine (9) vacation days. 2011-4682 SSA TAKARA THOMPSON 3524- 44 SSD 06/14/2011 SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON EIGHTEEN (18) OCCASIONS FOR A TOTAL OF THIRTY-SEVEN (37) DAYS Two (2) HOURS AND THIRTY-SEVEN (37) MINUTES. GUILTY 2. WRONGFULLY POSSESSED FORGED NOTES To COVER SICK LEAVES ON FOUR (4) OCCASIONS. GUILTY PENALTY: DATE OF DISPOSITION: 03/01/2012 Forfeiture of thirty (30) vacation days. 2011-4189 SSA MIGUEL REYES 3492- PBBS SS IAB 05/09/2011 1. WRONGFULLY THREATENED ANOTHER MEMBER OF SERVICE. GUILTY 2. FAILED To PUNCH TIME CARD AND WROTE ARRIVAL TIME ON (6) OCCASIONS TO MAKE IT LOOK LIKE SAID MEMBER ARRIVED FOR ON TIME. GUILTY 3. WRONGFULLY ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT AUTHORIZATION. GUILTY 4. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS GUILTY ENALTY: DATE OF DISPOSITION: 03/01/2012 Forfeiture of twenty-five (25) vacation days. - 3 - P.0. 126 10 EDIN COMMAND PRESENT DATE OF RANK 7W 2010-3310 PO PARRIS HOOPER 9303 MELD IAB 12/29/2010 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. FAILED To COMPLY WITH A LAWFUL ORDER. GUILTY 3. WRONGFULLY MADE MISLEADING STATEMENTS TO AN INVESTIGATOR. GUILTY ggugLJY: N: 08/01/2012 Respondent is Dismissed from the New York City Police Department. 2011-3702 PO PARRIS HOOPER 9303- HELD IAB 02/18/2011 SPECIFI ATIONSIDI POSITI NS 1. WHILE OFF DUTY WRONGFULLY GAVE MARIHUANA TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT POLICE NECESSITY. GUILTY 2,3. WHILE OFF DUTY WRONGFULLY POSSESSED MARIHUANA WITHOUT POLICE NECESSITY. GUILTY 4. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 5. WRONGFULLY MADE FALSE STATEMENTS REGARDING SAID EVENTS. GUILTY A TV: 08/01/2012 See case? 2010-3310 for penalty. 85956/09 LT SELINA RENTAS 9098- 28 PCT. OEEO 11/25/2009 1. WRONGFULLY REQUESTED THE MEDICAL DIVISION PERFORM A EVALUATION OF ANOTHER MEMBER OF SERVICE WITHOUT LEGITIMATE BASIS TO DO so. NOT GUILTY 2. WRONGFULLY ISSUED A COMMAND DISCIPLINE TO ANOTHER MEMBER OF SERVICE. NOT GUILTY PENALTY: DATE N: 08/01/2012 Respondent is Not Guilty. 2010-3093 PO LATEEF PAYNE 9309- 12/07/2010 SECT. 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY 2. WHILE OFF DUTY FAILED TO NOTIFY THE OPERATIONS UNIT OF SAID INCIDENT. NOT GUILTY 3. WHILE OFF DUTY WRONGFULLY MADE STATEMENTS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT THAT PLACED SAID INDIVIDUAL IN FEAR FOR HER PHYSICAL SAFETY. NOT GUILTY NALTY: 08/01/2012 Respondent is Not Guilty. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9-CASE TAX NO. CQMMAND CHARGES CHARGES 2008-1717 LT DAVID SIEV 9054 83 PCT. IAB 05/09/2008 SPECIFICATIONSIDISPOSITIONS 1. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. DISMISSED 2. ENGAGED IN UNAUTHORIZED OFF-DUTY EMPLOYMENT WITHOUT AUTHORITY. DISMISSED PENALTY: DATE OF DISPOSITION: 10/12/2011 Schedule Command Discipline. 2010-3395 DT2 JOHN ROBERT 8959- 83 DET. IAB 02/02/2011 300. SPECIFICATIONSIDISPOSITIONS 1. OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY REFUSED TO SUBMIT TO A BLOOD ALCOHOL TEST. GUILTY UNFIT FOR DUTY. GUILTY OPERATED A DEPARTMENT RENTAL VEHICLE WHILE INTOXICATED. GUILTY . FAILED TO IDENTIFY HIMSELF AS A MEMBER OF THE SERVICE. GUILTY PENALTY: DATE OF 10/12/2011 Dismissal from the New York City Police Department; however, judgment is suspended and ?.'respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, ordered breath testing. awe? 86415/10 PO THERESA MARTINEZ 9276- 7 PCT. 07 PCT. 04/28/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED To EFFECT AN ARREST. DISMISSED 2. FAILED TO NOTIFY DEPARTMENT OF SERIOUS MISCONDUCT OF OTHER MEMBERS OF SERVICE. DISMISSED PENALTY: DATE OF DISPOSITION: 10/17/2011 Dismissed. 86108/10 Po RON DENDY 9325- 47 PCT. DAO 01/27/2010 SPECIFICATIONSIDISPOSITIONS 1. ISSUED A SUMMONS WITHOUT LEGAL AUTHORITY. GUILTY 2. FAILED TO MAKE ENTRIES IN ACTIVITY LOG. GUILTY DATE OF DISPOSITION: 10117/2011 Forfeiture of fifteen (15) vacation days. - 3 P.0. 102 5 - ITI FDI IP YPR COMMAND PRESENT DATE OF MIL NAIL 2013-10749 SGT REINALDO COLON 8962 69 PCT TB 04/07/2014 1. FAILED To PROPERLY SUPERVISE MEMBERS OF THE SERVICE UNDER HIS SUPERVISION. GUILTY 2. IMPROPERLY DIRECTED MEMBERS OF THE SERVICE UNDER HIS SUPERVISION TO INVESTIGATE AND APPREHEND AN INDIVIDUAL RELATING TO AN OUTSTANDING ARREST WARRANT WITHOUT INFORMATION REGARDING SAID WARRANT. GUILTY 3. FAILED To NOTIFY THE RADIO DISPATCHER OF ALL ASSIGNMENTS INCLUDING PICK-UP ASSIGNMENTS NOT EMANATING FROM THE COMMUNICATIONS SECTION, As REQUIRED. GUILTY 4. FAILED To NOTIFY THE RADIO DISPATCHER THAT HE MADE AN ARREST AND WAS TRANSPORTING THE PRISONER TO THE COMMAND VIA DEPARTMENT VEHICLE, As REQUIRED. GUILTY 11/06/2014 Forfeiture of thirty (30) vacation days. 2014-11146 Po KEITH TIRIPICCHIO 9476- 62 PCT DC INTELL. 03/25/2014 PEFTINIP 1. WHILE ON-DUTY, ON APPROXIMATELY TWELVE (12) OCCASIONS CLAIMED TO HAVE ATTENDED PHYSICAL THERAPY WHENIN FACT HE DID NOT ATTEND, FOR APPROXIMATELY TWENTY-EIGHT (28) HOURS AND FIFTY (50) MINUTES FOR WHICH HE WAS PAID. GUILTY 2. WHILE ON-DUTY, ON APPROXIMATELY THREE (3) OCCASIONS FAILED TO SUBMIT A REQUEST FOR LOST TIME UPONCOMMENCING THERAPY AFTER THE START OF HIS SCHEDULED TOUR AND TRAVELING FROM HIS RESIDENCE DIRECTLY To THE THERAPY LOCATION. GUILTY 3. ON APPROXIMATELY TWELVE (12) OCCASIONS, CAUSED FALSE ENTRIES TO BE MADE IN THE COMMAND LOG WHEN HE CALLED FROM AN OUTSIDE WIRE STATING THAT HE WAS AT PHYSICAL THERAPY, PRESENT FOR DUTY, WHEN IN FACT HE WAS NOT. GUILTY TY: 11/06/2014 Forfeiture of twenty (20) vacation days and forfeiture of time/leave balances for twenty eight (28) hours and fifty (50) minutes. 2013-9054 LT BRIAN CALTABIANO 9345- 101 PCT. 114 PCT. 03/11/2013 I ITI 1. IMPROPERLY CLASSIFIED A VEHICLE BEING ABANDONED, DOUBLE PARKED AND OBSTRUCTING ANOTHER VEHICLE, WHEN SAID VEHICLE SHOULD HAVE BEEN CLASSIFIED As GUILTY 2. FAILED TO MAKE NOTIFICATIONS AND PREPARE A COMPLAINT REPORT FOR AN INDIVIDUAL WHO FLED THE SCENE OF A TRAFFIC STOP AND WAS DRIVING WITH A SUSPENDED LICENSE. GUILTY 3. IMPROPERLY DIRECTED THAT A PARKING VIOLATION SUMMONS BE ISSUED To A VEHICLE THAT WAS PULLED OVER PURSUANT To A TRAFFIC STOP. GUILTY REM 11/06/2014 Forfeiture of ten (10) vacation days. - 2 - P.O. 193 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7 -CASE NAME TAX NO. COMMAND CHARGES CHARGES 2011-3969 SSA LATOYA DAVIS 3496' 32 SSU 03/07/2011 S.S.U. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. NOT GUILTY 2. POSSESSED A DANGEROUS INSTRUMENT TO USE UNLAWFULLY AGAINST ANOTHER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 02/01/2012 Respondent restored all time, pay and benefits for thirty-three (33) days time served on suspension. 86483/10 SSA TAWANA BASSETT 3514- 28 32 PCT. 05/05/2010 S.S.U. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY BNGAG- IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH A KNOWN INDIVIDUAL IN FRONT A OF A MINOR. GUILTY 3. WRONGFULLY ENTERED A PREMISE WITHOUT AUTHORITY. GUILTY 4. FAILED TO NOTIFY COMMAND OF ARREST. GUILTY PENALTY: DATE OF 02/01/2012 Forfeiture of twenty-five (25) days time served on suspension and restore all time, pay and benefits for five (5) days time served on suspension. 2010-2032 SSA MODUPE ODEDINA 336- 111 IAE 09/07/2010 S.S.U. 1. INTERFERED WITH A DEPARTMENT INVESTIGATION. GUILTY NALTY: DATE Forfeiture of twenty (20) vacation days and one (1) year Dismissal Probation. 2011-5169 SSA TAVORA WINFREE 3432. SSD IAB 07/08/2011 SPECIFICATIONSIDISPOSITIONS 1. FAILED To NOTIFY COMMAND OF ACCIDENT WITH DEPARTMENT MOTOR VEHICLE. GUILTY 2. RECEIVED RIDES IN DEPARTMENT VEHICLE To AND FROM WORK FOR PERSONAL USE. GUILTY 3. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 02/06/2012 Forfeiture of twenty (20) vacation days. - 6 - P.0. 122 .A DI POSITI FDISCIPLINARY PROCEEDIN COMMAND PRESENT DATE OF 3 - HANK NAME TAX NE. MAND HARGE CHAR 2014-11291 PO EULOGIO PEGUERO 927 TB.HOM. IAB 03/25/2014 OUTCH.UNIT SPECIFI ATI NSIDISPO ITIONS 1. DISPLAYED AN INVALID NEW JERSEY TEMPORARY LICENSE PLATE ON HIS PERSONAL VEHICLE. GUILTY 2. BLOCKED A PEDESTRIAN RAMP WITH HIS PERSONAL VEHICLE WHILE DISPLAYING A DEPARTMENT ISSUED PARKING PERMIT IN SAID VEHICLE. GUILTY PENALTY: DATE QF 08/27/2014 Forfeiture of fifteen (15) vacation days. 2013-10526 SGT CORNELIUS 9250. 83 PCT IAB 03/10/2014 SPECIFICATION I 1. POSTED ALLEGATIONS OF CORRUPTION MISCONDUCT AGAINST ANOTHER MEMBER OP THE SERVICE ON A SOCIAL MEDIA WEBSITE. GUILTY 2. POSTED DEROGATORY STATEMENTS AGAINST A NEW YORK CITY POLICE CAPTAIN ON A SOCIAL MEDIA WEBSITE. GUILTY PENALTY: DATE QF 08/27/2014 Aorfeiture of fifteen (15) vacation days. 2013-1051 PO STEVEN EBERT 9061' BK.CT.SECT. MED.DIV. 12/12/2013 SPE IFICATI I ITIONS 1. WAS ABSENT FROM SAID ASSIGNMENT ON THREE (3) SEPARATE OCCASIONS WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 2. DID PAIL AND NECLECT TO MAINTAIN SAID ACTIVITY LOG AS REQUIRED. GUILTY PENALTY: DATE OF 08/27/2014 Forfeiture of ten (10) vacation days. 2011-5922 ROBERTO GUABA 9214' 7 IAB 01/04/2012 DET.SQD. SPECIFICATI I ITI NS 1. WRONGPULLY ENGAGED IN ILLEGAL SPORTS GAMBLING. GUILTY 2. KNOWINGLY DID ASSOCIATE WITH AN INDIVIDUAL INVOLVED IN ILLEGAL GAMBLING ACTIVITIES. GUILTY PENALTY: DATE QF 09/04/2014 Forfeiture of thirty (30) vacation days. P.O.80 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK. TAXIWA 2013-9680 PC JOSEPH BAKER 9453 75 PCT. IAB 08/05/2013 ITIONS 1. PURSUED A MOTOR VEHICLE IN AN ATTEMPT TO INITIATE A TRAPPIC STOP AND PAILED To NOTIPY THE RADIO DISPATCHER AT THE START OP THE PURSUIT. GUILTY 2. FAILED TO IMMEDIATELY REQUEST THE RESPONSE OF A PATROL SUPERVISOR AT THE SCENE OF A MOTOR VEHICLE ACCIDENT THAT INVOLVED THE DEATH OF THE OPERATOR OF A VEHICLE THAT HE PURSUED. GUILTY 3. PAILED To PROVIDE HIS PATROL SUPERVISOR WITH THE PACTS AND CIRCUMSTANCES THAT LED To THE PATAL CRASH OF A VEHICLE THAT HE PURSUED. GUILTY PENALTY: . DATE OF 08/22/2014 Forfeiture of twenty-five (25) vacation days. 2012-8453 PO MICHAEL WHITEMAN 9427- 25 PCT. IAB 11/28/2012 SPECIFICATION ISPOS NS 1. WAS DISCOURTEOUS TO AN INDIVIDUAL KNOWN To THE DEPARTMENT IN THAT HE USED PROPANITY TOWARDS THAT INDIVIDUAL. GUILTY 2. DID WRONGPULLY ABUSE HIS AUTHORITY AS A MEMBER OP THE SERVICE IN THAT HE THREATENED To HIT AN INDIVIDUAL KNOWN To THE DEPARTMENT IN THE PACE WITHOUT JUST CAUSE. GUILTY 3. DID PAIL AND NEGLECT To PREPARE A UF-ZSO STOP, QUESTION AND PRISK REPORT AS REQUIRED. GUILTY 4. DID PAIL AND NEGLECT To MAINTAIN SAID ACTIVITY LOG As REQUIRED. GUILTY PENALTY: DATE OF 08/22/2014 Forfeiture of five (5) vacation days. 2012-8452 SGT ROBERT KELLY 9240- NBMN IAB 11/28/2012 WAS DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT IN THAT HE USED PROPANITY TOWARDS THAT INDIVIDUAL. GUILTY 2. DID WRONGPULLY ABUSE HIS AUTHORITY As A MEMBER OP THE SERVICE IN THAT HE THREATENED To BREAK AN INDIVIDUAL KNOWN To THE ARM AND PUNCH HIM IN THE PACE. GUILTY 3. DID WRONGPULLY PAIL To ENSURE THAT A MEMBER UNDER HIs SUPERVISION COMPLETED A UP-2so STOP QUESTION AND PRISK REPORT. GUILTY 4. DID PAIL AND NEGLECT TO MAINTAIN SAID SERCEANT ACTIVITY LOG As REQUIRED. GUILTY PENALTY: ADTE OF DISPQTIQN: 08/25/2014 Forfeiture of five (5) vacation days. 2013-10914 0T3 ROBERT PRANK 9401- NBMN OCCB 12/31/2013 1 PAILED TO SAPEGURD A PRISONER RESULTING IN THE ESCAPE OP SAID PRISONER. GUILTY PENALTY: DATE QF 08/25/2014 Forfeiture of ten (10) vacation days. - lo - P.O. 72 A OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 3 - 0&5 RANK NAME TAX NO. QQMMAND QHARGES CHARGES 2013-10414 TEA SHAFAYET AHMED 348T MAN.SO. IAB 09/12/2013 TRAFF.ENF.2 SPECIFICATION I ITI 1. WHILE ON-DUTY, DID FAIL To REPORT To A SUPERVISOR THAT HE WAS IN A MOTOR VEHICLE ACCIDENT WHILE DRIVING A DEPARTMENT VAN WHICH CAUSED INJURY To A CIVILIAN PEDESTRIAN . GUILTY PENALTY: DATE Forfeiture of fifteen (15) days served on suspension and restoration of time, pay and benefits for the remaining eleven (11) days served on suspension. 2013-10013 SSA EDRENA CAPERS 3477- 42 IAB 07/15/2013 SSU SPECIFICATI DI ITIONS ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY 0R DISCIPLINE OF THE DEPARTMENT IN THAT HE DID ASSOCIATE WITH A PERSON REASONAELY BELIEVED To BE ENGAGED IN, LIKELY To ENGAGE IN OR To HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 3. DID FAIL AND NEGLECT To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE QF 12/10/2014 Forfeiture of thirty (30) vacation days. Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. 2013-10170 PCT JUANA GARCIA 341' COMM.SECT. IAB 07/29/2013 PE IFI I POSITI 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. DISMISSED 2. DID FAIL AND NEGLECT TO PROPERLY SAFEGUARD HER DEPARTMENT ISSUED IDENTIFICATION CARD, THE LOSS OF WHICH WAS NOT REPORTED. GUILTY PENAL DATE FDI Forfeiture of five (5) days served on SUSpenSion and restoration of time, pay and benefits for the remaining twenty-six (26) days served on suspension. 2014-12531 SSA NOEL cox 3564- 79 IAB 10/21/2014 SSU SPE IFICATI I ITI 1. SAID SCHOOL SAFETY AGENT DID DEMONSTRATE HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT, IN THAT HE REPORTED LATE FOR DUTY FROM SAID ASSIGNMENT ON FIFTY-SIX (56) OCCASIONS, FOR A TOTAL OF TWENTY-FOUR (24) HOURS AND FIFTY-THREE (53) MINUTES. GUILTY PENALTY: DATE OF 12/ 15/2014 Forfeiture of seven (7) vacation days. A - 3 - P.O. 246 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK ijs TAX NO. CHARGES CHARGES 2010-3155 TEA SHAWNA JAMES 3453. CHIEF OF 11/15/2010 . ENF . TRANS . UNIT 1. INSURANCE (RATE JUMP) GUILTY PENALTY: DATE OF DISPOSITION: 10/25/2011 Forfeiture of ten (10) vacation days. 2010-2216 TEA HECTOR RODRIGUEZ 3476. TRB SO.INT. TRB SO.INT. 04/21/2010 CTRL . CTRL . SPECIFICATIONSIDISPOSITIONS 1. ENGAGED IN A PHYSICAL ALTERCATION WITH A FAMILY MEMBER. GUILTY 2. DAMAGED PROPERTY BELONGING TO A FAMILY MEMBER. GUILTY 3. INTENTIONALLY ANOTHER PERSON WITH PHYSICAL CONTACT. GUILTY PENALTY: DATE OF DISPOSITION: 10/25/2011 Forfeiture of thirty (30) days time on suspension with counseling if required. 2011-5041 TEA VALARIE BOYD 3302' MELD TRB MAN. 07/05/2011 SUMM.ENF. SEC. 1. EXCESSIVELY ABSENT ON TWENTY-SIX (26) OCCASIONS FOR A TOTAL OF EIGHTY-ONE (81) DAYS. GUILTY PENALTY: DATE OF DISPOSITION: 10/25/2011 Forfeiture of eight (8) vacation days. 2010-1944 TEA ABIGAIL ARCHER 3539- MELD TRB QNS. 07/20/2010 TRAFF . ENE . 1. LEFT SCENE OF DEPARTMENT VEHICLE ACCIDENT. GUILTY 2. FAILED TO REPORT DEPARTMENT VEHICLE ACCIDENT IN A TIMELY MANNER. GUILTY 3. IMPEDE AN INVESTIGATION. GUILTY PENALTY: DATE QF DISPQSITION: 10/25/2011 Forfeiture of thirty (30) days time on suspension. - 3 - P.O. 18 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: 7- COMMAND PRESENT DATE OF 9&1 RANK NAME TAX NO. COMMAND QHARQES 2011-4970 PO BRENDAN COUGHLIN 9456 6 PCT. MED.DIV. 06/22/2011 1. WHILE ON SICK REPORT DID TRAVEL OUT OF STATE WITHOUT DEPARTMENT APPROVAL. GUILTY 2. WHILE ON SICK REPORT ON APPROXIMATELY TEN (10) OCCASIONS WAS ABSENT FROM RESIDENCE WITHOUT PERMISSION FROM MEDICAL DIVISION. GUILTY PENALTY: DATE QF DISPOSITION: 01/17/2012 Forfeiture of twenty (20) vacation days. 2010-305 PO YANIRA EELTRE 9286. PEQN IAE 01/05/2010 1. POSSESSED A LISTENING DEVICE WITHOUT POLICE NECESSITY OR PURPOSE. GUILTY 2. WRONGFULLY RECORDED A CONVERSATION WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE OF DISPOSITION: 01/17/2012 Forfeiture of twenty (20) vacation days. 2011-4900 LT FRANCIS RODRIGUEZ 9049. 23 PCT. IAB 06/08/2011 N. FAILED TO ASSIGN A MEMBER OF SERVICE TO INSPECT CONDITIONS OF PRISONERS EVERY THIRTY (30) MINUTES AND DID LEAVE PRISONERS UNATTENDED. DISMISSED 2. FAILED TO REVIEW ENTRIES MADE ON PRISONER ROSTER AS REQUIRED. DISMISSED PENALTY: DATE OF DISPQSITION: 01/17/2012 Schedule Command Discipline, forfeiture of four (4) vacation days. 85951/09 DT3 DEAN ROBERTS 9165. 33 42 09/03/2009 DET . SQD . DET . SQD . 1. WHILE OFF DUTY DISCOURTEOUS TO A SUPERVISOR. GUILTY 2. WHILE OFF DUTY DISCOURTEOUS TO A SUPERVISOR. NOT GUILTY PENALTY: DATE OF 01/18/2012 Forfeiture of ten (10) vacation days. 2010-1570 PO WHITTAKER YOUNG 9320. PCT. IAB 06/22/2010 1. FAILED TO PROPERLY SAFEGUARD HIS FIREARM. GUILTY 2. FAILED To PROPERLY SAFEGUARD DEPARTMENT SHIELD. GUILTY PENALTY: DATE OF DISPQSITIQN: 01/18/2012 Forfeiture of twenty-five (25) vacation days. - 4 - P.O. 141 DI ITI FD lP NARYPR EDIN A COMMAND PRESENT DATE OF 7 - 95L RANK JAMS TAX ii. gguugg 2012-7242 PO RAYMOND DIMARIA 9383 60 PCT. IAB 04/16/2012 SPE IFICATI POSITI 1. WHILE OFF DUTY, WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT . GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN GUILTY 3. WHILE OFF DUTY WRONGFULLY REFUSED A BREATHALYZER TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. WHILE OFF DUTY WRONGEULLY LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT WHERE PERSONAL INJURY HAD BEEN SUSTAINED To ANOTHER INDIVIDUAL. GUILTY ATE I N: 12030012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pre-trial suspension days, thirteen (13) vacation days. ordered breath testing. 2011-5742 PO DAVID BOWMAN 9440- 9 PCT. IAB 09/23/2011 SPE IFI ATI ISP ON 1. WHILE OFF DUTY WRONCFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL HAVING A BLOOD ALCOHOL LEVEL OF .142; BAC. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION OF ALCOHOL. GUILTY 4. UNFIT FOR DUTY. GUILTY 5. WHILE OFF DUTY FAILED To RECORD HIS POSSESSION OF A FIREARM ON HIS FORCE RECORD. DISMISSED 6. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT POSSESSION OF HIS LICENSE. GUILTY 7. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT AN INSURANCE CARD. GUILTY 12/03/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days, ordered breath testing. 2011-5904 PO GABRIEL BAAITH 9429- 46 PCT. IAB 10/06/2011 1. ON SEVERAL OCCASIONS, WRONGFULLY ASSISTED OR REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY DAN I 12030012 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days. twenty-five (25) vacation days. -6- P.O. 340 OF PROCEEDINGS: COMMAND A PRESENT DATE OF 5 Bi? NAME TAX . MMAND HAR CHARGES 2011-5743 PO MICHAEL JOHNSON 9304 MED.DIV. 11/9/2011 ON SICK REPORT, CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS . GUILTY 2.WHILE ON SICK REPORT, EXAGGERATED THE EXTENT OF HIS PHYSICAL LIMITATIONS. GUILTY PENALTY: DATE OF 9/3/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of thirty (30) vacation days. 2011-5857 PO ORLANDO RECIO 9335- 48 PCT. IAB 10/13/2011 SPE IFICATI POSITI 1.WHILE OFF-DUTY, KNOWINGLY REFRAINED FROM PERFORMING A DUTY WHICH IS IMPOSED UPON HIM BY GUILTY 2. DID WRONGFULLY IMPEDE A DEPARTMENT INVESTIGATION.GUILTY 3. WHILE OFF-DUTY, CAUSED A FALSE ENTRY TO BE MADE IN THE BUSINESS RECORDS OF AN ENTERPRISE.GUILTY 4.WHILE OFF-DUTY, COMMITTED A FRAUDULENT INSURANCE ACT.GUILTY DATE OF DISPOSITION: 9/3/2013 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of thirty (30) vacation days, sixty (60) days suspension without pay, vested interest retirement. 2012-7319 PO CORY HAYES 9175- T.D.23 IAB 8/24/2012 SPECIFIQATIONIDISPOSITION 1. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY PENALTY: DATE OF 9/3/2013 Issuance of a Schedule Command Discipline, forfeiture of ten (10) vacation days. 2012-7798 SGT PAUL ATTARDO 9152- 26 PCT. 8/30/2012 SPE IFI ATI I POSITI 1.DID FAIL AND NEGLECT TO SUBMIT A LEAVE OF ABSENCE REPORT FOR MILITARY LEAVE ON SEVENTEEN (17) OCCASIONS AND DID FAIL TO SUBMIT A CERTIFICATE OF ATTENDENCE ON FOUR (4) OCCASIONS.GUILTY 2. WRONGFULLY SUBMITTED INCORRECTLY PREPARED MILITARY LEAVE PAPERWORK. GUILTY 3.ON FOUR (4) OCCASIONS, DID FAIL AND NEGLECT TO SUBMIT A CERTIFICATE OF ATTENDANCE WITHIN TEN (10) DAYS OF HIS RETURN FROM MILITARY DUTY. DISMISSED ASSIGNED AS THE DESK OFFICER, DID FAIL AND NEGLECT To CONFIRM THAT ALL SUMMONSES HAD BEEN PROPERLY PROCESSED.GUILTY APENALTY: DATE QF DISPQSITION: 9/3/2013 Forfeiture of ten (10) vacation days. - l. - P00. 25 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 ?gs RANK NAME TM NQ. QQMMAND -011-5618 PO ANDRES 9380. 40 PCT. IAB 9/12/2011 BORGES 1. ON SEVERAL OCCASSIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay. 2011-5274 0T3 DAVID 911}. ONS.ROBB. DET.BUR. 9/30/2011 SANCHEZ SQD. 1. OFF-POST .GUILTY 2. WRONGFULLY TOOK MEAL AT AN UNAUTHORIZED LOCATION. GUILTY 3. FAILED AND NEGLECTED TO MAKE ENTRIES IN THE MOVEMENT LOG, AS REQUIRED. GUILTY 4. FAILED AND NEGLECTED TO MAKE ENTRIES IN ACTIVITY LOG, AS REQUIRED. GUILTY 5. ENTERED A BUSINESS FRANCHISE WITHOUT PAYING TO DO so. GUILTY SIGNED A YORK CITY EMPLOYEE LOG LOCATED IN SAID BUSINESS FRANCHISE UTILIZING THE NAME OF ANOTHER MEMBER OF SERVICE AND A FICITICIOUS SHIELD NUMBER. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2014 ?-\Forfeiture of fifteen (15) vacation days. 2011-5123 PC MARTIN 9392- 42 PCT. 73 PCT. 4/23/2013 PHILLIPS SPECIFICATION ISP SITI NS 1. DISCOURTEOUS TO A SUPERVISOR.GUILTY 2. FAILED To IMMEDIATELY COMPLY WITH A LAWFUL ORDER. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2014 Forfeiture of twenty (20) vacation days. 2011-6203 PO MINDY 9379- 45 PCT. IAB 11/16/2011 ANGUIERA 1. ON SEVERAL OCCASSIONS, ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE OF DISPOSITION: 1/15/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1)year. Forfeiture of twenty-five (25) vacation days, five (5) day suspension without pay. -4- P.O.90 m?m?mgn QF COMMAND PRESENT DATE OF RANK AM 2013-10171 SGT ROBERT GANLEY 8992 60 PCT. IAB 07/30/2013 IP ITIN 1. WHILE OFF-DUTY, HAVING DIRECTED To LEAVE A LOCATION KNOWN To THE DEPARTMENT AND NOT RETURN, DID IN FACT RETURN To SAID PREMISES. GUILTY 2. WHILE OFF-DUTY, ENGAGED IN A VEREAL ARGUMENT WITH SECURITY PERSONNEL AND REFUSED THEIR REQUEST To LEAVE THE PREMISES. DISMISSED 3. WHILE OFF-DUTY, WAS UNFIT FOR DUTY. GUILTY 4. WHILE OFF-DUTY. FAILED TO NOTIFY DEPARTMENT OPERATIONS UNIT OF INCIDENT As REQUIRED. DISMISSED EM: W: 05/02/2014 Forfeiture of thirty (30) days time served on suspension. Restoration of six (6) suspension days. 2012-8350 LT ELTON COHN 9201- 26 PCT. IAE 10/10/2012 1. LEFT THE SCENE OF A MOTOR VEHICLE ACCIDENT. GUILTY 2. FAILED TO STOP AT A STOP SIGN. GUILTY 3. FAILED To DUE CARE WHILE OPERATING MOTOR VEHICLE. GUILTY M: 05/05/2014 Forfeiture of thirty-one (31) days time served on suspension. ?013-9809 LT ELTON COHN 9201- 26 PCT. IAB 09/25/2013 I. DID REQUEST A COMPUTER CHECK UNRELATED To OFFICIAL DEPARTMENT BUSINESS. GUILTY mu 1 See case! 2012-8350 for penalty. 2012-8645 SGT VICTOR LEANDRY 921. 43 PCT. IAE 12/12/2012 PECIFICATI I11 1. POSSESSED PROPERTY HE SHOULD HAVE REASONAELY SUSPECTED WAS STOLEN. GUILTY m: DATE I Forfeiture of thirty-two (32) suspension days, forfeiture of thirteen (l3) vacation days. Dismissal from the New York City Police Department; however, judgment is suspended and respondent Will be placed on Dismissal Probation for a period of one (1) year. - 3 - P00. 235 A LJL DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND pnsr'o ours or case RANK NAME wax no. COMMAND canacss cannons 2014-11630 po smear) 944077 114 Pc'r. me 04/14/2014 SPECIFICATIONSIDISPOSITIONS 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY THE CONSUMPTION 0F ALCOHOL. GUILTY 3. DID REFUSE TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY. GUILTY 5. FAILED TO REMAIN AT THE SCENE OF A VEHICLE COLLISION. GUILTY 6. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY WHILE ARMED. GUILTY 7. UPON ENCOUNTERING A POLICE CHECK POINT OFFICER DID FAIL To STOP AND PROCEEDED THROUGH AT A HIGH RATE OF SPEED. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days already served and forfeiture of thirty (30) vacation days. 2014-8891 P0 ELVYN HERNANDEZ 9317- 019 PCT. IAB 01/21/2013 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. OFFICER DID REFUSE TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY. GUILTY 5. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY WHILE ARMED. GUILTY 6. OFFICER DID FAIL TO SAFEGUARD FIREARM. GUILTY 7. FAILED TO CARRY SHIELD WHILE ARMED. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Dismissal from the New York City Police Department; however, judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Suspended without pay for thirty (30) days and forfeiture of fifteen (15) vacation days. 2013-11037 P0 NERYS RAMIREZ 939' 28 PCT. 28 PCT. 07/07/2014 SPECIFICATIONSIDISPOSITIONS 1. DID WRONGFULLY RELEASE FOUND PROPERTY TO OWNER WITHOUT COMPLETING THE PROPERTY CLERK INVOICE WORKSHEET AND DELIVERING IT TO THE DESK OFFICER. GUILTY 2. OFFICER WAS DISCOURTEOUS AND DISRESPECTFUL TO ANOTHER UNIFORM MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of fifteen (15) vacation days. - 7 - P00. 337 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm pusm DATE or CASE TAX no. comm: omens canons 2013-10658 SGT PATRICIO OVANDO 9229f NBBX 12/13/2013 1. WHILE ON-DUTY OFFICER DID ENTER AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED DID SEARCH AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY.DISMISSED PENALTY: DATE OP DISPOSITION: 04/22/2015 It is recommended that the CCRB's motion to dismiss be granted. 2014-11536 PO DONNAMARIE 8993- 070 PCT. IAB 05/20/2014 JOHN 1-2.DURING AN OFFICIAL DEPT. INVESTIGATION WRONGFULLY MADE MISLEADING STATEMENTS TO WIT: DENIED BEING MARRIED TO AN INDIVIDUAL TO WHOM SHE IS LEGALLY MARRIED. GUILTY PENALTY: DATE OF DISPOSITION: 04/28/2015 Forfeiture of twenty (20) vacation days. 2014-12417 PO YOLANDA CUBERO 9397- 24 PCT. 10/07/2014 1. DID LEAVE THE SCENE OF AN ACCIDENT WHERE SHE CAUSED DAMAGE TO ANOTHER VEHICLE. GUILTY 2. DID REQUEST THAT A DEPARTMENT OF HOMELESS SERVICES PEACE OFFICER NOT SAY ANYTHING AFTER BEING APPROACHED ABOUT STRIKING ANOTHER VEHICLE. GUILTY PENALTY: DATE OF DISPOSITION: 04/28/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty (20) vacation days. - .8 - P.0. 65 DISQSITIQN OF DECIPLINARY COMMAND PRESENT DATE OF 9 . 2011-5101 P0 ELENA STOJANOVSKI 9407 46 PCT. 47 PCT. 06/21/2011 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 08/01 /201 2 Forfeiture of twenty (20) pre-trial suspension days. 2011-5948 PC VLADIMIR GARCIA 9410- PSA 9 IAE 10/18/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DI 08/01/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-6213 DT3 DANIEL DEVANEY 9199- MAN.ROB. DET.BUR. 03/28/2012 $00. 1. UNFIT FOR DUTY. GUILTY PENALTY: DATE OF 08/01/2012 . forfeiture of ten (10) vaCation days. 2010-1419 DI EDWARD CAEAN 9000- PBBN IAB 06/14/2010 1. WRONGFULLY UTILIZED DEPARTMENT VEHICLE AND E-z PASS FOR PERSONAL REASONS. GUILTY 2. WRONGFULLY TRANSPORTED UNAUTHORIZED CIVILIANS IN A DEPARTMENT VEHICLE WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE 9F 08/01/2012 Forfeiture of twenty (20) vacation days, restitution. 2011-6020 LT JOSEPH DECICCO 9037- 84 PCT. IAB 12/12/2011 1. AFTER EEING INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT WHILE OFF DUTY, FAILED TO REQUEST A PATROL SUPERVISOR To RESPOND. GUILTY 2. AFTER BEING INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT WHILE OFF DUTY. FAILED TO ENSURE THAT A REPORT OF MOTOR VEHICLE ACCIDENT WAS PREPARED. GUILTY 3. AFTER BEING INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT WHILE OFF DUTY, WRONGFULLY PERFORMED AN UNAUTHORIZED REPAIR OF SAID DEPARTMENT VEHICLE.GUILTY PENALTY: DATE DI I N: 08/01/2012 Forfeiture of fifteen (15) vacation days. - 3 - P.O. 31 QF PROCEEDINGS: COMMAND PRESENT DATE OF NAME TAXN . MMAND CHAR HAR 2010-15 PO CARLOS CHACON 9363 114 PCT. PBQN 03/29/2010 1. WHILE OFF DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, SAID MEMBER FAILED TO NOTIFY THE OPERATIONS UNIT. GUILTY 2. WHILE OFF DUTY FAILED TO CARRY SAID NEW YORK POLICE DEPARTMENT IDENTIFICATION CARD WHILE OUT OF STATE. GUILTY 3. WHILE OFF DUTY HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED TO PROVIDE A TRUTHFUL RESPONSE TO AN OUT OF STATE SUPERVISING OFFICER IN THAT SAID MEMBER DENIED BEING A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT. GUILTY 4. WHILE OFF DUTY WRONGFULLY REQUESTED AN OUT OF STATE OFFICER RESPONDING TO AN UNUSUAL POLICE INCIDENT TO THE OTHER GUILTY 5. WHILE OFF DUTY WAS DISCOURTEOUS TO OUT OF STATE MEMBERS OF SERVICE. GUILTY PENALTY: DATE DI N: 03/29/2012 Forfeiture of forty-five (45) vacation days. 2009-821 LT SEAN ROGERS 904. 43 PCT. OEEO 08/18/2009 OFF DUTY WRONGFULLY ATTEMPTED TO ENGAGE IN INAPPROPRIATE BEHAVIOR WITH ANOTHER MEMBER OF SERVICE KNOWN TO THE DEPARTMENT. GUILTY WHILE OFF DUTY WRONGFULLY MADE INAPPROPRIATE STATEMENTS TO ANOTHER MEMBER OF SERVICE KNOWN TO THE DEPARTMENT. GUILTY DATE QF 03/29/2012 Forfeiture of thirty (30) vacation days. 2011-3475 PO BRENDA RAMOS 8985- 75 PCT. IAB 06/27/2011 1. WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. WRONGFULLY USED A DEPARTMENT ISSUED TELEPHONE TO MAKE PERSONAL CALLS WHICH WERE UNRELATED TO DEPARTMENT BUSINESS. GUILTY PENALTY: DATE FDISP ITI N: 03/29/2012 Forfeiture of twenty (20) vacation days. 2011?5567 LT DANIEL FISCH 9015- TD 23 TD 20 11/23/2011 1. WRONGFULLY MADE DISPARAGING REMARKS ABOUT THE POLICE DEPARTMENT DURING A TELEPHONE CONVERSATION WITH A MEMBER OF SERVICE FROM THE QUALITY ASSURANCE DIVISION. GUILTY DATE QF 03/29/2012 Forfeiture of fifteen (15) vacation days. ANIIDIINT: much of P.O. 254 of 2012 regarding an error in specification relative to Captain Nick Rotondi, 898434, Bldg. Maint. Sect. regarding case no. 2010?2203 is AMENDED to read: Having been advised that an off duty member of service was involved in an alcohol related incident, failed to timely notify the Internal Affairs Bureau as required. - 4 - P.0. 260 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9- CASE RANK NAME TAX Ni. QHARQES 2011?4506 PO VALERIE FRANCIS 936 76 PCT. 76 PCT. 07/25/2011 1. FAILED TO SAFEGUARD FIREARM. GUILTY PENALTY: DATE OF 01/03/2012 Forfeiture of twenty (20) vacation days. 2009-96 Po JEAN 13me 9477- 81 PCT. DEP.COM. 08/12/2009 TRNG. 1. WHILE OFF DUTY WRONGFULLY SENT ELECTRONIC MESSAGES TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT CONTAINING PROFANITY. GUILTY 2. FAILED To NOTIFY DEPARTMENT OF INVOLVEMENT IN AN OFF DUTY INCIDENT. GUILTY PENALTY: DATE OF 01/05/2012 Forfeiture of twenty (20) vacation days. 2010-2497 PO KATHY PAPPAS 9047- 33 PCT. PBQN 06/24/2010 1. FAILED TO COMPLY WITH A DIRECTIVE TO PREPARE A MISSING PERSONS REPORT. GUILTY VPENALTY: DATE QF DISPOSITION: 01/05/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-53 PO RICHARD EEARY 9323- 102 PCT. IAE 11/13/2009 1. FAILED TO COMPLETE A POLICE ACCIDENT REPORT AFTER HAVING RESPONDED TO THE SCENE OF A MOTOR VEHICLE ACCIDENT. GUILTY 2. FAILED TO ACCEPT FOUND PROPERTY PRESENTED TO SAID OFFICER AND COMPLETE AN ACCIDENT INFORMATION OF FOUND PROPERTY FORM. GUILTY PENALTY: DATE OF 01/05/2012 Forfeiture of fifteen (15) vacation days. 2009-1017 PO JAIME MARTINEZ 9458- PSA 7 IAE 08/06/2009 1. WHILE OFF DUTY AND TRAVELING ON A PUBLIC ROAD SAID OFFICER ENGAGED STROEE LIGHTS AFFIXED TO HIS PRIVATE VEHICLE. GUILTY PENALTY: DATE FDI ITI N: 01/05/2012 Forfeiture of ten (10) vacation days. - 5 P.O. 133 12 FIP YR EDIN: COMMAND PRESENT DATE OF SELL WK NAME 2014-11181 DT3 LEONARDO MOSCOSO 9371 23 DET.SOD. 01/22/2014 ATI 1. FAILED TO PROPERLY SAFEGUARD I-IIS OFF-DUTY FIREARM. GUILTY 2. DISPAYED 1115 DEPARTMENT ISSUED PARKING PERMIT IN HIS PERSONAL VEEICLE TO PARK DY A FIRE UYDRANT. GUILTY 3. REPORTED LATE FOR HIS ASSIGNED TOUR OF DUTY AND FAILED TO NOTIFY A SUPERVISOR THAT HE WAS REPORTING LATE. GUILTY BEHALIIE 10/16/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixteen (16) days served on pre-trial suspension and fourteen (14) vacation days. 2014-11423 DT3 LEONARDO MOSCOSO 9371. 23 OCCB 03/04/2014 PIFITI 1. FAILED TO PROPERLY SAFESUARD OFF-DUTY FIREARM. GUILTY mm 10/16/2014 See case #2014-11181 for penalty. 2014-11975 DT3 JASON CAPUTO 9351- 105 IAE 06/23/2014 IFI ATI I 1. WRONGPULLY SOLD DEPARTMENT AND CITY PROPERTY ON EBAY. GUILTY 2. DID FAIL TO PROPERLY SAFEGUARD 1115 SERVICE FIREARM. GUILTY 3. DID FAIL TO PROPERLY SAFEGUARD EIs OFF-DUTY FIREARMS. GUILTY 4. DID FAIL To PROPERLY RECORD THE ACQUISITION OF Two (2) OFF-DUTY FIREARMS.DISMISSED 3mm; 10/16/2014 Forfeiture of thirty (30) vacation days. 2012-3743 DT3 JASON CAPUTO 9351- 105 DET.SOD. OCCD 07/15/2013 1. DID FAIL AND NEGLECT TO PROPERLY SAFEGUARD HIS SERVICE FIREARM. GUILTY 10/16/2014 See case {2014-11976 for penalty. - 8 - P.0- 1?1 DI ITI PDI IPUNARY PROCEEDINGS: A COMMAND PRESENT DATE OF 7 - 95g NAME I . AN HAR HAR 2011-5815 LT MICHAEL GUENTHER 920 PSA 6 IAB 12/16/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED To VARIOUS INDIVIDUALS.GUILTY PENALTY: DATE DI ITI N: 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5032 PO MATTHEW ESCUDERO 9483- 47 PCT. IAE 06/22/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE TO PREVENT THE ADJUDICATION OF SUMMONSES.GUILTY PENALTY: DATE QF 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-6326 PO GEORGE COSTOSO 9013. 41 PCT. IAE 11/30/2011 SPECIFICATIQNIDISPOSITION WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF SUMMONSES.GUILTY DATE FDI Tl N: 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-6106 SGT DEREK BRENNAN 9399- 30 PCT. IAE 11/04/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION 0F SUMMONSES ISSUED TO VARIOUS INDIVIDUALSGUILTY DATE OF 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 86092/10 Po ANTHONY MINOIA 9307- 70 PCT. 42 PCT. 01/13/2010 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF SERVICE.NOT GUILTY 2. PAILED TO COMPLY WITH AN ORDER.NOT GUILTY 3. DISCOURTEOUS TO A SUPERVISOR.GUILTY PENALTY: DATE DI IT ION: 07/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and /?&espondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture . thirty (30) vacation days. IN DI FD IPLINARY PR EEDIN COMMAND PRESENT DATE OF RAUL 2013-10708 PO NURUDDIN 9464 101 PCT. 63 PCT. 12/18/2013 IFI TI I 1. DID CONSUME AN INTOXICANT To THE EXTENT THAT SAID POLICE OFFICER HAS UNFIT FOR DUTY. GUILTY 10/07/2014 Forfeiture of twenty (20) days already served on pre-trial suspension and restoration of pay, time and benefits for twelve (12) days already served on pre-trial suspension. 2013-10094 PO RICARDO MONCHE 935. PLANT MGMT. IAE 01/06/2014 UNIT PE IFI TI I 1. DURING AN INTEGRITY TEST, STATED ON THE ONLINE BOOKING SHEET THAT HE OBSERVED AN INDIVIDUAL THRON A PAPER DAG To THE GROUND, HHEN IN FACT SAID INDIVIDUAL NEVER THE PAPER DAG To THE GROUND. GUILTY 2. DURING AN INTEGRITY TEST, PROVIDED AN INACCURATE DESCRIPTION OF EVENTS TO Two UNIFORM MEMBERS OF THE SERVICE AND A MANHATTAN ASSISTANT DISTRICT ATTORNEY. GUILTY 10/08/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time and leave balances, forfeiture of thirty (30) suspension days and Vested Interest Retirement. 2012-7635 DT3 JOSEPH BERMUDEZ 941- 48 DAO 06/26/2012 DET.SOD. Fl ATI I. DID ABUSE HIS AUTHORITY AS A POLICE OFFICER IN THAT HE IMPROPERLY STOPPED THREE (3) INDIVIDUALS RNONN TO THE DEPARTMENT. GUILTY 2. AFTER HAVING A STREET ENCOUNTER WITH SOME INDIVIDUALS KNONN TO THE DEPARTMENT, FAILED TO MAKE ENTRIES ABOUT THE ENCOUNTER IN HIS ACTIVITY LOG. GUILTY 3. FAILED TO DO HIS DUTY IN THAT AFTER USING HIS PEPPER SPRAY DURING THE ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT, FAILED TO PREPARE A MEDICAL TREATMENT OF PRISONER FORM, DOCUMENT THE USE OF FORCE IN HIS ACTIVITY LOG OR THE COMPLAINT REPORT FOR THAT ARREST. GUILTY BEHALIIL 10/10/2014 Forfeiture of twenty (20) vacation days. 2012-7514 DT3 JOSEPH 9414- 48 IAE o6/21/2012 DET.SOD. PFTI IP 1. DID FAIL TO DO HIS DUTY IN THAT AFTER MAKING THE ARREST OF AN INDIVIDUAL THE DEPARTMENT, FAILED TO READ THE CRIMINAL COURT COMPLAINT PRIOR TO SIGNING A SUPPORTING AFFIDAVIT SNEARING To THE ACCURACY OF THE COMPLAINT. GUILTY gamma 10/10/2014 See case #2012-7635 for penalty. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2011-5605 SSA KARENNA MENDOZA 3558f 7 IAB 08/305201; SSU 1. WRONGFULLY SUBMITTED FRAUDULENT DOCUMENTATION STATING SAID MEMBER WAS AT A MILITARY DRILL TRAINING WHEN SHE WAS NOT. GUILTY 2. WRONGFULLY STATED IN A PG 206-13 HEARING THAT SHE WAS FRESENT FOR 322:; TRAINING WHEN IN FACT SHE WAS NOT. GUILTY PENALTY: DATE OF DISPOSITION: 06/26/2012 Forfeiture of thirty (30) vacation days. 2011-4125 SSA ROBIN CENANCE 334s- SSD ss 03/15/2011 1. WRONGFULLY HANDCUFFED THE WRIST OF AN ASSISTANT FRINCIFAL IN AN EFFORT TO AFFECT THAT ARREST WITHOUT PROBABLE CAUSE TO DO so. GUILTY PENALTY: DATE QF 06/26/2012 Respondent shall be placed on Dismissal Probation for a period of one (1) year, forfeiture thirty (30) days time on suspension. 2011-5511 AGENCY EVAN GLUCK 3505- LEGAL BUR. IAB ATT. 1. WRONGFULLY PREPARED TWO (2) CRIMINAL COURT AFFIDAVITS CONTAINING INCORRECT INFORMATION. GUILTY 2,3. WRONGFULLY NOTARIZED SUPREME COURT AFFIDAVITs STATING THE LANGUAGE TO BEFORE ME- WITHOUT THE AFFIANT BEING PRESENT. GUILTY PENALTY: DATE QF 06/26/2012 Forfeiture of thirty (30) vacation days. 2011-3692 FAA DOREEN HARRINGTON 3377- 46 DET.BUR. DET.SQD. 1. WRONGFULLY MADE DEROGATORY REMARKS ABOUT ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE QF DISPQSITION: 06/27/2012 Forfeiture of twenty (20) vacation days. 4 P.O. 202 DISPOSITION OF DISCIPLINE PROCEEDINGS: COMMAND PRESENT DATE OF 1 RANK NAME TAX NO. COMMAND CHARGES 86499/10 TEA AMANDA WILLIS 3531- MAN.SO. TRAF.CNT. 04/21/2010 TRAFF.ENF. MAN.SUMM. 1 ENE. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DISMISSED 2. FAILED TO NOTIFY DEPARTMENT OF A POLICE INCIDENT IN WHICH SAID TRAFFIC ENFORCEMENT AGENT WAS INVOLVED. GUILTY PENALTY: DATE OF 01/31/2012 Forfeiture of time served on suspension without pay from April 15, 2010 to May 20, 2010 thirty~four (34) suspension days. 2010-3101 PCT SHAWNEQUAH MOSS 3406- COMM.SECT. MELD 11/17/2010 SPECIFICATIONSIDISPOSITIONS 1. DID STEAL PROPERTY FROM A DEPARTMENT STORE. GUILTY N. WRONGFULLY POSSESSED STOLEN PROPERTY. GUILTY 3. FAILED To NOTIFY ARRESTING AUTHORITY OF SAID POSITION AS A MEMBER OF SERVICE. GUILTY DATE OF DISPOSITION: 02/23/2012 Forfeiture of forty-three (43) suspension days, twelve (12) months Dismissal Probation. 2010-3200 PCT SHAWNEQUAH MOSS 3406- COMM.SECT. MELD 11/23/2010 1. FAILED To APPEAR IN NEW YORK COUNTY CRIMINAL COURT TO ANSWER MATTERS PENDING UNDER FOUR (4) SEPARATE DOCKET NUMBERS. GUILTY PENALTY: DATE OF DISPOSITION: 02/23/2012 See case? 2010-3101 for penalty. 2011-5612 PCT CASSANDRA 349. COMM.SECT. COMM.SECT. 10/07/2011 SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON (28) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TWENTY-NINE (129) DAYS. GUILTY 2. LATE FOR DUTY ON TWENTY-EIGHT (28) OCCASIONS FOR A TOTAL OF FIFTY-FOUR (54) HOURS AND THIRTY-FIVE (35) MINUTES. GUILTY 3. RATED WELL BELOW STANDARDS ON THREE (3) CONSECUTIVE OCCASIONS AND BELOW STANDARDS ON ONE (1) OCCASION. GUILTY PENALTY: DATE OF 02/24/2012 Forfeiture of ten (10) vacation days. A - 6 - P.O. 125 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NO. COMMAND CHARGES HARGES 2010-3025 DT3 ALBERTO GORIS 8975- 43 DET. IAB 12/27/2010 $00 . 1. WRONGFULLY APPEARED IN PHOTOGRAPHS HOLDING HIS DEPARTMENT-ISSUED SERVICE FIREARM IN AN UNPROFESSIONAL MANNER AND POINTING AT AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED 2. WRONGFULLY APPEARED IN A PHOTOGRAPH INTENTIONALLY POINTING HIS DEPARTMENT-ISSUED SERVICE FIREARM AT AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHILE NOT ACTING IN THE DISCHARGE OF HIS OFFICIAL DUTY. GUILTY PENALTY: DATE QF 1 1/15/201 1 Forfeiture of ten (10) vacation days. 2009-788 PO DAVIDSON FLEARY 9252- APP.PROC. PER.OR. 02/10/2009 DIV. SECT. 1. VIOLATED AN ORDER OF PROTECTION. GUILTY DATE OF 11/15/201 1 Forfeiture of thirty-two (32) pre-trial suspension days. 2009-891 PO DAVIDSON FLEARY 9252- APP.PROC. PBBN 07/13/2009 DIV. 1. FAILED To SUBMIT A RENEWAL APPLICATION FOR OFF-DUTY EMPLOYMENT. GUILTY PENALTY: DATE QF 11/15/2011 See case# 2009-788 for penalty. 2010-1786 PO EDWARD REARDON 9310- 52 PCT. DAO 11/05/2010 1. WHILE ON DUTY WAS DISCOURTEOUS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOLO CONTENDRE 2. EFFECTED AN ARREST OF AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY. NOLO CONTENDRE PENALTY: DATE QF 11/15/2011 Forfeiture of eight (8) vacation days. 2010-1708 PO JOSE FANTAUZZI 9282- PBBS PBBS 07/06/2010 1. WHILE ON SICK REPORT WAS ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY 2. WRONGFULLY ALLOWED HIS DEPARTMENT PARKING PERMIT TO BE IMPROPERLY USED BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 11/15/201 1 "orfeiture of twenty (20) vacation days. .. 5 .. P.0. 125 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2013-10293 PO MICHAEL LANDI 95W 088 PCT. IAB 08/21/2013 1. UPON RECOVERY OF AN ILLEGAL SUBSTANCE FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT, OFFICER FAILED TO TAKE POLICE ACTION AND INSTEAD GAVE SUBSTANCE TO ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO COMPLETE A STOP, QUESTION AND FRISK REPORT WORKSHEET AFTER HAVING DETAINED AN INDIVIDUAL FOR QUESTIONING DURING AN INVESTIGATION. GUILTY 3. FAILED T0 REMAIN AT HOSPITAL AFTER TRANSPORT OF AN INDIVIDUAL OFFICER BELIEVED TO BE EMOTIONALLY DISTURBED. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Suspended without pay for thirty (30) days. 2013-11034 SGT ZARA REHMAN 9332- QNS.CT. 112 PCT. 07/28/2014 SECT. 1. FAILED AND NEGLECTED TO SEIZE A TOW TRUCK THAT WAS UNLICENSED BY THE DEPARTMENT OF CONSUMER AFFAIRS. GUILTY 2. OFFICER FAILED TO COMPLY WITH A LAWFUL ORDER AND FAILED TO TAKE EVIDENCE INTO POLICE CUSTODY THAT WAS PRESENT AT A CRIME SCENE. GUILTY 3. FAILED TO PROPERLY ACCESS A CRIME SCENE AND FAILED TO TAKE EVIDENCE INTO POLICE CUSTODY THAT WAS PRESENT AT A CRIME SCENE. GUILTY 4. FAILED TO PROPERLY MAINTAIN ACTIVITY LOG. GUILTY 5. FAILED TO PROPERLY REVIEW A COMPLAINT REPORT THAT HE APPROVED, WHICH CONTAINED INACCURATE INFORMATION. GUILTY 6.;7 FAILED T0 NOTIFY THE INTERNAL AFFAIRS BUREAU AFTER RECEIVING INFORMATION OF MISCONDUCT BY MEMBER OF SERVICE. GUILTY 8. FAILED TO FOLLOW PROPER PROCEDURE TO FILE CCRB REPORT. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Dismissal from the New York City Police Department however, judgment is suspended. Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2014-12452 sc'r ERICA LLOYD 930$- 46 per. IAB 12/01/2014 1. DID WRONGFULLY ASSOCIATE WITH AN INDIVIDUAL SHE KNEW TO BE ENGAGED IN, LIKELY TO ENGAGE, IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. OFFICER DID VISIT AN INMATE KNOWN TO THE DEPARTMENT, AT A CORRECTIONAL FACILITY WITHOUT NOTIFYING HER COMMANDING OFFICER. GUILTY 3. FAIL TO NOTIFY THE OPERATIONS UNIT OF AN UNUSUAL POLICE OCCURRENCE TO WHICH SERGEANT WAS A PARTICIPANT AND OR WITNESS. GUILTY 4. FAILED TO PROVIDE ACCURATE AND CURRENT PERSONAL INFORMATION TO THE DEPARTMENT IMMEDIATELY UPON CHANGE OF RESIDENTIAL ADDRESS. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Dismissal from the New York City Police Department, however, judgment is suspended. Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. -3- P.0.338 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE DEV 9 CASE RANK NAME TAX NO. COMMAND 2011-6478 P0 STEVEN RICHARDSON 9343' M.3.L.D. TRANS.BUR. 12/27/2011 I OFF AFTER BEING INVOLVED IN A MOTOR VEHICLE ACCIDENT WRONGFULLY PROVIDED OTHER MOTORIST mm A FALSE NAME. GUILTY 2. FAILED TO PAY FIV. (5) UNIVERSAL SUMMONSES RESULTING IN SAID MEMBER DESIGNATED A NOT GUILTY 3. OPERATED A MOTOR VEHICLE KNOWING THAT HIS LICENSE NAS SUSPENDED. GUILTY PENALTY. DATE OF 11/26/2012 See case? 2008?0180 for penalty. 2011-4923 SGT DEREON WILLIS 9053. PSA 5 OEEO 06/23/2011 1. MADE A DISPARAGING REMARK IN FRONT OF OTHER MEMBERS OF SERVICE. GUILTY PENALTY: DATE FDI ITI N: 11/26/2012 Forfeiture Of fifteen (15) vacation days. 2010-417 SGT DEREON WILLIS 9053. PSA 5 PSA 2 03/15/2010 1. MADE A DISPARAGING REMARK REGARDING A DOMESTIC VIOLENCE VICTIM. GUILTY PENALTY: DATE FDISP N: 11/26/2012?" See case? 2011-4923 for penalty. 2010-1655 SGT DEREON WILLIS 905' PSA 5 OEEO 06/15/2010 1. FAILED To PROPERLY PROCESS ANOTHER MEMBER OF SERVICE DEPARTMENT RECOGNITION REQUEST. DISMISSED DATE FDI TI N: 11/26/2012 See case? 2011-4923 for penalty. 2011-3588 0T3 THIERRY NEMORIN 9340- N.B.QNS. OCCB 04/20/2011 1. FAILED TO PROPERLY SAFEGUARD HIS SERVICE REVOLVER. GUILTY PENALTY: DAT FDI TI 12/03/2012 Forfeiture of twenty (20) vacation days. - 6 - P.O. 57 QF DISCIPLINARY COMMAND PRESENT DATE OF RANK NAME TAXN . MMAND HARGE CHAR 2011-5521 Po MICHAEL LAM 9471i 42 PCT. 09/27/201: 1. FAILED TO PROPERLY SAFEGUARD A PRISONER RESULTING IN SAID ESCAPE. GUILTY PENALTY: DATE OF 03/22/2012 Forfeiture of twenty (20) vacation days. 2010-2203 CPT NICK ROTONDI 8984- BLDG.MAINT. IAB 10/06/2010 SECT. 1. WHILE OFF DUTY HAVING BEEN INVOLVED IN AN ALCOHOL RELATED INCIDENT, FAILED TO TIMELY NOTIFY THE INTERNAL AFFAIRS BUREAU, RESULTING IN A DELAY OF THE INVESTIGATION OF SAID INCIDENT. GUILTY PENALTY: DATE FDI ITI N: 03/26/2012 Forfeiture of fifteen (15) vacation days. 2010-1485 PO ROBERT GALARZA 9442- 7 PCT. IAB 08/16/2010 1. WRONGFULLY RELEASED A FOUR YEAR OLD CHILD TO A FEMALE WITHOUT OBTAINING PROPER IDENTIFICATION. GUILTY 2. AFTER AN ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT INVOLVING ENDANGERING THE WELFARE OF A CHILD, FAILED TO NOTIFY THE NEW YORK STATE CENTRAL REGISTRY OF CHILD ABUSE, ADMINISTRATION FOR SERVICES AND FAILED TO PREPARE REQUIRED DEPARTMENT REPORTS. GUILTY DATE QF 03/26/2012 Forfeiture Of ten (10) vacation days. 2010-294 PO PATRICK NICHOLS 941(- 52 PCT. IAB 03/08/2010 1. FAILED TO RESPOND To A RADIO RUN FROM DISPATCH THAT WAS ASSIGNED To SAID MEMBER AND HIS PARTNER. GUILTY 2. WRONGFULLY MADE INCORRECT AND IMPROPER MEMOBOOK ENTRIES MARKING SAID RADIO RUN AS UNFOUNDED WHEN IN FACT SAID OFFICER DID NOT RESPOND. GUILTY PENALTY: DATE QF 03/29/2012 Forfeiture of fifteen (15) vacation days. 2011-6555 SGT STEVEN CARO 8913- PBSI IAB 01/04/2012 1. WHILE OFF DUTY WRONGFULLY OPERATED A DEPARTMENT RMP FOR PERSONAL USE WITHOUT PERMISSION. GUILTY 2. WRONGFULLY WORKED OFF DUTY EMPLOYMENT WITHOUT DEPARTMENT AUTHORIZATION. GUILTY PENALTY: DATE QF 03/29/2012 Forfeiture of thirty (30) vacation days. ?d -3- ROB. A 11- DI ITI FDI IPLINARY PR EEDING COMMAND PRESENT DATE OF gag: RANK NAME TAX N3. QHARQES 2011-5451 SGT KEVIN KAVANAGH 9248 52 PCT. PBBN 08/29/2011 1. AFTER OBSERVING TWO (2) MEMBERS OF THE SERVICE OFF POST AND OUT OF COMMAND, FAILED TO PREPARE A COMPLAINT REPORT. GUILTY 2. FAILED TO MAKE MEMO BOOK ENTRY. GUILTY 3. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT PERMISSION WHILE ON OVERTIME. GUILTY PENALTY: DATE OF 01/03/2013 Forfeiture of thirty?five (35) vacation days. 2011?5598 SGT KEVIN KAVANAGH 9248- 52 PCT. PBBN 09/14/2011 1. HAVING BEEN INFORMED OF AN ALLEGATION OF MISCONDUCT INVOLVING MEMBERS OF SERVICE WHILE OFF DUTY, FAILED NOTIFY THE INTERNAL AFFAIRS BUREAU HIS COMMANDING OFFICER AS REQUIRED. GUILTY PENALTY: QATE QF 01/03/2013 See case! 2011-5451 for penalty. 2011-5741 SGT KEVIN KAVANAGH 9248- 52 PCT. PBBN 10/20/2011 SPECIFI ATIONSIDISPOSITIONS 1. WHILE CONDUCTING A CAR STOP FAILED TO ENSURE MEMBERS OF SERVICE UNDER HIS SUPERVISION HAD THEIR SHIELDS DISPLAYED AND PROVIDED NAMES AND SHIELD NUMBERS WHEN REQUESTED BY INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO WEAR HIS SHIELD ON AN OUTER GARMENT WHILE PRESENT AT A POLICE INCIDENT. GUILTY 3. HAVING BEEN INVOLVED IN A VERBAL CONFRONTATION WITH AN OFF DUTY SERGEANT, FAILED To REQUEST THE PRESENCE OF A SUPERVISOR AS REQUIRED. GUILTY 4. WRONGFULLY DISCOURTEOUS To AN OFF DUTY SERGEANT. GUILTY 5. FAILED TO PROPERLY SUPERVISE A MEMBER OF SERVICE. GUILTY 6. FAILED TO PROPERLY SUPERVISE A MEMBER OF SERVICE WHO IMPROPERLY SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL JUSTIFICATION. GUILTY 7. FAILED TO PROPERLY SUPERVISE A MEMBER OF SERVICE WHO IMPROPERLY SEARCHED A VEHICLE BELONGING TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DAT FDI ITION: 01/03/2013 See case! 2011-5451 for penalty. 2011-5805 SGT KEVIN KAVANAGH 924. 52 PCT. DAO 11/16/2011 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO SUPERVISE A MEMBER OF SERVICE WHO CONDUCTED A STOP OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT REASONABLE SUSPICION TO DO SO. GUILTY 2. FAILED TO PREPARE A STOP, QUESTION AND FRISK REPORT. GUILTY 3. FAILED TO MAKE AN ACTIVITY LOG ENTRY. GUILTY NALTY: FDI ITI N: 01/03/2013 See case! 2011-5451 for penalty. - 6 - P.0. 83 DISPOSITION OF DISCIPLINARY PRQEEDINGS: COMMAND PRESENT DATE OF s-Qg RANK TM NQ. QQMMAND 2010-2558 PO ERIC SURAT 932(- 66 PCT. PESI 10/25/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED TO EFFECT AN ARREST. GUILTY 2. FAILED TO PREPARE PROPER PAPERWORK. GUILTY 3. INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY 4. FAILED TO USE PROPER RADIO DISPOSITION To FINALIZE JOB. GUILTY 5. FAILED To MAKE PROPER MEMO BOOK ENTRIES. GUILTY PENALTY: DATE QF 10/25/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2010-1881 PO LUIS GRAZIANO 8976- 46 PCT. PBBX 09/29/2010 SPECIFICATIONSIDISPOSITIONS 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. FAILED To NOTIFY DEPARTMENT OF AN UNUSUAL POLICE OCCURRENCE. GUILTY PENALTY: I 11/01/2011 Forfeiture of twenty-five (25) vacation days. . ,010-2307 PO CHRISTOPHER DENT 9347- TD 33 TB 08/19/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE ON SICK REPORT ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY 2. FAILED TO INFORM DEPARTMENT OF CHANGE OF ADDRESS WHILE ON SICK LEAVE. GUILTY 3. AFTER BEING INVOLVED IN POLICE INCIDENT FAILED To REQUEST RESPONSE OF PATROL SUPERVISOR. GUILTY PENALTY: DATE QF 11/01/2011 Forfeiture of thirty-five (35) vacation days. 2010-59 PO CHRISTOPHER DENT 9347- TD 33 TB 02/23/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED To NOTIFY DEPARTMENT OF AN ALLEGATION OF CORRUPTION. GUILTY 2. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL WHO HAS ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DAT FDI ITI N: 11/01/2011 See case# 2010-2307 for penalty. 2010-2641 DT3 PEDRO LOPEZ 8917- NARC.SORO. OCCB 03/16/2010 MAN.SO. 1. WRONGFULLY UTILIZED DEPARTMENT COMPUTERS. GUILTY DAT ITI 10/25/2011 Vorfeiture of twenty-five (25) vacation days. - 3 - P.0. 106 A 5- DI ITI IPLINARY PR EEDIN COMMAND PRESENT DATE OF 25$: N53: 'r . HAR 2010-3080 P0 MAYA MACK 9018 BX.CT. MED.DIV. 11/03/2010 SECT. 1. UNFIT FOR DUTY. GUILTY 07/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period Of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days, service retirement on completion of twenty (20) years, ordered breath testing. 2011-4880 PO KEVIN CHOI 9415- 107 IAB 12/07/2011 SPECIFIC TION SPOSITI NS 1. FAILED To PROPERLY VOUCHER PROPERTY OF A PRISONER THAT HE ARRESTED.DISMISSAL ON DAO MOTION 2. INACCURATELY INDICATED ON A ARREST REPORT THAT SAID PRISONER REFUSED To MAKE A TELEPHONE CALL. GUILTY 3. WHILE ON AND OFF DUTY INITIATED ELECTRONIC MESSAGES TO A PRISONER THAT HE ARRESTED.GUILTY 4. WRONGPULLY INITIATED ELECTRONIC MESSAGES TO A FRIEND OF A PRISONER THAT SAID OFFICER ARRESTED. GUILTY DI N: 07/23/2012 Forfeiture of fifteen (15) vacation days. 2011-3638 Po MEDINA 9390- 77 PCT. QUAD 05/18/2011 SPECIFI ITI 1. UPON BEING INFORMED BY A COMPLAINANT THAT HIS APARTMENT WAS BROKEN INTO AND PROPERTY WAS STOLEN, SAID MEMBER FAILED To PREPARE A COMPLAINT REPORT. GUILTY DAT ITI 07/23/2012 Forfeiture Of fifteen (15) vacation days. 2011-6153 Po RALPH 9343- 114 PCT. IAB 01/13/2012 1. WRONGFULLY CAUSED AN INACCURATE INSTRUMENT TO BE FILED WITH QUEENS COUNTY CRIMINAL COURT . GUILTY N: 07/23/201 2 Forfeiture of thirty (30) vacation days. 2012-6737 Po MICHAEL VILLA 9025- HWY 3 IAB 01/31/2012 PE IFI A11 ISP 1. WRONGFULLY ASSISTED OTHER MEMBERS OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED TO VARIOUS MOTORISTS. GUILTY PENALI ITI N: 07/23/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, thirty-five (3S) vacation days. - 4 - P00. 337 QF DISQIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE OF 9- LANK NAME 1' . MM HAR HAFI 2011-3633 PO CHRISTOPHER CONNOLLY 936 MELD IAB 03/07/2011 1. FAILED TO MAINTAIN A CURRENT NY STATE LICENSE. GUILTY 2. WRONGFULLY ALLOWED AN INDIVIDUAL KNOWN To THE DEPARTMENT To DRUG PARAPHERNALIA IN THE PRESENCE OF THE MEMBER OF SERVICE. GUILTY 3. KNOWINGLY ASSOCIATED WITH AN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 4. FAILED TO RETURN EXPIRED DEPARTMENT ISSUED PARKING PERMIT. GUILTY 5. WRONGFULLY DISPLAYED AN EXPIRED DEPARTMENT ISSUED PARKING PERMIT. GUILTY 6. WRONGFULLY POSSESSED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY 7 WRONGFULLY INGESTED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE FDI N: 11/28/2011 Respondent is Dismissed from the New York City Police Department. 2011-4961 PO CHRISTOPHER CONNOLLY 9363- MELD IAB 06/01/2011 1,4,6. WRONGFULLY POSSESSED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY 2. WRONGFULLY OPERATED A MOTOR VEHICLE WITHOUT A VALID NY STATE LICENSE. GUILTY 3. KNOWINGLY ASSOCIATED WITH A KNOWN INDIVIDUAL WHO ENGAGED IN CRIMINAL ACTIVITIES. GUILTY WRONGFULLY INGESTED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY DAT DI IT ION: 11/28/2011 See case? 2011-3633 for penalty. 2010-3129 SGT FERNANDO VILLAFANE 916- PCT. PBBS 12/23/2010 1. WRONGFULLY ORDERED ANOTHER MEMBER OF SERVICE To DESTROY A LAWFULLY ISSUED SUMMONS. GUILTY 2. WRONGFULLY ALLOWED AN UNAUTHORIZED CIVILIAN To ENTER A DEPARTMENT FACILITY WITHOUT POLICE NECESSITY. GUILTY 3. FAILED TO SIGN ACTIVITY LOGS OF SUBORDINATE MEMBERS OF SERVICE. GUILTY 4. WRONGFULLY ENGAGED IN PERSONAL BUSINESS WHILE ON DUTY. GUILTY PENALTY: DATE QF 11/28/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days. 2011-5361 PO STEPHEN ZUPIC 8944- 41 PCT. IAB 08/05/2011 1. WRONGFULLY REQUESTED ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT ADJUDICATION 0F NUMEROUS SUMMONSES. GUILTY DATE FDI N: 11/30/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. - l; - P.O. 130 7 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASL RANK mm: TAX No. CHARGES 2013-9683 PO MICHAEL GONSIESKI 9191" TD 2 TB 08/13/2013 1. WHILE ON-DUTY, ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 08/12/2014 Forfeiture of fifteen (15) vacation days. 2011-5006 Po NADIN PEREZ 9229- PBMS IAB 06/20/2011 1. MADE FALSE STATEMENTS DURING AN INTERVIEW WITH AN OFFICIAL FROM THE UNITED STATES DEPARTMENT OF IMMIGRATION. FILED 2. FAILED TO NOTIFY HIS COMMANDING OFFICER OF A CHANGE IN HIS SOCIAL CONDITION.FILED 3 . SUBMITTED DOCUMENTS TO THE NEW YORK CITY DEPARTMENT OF SOCIAL SERVICES CONCEALING HIS MARRIAGE TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT ALLOWING THIS INDIVIDUAL TO APPLY FOR AND RECEIVE MEDICAID BENEFITS IN EXCESS OF $29,000.00. FILED 4. PRESENTED A WRITTEN INSTRUMENT CONTAINING FALSE INFORMATION To A PUBLIC SERVANT. FILED PENALTY: DATE OF DISPOSITION: 08/12/2014 Respondent has been dismissed from the New York City Police Department. 2010-2599 PO CARLOS REID 9274- PSA 1 HS 04/30/2010 1. AFTER A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT, DID STRIKE THAT INDIVIDUAL IN THE FACE. GUILTY 2. DURING A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, PUSHED THAT INDIVIDUAL AND THEN SHOVED HIM TO THE GROUND. GUILTY . PENALTY: DATE OF DISPOSITION: 08/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of Sixty?six (66) suspension days previously served. 2012-7021 PO CARLOS REID 9274- PSA 1 H8 02/29/2012 1. WHILE OFF-DUTY, DID WRONGFULLY CONSUME A QUANTITY OF INTOXICANTS TO THE EXTENT THAT SAID OFFICER WA UNFIT FOR DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 08/18/2014 See case 32010-2599 ior penalty. -4- P.0.54 OF DIEIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF AND I-IAFI 2012-8024 SSA DANA BAILEY 3505- 20 SS 09/11/2012 SSU 8- ATI RESPONDENT CUT HER CABLE WIRES WITHOUT HER PERMISSION OR AUTHORITY. NOT GUILTY RESPONDENT REMOVED A MAILBOX FROM HER DOOR WITHOUT INFORMING HER TENANT. NOT GUILTY RESPONDENT APPROACHED HER TENANT WHO WAS MOVING GARBAGE CAN AND USED INAPPROPRIATE LANGUAGE. GUILTY PENALTY: ATE I ITI N: 01/14/2014 Forfeiture of ten (10)vacation days. 2012-6912 SSA JEAN MESIDOR 3538- 24 55 1/0 02/14/2012 SSU 1. RESPONDENT, WHILE OPP-DUTY. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT.GUILTY A 2. RESPONDENT, WHILE OPP-DUTY. DID PAIL AND NEGLECT To NOTIFY THE ARRESTING AUTHORITY OF HIS POSITION As A MEMBER OF THE SERVICE As REQUIRED. GUILTY 01/15/2014 Forfeiture of nineteen (19) days time served on suspension. 2013-9240 TEA IRENE 3460- COT 03/29/2013 TRAFF.ENF. PE IFI ATI 1. RESPONDENT FILED A FALSE UF- 61 AND POLICE ACCIDENT REPORT IN AN ATTEMPT TO CONCEAL ADEPARTMENT VEHICLE ACCIDENT SHE WAS INVOLVED IN AND FAILED TO REMAIN AT THE SCENE. GUILTY 2. RESPONDENT DID IMPEDE AN OFFICIAL DEPARTMENT INVESTIGATION INTO AN ACCIDENT SHE WAS INVOLVED IN BY PROVIDING FALSE INFORMATION REGARDING THE ACCIDENT. GUILTY 3. RESPONDENT PROVIDED FALSE AND MISLEADING ANSWERS TO QUESTIONS DURING THE COURSE OF AN OFFICIAL DEPARTMENT HEARING CONCERNING A VEHICULAR ACCIDENT SHE WAS INVOLVED IN. GUILTY Em DATE 1 N: 01/15/2014 Forfeiture of thirty-two (32) days time served on suspension. 2012?8699 PCT VICTORIA DAVIS 3539- COMM. IAB 02/21/2013 SECTRESPONDENT INPUT INCORRECT INFORMATION OF AN APARTMENT NUMBER INTO THE 911 CALL SYSTEM. GUILTY 01/21/2014 A Forfeiture of ten (10) vacation days. - 4 - P.0. 106 QF COMMAND PRESENT DATE OF 14-03; RANK QQEMANQ 2009-1272 PO IRVING MERCEDES 9390- 112 PCT. PBBX 09/21/2009 SPEQIFICATIQNIDISPOSITION 1. FAILED TO PREPARE A PROPERTY MOTOR INVOICE AFTER ARRESTING AN INDIVIDUAL KNOWN TO THE DEPARTMENT FOR RECKLESS DRIVING. GUILTY PENALTY: DAT I ITI N: 05/15/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty- one (31) pre- trial suspension days, nine hundred (900) pre- trial suspension days with pay. thirty (30) vacation days. 2009-2853 Po IRVING MERCEDES 939(- 112 PCT. IAB 03/03/2009 WHILE OFF DUTY WRONGFULLY ASSOCIATED WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO ENGAGED IN CRIMINAL ACTIVITIES. DISMISSED 2. WHILE OFF DUTY FAILED TO TAKE POLICE ACTION WHEN PRESENT DURING A DRUG SALE INVOLVING A SELLER KNOWN To THE DEPARTMENT AND AN UNDERCOVER NARCOTICS OFFICER. GUILTY 3. WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION. GUILTY PENALTY: DATE FDI 0511512012 See caset 2009-1272 for penalty. 011-5776 DT2 DUNCAN CARMICHAEL 9135. 24 IAB 11/16/2011 DET.SQD. 1. WHILE OFF DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To NOTIFY OPERATIONS As REQUIRED. GUILTY 3. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE IN WHICH LAW ENFORCEMENT RESPONDED. FAILED To NOTIFY OPERATIONS. GUILTY PENALTY: DATE QF 05/15/2012 Forfeiture of thirty (30) vacation days. 2010-1425 PO LOUIS ACEVEDO 9295- 120 PCT. IAB 04/29/2010 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. 2. HAVING BEEN INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To NOTIFY OPERATIONS As REQUIRED. GUILTY 3. AFTER BEING ARRESTED OUTSIDE THE CONFINES OF NEW YORK CITY, FAILED TO IDENTIFY HIMSELF AS A MEMBER OF SERVICE. DISMISSED PENALTY: DA FDI ITI N: 05/15/2012 Forfeiture of thirty (30) pre- trial suspension days, fifteen (15) vacation days. \a - 7 - P.O. 314 11 OF PRQQEEDINGS: COMMAND PRESENT DATE OF MK . HAR 2012-6694 TEA OLATOKUMBO ERINOSHO 345 MAN.TOW TRAF.CNT. 01/11/2012 POUND VIOL.TOW UNIT I. DID PUSH HER BODY AGAINST A CITY MARSHALL TO GAIN ACCESS To A VEHICLE THAT WAS IN THE PROCESS OF BEING LAWFULLY TOWED. GUILTY 2, 3. UNLAWFULLY PUSHED AND TOOK A SWING AT A NEW YORK CITY POLICE OFFICER WHO WAS ATTEMPTING To PLACE HER UNDER ARREST. GUILTY 4. UNLAWFULLY ENGAGED IN A PHYSICAL CONFRONTATION WITH AN ON DUTY NEW YORK CITY POLICE OFFICER WHILE SAID OFFICER WAS EFFECTING AN AUTHORIZED ARREST WHICH RESULTED IN THE OFFICER SUSTAINING A PHYSICAL INJURY. GUILTY PENALTY: 03/01/2013 Forfeiture of thirty (30) days time on suspension. 2011-3441 TEA II JOEL GERMANY 3485- SOUTH INT. COT 01/20/2011 . KNOWINGLY FOLLOWED AN INDIVIDUAL KNOWN To THE DEPARTMENT HOME CAUSING ANNOYANCE AND ALARM. GUILTY 2. WHILE OFF DUTY, TRANSMITTED A TEXT MESSAGE AND DID THEREBY CAUSE ANNOYANCE AND ALARM. GUILTY 3. WAS UNABLE To LOCATE HIS IDENTIFICATION CARD, WHICH WAS EVENTUALLY FOUND IN HIS POCKET. GUILTY Mill: AT FDI - 03/06/2013 Sixty (60) days time on suspension. One (1) year dismissal probation. 2011-4190 TEA II JOEL GERMANY 3485- SOUTH INT. TRAF.CNT. 05/25/2011 CNT . ANNEX QNS . INTINVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 03/06/2013 See penalty for case# 2011-3441. 2012-7156 TEA II JOEL GERMANY 3485- SOUTH INT. TRAF.CNT. 03/16/2012 INTEL UNIT WAS INVOLVED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE. GUILTY 03/06/2013 See penalty for case! 2011-3441. A - 6 - P.0. 192 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm pusm DATE or 10>st RAN: NAN: NO. countAND omens amass 2013-9698 CAPT DANIEL SOSNOWIK 913' IAB 05/28/2013 1. WHILE OPP-DUTY WAS WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH A PERSON KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OP DISPOSITION: 03/27/2015 Forfeiture of twelve (12) pre-trial suspension days already served. 2013-10036 po ANDREW SCHMITT 9247- sx.c'r. 07/26/2013 SECT. 1. DID mommy use FORCE AGAINST A PERSON KNOWN To THE DEPARTMENT. NOT GUILTY PENALTY: - DATE OP DISPOSITION: 03/27/2015 Respondent found Not Guilty. 2013-9972 PC BRIAN DEBOER 9014- 70 PCT. 07/17/2013 SPECIFICATIONZDISPOSITION 1. DID WROMFULLY USE FORCE AGAINST A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OP DISPOSITION: 03/27/2015 Forfeiture of five (5) vacation days. "011-618: po DERRICK HARDY 933. ID SECT. IAB 03/28/2012 1. DID FAIL TO ASSIST ANOTHER OFFICER DURING AN ATTEMPT TO MAKE A LAWFUL ARREST. GUILTY PENALTY: DATE OF DISPOSITION: 03/27/2015 Forfeiture of ten (10) vacation days. 2012-0139 SGT ANDREW DORSETT 9300. PSA 3 on 02/14/2013 1. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS BY MISCLASSIFYING A CRIME. NOT GUILTY 2. DID FAIL TO REFER A COMPLAINT TO THE DETECTIVE SQUAD FOR FURTHER INVESTIGATION. NOT GUILTY PENALTY: DATE OF DISPOSITION: 03/27/2015 Respondent found Not Guilty. 2013-9865 DT3 PAUL ORTIZ 9436- NBBN 11/13/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITH OUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3-4.DID WRONGFULLY USE FORCE AGAINST A PERSON KNOWN TO THE DEPARTMENT. NOT GUILTY PENALTY: DATE OF DISPOSITION: 03/27/2015 :feiture of five (5) vacation days. - 5 .. P.O. 57 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 2 RANK NAME N10. ggumn CHARGES CHARGES 84252/08 DT3 ANTONIO LEON 8978- CENT.PK. CHIEF 01" 06/30/2008 DET.SQD. 1. WHILE OFF DUTY ENGAGED IN A ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT . NOT GUILTY PENALTY: DATE OF DISPOSITION: 12/20/2011 Respondent was found Not Guilty. 84330/08 PO MICHAEL LEUN 8947- 83 PCT. IAB 07/18/2008 1. FAILED TO RENDER NECESSARY POLICE ASSISTANCE AT THE SCENE OF A DISPUTE. GUILTY 2. WHILE AT THE SCENE OF A DISPUTE, WRONGFULLY REPORTED A JOB To CENTRAL RADIO DISPATCHER. NOT GUILTY 3. WRONGFULLY PUSHED OR STRUCK AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY PENALTY: DATE QF 12/20/2011 Forfeiture of fifteen (15) vacation days. 84254/08 Po MARIA LEON 8991' 23 PCT. CHIEF OF 06/30/2008 1. WHILE OFF DUTY ENGAGED IN A ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY DATE OF 12/20/2011 Respondent was found Not Guilty. 2010-2870 PO TRENT NARRA 9180. PSA 2 IAE 11/08/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENTERED A RESIDENCE KNOWN TO THE DEPARTMENT WITHOUT JUST CAUSE. GUILTY 2. FAILED To MAINTAIN PROPER ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF DISPQSITIQN: 01/02/2012 Forfeiture of ten (10) vacation days. 2010-2869 Po ISAIAS ALICEA 9413. PSA 6 IAE 11/08/2010 1. WRONGFULLY ENTERED A RESIDENCE KNOWN To THE DEPARTMENT WITHOUT JUST CAUSE. GUILTY 2. FAILED To MAINTAIN PROPER ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE FDI N: 01/02/2012 Forfeiture of seven (7) vacation days. - 7 - P.0. 123 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 1 2 - CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2010-4248 PCT LATONYA HENDERSON 3416f COMM.SECT. IAE 03/22 '201: 1. FAILED To VERIFY CROSS STREETS AND THE BOROUGH REGARDING A PRIORITY CALL. GUILTY PENALTY: DATE OF DISPQSITION: 05/17/2012 Forfeiture of seven (7) vacation days. 2011-5212 SSA YASHICA SPENCE 3508- SSD SSD 11/18/2011 1. FAILED To ENTER ALARM CODES IN A PROPER AND TIMELY MANNER. GUILTY 2. FAILED TO MAKE ENTRIES REGARDING SAID ALARMS IN THE COMMAND L0G. GUILTY 3. FAILED To MAKE PROPER NOTIFICATIONS REGARDING SAID ALARMS. GUILTY PENALTY: DATE OF 05/22/2012 Forfeiture of twenty (20) vacation days. 2012-6644 SSA YASHICA SPENCE 3508- SSD SSD 02/17/2012 1. RESPONDENT WAS EXCESSIVELY ABSENT ON THIRTY-EIGHT (38) OCCASIONS FOR A TOTAL OF NINETY-FOUR (94) DAYS. GUILTY 2. RESPONDENT WAS LATE FOR DUTY ON NINETEEN (19) OCCASIONS TOTALING NINETEEN (19) HOURS AND TWENTY-FOUR (24) MINUTES. GUILTY PENALTY: DATE OF 05/22/2012 See case? 2011?5212 for penalty. 2011-3535 PCT PATRICIA LEVY-JACK 3470- COMM.SECT. COMM.SECT. 01/26/2011 1. WHILE OFF DUTY WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH A MINOR KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY KNOWINGLY ACTED IN A MANNER INJURIOUS To THE PHYSICAL, MENTAL OR MORAL WELFARE OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY 3. WHILE OFF DUTY SAID MEMBER FAILED To IDENTIFY HERSELF AS A MEMBER OF THE DEPARTMENT TO POLICE OFFICERS KNOWN TO THE DEPARTMENT. GUILTY 4. WHILE OFF DUTY WRONGFULLY IMPEDED A POLICE INVESTIGATION. GUILTY PENALTY: DATE QF 06/18/2012 Forfeiture of thirty (30) days time on suspension. 5 P.0. 200 OF PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX NE. QOMMAND QHARQES 2011-6490 PO CARMINE CONFESSORE 947 70 PCT. IAE 08/22/2012 SPECIFI ATI ISP ITION I. MADE DISCOURTEOUS OR OTHERWISE INAPPROPRIATE REMARKS REGARDING THE WEST INDIAN PARADE. THE DEPARTMENT PRESENCE AT THE WEST INDIAN PARADE. ITS ATTENDEES ON A FACEEOOH COMMUNITY PAGE ENTITLED MORE WEST INDIAN DAY GUILTY PENALTY: W: 07/22/2014 Respondent will comply with and complete re-training prescribed by the Department. Forfeiture of ten (10) vacation days. 2011-6492 P0 EDWARD KENYON 9387- 13 PCT. IAE 08/22/2012 SPECIFICATI IS SITI 1. MADE DISCOURTEOUS OR OTHERWISE INAPPROPRIATE REMARKS REGARDING THE WEST INDIAN PARADE, THE PRESENCE AT THE WEST INDIAN PARADE. ITS ATTENDEES ON A FACEBOOK COMMUNITY PAGE ENTITLED MORE WEST INDIAN DAY DETAIL.- GUILTY PENALTY: DAT Fl Respondent will comply with and complete re-training prescribed by the Department. Forfeiture of ten (10) vacation days. 2013-8832 Po JIM PAUL 9441. PSA 3 PSA 3 01/15/2013 1. WHILE OFF-DUTY, ENGAGED IN A VEREAL AND PHYSICAL ALTERCATION, DURING WHICH TIME HE DISPLAYED HIs FIREARM. GUILTY . 2. HAVING INVOLVED IN AN OFF-DUTY INCIDENT, DID PAIL AND NEGLECT TO REPORT SAID INCIDENT TO THE PATROL SUPERVISOR, PRECINCT OF OCCURRENCE. GUILTY 3. WHILE OFF-DUTY, DID FAIL TO REMAIN AT THE SCENE OF AN INCIDENT WHEN IT WAS FEASIELE AND CONSISTENT WITH HIS PERSONAL SAFETY. GUILTY 4 WHILE OFF-DUTY, DID WRONGFULLY CARRY AN UNAUTHORIZED CLIP-ON HOLSTER. GUILTY PENALTY: DATE 9E Dl?P?lTlO?z 07 22 2 014 Forfeiture of thirty (30) days time served on suspension. 2013-9321 SGT SCOTT 9338- 61 PCT. IAE 07/15/2013 1. WHILE ON-DUTY, DID ATTEMPT TO SUBMIT REPORTS CONTAINING INACCURATE INFORMATION REGARDING FINANCIAL TRANSACTIONS WITH A CONFIDENTIAL INFORMANT. GUILTY 2. WHILE ON-DUTY, FAILED TO PROPERLY MAINTAIN A DEPARTMENT EXPENSE ACCOUNT. GUILTY 3. WHILE ON-DUTY, MADE IMPROPER ENTRIES IN HIS ACTIVITY LOG AND FAILED TO PROPERLY MARE CORRECTIONS IN HIS ACTIVITY LOG. GUILTY 4. WHILE ON-DUTY, PROVIDED INACCURATE STATEMENTS DURING THE COURSE OF AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE OF 07 22 2 01 4 Forfeiture of thirty (30) vacation days. -5- PoOow DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7-CASE RANK NAME TAX mg COMMANQ CHARGELS CHARGES 2011?5698 TEA TWANA BOYD 3530- MAN.SO. IAB 03/07/2011 \r TRAF.ENF.1 SPECIFICATIONSIDISPOSITIONS 1. EXCESSIVELY ABSENT ON THIRTY (3o) OCCASIONS FOR A TOTAL OF THIRTY-SEVEN (37) DAYS AND ONE (1) HOUR. GUILTY 2. LATE FOR DUTY ON SEVEN (7) OCCASIONS FOR A TOTAL OF THREE (3) HOURS AND FORTY ONE (41) MINUTES. GUILTY 3. RATED BELOW STANDARDS EVALUATION ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF 11/23/2011 Forfeiture of fifteen (15) vacation days. 2011-5656 HENRY KOHLMAN 3504- MAN.SUMM. 09/22/2011 TRAF.ENF.2 ENF.UNIT 1. EXCESSIVELY ABSENT ON FORTY-FIVE (45) OCCASIONS FOR A TOTAL OF NINETY-EIGHT (98) DAYS AND ONE (1) HOUR. GUILTY PENALTY: QATE OF DISPOSITION: 12/12/2011 Forfeiture of ten (10) vacation days. 2010-2414 SSA ALEXANDRIA GILLETTE 3487- 113 IAB 11/03/2010 $80 SPECIFICATIONIDISPOSITION 1. ASSOCIATED WITH A PERSON ENGAGED IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 12122/2011 Respondent was instructed. 2011-3693 PCT MARGARITA GAREL 3446- MBLD COMM.SECT. 03/09/2011 SPECIFICATIONSIDISPOSITIONS 1. ABSENT ON TWENTY-SIX (26) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TEN (110) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY PENALTY: DATE OF 12/27/2011 Dismissed from the New York City Police Department. OF COMMAND PRESENT DATE OF mug NAME Ax . COMMAND 2011-5216 PO JUAN LOPEZ 9388 PSA 2 PSA 11/14/2011 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. HAVING CHANGED SAID RESIDENCE FAILED To SUBMIT A CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM As REQUIRED. GUILTY PENALTY: DATE FDI TI N: 04/18/2012 Forfeiture of twenty (20) vacation days. 2011-4419 DT3 MICHAEL GAINE 9176. 106 IAB 04/06/2011 DET.SQD. 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE SAID ABILITY WAS IMPAIRED BY THE CONSUMPTION 0F ALCOHOL. GUILTY 3. WHILE OFF DUTY REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT To THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY WHILE ARMED. GUILTY QATE QF IQ: 04/24/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, twenty (20) vacation days, ordered breath testing. 2011-5133 PO ANDREW SYKES 9333- 100 PCT. IAB 10/05/2011 SPECIFICATIONQQISPOSTIONS 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE IN NORTH CAROLINA WHILE SAID ABILITY WAS IMPAIRED BY AN INTOXICANT AND WHILE UNDER THE INFLUENCE OF ALCOHOL. GUILTY 2. WHILE OFF DUTY RECKLESSLY OPERATED A MOTOR VEHICLE WHILE SAID ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY 4. WHILE OFF DUTY REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY 5. FAILED TO NOTIFY NEW YORK CITY POLICE OPERATIONS UNIT OF SAID ARREST. GUILTY DATE DI PO IT I N: 04/25/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture Of fifteen (15) suspension days, twenty (20) vacation days, ordered breath testing. -5- P.o.303 OF DISCIPLINARY PROQEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAXN . HAR HAFI 2009-460 SGT KENNETH LEONAS 888 PSA 5 DET.BUR. 04/17/2009 WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY 2. TAMPERED WITH PHYSICAL EVIDENCE BY RIPPING OUT FALSE ENTRY IN COMMAND LOG AND SHREDDING IT. GUILTY 3. MADE MISLEADING STATEMENTS UPON BEING INTERVIEWED BY NEW YORK CITY POLICE CAPTAIN. GUILTY 4. INTERFERED WITH DEPARTMENT INVESTIGATION BY ASKING A NEW YORK CITY POLICE LIEUTENANT To NOT REPORT SAID MISCONDUCT. GUILTY 5. ON APPROXIMATELY FIFTY-TWO (52) OCCASIONS, FAILED To SUBMIT A LEAVE OF ABSENCE REPORT AFTER LEAVING COMMAND BEFORE END OF TOUR. GUILTY 6. ON APPROXIMATELY FIFTY (50) OCCASIONS, WRONGFULLY ALTERED HIS SIGN IN OR SIGN OUT TIME IN COMMAND LOG TO CORRESPOND WITH OVERTIME REQUESTS. GUILTY 7. WRONGFULLY ENGAGED IN OFF-DUTY EMPLOYMENT THAT CONFLICTED WITH SAID ON DUTY EMPLOYMENT HOURS. GUILTY 8. IMPROPERLY UTILIZED SAID OFFICER DISTRICT ATTORNEY 5 OFFICE ISSUED VEHICLE. GUILTY PENALTY. DATE FDI ITI N. 02/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, fifteen (15) vacation days, service retirement. 010-1071 PO MATTHEW DEGENNARO 9014- 84 PCT. 84 PCT. 04/07/2010 1. WRONGFULLY PERFORMED A TOUR OF DUTY WITHOUT AN OPERABLE FLASHLIGHT. GUILTY 2. WRONGFULLY PERFORMED A TOUR OF DUTY WEARING AN UNAUTHORIZED HAT. GUILTY 3. FAILED TO CARRY SAID SHIELD AND IDENTIFICATION As REQUIRED. GUILTY QATE QF 03/02/2012 Forfeiture of ten (10) vacation days. 2010-800 SGT CRAIG KEARNEY 9112- NARC.BORO. IAB 01/21/2010 QNS. 1. FAILED TO CONDUCT A PROPER INVESTIGATION INTO THE CIRCUMSTANCES SURROUNDING AN UNDERCOVER OFFICER BEING FORCED TO INGEST ALLEGED NARCOTICS. GUILTY 2. FAILED To PROPERLY SUPERVISE AN ARREST WHICH LED TO THE IMPROPER RELEASE OF A PRISONER WITH A DESK APPEARANCE TICKET. GUILTY PENALTY: DATE FDI I N: 03/02/2012 Forfeiture of twenty (20) vacation days. 2010-2507 PO AARON SANCHEZ 9437- 108 PCT. PBQN 06/24/2010 1. FAILED TO COMPLY WITH AN ORDER BY A DEPARTMENT SUPERVISOR TO PREPARE A MISSING PERSONS REPORT. GUILTY . ENALTY: DATE 9F 03/02/2012 Forfeiture of twenty-five (25) vacation days. - 5 - P.O. 184 5?9Ai5 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF RAILK NAME 15; N9, 2012-7398 PO ROGERS 9332- 70 PCT. IAB 08/28/2012 SPECIFICATIONQQISPOSITIQNS 1. AFTER REPORTING POTENTIAL MISCONDUCT To THE INTERNAL AFFAIRS BUREAU, DID DISCLOSE TO THE SUBJECT OF THE INVESTIGATION THAT HE MADE THE NOTIFICATION. GUILTY 2. GAVE INCONSISTENT STATEMENTS DURING HIS OFFICIAL DEPARTMENT INTERVIEWS. GUILTY PENALTY: DATE OF 12/23/2014 Forfeiture of ten (10) vacation days. 2014-11097 PO JOSE VELASQUEZ 9513- 102 PCT. TE 01/06/2014 SP CIFI ATI NSIDISPOSITIONS 1. AFTER HAVING BEEN DIRECTED BY A SUPERVISOR To TAKE SUMMARY ACTION AFTER OESERVING A MALE ASLEEP ON THE TRAIN, DID FAIL TO COMPLY WITH SAID DIRECTIVE. GUILTY 2. WAS DISCOURTEOUS To ON-DUTY POLICE LIEUTENANT. GUILTY 3. DID HAVE A CAP DEVICE THAT FAILED TO HAVE NUMBERS AFFIXED TO IT, AS REQUIRED. DISMISSED 4. DID UNNECESSARILY REQUEST THE SERVICES OP EMERGENCY MEDICAL SERVICES. GUILTY ,Mz gm 9E 1212312014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011-5250 PO JOSE OCASIO 9473- MANILCT. IAB 07/15/2011 SECT. 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. AFTER AN ENCOUNTER INSIDE A STATIONHOUSE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT, HE FOLLOWED SAID INDIVIDUAL OUTSIDE THE STATIONHOUSE AND ENGAGED IN A PHYSICAL ALTERCATION WITH HIM WITHOUT POLICE NECESSITY. GUILTY PENALTY: QATE QF 01/05/2015 Dismissal from the New York City Police Department,- however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of all time/leave balances, forfeiture of sixty (60) days served on pre-trial suspension and vested interest-retirement. 2014-11301 PO SEAN DESENA 9347- 73 PCT. IAB 03/19/2014 1.DID IMPROPERLY USE PHYSICAL FORCE AGAINST AN INDIVIDUAL KNOWN TO THE DEPARTMET IN THAT HE KICKED THAT INDIVIDUAL IN THE HEAD WHILE ON THE GROUND. NOLO CONTENDRE DAT DI ITION: 01/05/2015 ADismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of fifteen (15) vacation days. - 5 - 9.0. 285 DIPOSITIN IIPIABYPRE N: COMMAND PRESENT DATE OF 7 AQE RANK N9. 99?!qu -012-7634 TEA SHAVONNE FENNELL 357- MAN.SO. IAB 08/20/2013 TRAFF.ENF.1 PE I 110 I 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY PENM: W: 03/26/2014 Forfeiture of eleven (11) days time served on suspension. 2012-8177 PCT CHRISTINE GLOVER 3407- COMM. IAB 09/11/2012 SECTION 1. DID PROVIDE FALSE INFORMATION REGARDING AN ALLEGED ASSAULT. GUILTY 2. DID FAIL AND NEGLECT To NOTIFY AUTHORITY OF HER POSITION As A MEMBER OF SERVICE. GUILTY MI W: 03/27/2014 Forfeiture of thirty (30) days time served on suspension. 2012-7633 ssA RAQUEL Moss 3507- SSD IAB 06/20/2012 PE IFI TI I11 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY PENALTY: QATE Forfeiture of four (4) vacation days. Forfeiture of eleven (11) days time served on suspension. 2013-8829 SSA GWENDOLYN HARDY 3353- M.E.L.D. IAB 01/21/2013 A 1. DID WRONGFULLY AND WITHOUT JUST CAUSE DUPLICATE AND DISPLAY A NYPD RESTRICTED PARKING PERMIT. WITHOUT PERMISSION OR AUTHORITY TO Do so. GUILTY mm: W: 04/01/2014 Forfeiture of thirteen (13) days time served on suspension. 2012-8669 TEA KEWANDA FYFFE 3554- MAN.SO.TRAFF IAB 01/02/2013 TRAFF.ENF.2 Fl ATI I 1. WHILE OFF-DUTY, DID ENGAGE IN A PHYSICAL ALTERCATION. GUILTY 2. DID PAIL AND NEGLECT To REPORT THE FACTS OF SAID INCIDENT. GUILTY 3. DID ENGAGE IN EMPLOYMENT WITHOUT GIVING NOTICE To THE DEPARTMENT AS REQUIRED. GUILTY REM: mm: 04/03/2014 Forfeiture of fifteen (15) vacation days. 2012-6689 TEA PIERRE DENACE 3534- SO.INT.CTRL. IAB 01/18/2012 ANNEX IF Tl IP ITI 1.-15. WHILE OFF-DUTY, DID ENGAGE IN INAPPROPRIATE CONDUCT WITH A PERSON UNDER THE AGE OF 17 YEARS OLD. DISMISSED 16. HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR MISCONDUCT BEING MADE AGAINST MEMBER OF SERVICE, DID FAIL AND NEGLECT To NOTIFY INTERNAL AFFAIRS BUREAU. GUILTY w: W3 04/09/2014 -smissal of Spec. Numbers 1 - 15. Forfeiture time served on suspension Without and With pay from 1/6/2012 to 3/12/2014. 4 P.O. 216 DISP ITI NOF DI IPLINARY PR EEDING COMMAND PRESENT DATE OF 11 -CASE MNK NAME . MMAND HAR Es HAR 2012-7718 Po NICKEYA VALENTINE 9426 BK.CT.SEC. MED.DIV. 10/23/2012 1. WHILE ON SICK LEAVE WRONGFULLY LEFT HER RESIDENCE WITHOUT PERMISSION OF A DEPARTMENT SURGEON OR THE SICK DESK SUPERVISOR. GUILTY PENALTY: DATE DI ITI N: 01/07/2013 Forfeiture of ten (10) vacation days. 2011-5643 PO SHAUN TANNER 9334. 83 PCT. IAB 01/17/2012 IONS 1. WRONGFULLY USED AN INDIVIDUAL KNOWN To THE DEPARTMENT As A CONFIDENTIAL INFORMANT REGISTERING SAID INDIVIDUAL. GUILTY 2. FAILED TO USE A DEPARTMENT TOW TRUCK To SAFEGUARD AND TRANSPORT A DISABLED RMP. GUILTY 3. FAILED To MAKE A MEMO BOOK ENTRY. GUILTY 4 HRONGFULLY CONDUCTED A COMPUTER INQUIRY USING DEPARTMENT COMPUTERS FOR PERSONAL PURPOSES. GUILTY PENALTY: DAT FDI ITI N: 01/07/2013 Forfeiture of twenty (20) vacation days. 2011-4687 Po DONALD TAYLOR 9355- 83 PCT. IAB 06/07/2011 1. WHILE OFF DUTY WRONGFULLY VISITED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS ISLAND WITHOUT PERMISSION FROM HIS COMMANDING OFFICER. GUILTY 2. DURING HIS OFFICIAL DEPARTMENT INTERVIEW WRONGFULLY PRESENTED A SHAVING RESTRICTION LETTER THAT HE HAD MADE ALTERATIONS To WITHOUT PERMISSION. GUILTY 3. WRONGFULLY OUT OF PROPER UNIFORM. GUILTY PENALTY: DATE FDI ITI N: 01/07/2013 Forfeiture of thirty (30) vacation days. 2009?202 Po CHARLES BROWN 9381- CENT.PK. IAB 12/22/2009 PCT. WRONGFULLY SEARCHED A VEHICLE WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. IMPROPERLY FRISKED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY. GUILTY 3. HAVING BEEN MADE AWARE OF AN ALLEGATION OF CORRUPTION OR OTHER MISCONDUCT AGAINST ANOTHER MEMBER OF SERVICE, FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY PENALTY: DATE QF ION: 01/07/2013 Forfeiture of ten (10) vacation days. -5- P.0.86 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND mam DATE or CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-6870 po DAVID VAZQUEZ 9426' 46 PCT. IAE 02/15/2012 1. FAILED TO MAKE COMPLETE ENTRIES IN HIS DEPARTMENT ISSUED MEMO BOOK REGARDING THE DETAILS OF A SUMMONSES ISSUED. DISMISSED 2. OFFICER WAS UNPREPARED TO PROVIDE TESTIMONY ON A WRITTEN SUMMONS AND FAILED TO BRING COPY OF SAID SUMMONSES AND HIS DEPARTMENT ISSUED MEMO BOOK TO TRAFFIC VIOLATIONS BUREAU RESULTING IN A NOT GUILTY DISPOSITION ON TWO CASES. DISMISSED PENALTY: DATE OF DISPOSITION: 02/13/2015 It is recommended that the matter be remanded to the Respondent's command for disposition of a Schedule A Command Discipline. 2014-12294 PO NICHOLAS 9176' 84 PCT TBIU 09/25/2014 FANTAUZZI 1. FAILED TO RENDER POLICE SERVICES AFTER OBSERVING A CRIME BEING COMMITTED. GUILTY 2. FAILED TO FOLLOW DEPARTMENT PROTOCOL REGARDING AN EMOTIONALLY DISTURBED PERSON. GUILTY 3. FAILED TO NOTIFY OR REQUEST A PATROL SUPERVISOR TO RESPOND IN RESPONSE TO AN EMOTIONALLY DISTURBED PERSON. GUILTY 4. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DATE or DISPOSITION: 02/13/2015 Forfeiture of twenty (20) vacation days. A 2013-9469 po LINDSEY 947. 24 par. PBMN IU 05/28/2013 NERRINEATHER 1.FAILED TO SAFEGUARD HER DEPARTMENT FIREARM. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty-two (22) vacation days. 2013-10025 po LINDSEY 9478- 24 per. PBMN IU 03/05/2014 MERRINEATHER 1. OFFICER WAS DISCOURTEOUS TO ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 See above case for penalty. 2014-12295 DT3 CHERYLE JORDAN 8977- 24 DET. TBIU 10/06/2014 $00. 1. FAILED To MAKE AN ARREST OF AN INDIVIDUAL WHO WAS OBSERVED COMMITTING A CRIME. GUILTY 2. FAILED TO FOLLOW DEPARTMENT PROTOCOL REGARDING AN EMOTIONALLY DISTURBED PERSON. GUILTY 3. FAILED TO NOTIFY OR REQUEST A PATROL SUPERVISOR TO RESPOND TO LOCATION IN RESPONSE TO AN EDP. GUILTY FAILED TO MAINTAIN ACTIVITY LOG OTHER THAN BEING PRESENT AT ASSIGNMENT BUT FAILED TO ADD ANY ADDITIONAL FACTS THAT OCCURRED DURING THE INCIDENT. GUILTY 5. WRONGFULLY MADE AN INAPPROPRIATE STATEMENT TO AN EMOTIONALLY DISTURBED PERSON. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty (20) vacation days. -5- P.O.338 DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF RANK TAX NO. COMMAND CHARGES CHARGES 2011-5731 TEA PABLO GONZALEZ 3307- T50 INT. CHIEF OF 12/08/2011 TRANSP. SPEC . EVENTS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF SERVICE. GUILTY DATE OF 07/18/2012 Forfeiture of ten (10) vacation days. 2011-5507 TEA VERA HOSEIN 3308- NO.INTER. IAB 08/15/2011 CTRL. 1. WRONGFULLY DISPLAYED AN EXPIRED, PHOTOCOPIED, DEPARTMENT ISSUED PARKING PERMIT IN A STANDING ZONE. GUILTY 2. WRONGFULLY POSSESSED A PHOTOCOPIED, DEPARTMENT ISSUED IDENTIFICATION CARD. GUILTY 3. WRONGFULLY DISPLAYED AN NYPD TRAFFIC VEST WITH THE LETTERS NYPD VISIBLE ON THE DASHBOARD OF A VEHICLE PARKED IN A ZONE. GUILTY DATE OF DISPOSITION: ems/2012 forfeiture of thirteen (13) days time on suspension, seven (7) vacation days. 2011-5694 TEA QAADIRA ROBERSON 3530- BK.NO. CHIEF 01'" 11/29/2011 TRAFF.ENF. TRANSP. UNIT 1. WRONGFULLY SUBMITTED FRAUDULENT SICK NOTES ON FOUR (4) OCCASIONS. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS BY SUBMITTING FRAUDULENT SICK NOTES ON FOUR (4) OCCASIONS. GUILTY PENAIJY: DATE OF 07/18/2012 Forfeiture of ten (10) vacation days. 2011-5196 SCG MARIA ELLIS 388' 7 PCT. 9 PCT. 07/06/2011 PECIFI ATI I l110N 1. DISCOURTEOUS To MEMBERS OF SERVICE AND ARRESTED FOR DISORDERLY CONDUCT. GUILTY 2. FAILED TO COMPLY WITH A LAWFUL ORDER. GUILTY PENALTY: DATE OF 08/01/2012 Forfeiture of thirty (30) days time on suspension. P.O.ZI7 DISPOSITION OF DISCIPLINARY PROCEEDINGS: cm PRESENT DATE OF ACASI RANK um consuls CHARGES CHARGES 2013-11049 PO COREY HARRIS 9470- MELD IAB 01/03/2014 1. FAILED TO PERFORM A DUTY IMPOSED UPON HIM BY HIS OFFICE, BY FALSELY REPORTING THE AMOUNT OF MONEY RECOVERED FROM A VEHICLE TO HIS SUPERVISOR IN AN ATTEMPT TO KEEP THE MONEY FROM A VEHICLE HE WAS INVENTORYING. GUILTY 2. FAILED TO MAKE REQUIRED ENTRIES IN HIS DEPARTMENT ISSUED MEMO BOOK. GUILTY 3. OFFICER ACCEPTED A LOAN IN THE AMOUNT OF $2,500 FROM A MERCHANT DOING BUSINESS IN THE AREA OF SAID ASSIGNMENT. GUILTY PENALTY: DATE OF DISPOSITION: 05/22/2015 Dismissal from the New York City Police Department. 2012-7304 PO CARL DANIELS 915- TD 32 IAB 10/19/2012 1. WHILE ON-DUTY, OFF-DUTY, AND ON SICK REPORT, DID WRONGFULLY AND WITHOUT JUST CAUSE ENGAGE IN OUTSIDE EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. PLIADD GUILTY 2. OFFICER DID SUBMIT TIME SHEETS TO HIS OUTSIDE EMPLOYER, THE NEW YORK STATE OFFICE WHICH INDICATED THAT HE WORKED FOR SUCH OUTSIDE EMPLOYER DURING TIME PERIODS THAT OVERLAPPED WITH HIS NYPD TOURS OF DUTY FOR A TOTAL OVERLAP OF 373:40 HOURS ON 213 DIFFERENT OCCASIONS. GUILTY 3. DID SUBMIT TIME SHEETS TO HIS OUTSIDE EMPLOYER, WHICH INDICATED THAT HE WORKED FOR SUCH OUTSIDE EMPLOYER FOR A TOTAL OF 8:00 HOURS. OVER THE 7 DATES THAT SAID POLICE OFFICER WAS ON SICK REPORT. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 05/22/2015 Dismissal from the New York City Police Department; however, judgment is suspended. Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. 2014-11836 SGT MICHAEL PODBER 9294- 106 PCT. PBBS 06/12/2014 1. FAILED To PROPERLY MONITOR THE ATTENDANCE OF SCHOOL CROSSING GUARDS ASSIGNED TO THE RESULTING IN INACCURATE ATTENDANCE AND PAYROLL RECORDS, 26 SCHOOL CROSSING GUARDS WERE IMPROPERLY COMPENSATED FOR APPROXIMATELY 547 HOURS THAT THEY DID NOT WORK. DISNISSID 2. FAILED TO CONDUCT REGULAR FIELD VISITS TO THE POST ASSIGNMENTS OF SCHOOL CROSSING GUARDS ASSIGNED TO THE 63"? PRECINCT. DISMISSED PENALTY: DATE OF DISPOSITION: 05/22/2015 Charges and Specification dismissed and matter to be remanded to the command of the Respondent for imposition of a Schedule Command Discipline with the forfeiture of ten (10) vacation days. - 8 - P00. 81 A COMMAND PRESENT DATE OF 10 RANK NM TAX COMMAND CHARGE CHAR ES 2012-861?4 LT PAUL DROZECK 9002- MTD.UNIT SOD 02/11/2013 SPECIFICATIQNSIDISPOSITIONS 1. DID FAIL AND NEGLECT To PROPERLY SAFEGUARD HIS OFF-DUTY FIREARM. GUILTY 2. DID CARRY HIS OFF-DUTY FIREARM INSIDE A KNAPSACK AND DID LEAVE SAID KNAPSACK INSIDE AN UNATTENDED VEHICLE. GUILTY PENALTY: DATE FDI ITI N: 08/25/2014 Forfeiture of eighteen (18) vacation days. 2013?10101 Po JEFFREY SOTO 9428- 24 PCT. 77 PCT. 07/17/2013 1. WRONGFULLY ENGAGED IN A ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of thirty-one (31) days already served on pre-trial suspension. 2013-9662 PC SHACOLE ODELL 9405- 102 PCT. PBQS 11/18/2013 1. WRONGFULLY FOLLOWED THE PARENTS OF ANOTHER CHILD AT HER SCHOOL AND ENGAGED A THEM IN AN ARGUMENT OUTSIDE THEIR HOME. GUILTY 2. WRONGFULLY TELEPHONED 911 To REPORT A POLICE EMERGENCY WHEN NO SUCH EMERGENCY EXISTED. DISMISSED 3. WHILE ON SICK REPORT, WRONGFULLY WAS ABSENT FROM HER RESIDENCE WITHOUT PERMISSION OF THE DISTRICT SURGEON OR THE MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY PENALTY: DATE OF DISPOSITION: 08/25/2014 Forfeiture of ten (10) vacation days. 2013-10915 DT3 OSCAR FERNANDEZ 932. NEMN OCCE 12/30/2013 1. FAILED To SAFEGUARD A PRISONER RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of ten (10) vacation days. 2014-11616 Po LUMUMBA DAVID 9364. 68 PCT. PBBN 04/11/2014 1. IMPROPERLY WORKED UNAUTHORIZED OFF-DUTY EMPLOYMENT WITHOUT PERMISSION. GUILTY PENALTY: DATE OF 08/25/2014 Forfeiture of ten (10) vacation days. A DISPOSITION OF DISQIPLINARY PROCEEDINGS: - 5 - P.O. 72 DIP ITI FDI IPLINARY PR EEDING: COMMAND PRESENT DATE OF eggs RANK NAME TAX N9. HAND CHAR HAR ES 2010-8 LT ANTONIO HERNANDEZ 903- PBQS CDIU 04/07/2010 1. FAILED TO SUBMIT A LEAVE OF ABSENCE REPORT FOR SCHEDULED TIME NOT WORKED ON TWENTY-TWO (22) OCCASIONS TOTALING THIRTEEN (13) HOURS AND FORTY-SIX (46) MINUTES. GUILTY 2. WRONGFULLY COMPENSATED FOR OVERTIME WHEN SAID MEMBER WAS NOT IN THE COMMAND ON FORTY- FOUR (44) OCCASIONS FOR A TOTAL OF TWENTY-SEVEN (27) HOURS AND FORTY-NINE (49) MINUTES. GUILTY 3. WRONGFULLY MADE INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: DATE QF 07/18/2012 Forfeiture of twenty-five (25) vacation days, forfeiture of time/leave balances in the amount fifteen (15) hours and twenty-three (23) minutes, restitution in the amount of two thousand two hundred thirty dollars 2009-3100 PO BERNALDINO PADILLA 9120' 110 PCT. PBMN 11/18/2010 1. FAILED TO CONDUCT A PROPER POLICE INVESTIGATION. GUILTY PENALTY: 0 TE DI 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) suspension days, twenty-five (25) vacation days. V2010-492 PO BERNALDINO PADILLA 9120' 110 PCT. 33 PCT. 12/23/2009 1. WRONGFULLY DISCOURTEOUS To A SUPERVISOR. GUILTY 2. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT LEAVE. GUILTY PENALTY: ATE FDI N: 07/18/2012 See case? 2009-3100 for penalty. 2011-5502 PO BERNALDINO PADILLA 9120- 110 PCT. IAB 08/16/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF ANOTHER MEMBER OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF A SUMMONS ISSUED TO A MOTORIST. GUILTY PENALTY: DAT DI I N: 07/18/2012 See case# 2009-3100 for penalty. 2011-4236 Po MALCIAL TUERO 9463- 30 PCT. IAE 10/24/2011 1. WHILE OFF DUTY WRONGFULLY UTILIZED A DEPARTMENT COMPUTER FOR PERSONAL USE AND PROVIDED SAID INFORMATION TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE DI I 07/18/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture thirty (30) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: comma pusm pass'o nus or \11 -0133 1mm 1mm max :10. com caucus canons 2011-3533 PO BENNY LANTIGUA 936i sxcr. MED.DIV. 05/11/2011 SECT. 1. HAVING REPORTED SICK WRONGFULLY AND WITHOUT JUST CAUSE WAS ABSENT FROM HIS RESIDENCE WITHOUT PERMISSION OF THE DISTRICT SURGEON OR MEDICAL DIVISION SICK DESK SUPVERVISOR. PLEADED GUILTY PENALTY: DATE OF DISPOSITION: 04/28/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Vested interest retirement. Forfeiture of time/leave balances. Forfeiture of thirty (30) pre-trial suspension days already served. 2011-5135 PO BENNY LANTIGUA 9369- BK.CT. IAB 07/19/2011 SECT. 1. WHILE OFF DUTY OUTSIDE OF A RESTAURANT DID INTENTIONALLY PLACE OR ATTEMPTED TO PLACE ANOTHER PERSON AND AN EMPLOYEE OF THE RESTAURANT, IN REASONABLE FEAR OF PHYSICAL INJURY, SERIOUS INJURY, OR DEATH BY POINTING HIS OFF-DUTY FIREARM. NOT GUILTY 2. WHILE OFF-DUTY OPERATED A MOTOR VEHICLE WHILE IMPAIRED BY THE CONSUMPTION OF ALCOHOL. PLEADED GUILTY 3. WHILE OFF-DUTY OPERATED A MOTOR VEHICLE WHILE IN AN INTOXICATED CONDITION. NOT GUILTY 4. WHILE OFF-DUTY HAVING BEEN ARRESTED FOR DRIVING UNDER THE INFLUENCE OF ALCOHOL REFUSED TO SUBMIT TO A BREATHALYZER TEST. PLEADED GUILTY 5. WHILE OFF-DUTY WAS UNFIT FOR DUTY DUE TO THE CONSUMPTION OF ALCOHOL. GUILTY 6. WHILE OFF-DUTY WAS ARMED WHILE UNFIT FOR DUTY DUE TO THE CONSUMPTION OF ALCOHOL. GUILTY 7. WHILE OFF-DUTY WRONGFULLY DID FAIL TO SAFEGUARD HIS OFF DUTY FIREARM BY LEAVING IT WRAPPED IN A SHIRT UNDER THE SEAT OF HIS PARKED VEHICLE. PLEADED GUILTY 8. WRONGFULLY POSSESSED AN UNAUTHORIZED COPY OF A NYPD RESTRICTED PARKING PLATE IN HIS PRIVATE VEHICLE. PLEADED GUILTY 9. WRONGFULLY OPERATED HIS PERSONAL VEHICLE WITHOUT POSSESSING A VALID NEW YORK STATE DRIVERS LICENSE. PLEADED GUILTY 10. WRONGFULLY NEGLECTED TO INFORM HIS COMMANDING OFFICER THAT HIS NEW YORK STATE DRIVERS LICENSE HAD EXPIRED. PLEADED GUILTY 11. WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION BY REPEATEDLY DENYING TO A SUPERVISOR THAT HE WAS IN POSSESSION OF HIS FIREARM WHEN, IN FACT, HE WAS NOT. NOT GUILTY 12. WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION BY FAILING TO DISCLOSE TO DEPARTMENT INVESTIGATORS THE IDENTITIES OF TWO INDIVIDUALS WHO WERE IN HIS PRIVATE VEHICLE WHEN SAID OFFICER MENACED ANOTHER PERSON WITH A FIREARM AND WENT BACK TO THE PERSONS PLACE OF EMPLOYMENT TO QUESTION COWORKERS ABOUT SAID PERSONS WORK SCHEDULE. GUILTY PENALTY: DATE OF DISPOSITION: 04/28/2015 See above case for penalty. -7- P.O. 65 - DISPOSITION OF DISCIPLINARY PROCEEDINGS: CONNAND PRESENT DATE OF CASE RANK TAX NO. CONNAND CHARGES CHARGES 2014-12468 TEA II SHATAY FERGUSON 3512 MANH.SO. TRB 10/30/2014 TRAFF.ENF.1 SPECIFICATIONS DISPOSITIONS 1. TRAFFIC ENFORCEMENT AGENT DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON FORTY-SEVEN (47) OCCASIONS FOR A TOTAL OF TWO HUNDRED AND SIXTY-FOUR (264) DAYS, AND SUCH ABSENCES PREVENTHD HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DEMONSTRATED HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY ON EIGHT (8) OCCASIONS FOR A TOTAL OF FOUR (4) HOURS AND TEN (10) MINUTES. GUILTY 3. RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 TO SEPTEMBER 15, 2013, JANUARY 22, 2014 TO APRIL 21, 2014 AND APRIL 22, 2014 TO JULY 21, 2014. GUILTY PENALTY: DATE OF DISPOSITION: 03/11/2015 Forfeiture of nine (9) vacation days. 2012-7947 NANCY COLLAZO 3865- 83 pcr. 75 per. 08/09/2012 1. SCHOOL CROSSING GUARD WAS INVOLVED IN A PHYSICAL ALTERCATION. DISNISSED PENALTY: DATE OF DISPOSITION: 03/12/2015 Dismissal of charge and return of time, pay and benefits for 15 days served on suspension. 2013-10729 SSA GISELE CHERY 3465- 75 01/09/2014 SSU 1. WHILE ON-DUTY, SCHOOL SAFETY AGENT ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT SHE WAS INVOLVED IN A VERBAL DISPUTE WITH A SCHOOL AIDE. GUILTY PENALTY: DATE OF DISPOSITION: 03/13/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. forfeiture of fifteen (15) vacation days. -2- P.0.86 DISPQSITIQN OF DISQIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF BANK NAME TAXN . QQMMAND 2012-8599_ LT BESEMAH ROGERS 9374 40 PCT. 77 PCT. 11/28/2012 SPEQIFICATIOMQISPQSITION 1. WHILE OFF-DUTY, WAS INVOLVED IN A PHYSICAL ALTERCATION. DISMISSED PENALTY: DATE OF 07/ 21 2014 Department's Motion to Dismiss granted. Restoration of thirty-four (34) days previously served on pre-trial suspension. 2011-5720 PO MATTHEW MARKS 9179. 45 PCT. OCIA 09/30/2011 I. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, IN THAT ON SEVERAL OCCASIONS DID ASSIST OTHER MEMBERS OF THE SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF SEVERAL SUMMONSES ISSUED To OTHER INDIVIDUALS. PLEADED GUILTY PENALTY: DATE Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of twenty-five (25) vacation days, five (5) suspension days. 2013?10183 P0 LUIS RIVERA 9165- FIREARMS IAB 08/14/2013 TACTICS SECTION SPECIFICATIQMQISPOSITION 1. WHILE ON-DUTY, REFUSED AN ORDER OF A RANKING MEMBER TO ANSWER QUESTIONS SPECIFICALLY DIRECTED AND NARROWLY RELATED TO THE PERFORMANCE OF OFFICIAL DUTIES, AFTER BEING INFORMED OF HIS RIGHTS. DISMISSED PENALTY: DATE Department's Motion to Dismiss granted. 2011-6483 Po DANIEL RODNEY 949s- PSA 5 IAB 08/22/2012 1. MADE DISCOURTEOUS OR OTHERWISE INAPPROPRIATE REMARKS REGARDING THE WEST INDIAN PARADE, THE PRESENCE AT THE WEST INDIAN DAY PARADE, ITS ATTENDEES ON A FACEBOOK COMMUNITY PAGE ENTITLED MORE WEST INDIAN DAY DETAIL.- GUILTY PENALTY: DATE IP ITI N: 07/22/2014 Respondent will comply with and complete re-training prescribed by the Department. Forfeiture of ten (10) vacation days. 2011-6482 PO EDWANNA JOHNSON 9434- 105 PCT. IAB 08/22/2012 1. MADE DISCOURTEOUS OR OTHERWISE INAPPROPRIATE REMARKS REGARDING THE WEST INDIAN PARADE, THE PRESENCE AT THE WEST INDIAN DAY PARADE, ITS ATTENDEES ON A FACEBOOK COMMUNITY PAGE ENTITLED MORE WEST INDIAN DAY DETAIL.- GUILTY PENALTY: TE FDI ITI N: 07/22/2014 Respondent will comply with and complete re-training prescribed by the Department. Forfeiture of ten (10) vacation days. -4- COHHAND PRESENT DATE OF -W - 7 2012-7727 DTS DANIEL DEFRANCESCO 915 67 PCT. IAB 09/21/2012 W5 1. WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 2. OPERATED A MOTOR VEHICLE WITH AN EXPIRED REGISTRATION AND INSPECTION STICKER. GIHLTY 3. MAINTAINED AUTOMOBILE INSURANCE FOR HIS PERSONAL VEHICLE USING AN ADDRESS IN MAHOPAC, NEW YORK, WHEN IN FACT HE RESIDED WITHIN NEW YORK CITY. GUILTY 4. HAVING CHANGED HIS RESIDENCE, DID PAIL AND NEGLECT TO NOTIFY THE OPERATIONS COORDINATOR OR THE COHMANDING OFFICER BY SUBMITTING CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM, AS REQUIRED. GUILTY 10/10/2014 Forfeiture of twenty-five (25) vacation days. 2012-8426 DTS DANIEL DEFRANCESCO 915? 67 PCT. DBONS 01/17/2013 18 PE I TI 1. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To IMMEDIATELY NOTIFY A THE OPERATIONS DESK, AS REQUIRED. GUILTY 2. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, FAILED To REMAIN AT THE SCENE, AS REQUIRED. GUILTY 10/10/2014 See case 02012-7727 for penalty. 2013-9353 LT MICHAEL BROWN 9173- PSA 9 PBSI 09/26/2013 1. WAS ABSENT FROM HIS ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FOR APPROXIMATELY SEVEN (7) HOURS AND FORTY-FIVE (45) MINUTES. GUILTY 2. FAILED To NOTIFY HIS TELEPHONE SWITCHBOARD OPERATOR OF HIS POST CHANGE AFTER HE WAS DISMISSED FROM A MEETING WITH CORPORATION COUNSEL. GUILTY 3. FAILED AND NEGLECTED TO SIGN THE COMMAND LOG AT THE BEGINNING AND END OF HIS TOUR. 4. DID WRONGFULLY FAIL TO SUPERVISE OTHER MEMBERS OF THE SERVICE UNDER HIS SUPERVISION. 10/10/2014 Forfeiture of fifteen (15) vacation days. 2013-10577 SGT JOSEPH RICOTTA 8959- IAB 03/10/2014 1. DIRECTED ANOTHER MEMBR OF THE SERVICE To CONDUCT A DEPARTMENT MOTOR VEHICLE CHECK OF A VEHICLE PARKED NEAR HIS RESIDENCE, FOR PERSONAL REASONS. DISMISSED 10/10/2014 The Charge and Specification has been dismissed. - 3 - P.0. 160 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- RANK NAME TAXN . NAND HARGE CHAR 2011-4298 PAA YVONNE BENJAMIN 327 PSA 6 PSA 6 05/09/2011 1. FAILED TO COMPLY WITH A NOTIFICATION TO ATTEND THE POLICE ACADEMY FOR COMPLAINT ROOM REFRESHER TRAINING. GUILTY PENALTY: DATE QF 07/17/2012 Forfeiture of twenty-five (25) vacation days. 2011?4897 ASSOC. DOUGLAS FERNANDEZ 3306- IAB 05/25/2011 TEA SUP. FOUND 1. FAILED TO SAFEGUARD YORK CITY POLICE DEPARTMENT RESTRICTED PARKING PERMIT AND USED PERMIT ON VEHICLES NOT ASSOCIATED SAID PERMIT. GUILTY DATE OF 07/26/2012 Forfeiture of twenty (20) vacation days. 2012-7181 TEA MARCUS BLAIN 3550- BK.NO. TRAF.CNT. 04/17/2012 TRAFF . ENF. . SUMM. A UNIT ENE. 1. EXCESSIVELY ABSENT REPORTING SICK ON (32) OCCASIONS FOR A TOTAL OF FORTY (40) DAYS. GUILTY 2. RATED STANDARDS ON THREE (3) CONSECUTIVE EVALUATIONS. GUILTY 3. HAVING BEEN OUT SICK PAY ON NUMEROUS OCCASIONS, FAILED TO SUPPLY MEDICAL DOCUMENTATION AS REQUIRED. GUILTY 4. WRONGFULLY A -GOATEE- WHEN THE MEDICAL DIVISION STATED THAT -GOATEES- ARE NOT AUTHORIZED MEDICAL CONDITIONS. GUILTY 5. FAILED To REMAIN ON POST AND RODE IN A DEPARTMENT VEHICLE ANOTHER MEMBER OF SERVICE WITHOUT PERMISSION To Do SO. GUILTY DATE QF 09/27/2012 Forfeiture of thirty (30) suspension days. 2009-2444 SSA FRANCINA 3421- MELD IAB 11/12/2009 SPEQIFIQATIONIDISPOSITIQN 1. FALSELY REPORTED THAT SAID MEMBER RECEIVED NO INCOME IN ORDER TO GAIN FEDERAL HOUSING SUBSIDIES FROM HUD WHEN IN FACT MEMBER WAS EMPLOYED BY THE NEW YORK CITY POLICE DEPARTMENT. GUILTY PENALTY: DATE OF DISP ITI N: 10/09/2012 Respondent is Dismissed from the New York City Police Department. P.O.3oa A OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 m; RANK NAME TAX . QQMNAND 2011-5829 PO KEITH KARANT 900 PBQN IAB 10/03/2011 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATIONS OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE QF 02/08/2012 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5247 Po ROBIN HIGHTOWER 9041- 42 PCT. IAB 09/06/2011 1. FAILED To SAFEGUARD 2010 DEPARTMENT PARKING PLAQUE. GUILTY PENALTY: DATE QF 02/22/2012 Forfeiture of twenty (20) vacation days. 2011-3468 PO MITCHELL KIRSHY 9304- 78 PCT. IAB 03/09/2011 . WRONGFULLY IMPEDED AN INVESTIGATION IN THAT SAID OFFICER FALSELY STATED TO A SUPERVISOR THAT A NON MEMBER OF SERVICE WAS IN HIS RMP. GUILTY 2. FAILED TO MAKE COMPLETE ACTIVITY LOG ENTRIES. GUILTY 3. FAILED TO NOTIFY INTERNAL AFFAIRS BUREAU AFTER BECOMING AWARE OF MISCONDUCT BY A UNIFORM MEMBER OF SERVICE. DISMISSED PENALTY: DATE QF 02/22/2012 Forfeiture of eighteen (18) vacation days. 2010-2366 PO JOSE TORRES 9184- TRAN.BORO. IAB 10/29/2010 1. WHILE OFF DUTY WRONGFULLY APPLIED FOR A RESIDENTIAL MORTGAGE LOAN AND SUBMITTED FALSE STATEMENTS IN REGARDS TO A BANK DEPOSIT. GUILTY 2. WHILE OFF DUTY FAILED TO NOTIFY DEPARTMENT OF A VISITATION OF AN INMATE AT RIKERS ISLAND. GUILTY PENALTY: DATE OF 02/22/2012 Forfeiture of thirty (30) vacation days. 2010-2146 PO BERNICE COLLADO 929' 49 PCT. PBBX 11/08/2010 1. WHILE OFF DUTY WRONGFULLY MADE FALSE STATEMENTS WHEN REPORTING A DOMESTIC INCIDENT. GUILTY WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE FDI ITI N: 02/22/2012 Forfeiture of thirty (30) vacation days. 4 P.O. 182 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A commname an: no. comma canoes cannons 2014-12533 po VANESSA smca 939T psp. 9 11/26/2014 1. WHILE OFF-DUTY, OFFICER DID FAIL TO SAFEGUARD DEPARTMENT ISSUED FIREARM. GUILTY 2. DID WRONGFULLY POSSESS AN UNAUTHORIZED DUPLICATE DEPARTMENT SHIELD. GUILTY 3. DID FAIL TO CARRY HER DEPARTMENT ISSUED SHIELD WHILE ARMED. GUILTY PENALTY: DATE OF DISPOSITION: 03/27/2015 Forfeiture of twenty (20) vacation days. 2014-12505 01 ammo BRITTON e734- paus IAB 10/06/2014 1. WHILE OFF-DUTY, OFFICER DID DRIVE ASSIGNED DEPARTMENT VEHICLE IN A RECKLESS MANNER PUTTING A PERSON KNOWN TO THE DEPARTMENT IN DANGER. GUILTY 2. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE DID FAIL TO NOTIFY THE OPERATIONS UNIT. GUILTY 3. WHILE OFF-DUTY, OFFICER DID WRONGFULLY USED ASSIGNED DEPARTMENT VEHICLE FOR PURPOSE. GUILTY 4. WHILE OFF-DUTY, OFFICER WRONGFULLY TRANSPORT UNAUTHORIZED CIVILIANS IN HIS ASSIGNED DEPARTMENT VEHICLE. GUILTY PENALTY: DATE OF DISPOSITION: 03/30/2015 Forfeiture of fifteen (15) pre-suspension days without pay. 2014-12566 90 141-35101: 331401115: 9323- 43 per. 43 PCT. 10/23/2014 1. WHILE OFF-DUTY, OFFICER FAILED TO SAFEGUARD HIS FIREARM RESULTING IN ITS THEFT OR LOSS. GUILTY PENALTY: DATE OF DISPOSITION: 03/30/2015 Forfeiture of twenty (20) pre-suspension days without pay. 2012-8740 po LUIS pxcmoo 9392- 28 pm. me 06/24/2013 1. DID KNOWINGLY ASSOCIATE WITH A PERSON REASONABLY HELIEVED TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITY. GUILTY PENALTY: DATE OF DISPOSITION: 03/31/2015 Forfeiture of twenty (20) vacation days. 7 - P.O. 57 OF COMMAND PRESENT DATE OF 3 - QASE NAME TAX Na, QQMMAND 2013-9429 TEA GODFREY 331 Tso HELP IAB 04/15/2013 UNIT 1. WHILE OFF-DUTY, SAID TRAFFIC ENFORCEMENT AGENT OPERATED AN UNREGISTERED VEHICLE BEARING AN ALTERED TEMPORARY LICENSE PLATE. GUILTY 2. WHILE OFF-DUTY, SAID TRAFFIC ENFORCEMENT AGENT DID A GRAVITY KNIFE. GUILTY PENALTY: DATE OF IQN: O7 1 0 20 14 Forfeiture of thirty (30) days time served on suspension. 2013-9338 PRAA JOYCE BARNES 3321- MAN.T0W IAB 04/01/2013 PD. SPE IFI ATION I POSIT1 NS 1. WHILE ON-DUTY, FAILED AND NEGLECTED To CONDUCT A PROPER INVESTIGATION AFTER BEING MADE AWARE THAT A VEHICLE THAT HAD BEEN IMPOUNDED AT THE MANHATTAN Tow POUND WAS MISSING. DISMISSED 2. WHILE ON DUTY, FAILED To REPORT THAT A VEHICLE THAT HAD BEEN IMPOUNDED AT THE MANHATTAN Tow POUND WAS MISSING. DISMISSED PENALTY: DATE OF Dl?Issuance of a Schedule Command Discipline and forfeiture of ten (10) vacation days. 2013-10910 TEA CORINNE HARRIGAN 3519- TRB No. IAB 11/25/2013 INT.CTRL 1. ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY 0R DISCIPLINE OF THE DEPARTMENT IN THAT SAID TRAFFIC ENFORCEMENT AGENT WRONGFULLY THREW A FLOWER POT AND DAMAGED PROPERTY. GUILTY PENALTY: DATE OF Q?m 07 16/2014 Forfeiture of thirty (30) days time served on suspension. 2012-10006 SSA ANN DELGADO 3395- IAB 11/12/2013 1. WHILE ON-DUTY. IMPEDED AN INVESTIGATION BY GIVING MISLEADING STATEMENTS IN A WITNESS STATEMENT CONCERNING AN INCIDENT SHE WAS INVOLVED IN. GUILTY 2. WHILE ON-DUTY, SAID SSA ACTED INAPPROPRIATELY FOR A PERSON IN A SUPERVISORY CAPACITY IN A DEPARTMENT FACILITY BY ENGAGING IN HORSEPLAY. GUILTY PENALTY: DATE Forfeiture of ten (10) vacation days. -5- P00. 70 DISPOSITION OF DISCIPLINARY PROCEEDINGS: 12- 9&2 COMMAND PRESENT DATE OF RQK NAME TAX NO. OMMAND HAR ES CHARGE 2012-7521 SSA LAQUASIA HAYWARD 34?s] 75 SSD 05/29/2012 $80 1. EKCESSIVELY ABSENT REPORTING SICK ON NINETEEN (19) OCCASIONS FOR A TOTAL OF (46) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON EIGHT (8) OCCASIONS FOR A TOTAL OF TWO (2) HOURS AND THIRTY-SEVEN (37) MINUTES. GUILTY 3. FAILED TO SUPPLY MEDICAL DOCUMENTATION TO COVER SICK LEAVE As REQUIRED. GUILTY NALTY: DATE OF DIQQSITIQ: 11/21/2012 Forfeiture of twenty (20) days to be served on suspension. 2012-7020 PAA MURIEL WOODALL 3417. MELD DET.SOD. 04/03/2012 EKLYN. SPE IFICATION ITION 1. WHILE OFF DUTY REFUSED TO COMPLY WITH A LAWFUL ORDER TO STAY OUT OF AN ALTERCATION INVOLVING OTHER PARTIES. GUILTY WHILE OFF DUTY FAILED TO IDENTIFY HERSELF AS A MEMBER OF SERVICE TO RESPONDING OFFICERS. GUILTY mum 12?05/2012 Forfeiture of thirty (30) days time on suspension. 2010-3170 PCT JENELLE REYES 3449.. COMM.SECT. IAB 11/18/2010 1,3. WHILE OFF DUTY WRONGFULLY POSSESSED AND PLACED AN INDIVIDUAL IN FEAR OF SERIOUS PHYSICAL INJURY BY PLACING A FIREARM AGAINST SAID HEAD. GUILTY 2. WHILE OFF DUTY RECKLESSLY ENGAGED IN CONDUCT CREATING SUESTANTIAL RISK OF PHYSICAL INJURY TO AN SAID INDIVIDUAL. GUILTY PENALTY: DATE DI I N: 12/05/2012 Forfeiture of thirty (30) days time on suspension, twelve (12) months Dismissal Probation. 2011-6412 POL.ATT. GLORIA WATKINS 3175- EKLYN.CT. 12/12/2011 SECT. SECT. SPE IFICATI NIDIS ITI 1. ERRONEOUSLY RELEASED A PRISONER KNOWN TO THE DEPARTMENT PRIOR TO ARRAIGNMENT. GUILTY PENALTY: DATE OF Dumgum: 12/12/2012 Forfeiture of twelve (12) days time on suspension, two (2) vacation days. - 7 - P.0. 16 DISPOSITION OF DISCIPLINARY PROQEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX NO. QHARGES 2011-6364 TEA CARMEN REXACH 338 EX.TRAFF. TRAF.CNT. 01/03/2012 ENF.UNIT BX.SUMM. ENF . 1. EXCESSIVELY ABSENT REPORTING SICK ON TWENTY (20) OCCASIONS FOR A TOTAL OF SIXTY-SEVEN (67) DAYS. GUILTY PENALTY: DATE QF 04/24/2012 Forfeiture of fifteen (15) suspension days to be served. 2011-6357 TEA KATHYANN MAYERS 331? MAN.SO. TRAF.CNT. 01/03/2012 TRAFF. MAN.SUMM. ENF.2 ENF. 1. EXCESSIVELY ABSENT REPORTING SICK 0N THIRTY-NINE (39) OCCASIONS FOR A TOTAL OF FORTY-FOUR (44) DAYS. GUILTY 2. EXCESSIVELY LATE FOR DUTY ON NINE (9) OCCASIONS FOR A TOTAL OF Two (2) HOURS AND (42) MINUTES. GUILTY DATE OF 05/22/2012 Forfeiture of twenty (20) suspension days to be served. 2011-5173 TEA HERBERT GRINNAGE 3425- T50 INT. CHIEF OF 07/06/2011 TRANSP. EVENTS 1. WRONGFULLY ENGAGED IN A PHYSICAL DISPUTE WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED 2. FAILED TO REMAIN AT THE SCENE OF A POLICE INCIDENT. GUILTY PENALTY: DATE OF 05/22/2012 Forfeiture of twenty (20) vacation days. 20:1?4665 TEA TAJ RAEL 3429' TRAF.CNT. 07/06/2011 CTRL. MAN.INT. 1. FAILED To MAINTAIN A CURRENT YORK STATE LICENSE As REQUIRED. GUILTY PENALTY: DATE OF DISPOSITION: 06/19/2012 Forfeiture of ten (10) vacation days. -5- P.O.ZB DISPOSITION OF DISCIPUNARY PROCEEDINGS: COMMAND PRESENT DATEOF MK NAM: 2010-2191 exp ANNETTE 3AM 3220- FATROLL DCMB 00/31/2010 sac-r. 1. DISCOURTEOUS TO A SUPERVISOR. GUILTY - Woe/1m" Forfeiture of two (2) annual leave days. 2010-2911 PCT autumn 3414- com.3ECT. IAE 10/04/2010 I I 1. FAILED To PROPERLY TRANSMIT SPRINT INFORMATION To Mos. GUILTY Forfeiture of five (5) annual leave days. 210-2909 PCT mm 3261. com.SEcr. IAE 10/01/2010 1. FAILED TO PROPERLY TRANSMIT SPRINT INFORMATION TO RBSPONDING Mos. GUILTY 2. FAILEDTO PROPERLY SIGN ONTO DEPARTMENT COMPUTER SYSTEM. GUILTY Forfeiture of five (5) annual leave days. 2011-4943 PCT YVETTERIVERA 317c- com.SEcr. 06/21/2011 IFI ATI DI TI 1. EXCESSIVELY ABSENT ON TWENTY-SEVEN (27) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND (102) DAYS. GUILTY Forfeiture of twenty (20) suspension days. -3- P.O.36 DI PO ITI FDI IPLINARY PR EEDIN S: COMMAND PRESENT DATE OF 7 EASE RANK NAME I . MMAND HAR HAR 2012-7385 DT3 TRAVIS RAPP 9005 9 REAL TIME 06/08/2012 DET.SQD. CRIME CNTR. 1. FAILED TO SAFEGUARD HIS DEPARTMENT ISSUED DETECTIVE SHIELD. GUILTY 2. WHEN ASKED TO SURRENDER DEPARTMENT ISSUED SHIELD, WRONGFULLY PRESENTED A REPLICA OF SAID SHIELD. GUILTY PENALTY: DAT ITI N: 09/10/2012 Forfeiture of fifteen (15) vacation days. 2011-4001 PO ARCHIE GILL 9157- CITYWIDE COT 04/18/2011 TRAFFIC 1. FAILED TO NOTIFY THE INTERNAL AFFAIRS COMMAND CENTER THAT SAID MEMBER WAS THE SUBJECT OF AN INVESTIGATION BY THE NYC ADMINISTRATION FOR SERVICES.GUILTY 2. WRONGFULLY ATTEMPTED TO CAUSE PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. FAILED TO NOTIFY THE INTERNAL AFFAIRS COMMAND CENTER THAT SAID MEMBER WAS INVOLVED IN A DOMESTIC DISPUTE. DISMISSED PENALTY: QATE QF 09/10/2012 Forfeiture of fifteen (15) vacation days. Vow-1174 DT3 THOMAS GARCIA 9039- MELD IAB 11/19/2008 WRONGFULLY RECEIVED A PRESCRIPTION MEDICATION FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHO WAS NOT AUTHORIZED BY LAW TO SELL OR TRANSFER SUCH PRESCRIPTION MEDICATION. GUILTY 2. WRONGFULLY ENGAGED IN TRANSACTIONS To PURCHASE STEROIDS WITHOUT A PRESCRIPTION. GUILTY 3. ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 4. WRONGFULLY LEFT THE CONFINES OF HIS COMMAND TO VISIT A LICENSED ESTABLISHMENT WITHOUT POLICE NECESSITY. GUILTY 5. WRONGFULLY CONDUCTED COMPUTER INQUIRIES ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHICH WERE NOT RELATED TO OFFICIAL DUTIES. GUILTY PENALTY: DATE FDI N: 09/14/2012 Dismissal from the New York City Police Department; however judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days. forfeiture of time/leave balance, retire While on suspended Status, vested-interest retirement. 2010-52 P0 ASAD ANWAR 9413- 73 PCT. DAO 09/01/2010 1. WRONGFULLY USED FORCE AGAINST AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT POLICE NECESSITY. GUILTY 2. DISCOURTEOUS TO AN INDIVIDUAL KNOWN To THE DEPARTMENT. NOT GUILTY PENALTY: DAT DI I N: 09/17/2012 ?Orfeiture of twenty (20) vacation days. -5- P.0023 DISPOSITION OFQISCIPLINMY PROCEEDINGS: COMMAND PRESENT DATE OF 7% IMK TAX NO. COMMAND CHARGES CHAR 86311-10 TEA MALICIA ALI 3400- MELD TRE.MAN. 03/03/2010 SUMM. ENF. SPECIFICATIONSIDISPOSITIONS 1. LEFT MINORS IN A VEHICLE UNATTENDED. GUILTY 2. DISCOURTEOUS To AN Mos. GUILTY PENALTY: DATE OF DISPOSITION: 11/02/2011 Forfeiture of fifty-nine (59) days time on suspension plus cooperation With counseling. 86497/10 TEA MALICIA ALI 3400- MELD TRE.MAN. 04/15/2010 sum. ENF. SPECIFICATIONSIDISPOSITIONS 1. ENGAGED IN A ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY 2. FAILED To INFORM DEPARTMENT OF ALTERCATION WITH INDIVIDUAL. GUILTY A3. FAILED To SERVE SUMMONs TO KNOWN INDIVIDUAL. GUILTY PENALTY: DATE OF 11/02/2011 See above case# 86311/10 for penalty. 2010-1946 TEA TRAVIS LABEACH 3534- TRB.NO. TRB.NO. 07/20/2010 INT.CTRL. INT.CTRL. SPECIFICATIONSIDISPOSITIONS 1. HAD AN ALTERCATION WITH A KNOWN INDIVIDUAL. GUILTY 2. DAMAGED PROPERTY BELONGING TO KNOWN INDIVIDUAL. GUILTY 3. FAILED TO NOTIFY ARRESTING AUTHORITY As BEING A MEMBER OF THIs DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 11/02/201 1 Forfeiture of thirty?one (31) days time on suspension plus cooperation with counseling. 83406-07 SSA NICHOLAS HOLLINGSWORTH 3465- SSD IAB 10/17/2007 1. PHYSICALLY INTIMIDATED A PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. ENGAGED IN A PHYSICAL CONTACT WITH A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 11/16/2011 Forfeiture of all time, pay and benefits for thirty (30) days time served on suspension plus one (1) year dismissal probation. - 4 - P.O. 11 DISPOSITION OF DISCIPLINARY COMMAND . PRESENT DATE OF 8-g?g RANK NAME TAX . MNAND HAR HAR 2011-5869 PO FRANK ALVERIO 9219- PBBX IAB 11/22/2011 1. WITHOUT DEPARTMENT PERMISSION, WROTE A CHARACTER LETTER IDENTIFYING HIMSELF AS A MEMBER OF SERVICE ON BEHALF OF AN ARRESTED INDIVIDUAL KNOWN TO THE DEPARTMENT AND SUBMITTED SAID LETTER TO THE BRONX COUNTY DISTRICT OFFICE. GUILTY PENALTY: DATE FDI ITI N: 04/24/2012 Forfeiture of ten (10) vacation days. 2010-3321 DT2 DENNIS KRUSE 9042- 47 IAB 01/24/201: DET.SQD. 1. HAVING BEEN INFORMED BY AN INDIVIDUAL KNOWN To THE DEPARTMENT THAT HE WAS A VICTIM OF IDENTITY THEFT, FAILED TO PROPERLY PREPARE A COMPLAINT REPORT. GUILTY 2. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY 3. IMPROPERLY INFORMED A MEMBER OF SERVICE THAT SAID MEMBER WAS THE SUBJECT OF A POSSIBLE INVESTIGATION. GUILTY PENALTY: DATE QF 04/25/2012 Forfeiture of twenty-one (21) vacation days. 010-73 PO ALEXANDR GARCIA 9366- T.B. 03/02/2010 1. WRONGFULLY MADE FALSE ENTRIES IN DEPARTMENT RECORDS. GUILTY 2. WRONGFULLY MADE INCORRECT AND IMPROPER ENTRIES IN SAID MEMO BOOK. GUILTY PENALTY: QATE QF 04/25/2012 Forfeiture of forty (40) vacation days. 2011-5368 PO STEVEN NAVARRA 9330- 79 PCT. PBBS 10/25/2011 1. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY FAILED TO PROPERLY SAFEGUARD SAID FIREARM. GUILTY FAILED To CARRY SAID SHIELD. GUILTY UNFIT FOR DUTY WHILE ARMED. DISMISSED WHILE OFF DUTY ENGAGED IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND DID THROW A GARBAGE CAN AND PUSH A CHAIR. GUILTY PENALTY: DATE 9F 04/25/2012 Forfeiture of twenty?five (25) vacation days. may? P.O.313 9 - DIS SITI I IPLINARYPR EEDIN S: COMMAND PRESENT DATE OF ESL RMK 2013-10576 SCG ELVIA HARRERO 3882 46 PCT. IAB 10/03/2013 SPECIFI ATI I 1. WHILE OFF-DUTY, SAID SCHOOL CROSSING GUARD WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY 2. WHILE OFF-DUTY, ACTED IN A MANNER THAT WOULD LIKELY BE INJURIOUS To A PERSON KNOWN TO THE DEPARTMENT. GUILTY PENALTY: TE FD :10/15/2014 Forfeiture of twenty (20) days, time served on suspension. 2014-12337 PCT 325. COMM.SECT. IAB 09/05/2014 . SPEIFIATIN IP ITIN 1. WAS EXCESSIVELY ABSENT, REPORTING SICK ON FORTY-NINE (49) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND EIGHTY-NINE (189) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE THAT SHE WAS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT SHE WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 TO SEPTEBER 15, 2013, JANUARY 01, 2014 TO MARCH 31, 2014 AND APRIL 01, 2014 TO JUNE 30, 2014. GUILTY PENALTY: W: 10/22/2014 Forfeiture of ten (10) vacation days. 2014-12317 PCT REGINA JOHNSON 3570- COMM.SECT. IAB 09/05/2014 IFICATION PO ITI NS 1. SAID POLICE COMMUNICATIONS TECHNICIAN DEMONSTRATED HER UNFITNESS POR SERVICE WITH THE DEPARTMENT, TO WIT: SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON (36) OCCASIONS FOR A TOTAL OF TWO HUNDRED AND SEVENTY-EIGHT (278) DAYS AND SUCH ABSENCES PREVENTED HER PROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE THAT SHE IS INCOMPETENT TO CONTINUE IN SERVICE FOR THE NEW YORK CITY POLICE DEPARTMENT, IN THAT SHE WAS RATED DURING THE FOLLOWING PERIODS: OCTOBER 1, 2012 TO SEPTEMBER 15, 2013, NOVEMBER 26, 2013 TO PEBRUARY 25, 2014 AND FEBRUARY 26, 2014 TO MAY 25, 2014. GUILTY WEN W: 10/22/2014 Forfeiture of ten (10) vacation days. - 6 - P.O. 144 DISPOSITION or PROCEEDINGS: PRESENT DATE OF 6 CASE RANK TAX NO. CONNIND CKARGGS CHARGES 2014-11704 SSA ABIGAIL 349 43 05/29/2014 CATALA SSU 1. SUBMITTED FRAUDULENT MEDICAL DOCUMENTATION ON THREE (3) OCCASIONS TOTALING NINE (9) DATES TO COVER SICK LEAVE THAT SHE HAD TAKEN. mu: DATE OF DISPOSITION: 03/17/2015 Forfeiture of twenty (20) vacation days. 2014-11152 SSA JAIME 3510- MELD 01/15/2014 RODRIGUEZ 1. WHILE OFF-DUTY, SCHOOL SAFETY AGENT WAS INVOLVED IN A PHYSICAL ALTERCATION. mar: DATE OF DISPOSITION: 03/18/2015 Forfeiture of fifteen (15) days, time served on suspension and restore time, pay and benefits for the remaining fifteen (15) days served on suspension. 2013-9884 TEA II RONALD 3308- SO.INT. OEEO 11/06/2013 HARRIS CTRL. SPECIFICATIONS DISPOSITIONS 1. TRAFFIC ENFORCEMENT AGENT SENT A SEXUALLY EXPLICIT PHOTOGRAPH TO A PHONE. 2. SHOWED A SEXUALLY EXPLICIT PHOTOGRAPH ON HIS PHONE TO CO-WORKERS. 3. ON NUMEROUS OCCASIONS TRAFFIC ENFORCEMENT AGENT VIEWED PORNOGRAPHIC IMAGES ON HIS CELL PHONE WHILE IN THE PRESENCE OF CO-WORKERS. 4. MADE INAPPROPRIATE REMARKS ABOUT A CO-WORKER. PENALTY: DATE OF DISPOSITIW: 03/18/2015 Forfeiture of thirty (30) vacation days, in addition to attending Professional Conduct In The Workplace at the Police Academy. 2013-10440 TEA I ANDRE 3562- MAN.NO. TRB 09/16/2013 PHILLIPS TRAFF.ENF. 1. WRONGFULLY ENGAGED IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT, To WIT: LEFT HIs Two CHILDREN HOME ALONE. GUILTY PENALTY: DATE OF DISPOSITION: 03/18/2015 Forfeiture of thirty (30) days, time served on suspension. -3- P.0.86 DISPOSITIQN OF PROCEEDINGS: s4 COMMAND PRESENT DATE OF NAWIE TAXIWQ. IHHANCI HAFI 2010-1132 PO LUDIM BENJAMIN 9464- 33 PCT. 32 PCT. 02/01/2010 1. FAILED TO SAFEGUARD FIREARM. GUILTY PENALTY: DATE FDI TI N: 11/08/2011 Forfeiture of thirty (30) vacation days. 2010-3111 SGT ACEVEDO 93:5- 13 PCT. 1; :7 20:0 SPECIFICATIONSIDISPOSITIONS 1. FAILED To PREPARE PROPERTY CLERK INVOICE REGARDING PROPERTY.GUILTY 2. FAILED TO SAFEGUARD PROPERTY. GUILTY 3. FAILED TO NOTIFY DEPARTMENT OF BY OTHER MEMBERS OF SERVICE. GUILTY 4. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 5,7. FAILED TO PROPERLY SUPERVISE. GUILTY 6. FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY PENALTY: FDI ITI N: 11/30/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of fifteen (15) suspension days. thirty (30) vacation days. 2010-3126 PO DEANGELO JONES 9350- 103 PCT. IAB 11/17/2010 . FAILED TO PREPARE PROPERTY CLERK INVOICE REGARDING PROPERTY. GUILTY . FAILED TO SAFEGUARD PROPERTY. GUILTY FAILED To NOTIFY DEPARTMENT OF MISCONDUCT BY OTHER MEMBERS OF SERVICE. GUILTY FAILED TO MAINTAIN ACTIVITY LOG. GUILTY FAILED To CONDUCT A PROPER INVESTIGATION. GUILTY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY . WRONGFULLY IN POSSESSION OF AN UNAUTHORIZED DEPARTMENT SHIELD. GUILTY MADE FALSE STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE QF 11/30/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days, thirty (30) vacation days. 2011?5235 PO RYAN HAYES 947(- 71 PCT. PBMN 08/15/2011 1. WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY 2. DISCOURTEOUS TO ANOTHER MEMBER OF SERVICE. GUILTY 3. ATTEMPTED TO LEAVE A DELICATESSEN WITHOUT PAYING FOR GOODS. GUILTY PENALTY: DATE QF 12/05/2011 Dismissal from the New York City Police Department: however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture thirty (30) vacation days. - 3 - P.0. 125 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND PRESENT DATE or 9 RANK NAME TAX 110. comp CHARGES CHARGES 2014-12069 90 JOHN GARCIA 9432r 'ra ATU TBIU 10/15/2014 I. OFFICER FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER WHEN HE BECAME AWARE THAT HE WAS THE SUBJECT OF AN INVESTIGATION. GUILTY 2. DID ENGAGE IN OFF-DUTY EMPLOYMENT, WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY 3. FAILED TO ADVISE THE DEPARTMENT OF A CHANGE OF HIS RESIDENTIAL ADDRESS. GUILTY 4. DID PROVIDE INACCURATE INFORMATION TO NYC BOARD OF EDUCATION REGARDING HIS RESIDENTIAL ADDRESS ON SCHOOL ENROLLMENT PAPERWORK. GUILTY PENALTY: DATE OF DISPOSITION: 03/26/2015 Forfeiture of twenty (20) vacation days. 2012-8353 PO CRAIG MATTHEWS 919. su IAB 12/06/2012 ECT 1. OFFICER FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU COMMAND CENTER WHEN HE BECAME AWARE OF AN ALLEGATION OF CORRUPTION OR OTHER MISCONDUCT INVOLVING A MEMBER OF THE SERVICE. NOT GUILTY 2. FAILED TO PREPARE A COMPLAINT REPORT AFTER RECEIVING AN ALLEGATION OF A POSSIBLE BURGLARY. DISMISSED DATE OF DISPOSITION: 03/26/2015 Respondent found Not Guilty. 2012-7072 P0 LISA MARSH 9281- 48 per. IAB 03/30/2012 1. OFFICER DID ACT IN CONCERT WITH OTHERS WITH INTENT TO DEFRAUD BY SUBMITTING DEPARTMENT DOCUMENTS CONTAINING FALSE INFORMATION IN CONNECTION WITH AN INVESTIGATION INTO A CRIME. GUILTY 2. DID RENDER CRIMINAL ASSISTANCE TO PERSON KNOWN TO THE DEPARTMENT, WHO COMMITTED A CRIME. GUILTY 3. DID INTEND TO DEFRAUD THE DEPARTMENT BY SUBMITTING DEPARTMENT DOCUMENTS CONTAINING FALSE INFORMATION IN CONNECTION WITH AN INVESTIGATION OF A CRIME. GUILTY 4. FAILED TO CONDUCT A COMPLETE AND PROPER INVESTIGATION TO IDENTIFY PERPETRATOR OF AN ASSAULT. GUILTY PENALTY: DATE OF DISPOSITION: 03/27/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days on suspension without pay, and forfeiture of thirty (30) vacation days. - - P000 57 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9-CASE RAK NAME TAX N9. COMMAND CHARGES CHARGEs 2011-5048 PO GREGORY MANNING 8947- 46 PCT. IAB 06/15/2011 SPECIFICATIONSIDISPOSITIONS 1. ATTEMPTED TO PREVENT ADJUDICATION OF NUMEROUS SUMMONSES. GUILTY 2. REQUESTED ASSISTANCE OF ANOTHER MEMBER OF SERVICE AT A TRAFFIC VIOLATIONS BUREAU HEARING RESULTING IN DISMISSAL OF A SUMMONS. GUILTY 3. FAILED To NOTIFY DEPARTMENT OF AN ALLEGATION OF MISCONDUCT. GUILTY 4. WRONGFULLY INFORMED ANOTHER MEMBER OF SERVICE ABOUT A CONFIDENTIAL INVESTIGATION.GUILTY PENALTY: DAT FDI ITI N: 11/23/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, forty (40) vacation days. 2010-3130 PO DIEGO PALACIOS 9354- MAN.CT. PBBS 03/08/2011 SECT. 1. WRONGFULLY ALLOWED AN INDIVIDUAL KNOWN To THE DEPARTMENT INSIDE A POLICE FACILITY WITHOUT POLICE PURPOSE. GUILTY 2. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY V3. OFF POST. GUILTY PENALTY: DATE OF 11/28/2011 Forfeiture of twenty-five (25) vacation days. 2011-3737 DT3 MINH TRAN 929- VICE ENF. VICE ENF. 02/23/2011 MAJOR CASE DIV.MAN.SO. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT WHILE SAID INDIVIDUAL WAS HOLDING A YOUNG CHILD IN HER ARMS. GUILTY PENALTY: DATE OF Forfeiture Of thirty-two (32) pre-trial suspension days. 2011-4274 DT3 MINH TRAN 9292- VICE ENF. VICE ENF. 03/23/2011 MAJOR CASE DIV.MAN.SO. 1. VIOLATED AN ORDER OF PROTECTION BY SENDING MESSAGES TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPOSITION: 11/28/2011 See case# 2011-3737 for penalty. - 7 - P.0. 128 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME T21 NO. COMMAND CHARGES CHARGES 2010-3335 PO MARIBEL CORTES 9174- PSA 1 60 PCT. 12/21/2010 1. OFFICER WAS DISCOURTEOUS TO A SUPERVISOR BY USING PROFANITY TOWARD SAID SUPERVISOR. GUILTY 2. OFFICER WAS DISCOURTEOUS TO A SUPERVISOR BY THREATENING TO FILE AN EQUAL EMPLOYMENT OPPORTUNITY COMPLAINT AGAINST THE SUPERVISOR FOR CHECKING ON HER WHILE ON POST. GUILTY 3. OFFICER MADE A DISPARAGING REMARK ABOUT HER SUPERVISOR TO ANOTHER MEMBER OF OF SERVICE. GUILTY 4. OFFICER WRONGFULLY A CONFIDENTIAL INVESTIGATION WITH ANOTHER UNIFORMED MEMBER OF SERVICE. PLEADED GUILTY PENALTY: DATE OF DISPOSITION. 04/02/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-suspension days, forfeiture of fifteen (15) vacation days. 2012-7409 PO MARIBEL CORTES 9174- PSA 1 47 PCT. 05/10/2012 SPECIFICATIONSIDISPOSITIONS 1. OFFICER WAS TO A SUPERVISOR BY USING PROFANITY AND POINTING HER FINGER IN HIS FACE. GUILTY AFTER BEING INSTRUCTED BY A SUPERVISOR TO STANDBY, OFFICER FAILED AND NEGLECTED TO COMPLY WITH SAID ORDER. GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 See above case for penalty. 2014-11304 p0 JENNIFER mmo 9241- APD IAB 02/10/2014 1. DID WRONGFULLY OPERATE A FDTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED BY THE OF ALCOHOL. GUILTY 3. DID REFUSE TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. DID CONSUME AN INTOXICANT TO THE EXTENT THAT SAID POLICE OFFICER WAS UNFIT FOR DUTY. GUILTY 5. FAILED TO REMAIN AT THE SCENE OF A VEHICLE COLLISION. GUILTY 6. FAILED AND NEGLECTED TO COMPLY WITH NEW YORK CITY TRAFFIC REGULATIONS BY DRIVING THE WRONG WAY DOWN A ONE-WAY STREET AND DRIVING IN CIRCLES WITHIN THE INTERSECTION . GUILTY PENALTY: DATE OF DISPOSITION: 04/02/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) pre-trial suspension days already served. Forfeiture of fourteen (14) vacation days. .. 5 - P.O. 59 DISPOSITION OF PROCEEDINGS: CONIAND PRESENT DATE OF ?11; TAX ID. CHARGES CHARGES 2014-11496 SGT DANIEL HILL 9284- 90 PCT. 03/07/2014 SPECIFICATIONSZDISPOSITIONB 1. WHILE ON-DUTY. OFFICER ABUSED HIS AUTHORITY IN THAT WITHOUT JUST CAUSE STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. WHILE ON-DUTY, OFFICER ABUSED HIS AUTHORITY IN THAT WITHOUT JUST CAUSE DETAINSI AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Respondent found not guilty. 2014-12629 PO VINCENT 9479- 88 PCT. 72 PCT. 09/17/2014 CIARDIELLO 1. OFFICER IMPROPERLY KICKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WHILE HE WAS BEING SUBDUED BY OTHER MEMBERS OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days already served. 2014-12012 po WAHLIG 9441- 13 For. IAB 11/05/2014 SPECIFICATIONS DISPOSITIONS 1. OFFICER HAD MULTIPLE INAPPROPRIATE CONTACTS WITH A PERSON KNOWN TO THE DEPARTMENT WHILE HIS NEW YORK COUNTY CRIMINAL CASE WAS PENDING. GUILTY 2. FAILED TO REPORT AN ALLEGATION TO THE INTERNAL AFFAIRS BUREAU AFTER FAILING TO PROPERLY SAFEGUARD UNITED STATES CURRENCY. GUILTY 3. FAILED TO VOUCHER AND SAFEGUARD PERSONAL PROPERTY BY FAILING TO IMMEDIATELY PREPARE A PROPERTY INVOICE FOR PROPERTY, THEN MISPLACED PROPERTY, AND DID NOT VOUCHER PROPERTY UNTIL IT WAS FOUND. GUILTY 4. FAILED TO PREPARE A PROPERTY INVOICE AND VEHICLE SEIZURE FORM FOR A VEHICLE THAT WAS DRIVEN TO THE VICINITY OF THE COMMAND AND WRONGFULLY RELEASED VEHICLE TO A THIRD PARTY WITHOUT THE APPROVAL OF THE PRECINCT DESK OFFICER. GUILTY 5. FAILED TO PROPERLY SAFEGUARD HIS ACTIVITY LOG, RESULTING IN ITS LOSS AND FAILED TO REPORT THE LOSS OF HIS ACTIVITY LOG TO THE DESK OFFICER. DISNISSED PENALTY: W: 05/26/2015 Forfeiture of twenty-five (25) vacation days. - 6 P000 82 A QF DISCIPLINARY PROQEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX NQ. gguumo 2011-3675 LT JIMMIE GUERCIO 9055- 62 PCT IAB 04/20/2011 SPECIFICATIONQQISPOSITIONS 1. WRONGFULLY UTILIZED THE DEPARTMENT COMPUTER SYSTEM TO PREPARE DOCUMENTS AND STORE FILES PERTAINING To HIs AUTHORIZED OFF DUTY EMPLOYMENT. GUILTY 2. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DEPARTMENT TIME. GUILTY PENALTY: DATE FDISP ITI N: 03/12/2012 Forfeiture of ten (10) vacation days. 2011-3687 PO STEVE TERRY 9292- MELD IAB 02/17/2011 1. WRONGFULLY INGESTED MARIHUANA WITHOUT POLICE NECESSITY TO DO SO. GUILTY 2. WRONGFULLY POSSESSED MARIHUANA WITHOUT POLICE NECESSITY TO Do SO. GUILTY PENALTY: DATE 9F 03/12/2012 Respondent is Dismissed from the New York City Police Department. 2010-2669 DT3 JOHN SANTIAGO 9374- 5 IAB 09/30/2010 DET.SQD. 1. WRONGFULLY CAUSED REPORTS To BE FILED WITH THE DEPARTMENT THAT CONTAINED INACCURACIES AND FACTUALLY INCORRECT INFORMATION. GUILTY 2. MADE INCORRECT AND IMPROPER ENTRIES IN HIs ACTIVITY LOG. GUILTY PENALTY: DAT FDI PO ITI N: 03/13/2012 Forfeiture Of thirty (30) vacation days. 2010-2257 SGT MOHAMED ELTONY 9384- 122 PCT MED.DIV. 08/17/2010 SPECIFICATIQNSIDISPOSITIONS 1. FAILED To RESIDE WITHIN THE CITY OF NEW YORK OR COUNTIES OF WESTCHESTER, ROCKLAND, ORANGE, PUTNAM, NASSAU 0R SUFFOLK As REQUIRED. GUILTY 2. FAILED TO SUBMIT CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM TO DEPARTMENT. GUILTY 3. HAVING CHANGED SAID RESIDENCE, FAILED TO MAINTAIN CORRECT DEPARTMENT OF MOTOR VEHICLE RECORDS. GUILTY 4. WHILE ON SICK REPORT WRONGFULLY LEFT CONFINES OF THE CITY OR RESIDENCE COUNTIES WITHOUT APPROVAL FROM CHIEF OF PERSONNEL. GUILTY 5. WRONGFULLY REPORTED A NEW YORK ADDRESS TO THE DEPARTMENT WHEN IN FACT SAID MEMBER RESIDED IN NEW JERSEY. GUILTY DATE QF DISPQSITIQN: 03/13/2012 Forfeiture of thirty (30) vacation days. -4- P.0.213 8-953 DI I NARY EEDIN COMMAND PRESENT DATE OF 2013-10325 Po KELVIN OZUNA 9460- 6 PCT. 08/26/2013 WRONGFULLY ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER. EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID MEMBER OF SERVICE ENGAGED IN A PHYSICAL ALTERCATION. GUILTY 3. HAVING INVOLVED IN A PHYSICAL ALTERCATION HITH Two PARTIES, PAILED To REQUEST THE RESPONSE OF A PATROL SUPERVISOR, PRECINCT OP OCCURRENCE. 4. DID PAIL To IMMEDIATELY NOTIFY HIS COMMANDING OEPICER ABOUT A CHANGE IN HIS RESIDENTIAL ADDRESS. GUILTY 5. DID PAIL To NOTIFY THE NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES, AND HIS AUTOMOBILE INSURANCE CARRIER, OF THE CHANGE IN HIS RESIDENTIAL ADDRESS. GUILTY PENALTY: DATE :05/27/2014 Forfeiture of thirty-one (31) pre-trial suspension days already served. 2012-6673 Po INSERILLO 9361- M.E.L.D. MED.DIV. 01/06/2012 I A POSITI I. DID PAIL AND NEGLECT TO COMPLY NITH AN ORDER. GUILTY 35m: Forfeiture of thirty (30) pre-trial suspension days previously served. Restoration of two (2) pre-trial suspension days previously served. 2012-8335 SGT MARK PEDEVILLANO 9164- DISORDER PBBX 12/03/2012 CTRL.UNIT 1. DID FAIL AND NECLECT To MAINTAIN CONTROL OF HIS DEPARTMENT RADIO RESULTING IN AN UNAUTHORIZED RADIO TRANSMISSION. GUILTY W: 05/27/2014 Forfeiture of ten (10) vacation days. 2013-9194 Po MICHAEL 949- 73 PCT 73 PCT 03/29/2013 SPE IFI ATI 1. WHILE DID PAIL AND NEGLECT To SAPEGUARD A PRISONER. RESULTING IN THE ESCAPE OF THAT PRISONER. GUILTY m: Forfeiture of twenty (20) pre-trial suspension days already served. DISPOSITION QF DISCIPLINARY COMMAND PRESENT DATE OF 6-CASL RANK NAME TAX NO. COMMAND CHARGES CHARGES 2011-4587 TEA NOE JOLIEIER 3451 MAN.TOW OFF.CHIEF 04/22/2011 POUND OF TRANS . 1. WRONGFULLY BLOCKED ANOTHER TRAFFIC ENFORCEMENT AGENT FROM VIEWING SAID LICENSE PLATE AND REGISTRATION To AVOID ISSUANCE OF A PARKING TICKET. GUILTY PENALTY: DATE 03/02/2012 Forfeiture of twenty (20) vacation days. 2011?6386 TEA MOHAMMED MOSLEHUDDIN 3412- BK.TOW OFF.CHIBF 12/07/2011 POUND OF TRANS. 1. WRONGFULLY PREVENTED ANOTHER TRAFFIC ENFORCEMENT AGENT FROM SCANNING SAID VEHICLE To AVOID ISSUANCE OF A SUMMONS ON HIS ILLEGALLY PARKED VEHICLE. GUILTY PENALTY: DATE DI 03/02/2012 Forfeiture of ten (10) vacation days. ?6395/10 SCG ANAR HAQUE 3879- '10 PCT. 70 PCT. 04/01/2010 1. WHILE OFF DUTY WRONGFULLY STOLE FROM A DEPARTMENT STORE. GUILTY 2. WRONGFULLY POSSESSED STOLEN PROPERTY To IMPEDE THE RECOVERY OF SAID PROPERTY BY OWNER. GUILTY PENALTY: DATE 04/02/2012 Forfeiture of thirty (30) days time on suspension and twelve (12) months Dismissal Probation. 86316/10 SSA RODNEY LEWIS 346. 13 IAB 03/29/2010 $80 1. WRONGFULLY PERMITTED STUDENTS TO BRING CELL PHONES INTO SCHOOL WHICH WAS AGAINST SCHOOL POLICY. GUILTY 2. WRONGFULLY SPOKE TO AND MADE INAPPROPRIATE HAND GESTURES TO FEMALE STUDENTS AGE SEVENTEEN AND UNDER. GUILTY PENALTY: DATE QF 04/03/2012 Respondent is Dismissed from the New York City Police Department. - 3 - P.O. 132 DISPOSITION OF DISCIPLINARY PROCEEDINGS: comm: PRESENT DATE OF CASE RANK NAME TAX 240. COMMAND CHARGES CHARGES 2014?11327 P0 TONYA PRINCE 9140- HBBX VIPER HIU 02/12/2014 1. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER OF THE DEPARTMENT IN THAT OFFICER DID ASSAULT PERSON KNOWN TO THE DEPARTMENT. GUILTY 2. OFFICER DID ENDANGER THE WELFARE OF A MINOR. DISMISSED PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty (20) vacation days and thirty (30) pre-trial suspension days already served. 2014-12523 po TONYA PRINCE 914(- HBBX VIPER HBBQ 10/22/2014 cowo. 1. DID ASSOCIATE WITH A PERSON KNOWN TO THE DEPARTMENT SHE KNEW TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE BEEN ENGAGED IN CRIMINAL ACTIVITY. GUILTY 2. DID VISIT AN INMATE AT A CORRECTIONAL FACILITY WITHOUT THE APPROVAL OF HER COMMANDING OFFICER. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 See above case for penalty. 2014-11413 sc'r MICHELLE pnanco 9273- 110 per. IAB. 03/25/2014 1.FAILED TO PROVIDE POLICE ASSISTANCE DURING PATROL. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of fifteen (15) vacation days. 2014-11399 PO JOSEPH ROBERTS 9165. 109 PCT. PBQS IU 02/27/2014 1. WHILE OFF DUTY OFFICER WAS INVOLVED IN A PHYSICAL ALTERCATION WITH ANOTHER UNIFORMED MEMBER OF THE SERVICE. GUILTY 2. WRONGFULLY DAMAGED PERSONAL PROPERTY BELONGING TO ANOTHER UNIFORMED MEMBER OF THE SERVICE. GUILTY 3. FAILED TO REMAIN AT THE SCENE AND NOTIFY A PATROL SUPERVISOR OF HIS INVOLVEMENT IN AN OFF DUTY INCIDENT. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of three (3) vacation days and thirty-two (32) pre-trial suSpension days already served. 2013-11065 PO WILLIAM ROETTGER 9165- 47 PCT. 01/08/2014 1. OFFICER DID ENTER INTO AN APARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of two (2) vacation days. -4- P.0.338 DISPQSITIQN OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- RAM NAME TAX NE. gguumn 2010-1693 LSA TONY GIORGIO 880 PC0 CER. IAB 10/03/2010 UNIT . WHILE OFF DUTY WRONGFULLY USED DEPARTMENT Ez PASS FOR NON-DEPARTMENT PURPOSES.GUILTY WHILE OFF DUTY WRONGFULLY USED DEPARTMENT VEHICLE FOR NON-DEPARTMENT PURPOSES.GUILTY WRONGFULLY TRANSPORTED UNAUTHORIZED NON-MEMBERS OF SERVICE IN DEPARTMENT VEHICLE. GUILTY WRONGFULLY APPROVED POUR (4) OFF DUTY EMPLOYMENT APPLICATIONS CONTAINING INACCURATE INFORMATION. GUILTY 5. WRONGFULLY EMPLOYED FOUR (4) MEMBERS OF HIS COMMAND. GUILTY PENALTY: DATE FDI ITI N: 04/16/2012 Forfeiture of thirty (30) vacation days. ?99? 2010-2266 DT3 MARK HOLDER 9269- NARC.BORO. IAB 10/26/2010 1. WRONGFULLY MADE INACCURATE AND MISLEADING ENTRIES ON A MISDEMEANOR NARCOTICS POSSESSION FACT SHEET AND A PROPERTY INVOICE. GUILTY PENALTY: DATE QF 04/16/2012 Forfeiture of seven (7) vacation days. ?2011-5258 LT CHRISTOPHER CANTELMI 9211- 90 PCT. PBBX 07/27/2011 1. FAILED To CONDUCT A PROPER INVESTIGATION UPON RESPONDING To AN INCIDENT INVOLVING AN OFF DUTY MEMBER OF SERVICE. GUILTY 2. FAILED To MAKE COMPLETE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DAT FDI ITI N: 04/16/2012 Forfeiture of twenty-five (25) vacation days. 2010-2620 PO DANIEL BYRNES 8968- PCO CER. IAB 11/03/2010 UNIT 1. WRONGFULLY COMPLETED AN OFF DUTY EMPLOYMENT APPLICATION WITH INCORRECT INFORMATION. GUILTY 2. IMPROPERLY WORKED OFF DUTY FOR SAID SUPERVISOR. GUILTY DATE QF 04/16/2012 Forfeiture of fifteen (15) vacation days. 2012-6620 PO CHRISTOPHER TENORE 9024- 49 PCT. IAB 01/09/2012 1. WRONGFULLY REQUESTED ON SEVERAL OCCASIONS THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND OF SEVERAL SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE FDI I N: 04/18/2012 ?Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. - l. - P.O. 158 9. DEPOSITION OF PHQEEDINGS: COMMAND PRESENT DATE OF 95L RANK NAME TAXN . COMMAND HAR CHAR 2011-6229 DT3 ADRIANA DELGADO 9002 50 IAB 11/23/2011 DET.SQD. 1. WRONGFULLY REQUESTED ASSISTANCE WITH THE PREVENTION OF THE PROCESSING AND OF SEVERAL SUMMONSES ISSUED To SEVERAL INDIVIDUALS. GUILTY DATE OF 03/13/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5719 PC JEREMIAH WINTER 9397- 104 PCT. PBBX 10/07/2011 1. IMPROPERLY ATTEMPTED To UNLOAD SAID FIREARM IN A DEPARTMENT RMP CAUSING SAID FIREARM To ACCIDENTALLY DISCHARGE. GUILTY DATE QF 03/13/2012 Forfeiture of fifteen (15) vacation days. ?010-2014 LT KIMKAYE JENKUSKY 9017- 108 PCT. SOD 08/03/2010 1. WRONGFULLY ARRIVED LATE FDR ASSIGNED TOUR WITHOUT AUTHORIZATION TOTALING APPROXIMATELY TEN (10) HOURS AND FORTY (40) MINUTES FOR WHICH SAID MEMBER WAS PAID. GUILTY 2. WRONGFULLY CAUSED FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS ON APPROXIMATELY SIXTY-SEVEN (67) OCCASIONS WHERE SAID MEMBER SIGNED IN PRESENT FOR DUTY WHEN IN FACT MEMBER WAS NOT PRESENT. GUILTY 3. WRONGFULLY CHANGED TOUR WITHOUT MAKING PROPER NOTATIONS ON THE ROLL CALL OR IN COMMAND LOG. GUILTY DATE OF 03/13/2012 Forfeiture of twenty?five (25) vacation days. 84030/08 PO MICHAEL CAREY 9298- PBMS IAB 05/15/2008 1. DISCHARGED FIREARM OUTSIDE DEPARTMENT GUIDELINES. NOT GUILTY DATE QF 03/23/2012 Respondent was found Not Guilty. - 4 - P.O. 235 OF DISQIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 NAME ND. MMAND CHARGES CHAR 2010-2184 SGT ROBERT GARRITY 9015i 101 PCT. IAB 01/17/2010 . FAILED To REPORT DEPARTMENT VEHICLE ACCIDENT. GUILTY OPERATED DEPARTMENT VEHICLE OUTSIDE CITY LIMITS HITHOUT AUTHORIZATION. GUILTY WRONGEULLY ALLOW- UNAUTHORIZED PERSON INSIDE DEPARTMENT VEHICLE. GUILTY UNAUTHORIZED LEAVE FROM COMMAND. GUILTY ABSENT PROM ASSIGNMENTAND FAILED To SUBMIT ABSENCE REPORT. GUILTY . OPERATED DEPARTMENT VEHICLE OUTSIDE CITY LIMITS WITHOUT AUTHORIZATION TO CONDUCT PERSONAL BUSINESS. GUILTY PENALTY: 09/02/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (3S) pre-trial suspension days. twenty-five (25) vacation days. appeared 2010-2559 SGT ROBERT GARRITY 9015- 101 PCT. DET.BUR. 03/02/2011 1-2.HAS DISCOURTEOUS TO AN INDIVIDUAL KNONN TO THE DEPARTMENT. GUILTY ABSENT FROM ASSIGNMENT. GUILTY .. USED DEPARTMENT VEHICLE FOR PERSONAL BUSINESS. GUILTY PENALTY: ITI N: 09/02/2011 See case# 2010-2184 for penalty. 2011-4785 PO ANTHONY ROMANO 8997- HWY 1 IAB 05/06/2011 1. ATTEMPTED TO PREVENT ADJUDICATION 0F SUMMONSES. GUILTY 2. REQUESTED ASSISTANCE 0F ANOTHER MEMBER OF SERVICE AT A TRAFFIC VIOLATIONS BUREAU HEARING RESULTING IN DISMISSAL OP SUMMONSES. GUILTY 3. PROVIDED INCOMPLETE INFORMATION AT A TRAFFIC VIOLATIONS BUREAU HEARING RESULTING IN THE DISMISSAL OF A SUMMONS. GUILTY 09/06/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days, fine of $1000. 2011-4859 SGT JAMES PHELAN 922. 79 PCT. OEEO 06/03/2011 1. INAPPROPRIATE BEHAVIOR TOWARDS SUBORDINATE MEMBER OF SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 09/14/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days, forfeiture of time/leave balances, vested interest retirement. A - P009 8? A OF PROCEEDINGS: COMMAND PRESENT DATE OF 12 - CASE RANK TAX Ne. QQMMAND QHARQES CHARGES 2014-12592 SSA SMITH 3545 88 IAB 11/05/2014 $80 DISP ITI 1. SAID SCHOOL SAFETY AGENT DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-SIX (26) OCCASIONS FOR A TOTAL OF (46) DAYS, AND SUCH ABSENCES PREVENTED HER FROM PERFORMING HER ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE HER UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT SHE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON THIRTEEN (13) OCCASIONS FOR A TOTAL OF THIRTY (30) HOURS AND TWENTY-FIVE (25) MINUTES. GUILTY 3. WAS RATED ON HER EVALUATIONS DURING THE FOLLOWING PERIODS: APRIL 1, 2013 To JUNE 30, 2013, JULY 1, 2013 To SEPTEMBER 30, 2013, OCTOBER 1, 2013 To DECEMBER 31, 2013, JANUARY 1, 2014 TO MARCH 31, 2014 AND APRIL 1, 2014 To JUNE 30, 2014. GUILTY 4. FAILED To PERFORM HER ASSIGNED DUTIES WHILE ASSIGNED To THE MAIN DESK, IN THAT SHE WAS USING HER CELLPHONE To TEXT WHILE ON DUTY AND DID FAIL To SEEK IDENTIFICATION FROM A PERSON ENTERING THE SCHOOL . GUILTY PENALTY: DATE Forfeiture of twenty (20) suspension days. 2013-9602 SSA NITAYA BROWN 3414- 79 IAB 05/08/2013 $50 1. WHILE OFF-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OPE-DUTY, DID WRONGFULLY OPERATE A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. SAID SCHOOL SAFETY AGENT, OPERATED A MOTOR VEHICLE AND WAS FOUND TO BE INTOXICATED WITH A BLOOD ALCOHOL LEVEL OF .171 BAC. GUILTY PENALTY: DATE DI ITI Forfeiture of thirty (30) days, time served on suspension. Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for period of one (1) year. Ordered breath testing. 7 .. P.O. 246 DI ITI FDI IPLINARY PR EEDIN COMMAND PRESENT DATE OF 3 - RANK NAME HAR 85811/09 LT DONNA SAMUELS 898 108 PCT. PBBS 06/01/2010 . ABSENT FROM ASSIGNMENT WITHOUT PERMISSION FOR ONE (1) TOUR OF DUTY. GUILTY FAILED To SPEAK WITH SUPERVISORS WHO WERE OUTSIDE HER RESIDENCE. GUILTY DISCOURTEOUS TO ANOTHER MEMBER OF SERVICE. GUILTY WRONGFULLY PERFORMED UNAUTHORIZED TOUR CHANGE ON FORTY-FIVE (45) OCCASIONS. GUILTY IN PART WRONGFULLY PERFORMED UNAUTHORIZED OVERTIME ON APPROXIMATELY TWENTY-NINE (29) OCCASIONS. NOT GUILTY 6. FAILED TO MAKE PROPER ENTRIES IN MEMO BOOK. NOT GUILTY 7 ABSENT FROM ASSIGNMENT WITHOUT PERMISSION FOR TWO (2) TOURS OF DUTY. NOT GUILTY PENALTY: 0WDGQOIZ Forfeiture of thirty-five (35) pre-trial suspension days. 9? 2010-3286 PO ADAM GLIANNA 9385- 101 PCT. 13 PCT. 01/18/2011 1. HAVING BEEN INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT, FAILED TO REQUEST THE PRESENCE OF A PATROL SUPERVISOR. GUILTY . FAILED To PREPARE A REPORT OF MOTOR VEHICLE ACCIDENT As REQUIRED. GUILTY . FAILED TO MAINTAIN ACTIVITY LOG As REQUIRED. GUILTY . HAVING BEEN AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 07/06/2012 Forfeiture of ten (10) vacation days. 3 4 86288/10 SGT DAMON MARTIN 9205- INTEL. DAO 03/31/2010 c.I.s. 1. WRONGFULLY AUTHORIZED A SUBORDINATE To ISSUE A SUMMONS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL BASIS. GUILTY 2. FAILED To FOLLOW PROPER STRIP-SEARCH PROCEDURES AND DID NOT NOTIFY THE DESK OFFICER THAT SAID STRIP-SEARCH WAS BEING CONDUCTED. GUILTY 3. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY 4. WRONGFULLY TRANSPORTED AN INDIVIDUAL KNOWN TO THE DEPARTMENT TO A PRECINCT STATIONHOUSE WITHOUT POLICE NECESSITY. GUILTY PEN Y: AT 07/10/2012 Forfeiture of fifteen (15) vacation days. - 3 - P000 2? a DISPOSITION OF DISCIPLINAEY PROCEEDINGS: A con-mm 2mm rum: van or u- cus ru 110. cm canons moss 2010-1198 p0 RONIEL DILONE 9393- 9 per. IAB 02/24/2010 SPECIFICATIONS DISPOSITIONB 1. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WRONGFULLY OPERATED A VEHICLE WHEN HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. REFUSED TO SUBMIT TO A BLOOD TEST BREATHALYZER TEST AFTER HAVING BEEN ARRESTED FOR DRIVING WHILE INTOXICATED. GUILTY 4. DID RECKLESSLY CAUSE PHYSICAL INJURY TO ANOTHER PERSON BY MEANS OF A DANGEROUS INSTRUMENT. GUILTY 5. WRONGFULLY OPERATED A MOTOR VEHICLE IN A MANNER THAT CAUSED PHYSICAL INJURY TO ANOTHER PERSON. GUILTY 6. DID RECKLESSLY CAUSE PHYSICAL INJURY TO ANOTHER PERSON. GUILTY 7. WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended. Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, and fifteen (15) vacation days. 2012-7008 PO ROCELLA CRUZ 9431- PSA 7 IAB 05/03/2012 SPECIFICATIONS DISPOSITIONS 1. DID KNOWINGLY ASSOCIATE WITH PERSONS OR ORGANIZATIONS REASONABLY BELIEVED TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY 2. OFFICER REGISTERED AND INSURED VEHICLES IN HER NAME FOR INDIVIDUALS THAT DID NOT POSSESS VALID DRIVERS LICENSES. GUILTY PENALTY: DATE OF DISPOSITION: 05/26/2015 Forfeiture of fifteen (15) vacation days. 2014-11619 po TIERY SAMUELS 9424- 73 per. 9305 04/25/2014 SPECIFICATIONS DISPOSITIONS 1. FAILED TO NOTIFY INTERNAL AFFAIRS BUREAU AFTER HAVING BECOME AWARE OF AN ALLEGATION OF CORRUPTION OR OTHER MISCONDUCT AGAINST HIMSELF AND ANOTHER MEMBER OF SERVICE. GUILTY 2. OFFICER WAS DISCOURTEOUS TO A PERSON KNOWN TO THE DEPARTMENT, BY THREATENING TO ARREST SAID INDIVIDUAL DURING A TRAFFIC STOP. GUILTY 3. OFFICER MADE IMPROPER ENTRIES ON THE BACK UNLINED PAGE OF HIS ACTIVITY LOG BY HAVING WRITTEN A LICENSE PLATE NUMBER ON THE SAID PAGE WHICH WAS NOT LINED AND SAID ENTRY WAS NOT A SKETCH OR DIAGRAM. GUILTY pmm'r: mu or DISPOSITION: 05/26/2015 Forfeiture of twenty-five (25) vacation days. - 7 - P.0. 82 IP EED PRESENT DATE OF TW 2013-10550 Po ALLAN WARD 949 PSA 2 ED 03/06/2014 PIFIAO 1. HAVING BEEN ASSIGNED AS THE RECORDER IN A DEPARTMENT VEHICLE DAMAGED IN A VEHICLE ACCIDENT, WRONGFULLY FAILED To REQUEST TEE RESPONSE OF TEE PATROL SUPERVISOR, As REQUIRED, OR TO NOTIFY ANY OTHER SUPERVISOR IN THE COMMAND ABOUT THE ACCIDENT UNTIL A LATER TIME. GUILTY 2:55.11; 12/01/2014 Forfeiture of ten (10) vacation days. 2010?2039 LT TIMOTHY MCCARTHY 8766- 84 PCT. IAB 02/16/2010 IFI I I11 1. DID WRONGFULLY OPERATE A MOTOR VEHICLE WEILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. DISMISSED 2. DID WRONGFULLY OPERATE A MOTOR VEHICLE WEILE UNDER THE INFLUENCE OF AN INTOXICANT. DISMISSED 3. DID CONSUME AN To TEE EXTENT THAT WAS UNFIT FOR DUTY. GUILTY 4. REFUSED To SUBMIT To A TEST AND A PHYSICAL COORDINATION EXAMINATION. GUILTY 5. HAVING INVOLVED IN AN OFF-DUTY POLICE OCCURRENCE, FAILED To NOTIFY THE DEPARTMENT. GUILTY 6. HAVING BEEN INVOLVED IN A MOTOR VEHICLE ACCIDENT WEERE HE STRUCR A PEDESTRIAN, FAILED To NOTIFY THE DEPARTMENT OF THE INCIDENT. DISMISSED 7. WRONGFULLY PREVENTED AND INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT HE TOLD A MEMBER OF THE SERVICE INVESTIGATING AN INCIDENT WHERE HE WAS INVOLVED IN THAT NOTHING HAPPENED, AND DENIED THAT HE WAS DRIVING THE VEHICLE AT THE TIME IN QUESTION. GUILTY mm 12/01/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-six (36) days served on suspension and ordered breath testing. 2012-6992 Po JOHN EOFFMANN 925- 107 PCT. IAB 02/22/2012 PIFA 1. ON TWO (2) OCCASIONS DID ASSIST REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE ADJUDICATION IN THE TRAFFIC VIOLATIONS BUREAU OF FOUR (4) SUMMONSES ISSUED To TWO INDIVIDUALS. GUILTY . - . 12/01/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days and twenty-five (25) vacation days. DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- CASE MK NAME TAX NO. COMMAND CHARGES CHARGES 84008/08 TEA WILMA WRIGHT 3461- NO.INTER. 04/09/2008 CTRL. MAN.SUMM. ENF. 1. WHILE OPP DUTY WRONGFULLY CAUSED A PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT EY MEANS OF A DANGEROUS INSTRUMENT. GUILTY PENALTY: DATE 9F 06/19/2012 Forfeiture of fourteen (14) suspension days served and twelve (12) months Dismissal Probation. 84724/08 TEA WILMA WRIGHT 3461. NO.INTER. TRAF.CNT. 10/20/2008 CTRL. MAN.SUMM. ENF. 1. WHILE OFF DUTY DROVE RECKLESSLY UPON A PUBLIC ROADWAY. GUILTY 2. WHILE OFF DUTY DISCOURTEOUS To OTHER MEMBERS OF SERVICE. GUILTY DATE QF 06/19/2012 orfeiture of thirty (30) suspension days served and twelve (12) months Dismissal Probation. 85099/09 TEA WILMA WRIGHT 346- N0.INTER. 03/09/2009 CTRL. ENF. 1. WHILE OFF DUTY SOLD MERCHANDISE OUT OF A VEHICLE WITHOUT A GENERAL LICENSE. GUILTY DATE QF DISPOSITION: 06/19/2012 Forfeiture of nineteen (19) suspension days served and twelve (12) months Dismissal Probation. 2011-3741 TEA WILMA WRIGHT 3461- NO.INTER. OFF.CHIEF 02/23/2011 CTRL. TRANSPPAILED TO APPEAR IN CRIMINAL COURT FOR A CRIMINAL COURT SUMMONS. GUILTY PENALTY: DATE QF 06/19/2012 Forfeiture of thirty (30) suspension days served and twelve (12) months Dismissal Probation. -4- I ITI FDISCIPLI ARYP EEDI S: \v PRESENT PREFT) 8 MK '4 AN 5 2013-10316 DT3 IVAN ROSADO 9230' 28 CCRB 09/04/2013 081?. SOD. 1. HAS DISCOURTEOUS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY mm 10/10/2014 Respondent has been reprimanded. 2011-6444 PO CHRISTOPHER FUREGNO 934- 73 PCT. IAB 09/25/2012 SPE I ITI 1. OBTAINED INSURANCE FOR HIS PERSONAL USING AN ADDRESS IN ORANGE COUNTY. NY, WHEN IN FACT, HE RESIDED IN RINGS COUNTY, NY. DISMISSED 2. FAILED AND NEGLECTED TO NOTIFY THE DEPARTMENT OF HIs CHANGE OF RESIDENCE. DISMISSED 10/10/2014 The Charges and Specifications have been dismissed. 2014-11887 DTS ALBERT ROMANO 9406- ESS 6 SOD 07/03/2014 SPE IFICATIO I 1. DID FAIL AND NEGLECT To SAFEGUARD A FIREARM IN THAT HE LEFT IT IN AN UNLOCKED CASE UNDER A RED IN A ROOM TO WHICH OTHER PERSONS HAD ACCESS. GUILTY TY: 10/10/2014 Forfeiture of sixteen (16) vacation days. 2014-11612 DT3 ANTHONY EONILLA 9315- 107 OCCB 04/18/2014 DET.SOD. 1. W. IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY DATE QF 10/ 1 0/2014 Forfeiture of fifteen (15) vacation days. 2014-11228 PO JENNIFER CINQUE 9381- 104 PCT. IAB 04/11/2014 1. WRONGFULLY IMPEDED AN OFFICIAL DEPARTMENT INVESTIGATION IN THAT SHE MADE INACCURATE OR OTHERWISE MISLEADING STATEMENTS REGARDING HER ACTIONS REGARDING A PRISONER AND THAT CELLULAR TELEPHONE. GUILTY 2. HAVING CONDUCTED A CAR STOP WHICH LED TO ARRESTS, HRONGFULLY FAILED TO MARE REQUIRED ACTIVITY LOG ENTRIES REGARDING SAID INCIDENT. GUILTY 10/10/2014 Forfeiture of twenty (20) vacation days. - 4 - P.0. 140 A IP ITI DI IPLINARY PR EEDIN COMMAND PRESENT DATE OF 12 Qgg?g . II Ii 2014-12134 SGT ANDREW EHLERS 941 70 PCT. QAD 08/20/2014 PEIIATIN IP ITIN 1. HAVING RESPONDED To AN ASSIGNMENT INVOLVING AN ALLEGED ROBBERY WITH A FIREARM, WRONGFULLY FAILED To MAKE APPROPRIATE OR REQUIRED ACTIVITY LOG ENTRIES. GUILTY 2. WRONGFULLY FAILED TO PROPERLY SUPERVISE HIS SUBORDINATES BY FAILING TO DIRECT THEM TO PREPARE A COMPLAINT REPORT, AND WRONGFULLY FAILED TO NOTIFY HIS PLATOON COMMANDER OR DESK OFFICER OF THIS ALLEGED ROBBERY. GUILTY 3. WRONGFULLY FAILED TO NOTIFY OR REFER A REPORT OF A ROBBERY INVOLVING A FIREARM TO THE DETECTIVE SQUAD FOR FURTHER INVESTIGATION, As REQUIRED. GUILTY 12/12/2014 Forfeiture of fifteen (15) vacation days. 2013-9642 Po BRYAN ROTHWELL 9393- 75 PCT. 05/20/2013 PE IFI I ITI 1. ABUSED HIS AUTHORITY IN THAT HE WRONGFULLY FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. ABUSED HIS AUTHORITY IN THAT HE WRONGFULLY SEARCHED AN INDIVIDUAL KNOWN TO THE A DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 12/12/2014 Forfeiture of seven (7) vacation days. 2013?9509 PC GILLIAN JORDAN 9387- 69 PCT. IAB 07/01/2013 1. HAVING RECEIVED A REPORT OF MISSING PERSON OR PERSONS, WRONGFULLY FAILED TO REQUEST THE RESPONSE OF THE PATROL SUPERVISORAND TO NOTIFY THE DESK OFFICER OF DETAILS OF THE REPORT. GUILTY 2. WRONGFULLY FAILED TO MAKE REQUIRED ENTRIES OF SAID REPORT IN THE TELEPHONE DISPATCH LOG. GUILTY PENALTY: 12/12/2014 Forfeiture of thirteen (13) vacation days. 2013?10660 DTS SHAHEED RAHEEM 9309- 77 PCT 11/29/2013 1. USED THREATENING LANGUAGE DURING A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WAS FOUND To BE IN POSSESSION OF AN SHIELD. GUILTY PENQJY: DAT FDI ITI N: 12/12/2014 Forfeiture of ten (10) vacation days. - 7 - P.0. 279 A DISPOSITION OF DISQIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF NAME TAX No. QQMMAND QHARGES QHARGES 2011-5217 SGT ROBERT KROHLEY 9142- 69 PCT. OEEO 08/24/2011 SPECIFICATIONSIDISPOSITIONS 1. WHILE OFF DUTY WRONGFULLY MADE A DISPARAGING REMARK To ANOTHER MEMBER OF SERVICE.GUILTY 2. WHILE OFF DUTY WRONGFULLY SENT AN ANONYMOUS ELECTRONIC MAIL TO 311 ALLEGING THAT ANOTHER MEMBER OF SERVICE MADE A SEXUALLY OFFENSIVE COMMENT INSTEAD OF REPORTING IT TO THE EQUAL EMPLOYMENT OFFICE As REQUIRED. GUILTY 3. WHILE OFF DUTY WRONGFULLY MISREPRESENTED HIMSELF WHEN MAKING AN ANONYMOUS ELECTRONIC MESSAGE To 311. GUILTY PENQBIY: DATE QF 04/11/12 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2008-730 SGT AYANNA HARRISON 9269- PSA 1 IAB 06/02/2008 SPECIFIQATIONIDISPOSITION 1. WRONGFULLY FILED A FALSE INSTRUMENT WITH THE INTERNAL REVENUE SERVICE IN WHICH AN INDIVIDUAL KNOWN TO THE DEPARTMENT WAS CLAIMED AS A DEPENDENT WHEN IN FACT SAID INDIVIDUAL WAS NOT A LEGITIMATE DEPENDENT OF SAID MEMBER. GUILTY w; DAT FDI ITI N: 04/11/2012 ismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2010-3020 SGT AYANNA HARRISON 9269- PSA 1 IAB 11/03/2010 1. WRONGFULLY APPLIED FOR A PERSONAL ARTICLE INSURANCE POLICY WITH STATE FARM INSURANCE COMPANY FOR PROPERTY WHICH SAID MEMBER FALSELY REPRESENTED THAT SHE OWNED. GUILTY 1; DATE OF I IQN: 04/11/2012 See case} 2008-730 for penalty. 2010-3248 PO SCOTT VACCARO 9171. PBS: PBSI 04/28/2011 1. FAILED To PROPERLY SAFEGUARD AN ANTIQUE HANDGUN AND COULD NOT LOCATE SAID HANDGUN AT TIME THAT SAID MEMBER WAS PLACED 0N MODIFIED ASSIGNMENT. GUILTY PENALTY: DATE FDI ITI N: 04/11/2012 Forfeiture of fifteen (15) vacation days. 2010-2172 PC JAKE JONES 933(- BX.CT. 11/04/2010 SECT. 1. WHILE ON SICK REPORT WRONGFULLY ABSENT FROM RESIDENCE WITHOUT PERMISSION. GUILTY NENALTY: DATE QF 04/12/2012 Forfeiture of twenty (20) vacation days. - 4 - P.O. 278 DISPOSITION OF DISCIPLINARY PROCEEDINGS: 7 - ELSE RANK NAME 2008-0180 PO STEVEN RICHARDSON COMMAND PRESENT DATE TAX OMMAND HAR HARGE 9343- N.E.L.D. TB IU 06/30/2008 1. VIOLATED A NEW YORK COUNTY FAMILY COURT ORDER OF PROTECTION. GUILTY 2. HAVING CHANCES 25:5 RESIDENCE, FAILED GUILTY 3. WRONGFUMX TO SUBMIT FORM CHANGE OF NAME, RESIDENCE OR TURNED IN A DUPLICATE POLICE OFFICER SHIELD TO SHIELD DESK PERSONNEL. GUILTY PENALTY: DATE OF DISPOSJHON: 11/26/2012 Responden: is nisrisued from the New ank City Police Department. 2009-0235 PO STEVEN RICHARDSON 9343- M.E.L.D. TB 10 1. FAILED TO MAINTAIN A CURRENT NEW YORK STATE LICENSE. GUILTY 2. FAILED T0 HIS cozcmzomc OFFICER OF THE SUSPENSION OE SAID LICENSE. NOT GUILTY 3. FAILED TO PROVIDE THE NEW YORK STATE DEPARTM 3N OF MOTOR VEHICLES WITH A CURRENT ADDRESS. NOT GUILTY 4. OPERATED AN UNINSURED MOTOR VEHICLE. NOT GUILTY 5. FAILED TO TEE: 5.3, ISSUED To SAID MEMBER. NOT GUILTY PENALTY: DATE OF 11/26/2 ?f See ca5e# 2009-0180 for penalty. 201.-3603 PO STEVEN RICHARDSON 9343- M.E.L.D. TB :0 02/04/2011 1. NHILE DUTY FAILED To APPEAR AT YORK STATE SUPREME COURT FOP A SCHEDULED COURT APPEARANCE. GUILTY 2. UPON CHANGING HIS RESIDENCY, GUILTY PENALTY: See case# 2008?0180 tor penalty. FAILED TO 2010-0182 PO STEVEN RICHARDSON 1. FAILED TO SAFEGUARD DEPARTMENT PROPERTY. IMMEDIATELY NOTIFY HIS COMMANDING OFFICER. 9343- DATE OF DISPOSITION: 11/26/2012 M.E.L.D CJB IU 03/17/2010 GUILTY 2. FAILED TO NOTIFY HIS COMMANDING OFFICER IN A TIMELY MANNER OF THE LOSS OF SAID ITEMS. GUILTY PENALTY: See case? 2008-0180 {or penalty. DATE OF DISPOSITION: 11/26/2012 P.O. 57 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8-CASE wx NAME TAX NO. MMAND CHAR es CHAR as 86365/10 DT3 CHRISTOPHER JONES 9042- HELD IAB 03/22/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY POSSESSED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY 2. WRONGULLY INGESTED A CONTROLLED SUBSTANCE WITHOUT POLICE NECESSITY. GUILTY PENALTY: DATE OF 01/17/2012 Respondent was Dismissed from the New York City Police Department. 2010-2690 SGT JASON JEREMIAH 9368- T.D. 33 MED.DIV. 10/22/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY ADVISED THE MEDICAL DIVISION THAT HE COULD NOT REPORT FOR DUTY BECAUSE HE WAS QUARANTINED AT THE AIRPORT IN GRANADA KNOWING THIS STATEMENT WAS NOT TRUE. GUILTY 2. REPORT FOR HIS ASSIGNED TOUR OF DUTY WITHOUT PERMISSION. GUILTY 3 WRONGFULLY MADE FALSE STATEMENTS CLAIMING SAID OFFICER COULD NOT REPORT FOR DUTY BECAUSE HE WAS QUARANTINED AT AN AIRPORT IN GRANADA AND COULD NOT TRAVEL. GUILTY PENALTY: DATE OF 01/1 712012 Forfeiture Of ten (10) vacation days. 2009-1137 SGT CORY 9297- FAC.MGMT. IAB 07/06/2009 DIV. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY DIRECTED OTHER MEMBERS OF THE SERVICE TO RELEASE A PRISONER WHO WAS LAWFULLY APPREHENDED. DISMISSED 2. WRONGFULLY USED A TASER ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT ASSESSING THE APPROPRIATENESS OF USING SUCH DEVICE. NOLO CONTENDRE DATE OF DISPQSITION: 01/17/2012 Forfeiture of five (5) vacation days. 2011-5497 SGT CHRISTOPHER AITOLA 9145- 63 PCT. IAB 09/29/2011 1SPECIFICATIONSIDISPOSITIONS INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 2. FAILED TO NOTIFY INTERNAL AFFAIRS OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY 3. FAILED To CONDUCT A PROPER INVESTIGATION RELATING TO A MOTOR VEHICLE ACCIDENT INVOLVING AN OFF DUTY MEMBER OF SERVICE. GUILTY NALTY: QF ION: 01/17/2012 Forfeiture of twenty (20) vacation days. - 4 - P.0. 135 6- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF cge RANK NAME TAX _Ng. COMMAND QHARQES CHARGES 2010-2504 PAA GWENDOLYN 350- 28 PCT. MED.DIV. 09/01/2010 EONAPARTE 1. DID FAIL AND NEGLECT To COMPLY WITH AN ORDER. NOT GUILTY QATE OF DISPOSITION 10/07/2014 Restoration of sixty two (62) days time served on pre- -tria1 suspension. 2010-2915 PAA GWENDOLYN 3509- 28 PCT. MED.DIV. 10/06/2010 BONAPARTE SPECIFIQATIONIDISPOSITION 1. DID FAIL AND NEGLECT TO COMPLY WITH AN ORDER. NOT GUILTY PENALTY: DATE OF DISPOSITION: 10/ 07/ 20 14 See above case# 2010-2504 for penalty. 2014-11129TEA CLEATAYNA BOYD 3319- BX.TRAFF. IAB 01/13/2014 ENF.UNIT SPECIEICATIONSIDISPOSITIONS 1. SAID TRAFFIC ENFORCEMENT AGENT WAS ABSENT FROM SAID ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY FROM 0648 HOURS To 0719 HOURS. GUILTY ON-DUTY, DID WRONGFULLY AND WITHOUT JUST CAUSE OPERATE A DEPARTMENT VEHICLE WITHOUT PERMISSION OR AUTHORITY TO DO so FOR A PERSONAL MATTER. GUILTY DATE OF DISPOSITION: 1 0/08/2 014 Forfeiture of five (5) vacation days. 2013-10363 TEA HECTOR RODRIGUEZ 3564- MAN.NO. IAB 12/16/2013 TRAFF.ENF. SPEQIFICATIONSIDISPOSITIONS 1. WHILE OFF- DUTY, WAS INVOLVED IN A POLICE INCIDENT AT HIS RESIDENCE, AND FAILED To NOTIFY HIS COMMANDING OFFICER, AS REQUIRED. GUILTY 2. WHILE OFF-DUTY, SAID TRAFFIC ENFORCEMENT AGENT FAILED TO IDENTIFY HIMSELF As A MEMBER OF SERVICE TO OFFICERS WHO RESPONDED To HIS HOME. GUILTY 3. HAVING BECOME AWARE OF AN ORDER OF PROTECTION ISSUED AGAINST HIM, DID FAIL TO IMMEDIATELY NOTIFY HIS COMMANDING HEAD THAT AN ORDER OF PROTECTION WAS ISSUED AGAINST HIM. GUILTY PENALTY: DATE OF DISESITIQNForfeiture of five (5) vacation days. - 3 - P00. 1? DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 7- CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-6884 PCT TYHESSIA MARTIN 339i COMM.SECT. DET.SQD. 02/27/2012 MAN. 1. RESPONDENT WAS EXCESSIVELY ABSENT ON THIRTY-SEVEN (37) OCCASIONS FOR A TOTAL OF NINETY-NINE (99) DAYS. GUILTY 2. RATED BELOW STANDARDS EVALUATION ON FOUR (4) CONSECUTIVE OCCASIONS. GUILTY 3. RESPONDENT WAS EXCESSIVELY LATE FOR DUTY 0N TWENTY-FIVE (25) OCCASIONS FOR A TOTAL OF NINETEEN (19) HOURS AND THIRTY-ONE (31) MINUTES. GUILTY PENALTY: DATE OF 05/02/2012 Forfeiture of ten (10) vacation days. 2011-5102 PAA MELODY GREEN 3465- SSD IAB 06/21/2011 1. WRONGFULLY DUPLICATED AND UTILIZED DEPARTMENT ISSUED RESTRICTED PARKING PERMIT. GUILTY PENALTY: DATE QF 05/08/2012 "orfeiture of twenty (20) days time on suspension. 2011-4352 SSA JANET NEIL-EDWARDS 3516- 67 SS 03/30/2011 SSU 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF 05/08/2012 Forfeiture of twenty?five (25) days time on suspension. 2011-5172 SSA SHARON JEFFERSON 3355- IAB 07/07/2011 1. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU, AFTER BECOMING AWARE OF AN ALLEGATION OF MISCONDUCT AND CORRUPTION INVOLVING A MEMBER OF THE SERVICE. GUILTY PENALTY: DATE OF 05/08/2012 Forfeiture of two (2) vacation days. - 5 - P.O. 152 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6-QASE RANK NAME TAXN . COM AND HARG 2009-973 Po ALEXIS AGUIRRE 9295 49 PCT. 08/21/2009 SPECIFICATIONSIDISPOSITIONS 1. USED PHYSICAL FORCE ON AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT POLICE GUILTY 2. OMITTED ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF DISPOSITION: 10/25/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days. 2010-1059 PO ALEXIS AGUIRRE 9295- 49 PCT. 33 PCT 02/25/2010 1. WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. REFUSED To SUBMIT To A BREATHALYZER TEST. GUILTY 4. FAILED To IDENTIFY HIMSELF AS A MEMBER OF SERVICE. GUILTY 5. UNFIT FOR DUTY. GUILTY 6. IMPEDED A DEPARTMENT INVESTIGATION. GUILTY 7. FAILED To COMPLY WITH AN ORDER. GUILTY DATE OF I PO ITI N: 10/25/2011 See case# 2009- 973 for penalty. 2010-3197 PC CHARLES NOLLER 9310- 13 PCT. 13 PCT. 11/22/2010 1. ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WITH INTENT To IMPEDE THE BREATHING OF AN INDIVIDUAL KNOWN To THE DEPARTMENT, APPLIED PRESSURE To THE THROAT OF SUCH PERSON. GUILTY 3. HARASSED INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 4. STRUCK INDIVIDUAL KNOWN To THE DEPARTMENT WITH A DANGEROUS INSTRUMENT. GUILTY PENALTY. DAT FDI ITI N: 10/25/2011 Forfeiture of twenty-seven (27) pre-trial suspension days. 2010-2148 PO ROBERT OBRIEN 9005- 46 PCT. PBBX 10/14/2010 SPECIFICATIONSIDISPOSITIONS 1. UNFIT FOR DUTY. GUILTY 2. VERBALLY THREATENED INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE OF ION: 10/25/2011 Forfeiture of twenty- five (25) vacation days . - 4 - P.O. 105 DISPOSITION OF OISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 . ASE RANK NAME TAX N9. QQMMAND QHARGES 2013-10939 DT3 SHARI 9050- QNS.SPEC. DET.BUR. 12/5/2013 VIC. SQD. SPECIFI ATI ISPOSITI 1. DISCOURTEOUS To A SUPERVISOR. GUILTY PENALTY: DATE OF 1/22/2014 Forfeiture of fifteen (15) vacation days. 2012-8666 Po FRANMY 9399- 46 PCT. ED.DIV. 2/13/2013 PAULA 1. WHILE ON SICK REPORT, WRONGFULLY AND JUST CAUSE ABSENT FROM CONFINES OF YORK CITY 0R RESIDENCE COUNTIES PERMISSION OF SAID DISTRICT SURGEON THE MEDICAL DIVISION SICK DESK SUPERVISOR.GUILTY PENALTY: DATE OF 1/23/2014 RESPONDENT To BE REPRIMANDED. 2011-5222 DT3 ONIEL 9151- D.A.SQD. IAB 12/13/2011 MILLER QNS .Co. SPECIFICAMPOSITIONS 1. FAILED AND NEGLECTED To RESIDE IN ONE OF THE APPROVED RESIDENT COUNTIES. A GUILTY 2. WHILE BOTH ON AND OFF-DUTY DID CAUSE INACCURATE ENTRIES To BE MAINTAINED IN DEPARTMENT RECORDS. GUILTY 3. FAILED To MAKE A TIMELY NOTIFICATION OF CHANGE OF RESIDENCE To THE DEPARTMENT OP MOTOR VEHICLES. GUILTY 4. BOTH ON AND OFF-DUTY DID IMPROPERLY UTILIZE A DEPARTMENT VEHICLE FOR OTHER THAN DEPARTMENT BUSINESS. GUILTY PENALTY: DATE OF DISPOSITION: 1/24/2014 Forfeiture of forty (40) vacation days. 2013-10236 PO JACLYN 9392- 69 PCT. 106 PCT. 9/27/2013 GRASSO SPE IFI A11 I POSITI 1. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE GUILTY 2. FAILED To SAEEGUARD FIREARM. GUILTY PENALTY: DATE OF DISPOSITTON: 1/24/2014 Forfeiture of twenty-five (25) vacation days. A -4- P094 DISPOSITION OF PROCEEDINGS: COMMAND PRESENT DATE OF 10- 953; MNK NAME TAX NQ. QQMMAND QHARQES 2010-2324 PO ZHONG YING 9377- PBBN PBBN 09/14/2010 1. WRONGFULLY CREATED A VIDEO COMPRISED OF PHOTOGRAPHS OF A MEMBER OF SERVICE ASLEEP IN UNIFORM AND ELECTRONICALLY MAILED SAID VIDEO TO OTHER INDIVIDUALS. GUILTY 2. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU OF PHOTOS SHOWING ANOTHER MEMBER OF SERVICE ASLEEP WHILE ON DUTY. GUILTY PENALTY: DATE FDI ITI N: 05/04/2012 Forfeiture of twenty?five (25) vacation days. 2010-2323 PO ROBERT RUSSO 9393- PBBN PBBN 09/14/2010 1. WRONGFULLY POSTED ON YOU TUBE A VIDEO CONTAINING PHOTOGRAPHS OF A MEMBER OF SERVICE ASLEEP WHILE IN UNIFORM. GUILTY 2. AFTER OBSERVING A MEMBER OF SERVICE ASLEEP IN UNIFORM, FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU OF PHOTOS SHOWING SUCH MEMBER OF SERVICE ASLEEP WHILE ON DUTY. GUILTY PENALTY: DATE OI I N: 05/04/2012 Forfeiture of twenty-five (25) vacation days. 2011-3618 PO CELY DECOLONGON 9398- MELD IAB 07/13/2011 . CRIMINAL ASSOCIATION. GUILTY 2. WRONGFULLY UTILIZED DEPARTMENT COMPUTER FOR UNOFFICIAL BUSINESS. GUILTY 353$?: DAT DI ITI N: 05/04/2012 Forfeiture of twenty-five (25) vacation days. 2010-2043 PO SARA CORREA 9281. IAB 08/23/2010 INTERFERED WITH A DEPARTMENT INVESTIGATION BY MAKING FALSE AND MISLEADING STATEMENTS. GUILTY 3. WRONGFULLY UTILIZED DEPARTMENT COMPUTER FOR AN UNAUTHORIZED INQUIRY. GUILTY DAT DI ITI N: 05/04/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 84074/08 PO FRANCISCO AVILES 9454- 5 PCT. POL.ACAD. 05/12/2008 TRNG.UNIT ITI 1. WHILE OFF DUTY WRONGFULLY IMPEDED A DEPARTMENT INVESTIGATION. NOT GUILTY DATE OF 05/08/2012 Respondent Will be credited thirty (30) days previously served on suspension. 7 P.0. 313 DISPOSITION OF DISCIPLINAFIY PROCEEDINGS: COMMAND PRESENT DATE OF 9- RANK NAME TAX Ne. QHARQES QHARGES 2010-2523 TEA CHRISTINA RADCLIFF 3554 SO.INTER. PERS.ORD. 04/15/2010 CTRL. SECT. 1. WRONGFULLY STRUCK AN INDIVIDUAL KNOWN TO THE DEPARTMENT NUMEROUS TIMES WITH A BELT. GUILTY 2. WRONGFULLY ACTED IN A MANNER INJURIOUS TO THE WELFARE OF AN INDIVIDUAL LESS THAN SEVENTEEN YEARS OLD. GUILTY PENALTY: DATE QF 06/19/2012 Forfeiture of fifty?five (55) days time on suspension. 2011-5027 TEA CHRISTINA RADCLIFF 3554- SO.INTER. PERS.ORD. 06/08/2011 CTRL. SECT. SPECIFICATIQNSIDISPQSITIONS 1. WRONGFULLY INTERFERED WITH POLICE OFFICERS WHO STOPPED HER WHILE SHE WAS DRIVING A USING HER CELL PHONE. GUILTY .. INTERFERED WITH POLICE OFFICERS WHILE THEY WERE TO ARREST HER. GUILTY 3. WRONGFULLY ENGAGED IN VIOLENT BEHAVIOR DURING SAID ARREST. GUILTY PENALTY: DATE QF 06/19/2012 See case? 2010-2523 for penalty. 2010-3412 TEA YOLANDA KNOX 3447- BX.TRAFF. TRAF.CNT. 12/28/2010 ENF.UNIT MAN.SUMM. ENF. SPEQIFICATIONSIDISPOSITIQNS 1. WRONGFULLY DISPLAYED UNPROFESSIONAL BEHAVIOR IN FRONT OF OTHER MEMBERS OE SERVICE. GUILTY 2. WRONGFULLY DISCOURTEOUS TOWARDS ANOTHER MEMBER OF SERVICE. GUILTY PENALTY: DATE OF 06/19/2012 Forfeiture of thirty-two (32) days time on suspension. 2011-4195 TEA SHARELL JOYNER 3562- BK.NO. TRAP.CNT. 05/25/2011 TRAFF . ENE . . SUMM . UNIT ENF. 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 08/01/2012 Forfeiture of sixteen (16) days time on suspension. A no.2!) DIS FDI IPLINARY PR EEDINGS: COMMAND PRESENT DATE OF gAsg RANK NAME TAX Ne. QQMMAND 2012-7613 LSA WENDELL SEARS 887 AVIATION SOD 12/24/2012 UNIT PE IFI ATI TI 1. DID FAIL To REEP AND MAINTAIN AN ACTIVITY LOG. GUILTY 2. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, DISCIPLINE OR EFFICIENCY OF THE DEPARTMENT, IN THAT HE WORKED DUTY TOURS AT THE COMMAND OTHER THAN HIS REGULARY SCHEDULED TOURS OF DUTY, AND FAILED TO ENSURE THAT THE ROLL CALLS WERE ADJUSTED To REFLECT HIS CHANGED TOURS. GUILTY 3. DID WRONGFULLY CAUSE FALSE ENTRIES TO BE MADE IN DEPARTMENT RECORDS. TO WIT: HE SIGNED IN AS PRESENT FOR DUTY IN THE COMMAND LOG WHEN HE WAS NOT IN FACT PRESENT FOR DUTY AT THE COMMAND AT THE TIME INDICATED ON FIFTY-FOUR (54) OCCASIONS. GUILTY 4. REPORTED LATE To HIS SCHEDULED TOURS OF DUTY, A TOTAL OP FOUR (4) HOURS AND EIGHTEEN (18) MINUTES. GUILTY 5. AFTER BEING SCHEDULED To PERFORM TOURS OF DUTY, SAID LIEUTENANT WAS ABSENT LEAVE FOR A TOTAL OE TWENTY-FIVE (25) HOURS AND FORTY-FIVE (45) MINUTES. GUILTY 6. FAILED T0 NOTIFY HIS COMMANDING OFFICER. PRIOR TO HIS PERFORMANCE OF OVERTIME DUTIES ON HIS REGULAR DAY OFF, DESPITE HAVING BEEN PREVIOUSLY INSTRUCTED TO SUBMIT SAID NOTIFICATION. GUILTY 7. DID WRONGFULLY CERTIFY HIS owN CHART CHANGE REQUEST FORMS As ACCURATE WHEN THEY WERE IN FACT INCORRECT. GUILTY PENALTY: DATE FDI :05/27/2014 Dismissal from the New York City Police Department; however, judgment is suspended and Respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of forty-five (45) vacation days. 2013-11030 SGT GENTI EERTASHAJ 9378- 40 PCT. CCRB 01/10/2014 SPE TI Is ITIO 1. WHILE ON-DUTY, DID USE FORCE. IN THAT HE PUNCHED AND KICKED A PERSON KNOWN To THE DEPARTMENT POLICE GUILTY 2. WHILE ON-DUTY, DID WRONGFULLY USE FORCE.IN THAT HE LIFTED UP A PERSON KNOWN TO THE DEPARTMENT BY HIS HANDCUFFS AND TWISTED SAID HANDCUFFS WITHOUT POLICE NECESSITY. GUILTY DAT I "1 Forfeiture of ten (10) vacation days. - 4 - P00. ?2 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 11 RANK NAME TAX NO. COMMAND CRARGES CHARGES 2013-9896 PC SCOTT STEGEN 9261- 7 PCT. 09/03/2013 1. DID MAKE MISLEADING STATEMENT TO SUPERIOR ABOUT THE CONTENTS OF HIS ACTIVITY LOG. GUILTY 2. FAILED TO MAKE PROPER NOTIFICATION AFTER BECOMING AWARE OF AN ALLEGATION OF MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY 3. FAILED TO MAKE ENTRIES IN HIS ACTIVITY LOG. GUILTY 4. FAILED TO SAFEGUARD HIS ACTIVITY LOG. GUILTY 5. WRONGFULLY ENGAGED IN OFF DUTY EMPLOYMENT WITHOUT AUTHORITY OR PERMISSION TO DO SO. GUILTY 6. MAINTAINED TWO (2) ACTIVITY LOGS FOR THE SAME TIME PERIOD. GUILTY PENALTY: DATE OF DISPOSITION: 02/25/2015 Forfeiture of twenty (20) vacation days. 2013-10894 po GISHARD 9433- 13 par. 13 per. 06/06/2014 1. DID FAIL To SAFEGUARD A PRISONER. GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Forfeiture of ten (10) vacation days. 2013-10556 po JAVON 30511 9477. 77 per. me 09/30/2013 1.2, DID FAIL TO SAFEGUARD HIS SERVICE FIREARM AND OTHER DEPARTMENT PROPERTY RESULTING IN LOSS OR THEFT OF SAID PROPERTY. GUILTY 3. OFFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE OF DISPOSITION: 2/26/2015 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days already served. 2013-9174 DT3 JASON SHARP 9357- 69 DET. 03/13/2013 $00. 1. WHILE OFF DUTY OFFICER WAS IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY OFFICER DID ACT IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL WELFARE OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY 3. WHILE OFF DUTY OFFICER DID DAMAGE PROPERTY. GUILTY PENALTY: DATE OF DISPOSITION: 02/26/2015 Forfeiture of thirty (30) pre-trial suspension days already served. - A - 21? DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6- CASE RANK NAME TAX IQ. COMMAND mung 2010-3086 TEA SANDRO LIZ 3498- MAN.NO. TRAF.CNT. 11/05/2010 TRAFF.ENF. VIO.TOW UNIT 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY ACTED IN A MANNER LIKELY To BE INJURIOUS To THE PHYSICAL, MENTAL, AND MORAL WELFARE OF A CHILD LESS THAN SEVENTEEN YEARS OLD. GUILTY 3. WRONGFULLY DISPLAYED A WEAPON AT AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 05/23/2012 Forfeiture of thirty (30) days time on suspension. 2011-4927 TEA ERIC JACKSON 3555- TRAF.CNT. 05/24/2011 TRAFF.ENF. MAN.SUM. ENF. M. WHILE OFF DUTY WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED To NOTIFY ARRESTING AUTHORITY THAT SAID MEMBER Is A MEMBER OF SERVICE. GUILTY 3. WHILE OFF DUTY WRONGFULLY CAUSED PHYSICAL INJURY To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 05/23/2012 Forfeiture of thirty (30) days time on suspension. 2011-3831 AUDIE CRUZ 3346- IAB 03/08/2011 1. WRONGFULLY CONDUCTED A PERSONAL RELATIONSHIP WITH ANOTHER MEMBER OF SERVICE WHILE 0N DUTY. GUILTY 2. FAILED To SUPERVISE OTHER MEMBERS OF SERVICE. GUILTY 3. WHILE OFF DUTY WRONGFULLY MADE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE QF 06/04/2012 Forfeiture of thirty (30) suspension days, thirty (30) vacation days, one (1) year Dismissal Probation and demotion in rank. - 3 - P.O. 168 DISPOSITION QF COMMAND PRESENT DATE OF 9 - MK NAME TM NO. gangs: 2013?8987 CCA JALEESA ROYSTER 3528- PSA 4 IAB 09/06/2013 ON-DUTY, SAID CCA WAS DISCOURTEOUS TO A SUPERVISOR. GUILTY 2. DID FAIL To NOTIFY HER COMMAND IN A TIMELY MANNER THAT SHE WOULD BE REPORTING SICK. GUILTY ON-DUTY, DID FAIL TO COMPLY WITH ORDERS. GUILTY 6. WHILE ON-DUTY, HAVING BEEN INSTRUCTED ON MULTIPLE OCCASIONS AGAINST UNAUTHORIZED ELECTRONIC EQUIPMENT, WRONGFULLY USED HEADPHONES PERFORMING HER DUTIES. GUILTY 7. DID FAIL AND NEGLECT TO COMPLY ORDERS. GUILTY PENALTY: DATE QF 07 23 2014 Forfeiture of three (3) vacation days. 2013-11000 TEA STEVEN BURNETT 3534. MAN.SO. IAB 12/19/2013 TRAFF.ENF. SPECIFI ATIONSIDI ITI 1. ON-DUTY, DID ENGAGE IN CONDUCT PREJUDICIAL To THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID TRAFFIC ENFORCEMENT AGENT DID DISPLAY A KNIFE DURING THE COURSE OF A VERDAL DISPUTE. GUILTY 2. DID PREVENT OR INTERPERE WITH AN INVESTIGATION BY FAILING TO DISCLOSE THE LOCATION OF A KNIFE, WHICH HE HAD DISPOSED OF AFTER HE HAD DISPLAYED IT DURING THE COURSE OF A VEREAL ALTERCATION. GUILTY 3. DID FAIL AND NEGLECT To NOTIFY A SUPERVISOR THAT HE HAD BEEN INVOLVED IN A DISPUTE WITH A CIVILIAN MOTORIST. GUILTY PENALTY: DATE I IQN: 07 2 3 2 014 Forfeiture Of twenty-five (25) vacation days. 2013-10722 SSA EDWARD NUNEZ 342- IAB 11/14/2013 SPECIFICA 1. WHILE DID SLAP HIS DAUGHTER IN AN EFFORT To DISCIPLINE HER. GUILTY PENALTY: DATE Forfeiture of eleven (11) days time served on suspension. 2013-10571 SSA LYDIA GOODWIN 3351. 69 IAE 03/10/2014 SSU 1. ON-DUTY, DID USE UNNECESSARY FORCE AGAINST A FEMALE STUDENT. GUILTY PENALTY: DATE QF Dl?Pg? 19!: 07 3 0/ 2014 Forfeiture of five (5) vacation days. -6- P.D.70 A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 1 1 RANK NAME TAX NQ. 2011-4904 PO KEVIN MCCARTHY 8965- PBBX IAB 06/27/2011 UNIT 1. WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT ADJUDICATION OF NUMEROUS SUMMONSES ISSUED TO VARIOUS INDIVIDUALS. GUILTY 2. FAILED To NOTIFY DEPARTMENT OF AN ALLEGATION OF SERIOUS MISCONDUCT INVOLVING A MEMBER OF SERVICE. GUILTY 3. WRONGFULLY DISCLOSED INFORMATION ABOUT AN INTERNAL AFFAIRS INVESTIGATION TO OTHER MEMBERS OF SERVICE. GUILTY PENALTY: 12/12/201 1 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, forty (40) vacation days, fine $500. 85666/09 PO SHONDEL GARNETT 930. 61 PCT. IAB 09/11/2009 SPECIFICATIONSIDISPOSITIONS 1. ABSENT FROM RESIDENCE WHILE ON SICK REPORT. GUILTY 2. HAVING BEEN INVOLVED IN A POLICE INCIDENT WHILE ON SICK REPORT, FAILED To REMAIN AT A SCENE OF SAID INCIDENT AND REQUEST RESPONSE OF PATROL SUPERVISOR. GUILTY 3. WHILE ON SICK REPORT FAILED TO RENDER POLICE SERVICES WHILE PRESENT AT THE SCENE OF A PHYSICAL ALTERCATION AND FAILED To REQUEST RESPONSE OF PATROL SUPERVISOR. GUILTY IN PART 4. FAILED TO NOTIFY DEPARTMENT THAT SAID OFFICER WAS THE SUBJECT OF A CRIMINAL INVESTIGATION. GUILTY 5. MADE FALSE AND MISLEADING STATEMENTS TO MEMBERS OF SERVICE DURING HER OFFICIAL DEPARTMENT INTERVIEW. NOT GUILTY 6. IMPEDED AN INVESTIGATION BY GIVING VAGUE RESPONSES DURING A DEPARTMENT INTERVIEW. GUILTY PENALTY: AT FDI ITI N: 12/12/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty (60) vacation days. 2010-2514 LT. MARCUS 9147- 25 PCT. IAB 06/08/2010 SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY STOPP- AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE 2. WRONGFULLY SEARCHED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE 3. WRONGFULLY REMOVED PROPERTY FROM AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOLO CONTENDRE GUILTY new DATE OF 1211212011 9orfeiture of five (5) vacation days. - 6 - P.O. 130 IV QF COMMAND PRESENT DATE OF 7-95; RANK NAME TAX . ma HAR I-IAR Es 2011-5400 PO MARCO VARELA 8911 33 PCT. IAB 08/04/2011 1. WRONGFULLY ON THREE OCCASIONS ASSISTED REQUESTED ASSISTANCE FROM OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY PENALTY: DATE FDI ITION: 04/12/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5533 PO RALPH GEORGE 9410. 40 PCT. IAB 08/23/2011 1. WRONGFULLY ON TWO OCCASIONS REQUESTED ASSISTANCE FROM OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF TWO ONE ISSUED TO SAID MEMBER AND THE OTHER TO ANOTHER INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 0 TE DI N: 04/12/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture at five (5) suspension days, twenty?five (25) vacation days. 2010-421 PO MARLON WRIGHT 9427- 52 PCT. IAB 02/24/2010 1. FAILED T0 RESPOND TO A RADIO RUN THAT WAS ASSIGNED TO SAID MEMBER AND HIS PARTNER FROM DISPATCH PURSUANT To A 911 CALL. GUILTY 2. WRONGFULLY MADE IMPROPER MEMOBOOK ENTRIES. GUILTY DAT FDI N: 04/12/2012 Forfeiture Of forty-five (45) vacation days. 2010-1761 PO MARLON WRIGHT 9427- 52 PCT. IAB 06/30/2010 1. WHILE OFF DUTY APPEARED AT BRONX TRAFFIC COURT WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT AND REQUESTED THE TESTIFYING OFFICER TO EXTEND A COURTESY TO SAID INDIVIDUAL. GUILTY PENAL DATE QF 04/12/2012 See case! 2010-421 for penalty. - 5 - P00. 278 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 12 RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012?8486 PO RISHI GOBIN 9466- MELD IAB 03/20/2013 1. CAUSED A FALSE ENTRY TO BE MADE IN DEPARTMENT BUSINESS RECORDS. GUILTY 2. REPORTED FALSE INFORMATION REGARDING ALLEGED INCIDENT OF AN OFFENSE WHICH DID NOT IN FACT OCCUR. GUILTY PENALTY: DATE OF DISPOSITION: 02/18/2015 Dismissal from the New York City Police Department; however judgment is suspended .and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-two (32) pro-trial suspension days already served. Respondent will immediately file an application for vested Interest Retirement Pension from the New York City Police Department and at no time shall Respondent withdraw, rescind, or alter application. 2013-8944 po THEUS DAVIS 9400- 68 per. PBBS IU 02/20/2013 1. FAILED TO APPEAR AT TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF THREE (3) SUMMONS CASES. DISMISSED PENALTY: DATE OF DISPOSITION: 02/19/2015 Matter remanded to the Respondent's command for Disposition of a Schedule A Command Discipline. 2013-9654 ms DELAMOTA 9431- ocss 06/11/2013 RMT 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/19/2015 Forfeiture of three (3) vacation days. 2013-9654 PO DANIEL SILVERIO 9438- WARR.SECT. 06/11/2013 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3.DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/19/2015 Forfeiture of three (3) vacation days. -4- P.O.335 DISPOSITION OF QISQIPLINARY PRQCEEDINGS: COMMAND PRESENT DATE OF 9 - 93% RANK 39. 2012-8111 DT3 ALESSANDRO PIZZIRUSSO 907- WARR.SECT. IAB 02/27/2013 SPECIFICATIONSIDISPOSITIONS 1. DID FAIL To REMAIN AT THE SCENE OF A VEHICLE ACCIDENT. GUILTY 2. HAVING BECOME ANARE THAT HE WAS THE SUBJECT OF AN INVESTIGATION, DID FAIL AND NEGLECT TO NOTIFY THE DEPARTMENT. GUILTY 3. HAVING BECOME AWARE OF, OR UPON RECEIVING AN ALLEGATION OF CORRUPTION OR SERIOUS MISCONDUCT INVOLVING SAID DETECTIVE, DID FAIL AND NEGLECT TO NOTIFY A SUPERVISOR, AS REQUIRED. DISMISSED 4. AFTER BEING INVOLVED IN AN UNUSUAL POLICE OCCURRENCE, DID FAIL AND NEGLECT To NOTIFY A SUPERVISOR, As REQUIRED. DISMISSED 5. WAS ABSENT FROM SAID ASSIGNMENT WITHOUT POLICE NECESSITY. GUILTY Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2012-8294 SGT JAREK BUBROWIECKI 9362- MED.DIV. IAB 10/09/2012 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. DID CONSUME AN To THE EXTENT THAT HE WAS UNFIT FOR DUTY. GUILTY 09/23/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-five (35) days already served on pre-trial suspension and ordered breath testing. 2013-109?6 PO SEAN OKEEFE 9163- 115 PCT. QAD 12/31/2013 SPE I A POSITIONS 1. DID PAIL AND NEGLECT TO PREPARE A COMPLAINT REPORT UPON RESPONDING TO A COMPLAINT OF A ROBBERY AND SPEARING TO THE COMPLAINANT. GUILTY 2. DID FAIL AND NEGLECT TO REQUEST THE RESPONSE OF THE PATROL SUPERVISOR AFTER ENCOUNTERING AN UNCOOPERATIVE COMPLAINANT WHO WAS A VICTIM OF A ROBBERY. GUILTY 09/23/2014 Forfeiture Of ten (10) vacation days. 2013-9636 Po SUSAN JORDAN 9367- INT.BUR. IAB 06/06/2013 ITI 1. ACCEPTED $500 To VISIT A MEDICAL CLINIC REFERRED To HER BY AN AGENT OF A LAN FIRM THAT WRONGFULLY SOLICITED HER A MOTOR VEHICLE ACCIDENT. GUILTY PENALTY: DATE OF [93: 09/23/2014 Forfeiture of thirty (30) vacation days. -4- P013 7 - OF DISCIPLINARY COMMAND PRESENT DATE OF M5 ?Li? 1W 2013-10574 SCG MARILYN 3879 M.E.L.D. IAB 01/08/2014 RICHARDSON SP CIFI ATI POSITION 1. SAID SCHOOL CROSSING GUARD DID RNONINGLV ASSOCIATE WITH A PERSON REASONABLY BELIEVED To BE ENGAGED IN CRIMINAL ACTIVITIES. GUILTY NALTY: DATE EN: 09/15/2014 Forfeiture of ten (10) vacation days. 2013-10640 TEA SHAINB GRANT 3534- QNS.NO. IAB 01/02/2014 TRAFF.ENF. UNIT 1. WHILE WAS INVOLVED IN A PHYSICAL ALTERCATION mm A MOTORIST. GUILTY EENALJI W: 9/17/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) days time on suspension. 2014-11539 TEA GRANT 3534- ONS.NO. IAB 04/23/2014 TRAFF.ENF. UNIT IFI TI I CNS 1. SAID TRAFFIC ENFORCEMENT AGENT DEMONSTRATED HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT HE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF THIRTY-SIX (36) DAYS, TWO (2) HOURS AND EIGHT (8) MINUTES, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. DID DEMONSTRATE HIS UNFITNESS FOR SERVICE WITH THE DEPARTMENT IN THAT HE WAS LATE FOR DUTY FROM SAID ASSIGNMENT ON THIRTY-THREE (33) OCCASIONS FOR A TOTAL OF (16) HOURS AND THIRTY-ONE (31) MINUTES. GUILTY TY: DATE QF 09/17/2014 See above cased! 20146-10640 for penalty. 2014-12106 TEA LYNDON WALTERS 3573- oNs.No. IAB 07/29/2014 TRAFF.ENF. UNIT IFI TIN IP ITION 1. SAID SCHOOL SAFETY AGENT WAS EXCESSIVELY ABSENT, REPORTING SICK ON THIRTY- -ONE (31) OCCASIONS FOR A TOTAL OF FIFTY- TWO (52) DAYS, AND SUCH ABSENCES PREVENTED HIM FROM PERFORMING HIS ASSIGNED DUTIES ON A REGULAR BASIS. GUILTY 2. SAID SCHOOL SAFETY AGENT WAS RATED BELOW ON HIS EVALUATIONS DURING THE FOLLOWING PERIODS: SEPTEMBER 16, 2012 TO SEPTEMBER 15, 2013, SEPTEMBER 16, 2013 To DECEMBER 15, 2013 AND DECEMBER 16, 2013 To MARCH 15, 2014. GUILTY W: 09/17/2014 Forfeiture of ten (10) vacation days. - 4 - P00. 143 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- CASE RANK NAME TAX NO. CQMMANL CHARGES 2010-2954 TEA CARLENE DUNCAN 3475- BK.N.TRAFF. IAB 12/27/2010 ENF.UNIT 1. FAILED To NOTIFY THE DEPARTMENT OF A FOLICE INCIDENT IN WHICH SAID MEMBER WAS INVOLVED IN. GUILTY PENALTY: DATE OF 04/23/2012 Forfeiture of thirty (30) vacation days, twelve (12) months Dismissal Probation. 2011-4452 TEA CARLENE DUNCAN 3475- BK.N.TRAFF. IAB 05/23/2011 ENF.UNIT 1. EXCESSIVELY ABSENT ON ELEVEN OCCASIONS FOR A TOTAL OF ONE HUNDRED FIVE (105) DAYS . GUILTY 2. RATED BELOW STANDARDS ON ONE (1) ANNUAL EVALUATION As WELL AS THREE (3) QUARTERLY EVALUATIONS. GUILTY DATE OF 04/23/2012 See case? 2010-2954 for penalty. 2011-4826 SSA MARC KAHN 3356- 60 IAB 05/19/2011 SSU 1. FAILED AN INTEGRITY TEST. GUILTY PENALTY: DATE OF 05/02/2012 Forfeiture of ten (10) vacation days. 2011-4822 SSA VANESSA TORRES 3558- 60 IAB 05/19/2011 SSU 1. FAILED AN INTEGRITY TEST. GUILTY 2. FAILED TO NOTIFY SUPERVISORS THAT SAID MEMBER HAD REASON TO BELIEVE THAT THERE WAS A FRESENT IN SAID ASSIGNED SCHOOL. GUILTY PENALTY: DATE OF 05/02/2012 Forfeiture of ten (10) vacation days. - 4 - P.O. 139 11- DISPOSITION OF DISCIPLINARY PRQQEEDINGS: COMMAND PRESENT DATE OF 95; RANK NAME TAX . MMAND HAR HAH 2010-915 PO MIGUEL ALVAREZ 9379 48 PCT. DAO 07/21/2010 1. WRONGFULLY ARRESTED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT LEGAL AUTHORITY TO DO so. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY 3. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE FDI ITI N: 12/07/2011 Forfeiture of ten (10) vacation days. 2010-2174 PO NICHOLAS MENCARONI 9353- BK.CT. 115 PCT. 08/06/2010 SECT. 1. UNPIT FOR DUTY WHEN APPEARING FOR ASSIGNMENT. GUILTY 2. UNFIT FOR DUTY WHILE ARMED. GUILTY 3. WHILE ON DUTY FAILED TO MAINTAIN SIXTEEN ROUNDS OF AMMUNITION IN HIS SERVICE FIREARM. GUILTY 4. LATE FOR DUTY. GUILTY 5. MADE MISLEADING STATEMENTS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: DATE FDI TI N: 12/07/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, thirty (30) vacation days, ordered breath testing. 2009-577 PO ANGEL COLON 9036- 78 PCT. 1A8 08/06/2009 1. WRONGFULLY ATTENDED A DEPARTMENT OF CITYWIDE ADMINISTRATIVE SERVICE VEHICLE AUCTION AND PURCHASED Two MOTOR VEHICLES IN VIOLATION OF THE NEW YORK CITY CHARTER. GUILTY 2. ENGAGED IN UNAUTHORIZED OFF DUTY EMPLOYMENT. GUILTY 3. FAILED To NOTIFY DEPARTMENT OF DEFACEMENT OF A 90 PRECINCT AUXILIARY DEPARTMENT LOCKER. GUILTY PENALTY: DATE QF 12/07/2011 Forfeiture of thirty-five (3S) vacation days. - 5 - P.0. 124 QF PRQEEDINQS: COMMAND PRESENT DATE OF mum NAME TAXN . OMMANO HAR HAR 2008-1286 PO ADAM CRUZ 9221 47 PCT. 23 PCT. 07/24/2008 1. ABSENT FROM ASSIGNMENT WITHOUT AUTHORIZATION. GUILTY 2. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 3. FAILED TO SIGN IN OR OUT OF TELEPHONE SWITCHBOARD LOG BOOK. DISMISSED PENALTY: DATE QF 11/01/201 1 Forfeiture of thirty (30) vacation days. 2010-2259 po ADAM CRUZ 9221. 47 PCT. 23 PCT. 09/20/2010 1. FAILED TO APPEAR FOR HIS SCHEDULED TOUR AFTER FAILING TO RECEIVE APPROVAL FOR AN EMERGENCY EXCUSAL. GUILTY 2. DISCOURTEOUS To A SUPERVISOR. GUILTY PENALTY: DATE FDI ITI N: 10/25/2011 See case? 2008-1286 for penalty. 83815/08 PO STELLA 931' 10 PCT. IAB 02/20/2008 V1. EXERCISED AN ACT WHICH WAS UNAUTHORIZED BY LAW: a. PERMITTED OFF DUTY MEMBER OF THE SERVICE TO LEAVE SCENE OF A POLICE INCIDENT WITHOUT AN INVESTIGATION. NOT GUILTY b. CONCEALED KNOWLEDGE OF OF SAID OFF DUTY MEMBER OF THE SERVICE. NOT GUILTY c. FAILED To PREPARE REPORTS REGARDING POLICE INCIDENT. DISMISSED d. WRONGFULLY DISCUSSED INCIDENT WITH OTHER MEMBERS OF THE DEPARTMENT TO CREATE A FALSE STORY REGARDING POLICE INCIDENT. GUILTY IN PART 2. FAILED To NOTIFY DEPARTMENT OF A POLICE INCIDENT INVOLVING UNIFORMED MEMBERS OF THE SERVICE. GUILTY mm I N: 11/08/2011 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-one (31) suspension days. 85737/09 P0 STELLA IBANEZ 931' 10 PCT. IAB 09/23/2009 1. WRONGFULLY UTILIZED DEPARTMENT COMPUTER FOR PERSONAL USE. GUILTY PENALTY: ATE FDI I N: 11/08/2011 See case? 83815/08 for penalty. - 3 - P.0. 130 DISPOSITION OF DISCIPLINARY PROCEEDINGS: CCMINUUHD PRESENT DATE OF 10-5253 RANK NAM TAXN . HAND HAR 2011-4262 TEA ANN BROWNE 3462- TRAF.CNT. 05/25/2011 CTRL. MAN.INT. 1. UNLAWFULLY TRIED TO EVICT A TENANT. GUILTY 2. FAILED TO COMPLY WITH AN ORDER. GUILTY 3. FAILED TO COOPERATE WITH OFFICERS INVESTIGATING SAID EVICTION ALLEOATION. GUILTY 4. FAILED TO IDENTIFY HERSELF TO RESPONDING OFFICERS. GUILTY PENALTY: DATE QF 08/15/2012 Forfeiture of thirty-two (32) days time on suspension. 2010-2580 SSA LOLITA 3441- SSD IAB 01/08/2010 PO ITION 1,7. WRONGFULLY INTENDED TO CAUSE PHYSICAL INJURY TO A MINOR. GUILTY 2,5,6. KNOWINGLY ACTED IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL, MENTAL OR MORAL WELFARE OF A MINOR. GUILTY 3,8. WRONGFULLY PLACED A MINOR IN FEAR OF SERIOUS PHYSICAL INJURY BY PHYSICAL MENACE. GUILTY H. WRONGFULLY INTENDED TO HARASS OR ALARM A MINOR. GUILTY 08/22/2012 Forfeiture of fifteen (15) days time on suspension, twelve (12) months Dismissal Probation. 2012-7306 PCT ADRIAN SMITH 321n- COMM.SECT. COMM.SECT. 04/23/2012 1. EXCESSIVELY ABSENT REPORTING SICK ON FOURTEEN (14) OCCASIONS FOR A TOTAL OF (42) DAYS. GUILTY 2. LATE FOR DUTY ON NINE (9) OCCASIONS FOR A TOTAL OF EIGHT (8) HOURS AND THIRTY-NINE (39) MINUTES. GUILTY 3. RATED BELOW STANDARDS ON FOUR (4) CONSECUTIVE EVALUATIONS. GUILTY PENALTY: . DATEE 08/28/2012 Forfeiture of thirty (30) suspension days tO be served, twelve (12) months Dismissal Probation. 2012-7155 TEA JEFFRIES PAULINO 3520' BX.TRAFF. TRAF.CNT. 03/19/2012 ENF.UNIT INTEL.UNIT 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY DATE OF corfeiture of thirty-one (31) days time on suspension. . 09050012 \d - 5 - P.0. 282 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- CASL RANK NAME TAX NO. COMMAND CHARGES 2010-3355 TEA DENISE ORIE 3541- MELD TRAF.CNT. 12/20/2010 UNIT SPECIFIQATIONSIDISPOSITIQNS 1. WRONGFULLY DAMAGED A CELL PHONE BELONGING TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DISMISSED 2. WRONGFULLY TOOK A CELL FROM AN INDIVIDUAL KNOWN To THE DEPARTMENT. DISMISSED PENALTY: DATE QF 03/07/2012 Respondent returned time, pay and benefits for time on suspension fifteen (15) days. 2011-3526 TEA DENISE ORIE 3541- MELD 01/25/2011 MAN.SUMM. ENF. SPECIFICATIONSIDISPOSITIQNS 1. WRONGFULLY VIOLATED AN ACTIVE ORDER OF PROTECTION. GUILTY 2. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. 3. WRONGFULLY ENTERED THE RESIDENCE OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT PERMISSION To Do so. GUILTY PENALTY: DATE OF 03/07/2012 Forfeiture of fifty-six (56) days time on suspension. 86321/10 TEA MARIA SMITH-HARRIOTT 3451- MELD TRAF.CNT. 03/02/2010 QNS.SUMM. ENE. 1. WRONGFULLY MADE THREATENING TELEPHONE CALLS REPEATEDLY To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY THREW A CUP OF HOT WATER AT AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 3. WRONGFULLY DAMAGED CLOTHING BELONGING To ANOTHER. GUILTY PENALTY: DATE OF 03/07/2012 Forfeiture of thirty (30) days time on suspension. 2011-6059 PCT MARISOL LEON 3496- COMM.SECT. C0MM.SECT. 11/21/2011 1. EXCESSIVELY ABSENT 0N THIRTY-EIGHT (38) OCCASIONS FOR A TOTAL OF ONE HUNDRED (100) DAYS. GUILTY 2. LATE FOR DUTY 0N NINE (9) OCCASIONS FOR A TOTAL OF Two (2) HOURS AND THIRTY-FOUR (34) MINUTES. GUILTY VPENALTY: DATE QF 03/13/2012 Forfeiture of ten (10) vacation days. - 5 - P.0. 126 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8-CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2011-4010 TEA WILMA WRIGHT 346? NO.INTER. OFF.CHIEF 04/12/2011 CTRL. TRANSP. 1. DISCOURTEOUS TO THE OWNER OF A RESTAURANT IN WHICH SAID MEMBER WAS PATRONIZING. GUILTY 2. REFUSED TO LEAVE SAID RESTAURANT AFTER BEING ASKED TO DO SO. GUILTY 3. REFUSED TO PROVIDE NAME AND SHIELD NUMBER TO OWNER OF SAID RESTAURANT. GUILTY PENALTY: DATE OF DISPOSITION: 06/19/2012 Forfeiture of thirty (30) suspension days served and twelve (12) months Dismissal Probation. 2011?3626 TEA TRIMELL JACKSON 3434- TRAF.CNT. 02/07/2011 POUND TARGET TOW UNIT SPE IFICATION ISP SITION 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE UNDER THE INFLUENCE OF ALCOHOL WITH A BLOOD ALCOHOL LEVEL OF 1.48% BAC. GUILTY A. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 3. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HER ABILITY WAS IMPAIRED. GUILTY PENALTY: DATE OF DISPOSITIQN: 07/20/2012 Forfeiture of thirty (30) suspenSIOn days, nine (9) months Dismissal Probation, ordered breath testing while on duty. 85314/09 PAA WILMA FLORES 3331- MED.DIV. MED.DIV. 05/05/2009 SPECIFI A11 ITI NS 1. WHILE OFF DUTY INTERFERED WITH POLICE OFFICERS EXECUTING A SEARCH WARRANT. GUILTY 2,3. WHILE OFF DUTY REFUSED TO COMPLY WITH AN ORDER. GUILTY 4. WHILE OFF DUTY WRONGFULLY GAVE MISLEADING INFORMATION DURING AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY 5. WHILE OFF DUTY WRONGFULLY GAVE MISLEADING INFORMATION To A SUPERVISOR. DISMISSED PENALTY: DATE QF 07/24/2012 Forfeiture of thirty (30) pre-trial suspension days. 2011-6435 AUTO MECH. LOUIS VIGGIANO 3475- FLEET SVS. SOD 02/21/2012 PE IFICATIO I ITI 1. WRONGFULLY TOOK A USED CATALYTIC CONVERTER FROM SHOP #8 FOR PERSONAL USE. GUILTY PENALTY: DATE OF 07/31/2012 Forfeiture of ten (10) vacation days. A. -6- ROE A DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 8- RANK TAXN . OM AND HARGES CHAR Es 84640/08 CAPT. JASON SAVINO 9208i CRD-ROBB. IAE 10/30/2008 SQD.2N.1 SPECIFICATIONSIDISPOSITIONS 1 FAILED To PROPERLY SUPERVISE AN ARREST. GUILTY 2. PLACED AN INDIVIDUAL UNFIT To DRIVE INTO SEAT OF A RUNNING MOTOR VEHICLE. GUILTY FAILED To COMPLY WITH A NOTIFICATION. GUILTY FAILED TO GIVE ACCURATE INFORMATION REGARDING AN ARREST. GUILTY . FAILED TO MAINTAIN ACTIVITY LOGS. GUILTY DATE QF 09/20/2011 Forfeiture of ten (10) suspension days, thirty (30) vacation days. can? 84911/09 PO LAWRENCE ABENANTI 9115. 104 PCT. 12/10/2008 SECT. SPECIFICATIONIDISPOSITION 1. MADE THREATENING COMMENTS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT CAUSING SAID INDIVIDUAL To FEAR FOR HER SAFETY. GUILTY PENALTY: DATE QF 09/28/2011 ,_\Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days. 86501/10 PO OWEN HOPPER 9367- MELD IAE 05/26/2010 SPECIFICATIONSIDISPOSITIONS 1. FAILED To SAFEGUARD FIREARM. GUILTY 2. FAILED To NOTIFY DEPARTMENT THAT HE WAS THE SUBJECT OF AN INVESTIGATION. GUILTY 3. IMPEDED AN INVESTIGATION. GUILTY 4. CONTACTED A WITNESS IN REGARDS To AN INVESTIGATION WITHOUT PERMISSION OR AUTHORITY TO DO so. GUILTY PENALTY: DATE OF 09/25/2011 Dismissed from the New York City Police Department. 3250/10 PO OWEN HOPPER 9367- MELD IAB 12/01/2010 1. INAPPROPRIATE BEHAVIOR TOWARDS ARRESTEE. GUILTY PENALTY: DATE OF DISPQSITIQN: 09/28/2011 See case# 86501/10 for penalty. 4 - P.0. 85 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10_ CASE WK NAME TAX NO. COMMAQQ CHEQES 2011-5700 DT2 CYRUS JOHNSON 938- TECH.ASST. NARC.BO. 08/23/2012 RESP.UNIT BRONX SPECIFICATIONSIDISPOSITIONS 1. DID SIGN THE INITIALS OF HIS SUPERVISOR ON A DEPARTMENT MOVEMENT SLIP, ON TWO (2) OCCASIONS WITHOUT PERMISSION OF THE SUPERVISOR. GUILTY 2. WENT TO STATEN ISLAND COURT AND DID NOT SIGN INTO THE COURT SIGN IN LOG AS REQUIRED. GUILTY FAILED TO MAKE ENTRIES IN HIS ACTIVITY LOG. GUILTY PARKED A DEPARTMENT VEHICLE IN A FIRE ZONE. GUILTY MADE IMPROPER ENTRIES IN HIS ACTIVITY LOG. GUILTY FAILED TO SIGN OUT OF ROLL CALL As REQUIRED ON THREE (3) SEPARATE OCCASIONS. GUILTY HAVING BEEN SCHEDULED TO PERFORM A TOUR COWCING AT 1127 HOURS, WAS ABSENT AND DID NOT REPORT UNTIL 1140 HOURS. GUILTY PENALTY: DATE OF 09/08/2014 Forfeiture of ten (10) vacation days. 2013-10833 PO TERRY JAMISON 911. 23 PCT. MED.DIV. 04/03/2014 1. WHILE ON SICK REPORT, WRONGFULLY TOLD THE DEPARTMENT SURGEON THAT HE WAS UNABLE TO DRIVE AND COULD NOT WALK WITHOUT USING A CANE, KNOWING THAT SAID STATEMENTS WERE FALSE OR MISLEADING. GUILTY 2. WHILE ON SICK REPORT, WRONGFULLY CAUSED FALSE OR MISLEADING INFORMATION TO BE ENTERED IN OFFICIAL DEPARTMENT RECORDS, BY IMPROPERLY TELLING THE DEPARMENT SURGEON THAT HE WAS UNABLE TO DRIVE AND COULD NOT WALK WITHOUT USING A CANE. GUILTY PENALTY: DATE OF 09/08/2014 Dismissal from the New York City Police Department; however. judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. 2011?4853 P0 EDWARD RANIERI 9373- PBSI PBSI 07/20/2011 1. FAILED TO MAINTAIN THE CONFIDENTIALITY OF INFORMATION ACCESSED, CREATED, RECEIVED, DISCLOSED OR OTHERWISE MAINTAINED DURING COURSE OF DUTY, IN THAT SAID OFFICER PERSONALLY INFORMED AN INDIVIDUAL KNOWN TO THE DEPARTMENT THAT SAID INDIVIDUAL WAS THE SUBJECT OF A CRIMINAL COMPLAINT. DISMISSED 2. FAILED TO TAKE POLICE ACTION IN THAT, AFTER HE PERSONALLY HAD CONTACT WITH AN INDIVIDUAL WHO WAS THE SUBJECT OF A CRIMINAL COMPLAINT, SAID OFFICER FAILED TO EFFECT THE ARREST OF SAID INDIVIDUAL. DISMISSED TY: DATE OF 09/08/2014 The Charges and Specifications have been dismissed. - 6 - P.0. 102 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 9 - CASE RANK NAME TAX NO. COMMAND CHARGES CHARGES 2012-8292 po RICHARD LOPEZ 9359- TD 1 IAB 02/26/2013 1. DID KNOWINGLY ASSOCIATE WITH A PERSON KNOWN TO BE ENGAGED IN OR LIKELY To ENGAGE IN CRIMINAL ACTIVITIES. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture Of fifteen (15) vacation days. 2014-11284 po ENEORJI anoxs 9486- 19 PCT. 19 PCT. 06/10/2014 1. OFFICER WAS ABSENT FROM ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 2. OFFICER WAS ABSENT FROM ASSIGNMENT WITHOUT PERMISSION OR POLICE NECESSITY. GUILTY 3. DID FAIL AND NEGLECT TO SAFEGUARD A PRISONER DURING ARREST PROCEEDING. GUILTY 4. DID WRONGFULLY AND WITHOUT JUST CAUSE OPERATE A DEPARTMENT VEHICLE OUTSIDE THE CONFINES OF THE PRECINCT TO CONDUCT PERSONAL BUSINESS WITHOUT PERMISSION OR AUTHORITY TO DO SO. GUILTY 5. DID WRONGFULLY CONDUCT PERSONAL BUSINESS WHILE ON DUTY WITHOUT JUST CAUSE. GUILTY PENALTY: DATE OF DISPOSITION: 02/13/2015 Forfeiture of twenty (20) vacation days. 2013-11359 DT3 WILLIE JOHNSON 9255- 79 DET. 02/24/2014 son. 1. DID ABUSE HIS AUTHORITY IN THAT HE QUESTIONED PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. NOT GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE THREATENED TO ARREST PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE OF DISPOSITION: 02/17/2015 Forfeiture of three (3) vacation days. 2013-11070 Po PABLO DEJESUS 9155- 114 DET. 02/04/2014 800. 1. DID ABUSE HIS AUTHORITY IN THAT HE STOPPED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. DID ABUSE HIS AUTHORITY IN THAT HE FRISKED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3. DID ABUSE HIS AUTHORITY IN THAT HE SEARCHED A PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 4. DID ENGAGE IN CONDUCT PREJUDICIAL TO THE GOOD ORDER OF THE DEPARTMENT IN THAT HE CAUSED A SUMMONS TO BE ISSUED TO PERSON KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY DATE OF DISPOSITION: 02/17/2015 \_/Eorfeiture of five (5) vacation days. 6 - DI ITI FDI MARY PR EEDING: GOMMAND PRESENT DATE OF BANK mg MAR 2011-6520 PO EDWARD RODRIGUEZ 9437 26 PCT. IAB 04/27/2012 PE IFI ATI DI ITI I. DID FAIL To OBEY AND COMPLY WITH AN ORDER GIVEN BY A POLICE SERGEANT. GUILTY 2. DID FAIL To MAKE COMPLETE AND ACCURATE ACTIVITY LOG ENTRIES. GUILTY 3. AFTER ATTEMPTING To CONDUCT A VEHICLE STOP, AND COMMENCING A PURSUIT OF SAID VEHICLE, DID FAIL TO NOTIFY THE RADIO DISPATCHER. NOT GUILTY WEN 12/17/2014 Forfeiture of ten (10) vacation days. 2011-6023 SGT WANDA NEGRON 9146. FSD 07/09/2012 1. FAILED TO PROPERLY SUPERVISE TWO (2) MEMBERS OF THE SERVICE ASSIGNED TO THE VICE ENFORCEMENT OPERATION. GUILTY 2. DID FAIL To PROPERLY FOLLOW DEPARTMENT PROCEDURES RELATING To THE RELEASE OF A PRISONER AFTER BEING TAKEN INTO POLICE CUSTODY. GUILTY 3. WAS DISCOURTEOUS TO A POLICE LIEUTENANT. GUILTY 4. HAVING BEEN GIVEN A LAWFUL ORDER BY A LIEUTENANT REGARDING THE SAFEGUARDING OF A PRISONER, WRONGFULLY REFUSED To COMPLY WITH SAID LAWFUL ORDER. GUILTY PENAL AT FDI ITI M: 12/17/2014 Forfeiture Of thirty (30) vacation days. 2014-11548 Po DAVID MEYER 920. 110 PCT. 110 PCT. 03/24/2014 Fl A I ITI 1. FAILED To SAFEGUARD DEPARTMENT PROPERTY. GUILTY 2. FAILED TO DELIVER THE REMAINING COPIES OF SUMMONSES HE SERVED DIRECTLY TO THE DESK OFFICER AT THE END OF HIS TOUR RESULTING IN THE Loss OF SAID SUMMONSES. GUILTY 3. FAILED TO CONDUCT WARRANT CHECKS AND ENTER ALL AVAILABLE INFORMATION REQUIRED ON FIFTEEN (15) CRIMINAL COURT SUMMONSES. GUILTY 4. FAILED To ENTER ALL AVAILABLE INFORMATION ON NINETEEN (19) PARKING SUMMONSES. GUILTY 5. FAILED To SAFEGUARD TWO (2) OF HIS ACTIVITY LOGS. GUILTY 6. FAILED TO MAKE AN ENTRY IN HIS ACTIVITY LOG REGARDING A PARKING SUMMONS. GUILTY 7. FAILED To REPORT LINE OF DUTY SICK TWO (2) HOURS PRIOR TO THE START OF HIS SCHEDULED TOUR, AS REQUIRED. GUILTY 8. MADE MISLEADING STATEMENTS REGARDING HIS DUTY STATUS. GUILTY 9. WRONGFULLY PARKED HIS PERSONAL VEHICLE IN THE DRIVEWAY OF A PRIVATE RESIDENCE WITHOUT PERMISSION OR AUTHORITY. GUILTY 10. FAILED TO REMAIN ALERT WHILE ASSIGNED AS THE OPERATOR OF A MARKED RMP. GUILTY 12/18/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days. - 6 - P.0. 283 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 6-cAsg RANK NAME TAX NO. COMMAND CHARGES cHAngss 86515/10 SSA JOSE PANTALEON 3538' M-T SSD 05/20/2010 $30 1. WRONGFULLY ENGAGED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE QF 04/09/2012 Forfeiture of nineteen (19) days time on suspension. 2010-2995 SSA JOSE PANTALEON 3538- M-T SSD 10/18/2010 ssu SPE IFI ATI SITION 1. WRONGFULLY VIOLATED A VALID SUPREME COURT ORDER OF PROTECTION. GUILTY PENALTY: DATE OF DISPOSITION: 04/09/2012 Forfeiture of twenty?one (21) days time on suspension. 2011-4006 PAA LAKISHA GILL 3442- PSA 6 OCOT 04/20/2011 A .SPE IFI ATI ISPOSITI NS 1. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU THAT BOTH SAID MEMBER AND HUSBAND WERE THE SUBJECTS OF AN INVESTIGATION BY THE NEW YORK CITY ADMINISTRATION FOR SERVICES. GUILTY 2. WRONGPULLY ENGAGED IN A DOMESTIC DISPUTE WITH AN KNOWN TO THE DEPARTMENT. DISMISSED 3. FAILED TO REPORT TO THE INTERNAL AFFAIRS BUREAU MEMBER AND HUSBAND WERE INVOLVED IN A DISPUT .. DISMISSED DATE QF 04/18/2012 Forfeiture of three (3) vacation days. 2011-5602 TEA WALTER ANDERSON 3300- MELD TRAF.CNT. 10/19/2011 MAN.SUMM. ENF. 1. EXCESSIVELY ABSENT ON THIRTY-FIVE (35) OCCASIONS FOR A TOTAL OF SEVENTY-ONE (71) DAYS. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) CONSECUTIVE OCCASIONS. GUILTY DATE OF 04/19/2012 Forfeiture of ten (10) vacation days. - l. - P.0. 136 7 - DI YP EDIN CONNAND PRESENT DATE OF 2014-11158 PO KIERAN KAILER 9328 BK.CT. IAB 02/05/2014 SECTTESTIFIED INACCURATELY BEFORE A GRAND JURY REGARDING THE CIRCUMSTANCES OF A TRAFFIC STOP MADE AND HOW A FIREARM WAS RECOVERED DURING THE TRAFFIC STOP. GUILTY 2. TESTIFIED INACCURATELY DURING A SUPPRESSION HEARING BEFORE A JUDGE IN YORK COUNTY. GUILTY 3. MADE INACCURATE SWORN WRITTEN STATEMENTS IN A CRIMINAL COURT COMPLAINT AFFIDAVIT WHICH WERE RELIED UPON BY THE NEW YORK COUNTY DISTRICT OFFICE AND YORK STATE COURTS IN A CRIMINAL PROSECUTION. GUILTY 4. MADE INACCURATE ENTRIES IN DEPARTMENT RECORDS. GUILTY PENALTY: 11/06/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) vacation days and all time/leave balances and vested interest retirement. 2011-6008 Po FRANK EONACCI 9297- 45 PCT. IAE 10/26/2011 PE IFICA DI ITI 1. ON MULTIPLE OCCASIONS ASSISTED REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF THE SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF MULTIPLE SUMMONSES ISSUED To VARIOUS INDIVIDUALS. GUILTY panel 11- FDI 11/06/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suSpension days and twenty-five (25) vacation days. 2011-6109 Po FRANK DONACCI 9297- 45 PCT. IAB 04/23/2012 1. DID INSTALL AND DISPLAY ON HIS PRIVATE VEHICLE LICENSE PLATES CONTAINING INAPPROPRIATE LANGUAGE. GUILTY NALTY: 11/06/2014 See case 02011-6008 for penalty. 2013-10540 Po SHANEKA HOWARD 9402- 63 PCT. PEMS 01/27/2014 I 1. WRONGFULLY GRABBED AHOLD OF THE SIDE OF A MOVING VEHICLE OPERATED BY ANOTHER OFF-DUTY MEMBER OF THE SERVICE, THEREBY CREATING A DANGEROUS 2. MADE INACCURATE OR OTHERWISE MISLEADING STATEMENTS IN A NEW YORK STATE DOMESTIC STATEMENT OF DEPOSITION REGARDING HER CONVERSATION AND SUBSEQUENT INTERACTION WITH ANOTHER OFF-DUTY MEMBER OF THE SERVICE. GUILTY PENALTY: 11/06/2014 Forfeiture of twenty-five (25) vacation days. - 4 - P00. 193 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- RANK NAME TAX NO. CHARGES 2010-2907 Mv OP. CARLOS CASTANEDA 3252' FLEET svs. SUP.SERV. 11/03/2010 DIV. BUR. 1. WHILE OFF DUTY ENTERED THE PREMISES OF A NEW YORK CITY PUBLIC SCHOOL AND SERVED FAMILY COURT CHILD SUPPORT PAPERS To AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT PERMISSION TO DO so. GUILTY PENALTY: DATE OF 09/24/2012 Forfeiture of twenty (20) vacation days. 2011?5263 COMP.ASSOC. CHESTER WILLIAMS 3325- MISD OFF.INF. 11/28/201] TECH. 1. WRONGFULLY INSURED HIS PERSONAL VEHICLE IN MIDDLETOWN, NY WHEN IN FACT HE WAS RESIDING AND KEEPING SAID VEHICLE IN BROOKLYN, NY. GUILTY PENALTY: DATE QF 10/03/2012 Forfeiture of nine (9) vacation days. 4010-1529 PCT RACQUEL FORBES 3389' MELD COMM.SECT. 06/22/2010 1. WRONGFULLY ABSENT FROM FIVE (5) TOURS WITHOUT LEAVE. GUILTY 2. FAILED TO COMPLY WITH AN ORDER To SUPPLY MEDICAL DOCUMENTION TO COVER SAID ABSENCES. GUILTY PENALTY: DATE OF 10/02/2012 Respondent is Dismissed from the New York City Police Department. 2010-3125 PCT RACQUEL FORBES 3389' MELD COMM.SECT. 12/03/2010 SPECIFI NS 1. EXCESSIVELY ABSENT REPORTING SICK ON NINETEEN (19) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND FIFTEEN (115) DAYS. GUILTY 2. RATED BELOW STANDARDS ON THREE (3) EVALUATIONS. GUILTY PENALTY: DATE OF 10/02/2012 See case? 2010?1529 for penalty. 2011-3514 SCG VERON ST.HILLAIRE 3863- 70 PCT. 70 PCT. 01/25/201: 1. WHILE OFF DUTY WRONGFULLY STOLE PROPERTY FROM A DEPARTMENT STORE. GUILTY 2. WHILE OFF DUTY KNOWINGLY POSSESSED STOLEN PROPERTY PROM SAID STORE WITH INTENT TO BENEFIT HIMSELF. GUILTY PENALTY: DATE QF 10/03/2012 Forfeiture of thirty (30) days time on suspension, twelve (12) months Dismissal Probation. - 6 - P.O. 284 DIP ITI FDI IPLINARY PH EEDIN A COMMAND PRESENT DATE OF 9 -93; NAME TAX N9. 2010-1522 PO CARLOS HENRIQUEZ 9402- 50 PCT. IAB 07/08/2010 1. WRONGFULLY ENGAGED IN CRIMINAL ASSOCIATION. GUILTY 2. WHILE OFF DUTY FAILED To IDENTIFY HIMSELF AS A MEMBER OF SERVICE WHILE PICKING UP PERSONAL PROPERTY BELONGING To AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 3. FAILED To SAFEGUARD 2008 DEPARTMENT ISSUED PARKING PERMIT. GUILTY 07" 0/2012 Forfeiture of twenty-five (25) vacation days. 2011-4261 PO GREGORY JEANLOUIS 9403- 62 PCT. 90 PCT. 03/22/2011 1. UNFIT FOR DUTY. GUILTY 2. UNFIT FOR DUTY WHILE ARMED. GUILTY 3. WHILE OFF DUTY CARRIED HIS GLOCK 9MM PISTOL IN HIS PANT POCKET AND NOT IN AN AUTHORIZED HOLSTER. GUILTY 4. WHILE OFF DUTY POSSESSED A DUPLICATE NEW YORK POLICE DEPARTMENT SHIELD. GUILTY 5. WHILE OFF DUTY USED HIS NYPD RESTRICTED PARKING PERMIT To PARK AT A BUS STOP. GUILTY 6. MADE MISLEADING STATEMENTS AT AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY PENALTY: A I N: 07/10/2012 ?~?ismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, ten (10) vacation days. 2011-4075 PC GILLIAN ROBERTS 9230- 50 PCT. 05/10/2011 1. WHILE ON SICK REPORT WRONGFULLY ABSENT FROM RESIDENCE FOR APPROXIMATELY THREE (3) HOURS AND FIFTEEN (15) MINUTES WITHOUT PERMISSION. GUILTY PENALTY: DAT N: 07/10/2012 Forfeiture Of ten (10) vacation days. 2011?5738 DT3 MICHAEL ORLOWSKI 9131- NARC.BORO. NARC.BORO. 09/15/2011 Bx. Bx. 1. WHILE OFF DUTY WRONGFULLY MADE NUMEROUS THREATS OVER THE TELEPHONE To AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 07/10/2012 Forfeiture of thirty (30) pre-trial suspension days. - a - P00. 2% DISPOSITION OF DISCIPLINARY PROCEEDINGS: . COMMAND PRESENT DATE OF 7 -CASE NAME TAX N9. QQMMAND CHARGES 2010-2681 PO BRIAN MONTROSS 946' 67 PCT. IAB 04/20/2010 1. WRONGFULLY ISSUED A DISORDERLY CONDUCT SUMMONS TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. FAILED TO MAKE ACTIVITY LOG ENTRIES. GUILTY PENALTY: DATE QF 01/10/2012 Forfeiture of twenty (20) vacation days. 2010-440 PO MICHAEL MORLEY 9340- 76 PCT. PBMN 03/22/2010 SPECIFICATIONIDISPOSITION 1. FAILED TO SAFEGUARD DEPARTMENT RADIO EY MAKING UNAUTHORIZED TRANSMISSIONS. GUILTY PENALTY: DATE OF DISPOSITION: 01/10/2012 Forfeiture of twenty (20) vacation days. 2010-3357 DT3 STEVEN GANSROW 9283- NARC.BORO. DAO 05/10/2011 MAN.NO. SPECIFICATIONSIDISPOSITIONS 1. WRONGFULLY STOPPED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED 2. WRONGFULLY FRISKBD AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. DISMISSED 3. FAILED TO PREPARE A STOP AND REPORT. DISMISSED 4. FAILED To MAKE ACTIVITY LOG ENTRIES. DISMISSED PENALTY: DAT I ITI N: 01/10/2012 Schedule Command Discipline, (2) vacation days. 85577/09 CAPT. JONN MARCHICA 9138- PBSI IAB SIU 08/11/2009 1. FAILED To PROPERLY CONDUCT AN INVESTIGATION INTO A DEPARTMENT VEHICLE ACCIDENT. DISMISSED PENALTY: DATE OF DISPQSITIQN: 01/17/2012 Charge is Dismissed . 2010-2316 PC ONELLY CEEALLOS 9324- 52 PCT. IAE 05/26/2010 1. CRIMINAL ASSOCIATION. GUILTY PENALTY: 01/17/2012 Forfeiture Of fifteen (15) vacation days. - 3 - P.0. 135 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF CASE NAME NO. RG CHARGES 2013-9051 TEA STACY MARQUEZ 33lall QNS.SO. IAB 02/12/2013 TRAPF.ENF. UNIT 1. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SAID TRAFFIC ENFORCEMENT AGENT KICKBD AN APARTMENT DOOR CAUSING DAMAGE To THE DOOR AND FRAME. GUILTY 2. OFF-DUTY, INTENTIONALLY PLACED OR ATTEMPTED To PLACE ANOTHER PERSON IN REASONABLE FEAR OF PHYSICAL INJURY, SERIOUS PHYSICAL INJURY OR DEATH BY DISPLAYING A KNIFE. GUILTY 3. WHILE OFF-DUTY, ENGAGED IN CONDUCT PREJUDICIAL TO THE GOOD ORDER, EFFICIENCY OR DISCIPLINE OF THE DEPARTMENT IN THAT SHE INTENTIONALLY PREVENTED OR ATTEMPTED To PREVENT A POLICE OFFICER FROM EFFECTING AN ARREST OF HERSELF. GUILTY PENALTY: DATE OF DISPOSITION: 08/ 2 0 2014 Forfeiture of sixty (60) days time served on suspension. 2013-9227 TEA STACY MARQUEZ 3313- oNs.so. IAB 03/29/2013 TRAFF.ENF. UNIT 1. FAILED AND NEGLECTED To COMPLY WITH AN ORDER. GUILTY PENALTY: DATE QF DISPOSITION: 08/20/2014 See case? 2013-9051 for penalty. 2013-9537 TEA GAMALIEL LAOYE 3550- MAN.NO. IAB 04/29/2013 TRAFF.ENF. SPECIFICATIONSIDISPOSITIONS 1. WHILE BEING ISSUED A TRAFFIC SUMMONS SAID TRAFFIC ENFORCEMENT AGENT CURSED AT A POLICE OFFICER AND THE SUMMONS AT HIM. GUILTY 2. WHILE OFF-DUTY, AND AFTER BEING ISSUED A TRAFFIC SUMMONS, SAID TRAFFIC ENFORCEMENT AGENT ENTERED HIS PERSONAL VEHICLE AND DROVE THROUGH A RED LIGHT. GUILTY DATE OF 08/20/2014 Forfeiture of thirty (30) days time served on suspension. 2014-11522 PCT SHAVAISA MASON 3544- COMM.SECT. IAB 04/09/2014 1. SAID POLICE COMMUNICATIONS TECHNICIAN DEMONSTRATED HER UNFITNESS FOR SERVICE IN THAT SHE WAS EXCESSIVELY ABSENT, REPORTING SICK ON TWENTY-NINE (29) OCCASIONS FOR A TOTAL OF ONE HUNDRED AND TWENTY-TWO (122) DAYS. GUILTY PENALTY: DATE OF 0 8/2 1/2014 Forfeiture of ten (10) vacation days. -3- DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 5-CASE RANK TAX QQMMAND QHARGES CHARGES 86496/10 TEA CARLOS CACERES 3451- MAN.TOW TRAF.CNT. 04/09/2010 POUND VIO.TOW UNIT 1. FAILED To COMPLY WITH AN ORDER FROM A SUPERVISOR. GUILTY . DAT I N: 03/02/2012 Forfeiture of thirty-two (32) days time served on suspenSIOn. 2011-5094 SSA HIRAM PINTO 3364' MELD 550 07/06/2011 PECIFICA I I11 Ns 1. RATED BELOW STANDARDS 0N FOUR (4) CONSECUTIVE OCCASIONS. GUILTY 2. EXCESSIVELY ABSENT ON THIRTY-ONE (31) OCCASIONS FOR A TOTAL OF SEVENTY-FIVE (75) DAYS. GUILTY 3. LATE FOR DUTY ON SIXTY-THREE (63) OCCASIONS FOR A TOTAL OF FIFTY-FIVE (55) HOURS AND THIRTEEN (13) MINUTES. GUILTY FAILED To PROVIDE MEDICAL DOCUMENTATION 0N FIFTEEN (15) OCCASIONS. GUILTY 5. LATE FOR DUTY ON TWENTY (20) OCCASIONS FOR A TOTAL OF TWENTY-FOUR (24) HOURS AND SEVEN (7) MINUTES. GUILTY 6 FAILED TO PROVIDE MEDICAL DOCUMENTATION ON ELEVEN (11) OCCASIONS. GUILTY DATE OF 03/13/2012 Forfeiture of twenty (20) vacation days. 2011-4430 SSA SHARON WALKER 3436' 75 IAB 06/24/2011 550 1. FAILED TO NOTIFY THE NEW YORK CITY HOUSING AUTHORITY THAT SHE NO LONGER PRIMARILY RESIDED AT A RENT-SUBSIDIZED NYCHA APARTMENT AND IN FACT RESIDED AT A DIFFERENT ADDRESS. GUILTY 2. FAILED TO NOTIFY DEPARTMENT OF CHANGE OF RESIDENCE BY NEOLECTING TO SUBMIT THE CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM. GUILTY 3. FAILED To NOTIFY INTERNAL AFFAIRS BUREAU THAT SAID MEMBER WAS THE SUBJECT OF A NEW YORK CITY HOUSING AUTHORITY INVESTIGATION FOR HOUSING FRAUD. GUILTY 4. WRONGFULLY INFORMED THE NEW YORK CITY HOUSING AUTHORITY INVESTIGATORS THAT SAID MEMBER RESIDED IN AN APARTMENT BELONGING TO THE NEW YORK CITY HOUSING AUTHORITY WHEN IN FACT MEMBER WAS RESIDING AT ANOTHER RESIDENCE WHICH WAS NOT A NEW YORK CITY HOUSING AUTHORITY RESIDENCE. GUILTY EENALTY: DATE OF 03/13/2012 Forfeiture of thirty (30) vacation days. - 2 - P.O. 132 DISPOSITION OF DISCIPLINARY PROCEEDINGS: A COMMAND CHARGES PRESENT TAX NO. COMMAND - .-. .. CASE RANK NAME 31311?2363 11MT. 3?21) I'erzn '3?)er 12.1: GUILTY 2. 11.1.1313 1'11 121-22119?: ?1 1'11:- 9:11.212. GUILTY 3. 3-3-2911?: 2253-. I?Eif??E-?l 9' 31:5 5311277"; GUILTY PENALTY: 'zr-O? {If . - 1.: .1: (?8158 . 1411 1.. 1211.131: .. . . 322-11251 .213. GUILTY 2. .1: 1: ::xmz-x: :11 2113-: 111-111 ?11?1'1'1'1 2-11: . GUILTY PENALTY: 9.01. I) 184 '3 Mi GALLAGHER 1. HAVING 12111-211 11111111111211 113' 11:13:2111123211. ".111 1111-: 5111111111. '21) .21 111211111111. GUILTY . 111114111) '1 1:11: 11? 15?; 11151;. GUILTY :11: 11111112 Brut?1:125 91:01:112911. GUILTY FAILED '11: 2129313191?- GUILTY 5,6. ..12 1211.11 1?1 11:15:51 1151111111 NOT GUILTY PENALTY: 891?). 11- Pt MW DATE OF DISPOSITION: DATE OF DISPOSITION: 911?! .1 .5-3 . DATE OF DISPOSITION: DATE OF CHARGES 01 (232201 3 3 01/28/2013 NOT GUILTY 01.28 2013 :i'xv 1.13.1. 1 1m; 1111 rig-1311': )1 1 1. f" 122-2? ":21 5:219:11 ?5111:9194. :1 -. 2. NOTGUILTY 3. a? 2114112335 5:1:11 NOT GUILTY PENALTY. DATE OF DISPOSITIONP.O. 81 OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF 10- 95; TAX Nf. QQMMAND 2011-5345 PC THOMAS GILMORE 8964 75 PCT. IAB 08/03/2011 1. ON SEVERAL OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE TO PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES. GUILTY PENALTY: DATE FDI ITI N: 01/31/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-5915 PO WILLIAM MCCUSKER 898C. PBMN IAB 10/07/2011 1. ON SEVERAL OCCASIONS WRONGFULLY REQUESTED THE ASSISTANCE OF OTHER MEMBERS OF SERVICE To PREVENT THE PROCESSING AND ADJUDICATION OF NUMEROUS SUMMONSES. GUILTY PENALTY: DATE QF DEPOSITION: 01/31/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of five (5) suspension days, twenty-five (25) vacation days. 2011-3726 P0 MIGUEL DELACRUZ 9416- TRAN.BUR. IAB 02/23/2011 A 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE HIS ABILITY WAS IMPAIRED BY AN INTOXICANT. GUILTY 3. WHILE OFF DUTY REFUSED TO SUBMIT TO A BLOOD ALCOHOL TEST. GUILTY 4. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT TO THE EXTENT THAT SAID OFFICER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE ION: 01/31/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) pre-trial suspension days, five (5) vacation days, ordered breath testing. 2010-796 Po LEONEL CHECO 9363- 33 PCT. PBMN 03/22/2010 1. FAILED To SAFEGUARD DEPARTMENT RADIO. GUILTY BEHALIIL DAT I ITI N: OZOLQO12 Forfeiture of fifteen (15) vacation days. - 6 - P.O. 147 DI ITI FDI IPLINAFIY PR EEDING: COMMAND PRESENT DATE OF 10-55; RANK . mm 2010-1774 PO DIOGENES ESCANO 9417 MELD PBBX 06/14/2010 1. WHILE OFF DUTY WRONGFULLY DISPLAYED AND POINTED A FIREARM AT AN INDIVIDUAL KNOWN TO THE DEPARTMENT DURING A TRAFFIC DISPUTE. GUILTY 2. HAVING BEEN INVOLVED IN AN OFF DUTY POLICE INCIDENT FAILED To REPORT SAID INCIDENT TO A PATROL SUPERVISOR. GUILTY 3. WHILE OFF DUTY FAILED TO REMAIN AT SCENE OF OFF DUTY INCIDENT. GUILTY 4. WHILE OFF DUTY FAILED TO CARRY SHIELD WHILE ARMED. GUILTY 5. HAVING BECOME AWARE OF AN ALLEGATION OF SERIOUS MISCONDUCT, FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU. GUILTY 6. WRONGFULLY INTERFERED WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PENALTY: DATE I 03/22/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of time/leave balances, retire while on suspended status, vested interest retirement. 2011-5188 SGT WILLIAM KONG 9285- 71 IAB 09/08/2011 IMP.ZN. 1. WRONGFULLY LEFT THE SCENE OF AN ACCIDENT BEFORE THE ARRIVAL OF THE PATROL SUPERVISOR AND FAILED TO CONDUCT A PROPER INVESTIGATION. GUILTY 2. FAILED TO NOTIFY THE INTERNAL AFFAIRS BUREAU OF A VEHICLE ACCIDENT INVOLVING ANOTHER MEMBER OF SERVICE WHO WAS POSSIBLY INTOXICATED AT THE TIME. GUILTY 3. FAILED TO MAKE AN ENTRY IN SAID ACTIVITY LOG REGARDING SAID INCIDENT. GUILTY - DA FDI 03/26/2012 Forfeiture of twenty (20) vacation days. 2011-4653 SGT JAMES LEE 9304- 11s PCT. 11 PCT. 04/26/2011 1. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF AN INTOXICANT. GUILTY 2. WHILE OFF DUTY WRONGFULLY OPERATED A MOTOR VEHICLE WHILE SAID ABILITY WAS IMPAIRED. GUILTY 3. WHILE OFF DUTY WRONGFULLY REFUSED TO SUBMIT TO A BREATHALYZER TEST. GUILTY 4. UNFIT FOR DUTY. GUILTY PENALTY: Dll? I N: 0329Q012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty-four (34) pre-trial suspension days, fifteen (15) vacation days, ordered breath testing. - 5 - P.O. 235 DI sm DI IPLINARY EEDIN comma PRESENT DATE OF 9 4255.: MNK IAWW 2011-4852 LT JACKSON CHENG 933. PSA 1 PESI 07/20/2011 SPECIFI A11 ITI 1. FAILED To MAINTAIN THE CONFIDENTIALITY OF INFORMATION ACCESSED, CREATED, RECEIVED. DISCLOSED OR OTHERWISE MAINTAINED DURING COURSE OF DUTY, IN THAT HE PERSONALLY INFORMED AN INDIVIDUAL KNOWN TO THE DEPARTMENT THAT SAID INDIVIDUAL WAS THE SUBJECT OF A CRIMINAL COMPLAINT. GUILTY 2. FAILED TO TAKE POLICE ACTION IN THAT, AFTER HE HAD PERSONAL CONTACT WITH AN INDIVIDUAL WHO WAS THE SUBJECT OF A CRIMINAL COMPLAINT, FAILED TO AFFECT THE ARREST OF SAID INDIVIDUAL. GUILTY 3. DID FAIL AND NEGLECT TO MAINTAIN HIS ACTIVITY LOG, AS REQUIRED. GUILTY TY: Forfeiture of fifty (50) pre-trial suspension days. Restoration of pay, time and benefits for nineteen (19) days already served on suspension. 2011-$699 LT JACKSON CHENG 9336' PSA 1 P851 09/12/2011 SP IFI A11 PO I11 1. WAS INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 2. THREATENED To HARM AN INDIVIDUAL KNOWN To THE DEPARTMENT, HER MOTHER AND HER DOG.GUILTY . TY: ee case# 2011 4852 for penalty 2011-5993 LT JACKSON CHENG 9336- PSA 1 120 PCT. 10/18/2011 IFICA11 I PO ITI 1-2. VIOLATED A TEMPORARY RESTRAINING ORDER ISSUED BY MONMOUTH COUNTY FAMILY COURT. GUILTY LTY: See case! 2011-4852 for penalty. 2011-5926 LT JACKSON CHENG 933. PSA 1 120 PCT. 10/07/2011 1. VIOLATED A TEMPORARY RESTRAINING ORDER ISSUED BY MONMOUTH COUNTY FAMILY COURT. GUILTY See case? 2011?4852 for penalty. 2012-8649 PO JOSE PERALTA 9229. 34 PCT. ESU 11/20/2013 SPE IFI A11 ISP ITION 1. FAILED T0 SAFEGUARD TWO WEAPONS THAT HE LEFT UNATTENDED ON THE REAR TAILGATE OF A DEPARTMENT VEHICLE THAT WAS IN AN ESU GARAGE. GUILTY 2. HAVING REALIZED THAT THE TWO WEAPONS THAT WERE LEFT UNATTENDED WERE REMOVED FROM SAID LOCATION, FAILED To CHECK THE GUN SAFE, OR SPEAK TO ANOTHER ESU MEMBER To ENSURE THAT THOSE WEAPONS WERE SECURED. GUILTY \rOrfeiture of fifteen (15) vacation days. - 5 - P.0. 215 8- DI ITI I NAHY PR EEDIN COMMAND PRESENT DATE OF 935 TWW 2013-8966 PAA RUTH MASSEY 3286 TD 32 TD 32 02/14/2013 PE IFI A11 I I11 1. WHILE ON-DUTY. HAVING BEEN DIRECTED TO REPORT TO ASSIGNED COMMAND, DID FAIL AND NEGLECT TO COMPLY WITH SAID ORDER. GUILTY 2. ABSENT WITHOUT LEAVE. GUILTY 3. ABSENT WITHOUT LEAVE. GUILTY W: 04/15/2014 Forfeiture Of fifteen (15) days time served on suspension. 2012-8665 TEA GIOVANNY 355- SOUTH INT. IAB 12/11/2012 CORTES CTRLWHILE OFF-DUTY, DID STEAL PROPERTY. GUILTY 2. WHILE OFF-DUTY, DID POSSESS STOLEN PROPERTY. GUILTY W: 04/23/2014 Forfeiture Of thirty (30) days time served on suspension and one (1) year Dismissal Probation. ?012-7624 SCG LISETTE CRESPO 3853- 67 PCT. IAE 06/04/2012 PECIFI A11 ITI 1. WHILE WAS INVOLVED IN A PHYSICAL ALTERCATION. GUILTY W: 04/25/2014 Forfeiture of fourteen (14) days time served on suspension. 2013-10297 SSA LINDA MAGWOOD 3365- 48 IAB 01/02/2014 330 I A11 1. DID WRONGFULLY AND WITHOUT JUST CAUSE IMPEDE A DEPARTMENT INVESTIGATION BY GIVING MISLEADING ANSWERS TO QUESTIONS ASKED OF HER DURING THE COURSE OF A HEARING. GUILTY TY: 04/29/2014 Forfeiture Of ten (10) vacation days. 2013-9722 SSA FELICIA MANUEL 3533- 79 IAB 07/25/2013 $DID SUBMIT A FORGED NOTE TO LEAVE THAT WAS TAKEN. GUILTY 2. DID WRONGPULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PENALII: 2515mm: 04/29/2014 Forfeiture of twenty (20) vacation days. - 5 - P.O. 216 DISPOSITION OF DISCIPLINARY PROCEEDINGS: COMMAND PRESENT DATE OF RANK NAME TAX Me. CQMMAND 2011-3974 SSA TIFFANY RICCI 342 PBBN SS SS 03/07/2011 1. WHILE OFF DUTY WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WHILE OFF DUTY FAILED To REPORT SAID INCIDENT TO HER COMMANDING OFFICER. GUILTY 3. WHILE OFF DUTY FAILED To REMAIN AT SCENE OF SAID INCIDENT. GUILTY PENALTY: DATE QF DEPOSITION: 08/022012 Forfeiture of thirty (30) days time on suspension. 2012-6951 PCT LATANYA BRAILEY 3447. COMM.SECT. DET.SQD. 02/15/2012 MAN. 1. WRONGFULLY ABSENT FOR FIVE (5) CONSECUTIVE TOURS WITHOUT LEAVE. GUILTY PENALTY: DATE OF 08/06/2012 Forfeiture of sixty-four (64) days time on suspension. Von-5870 PCT LATANYA BRAILEY 3447. COMM.SECT. COMM.SECT. 09/29/2011 1. WRONGFULLY ABSENT FOR FIVE (5) CONSECUTIVE TOURS WITHOUT LEAVE. GUILTY PENALTY: DATE QF 08/06/2012 See case? 2012?6951 for penalty. 2011-5125 TEA ANGELO ACEVEDO 3529. TRAF.CONT. 07/13/2011 ENF.UNIT ENF.DIST. 1. WRONGFULLY ENGAGED IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE QF 08/07/2012 Forfeiture of ten (10) vacation days. 2011-4581 SSA VICTORIA EBERLE 3348. 110 SS 04/19/2011 SSU 1. WHILE OFF DUTY WRONGFULLY INVOLVED IN A PHYSICAL ALTERCATION WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY PENALTY: DATE OF DISPQSITIQN: 08/07/2012 Forfeiture of fourteen (14) days time on suspension. A OF PROCEEDINGS: COMMAND PRESENT DATE OF 7 - RANK MAM TAX - 2013-9277 Po NICHOLAS NELSON 9470 67 PCT. DEPT. 07/16/2013 PE IFI ATI ISP ITI WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, DID FAIL AND NEGLECT To CONDUCT PROPER INVESTIGATION, INCLUDING VERIFYING THAT SAID ORDER OF PROTECTION WAS ISSUED AND THE TERMS OF SAID ORDER.GUILTY 2. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION. DID FAIL AND NEGLECT To PREPARE A COMPLAINT REPORT. GUILTY 3. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, DID FAIL AND NEGLECT TO MAKE REQUIRED ACTIVITY LOG ENTRIES.GUILTY 4. WHILE ON-DUTY AND HAVING RESPONDED To RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, PROVIDED THE INCORRECT RADIO DISPOSITION FOR SAID ASSIGNMENT. GUILTY 5. WHILE ON-DUTY AND HAVING RESPONDED TO RADIO CALLS REGARDING ALLEGED VIOLATIONS OF AN ORDER OF PROTECTION, DID EAIL AND NEGLECT TO ARREST SAID INDIVIDUAL. AS REQUIRED. GUILTY PENALTY: DATE QF 03/26/2014 Forfeiture of fifteen (15) vacation days. 2013-8899 CAPT. AARON WRIGHT 9184- PROP.CLERK IAB 01/22/2013 A. DIV. 1. WHILE ON SICK REPORT, ENGAGED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE. GUILTY 2. WHILE ON SICK REPORT. PUNCHED AND KICKED ANOTHER MEMBER OF THE VEHICLE CAUSING DAMAGE To THE SIDE DOOR. GUILTY 3. WHILE ON SICK REPORT, WAS INVOLVED IN A PHYSICAL ALTERCATION WITH ANOTHER MEMBER OF THE SERVICE AND FAILED TO REPORT THE INCIDENT OR REMAIN AT THE SCENE OF INCIDENT, AS REQUIRED. GUILTY 4. WHILE ON SICK REPORT, WAS OUTSIDE OE HIS RESIDENCE WITHOUT PERMISSION. GUILTY PENALTY: DATE 9F 03/27/2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (l)year. Forfeiture of ten (10) vacation days and thirty (30) days time served on suspension. 2011-6145 CAPT. CHARLES GIRVEN 8931. 78 PCT. IAB 02/04/2013 PE IFI ATI NID ITI 1. DURING THE WEST INDIAN PARADE. DID FAIL TO ANTICIPATE AN IMPACT OF ADJUSTMENTS ON CROWD CONDITIONS AND DEPLOY PERSONNEL To MANAGE AND DIRECT CROWDs As THEY DEVELOPED. DISMISSED PENALIY: DATE QF 03/27/2014 The charge and specification has been dismissed. A - 4 - P.O. 122 DISPOSITION OF DISCIPLINARY PROCEEDINGS: cannons ?v mam ms3:0. mm canons canons 2013-9767 po ANASTASIO 9458? 63 per. 06/07/2013 SPECIFICATIONS DISPOSITIONS TO APPEAR AT TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF (20) SUMMONSES. DISNISSED PMTY: DATE OF DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given Schedule A Command Discipline. 2013-10136 PO OLIVA 9499. 104 PCT. 08/13/2013 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF ONE (1) SUHMONS. DISNISSED 2. FAILED TO NOTIFY HER COMMANDING OFFICER THAT SHE WAS THE CO-SIGNER ON A RESIDHICE WITHIN HER ASSIGNED PRECINCT. DISMISSED 3. FAILED TO PROVIDE THE DEPARTMENT WITH CURRENT ADDRESS OF HER RESIDENCE. 4. OFFICER DID MAINTAIN AUTOFDBILE INSURANCE FOR HER PERSONAL VEHICLE IN NASSAU COUNTY, WHEN IN FACT SHE RESIDED WITHIN NEW YORK CITY. DISMISSED 5. OFFICER DID MAINTAIN A NEW YORK STATE DRIVER LICENSE WITH A NASSAU COUNTY ADDRESS WHEN IN FACT, SHE RESIDED WITHIN NEW YORK CITY. DISMISSED PENALTY: DATE OP DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. 2012-8701 SGT MICHAEL KUREK 9368' UPTU IAB 12/28/2012 1. FAILED BRING HIS DEPARTMENT ISSUED BOOK AND A COPY OF THE SUMDNS ISSUED. TO THE TRAFFIC VIOLATIONS BUREAU, RESULTING IN THE DISMISSAL OF ONE (1) DISMISSED PENALTY: DATE 0! DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Comand Discipline. 2014-11809 P0 HENRY MALDONADO 9271- 111 PCT. 07/18/2014 DI SPOS ITION 1. FAILED TO APPEAR AT THE TRAFFIC VIOLATIONS BUREAU IN A TIMELY MANNER, RESULTING IN THE DISMISSAL OF SIXTEEN (16) SMNSES. DISNISSD PENALTY: DATE OP DISPOSITION: 03/09/2015 Charges and Specifications dismissed and Respondent given a Schedule A Command Discipline. \w - 7 - P.O. 51 DI SITI FDI IPLINARY PR CEEDIN A COMMAND PRESENT DATE OF 6 - NAME TAXN . MMAND CHARGES CHARGES 2011-5409 SGT RICHARD MODESTIL 9287? BS 67 PCT. IAB 11/10/2011 IMP.ZN. 1. FAILED TO ENSURE SAFEGUARDING OF MOTOR VEHICLE IN POLICE CUSTODY. DISMISSED PENALTY: DATE QF 09/10/2012 Respondent issued a Schedule Command Discipline, forfeiture of five (5) vacation days. 84529/08 PO SEAN INMAN 9031- 79 PCT. IAB 09/18/2008 1. WRONGFULLY MAINTAINED INSURANCE FOR HIS PERSONAL VEHICLE USING A HEMPSTEAD ADDRESS WHEN IN FACT SAID MEMBER RESIDED IN BRONX COUNTY. DISMISSED 2. WRONGFULLY CAUSED INACCURATE INFORMATION TO BE INCLUDED IN DEPARTMENT RECORDS. DISMISSED PENALTY: DATE QF 09/11/2012 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of thirty (30) suspension days (to be served), thirty (30) vacation days and nine (9) hours. 86008/09 PO SEAN INMAN 9031' 79 PCT. 108 PCT. 12/23/2009 1. FAILED TO NOTIFY ROLL CALL OF AN ADJUSTED VACATION SELECTION AFTER BEING NOTIFIED TO APPEAR AT QUEENS NORTH TRAFFIC VIOLATIONS BUREAU. GUILTY FAILED TO COMPLY WITH AN ORDER. GUILTY 3,4. HAVING APPEARED AT QUEENS CRIMINAL COURT, FAILED TO NOTIFY COMMAND OF RELEASE FROM COURT AS REQUIRED. GUILTY 5. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 6. FAILED TO TIMELY APPEAR AT QUEENS CRIMINAL COURT AT SCHEDULED DATE AND TIME. GUILTY 7. FAILED TO SAFEGUARD DEPARTMENT ISSUED RESTRICTED PARKING PERMIT. GUILTY 8. WRONGFULLY PROVIDED MISLEADING ANSWERS DURING A DEPARTMENT INVESTIGATION. NOT GUILTY 9. FAILED TO SAFEGUARD AND INVENTORY CONTENTS OF A VEHICLE CONTAINING PRISONER PROPERTY. GUILTY PENALTY: DATE QF 09/11/2012 See case# 84529/08 for penalty. 2011-4811 PO ALEXIS 9426- PBMS SU IAB 07/21/2011 BLAST 1. WRONGFULLY PROVIDED FALSE INFORMATION ON ARREST PROCESSING AND CRIMINAL COURT PAPERWORK CONCERNING THE ARRESTS HE MADE OF TWO INDIVIDUALS KNOWN TO THE DEPARTMENT. GUILTY 2. WRONGFULLY GAVE FALSE TESTIMONY BEFORE A GRAND JURY. GUILTY 3. SWORE FALSELY BEFORE A GRAND JURY PANEL. GUILTY 4 WRONGFULLY PRESENTED A DUPLICATE NYPD SHIELD TO DEPARTMENT PERSONNEL WHEN ASKED TO SURRENDER HIS SHIELD AND IDENTIFICATION CARD. GUILTY PENALTY: DATE IP ITI N: 09/11/2012 I"Forfeiture of thirty (30) vacation days. -4- P.O.23 DISPOSITION OF DISCIPIANAFIY PROCEEDINGS: COMMAND PRESENT DATE OF 9- CASE HANK NAME TAX NO. COMMAND CHAIEES 2011-4930 SSA WILSON NIN 3492f PBBX ss IAB 07/07/2011 1. WRONGFULLY DUPLICATED A NEW YORK CITY POLICE DEPARTMENT RESTRICTED PARKING PERMIT WITHOUT AUTHORIZATION. GUILTY 2. FAILED TO REMAIN AT SCENE OF AN INCIDENT INVOLVING SAID DUPLICATE PERMIT AND FAILED TO COMPLY WITH SAID ORDER. GUILTY 3. FAILED TO NOTIFY DEPARTMENT OF SAID INVOLVEMENT IN AN OFF DUTY POLICE INCIDENT. GUILTY 4. WRONGFULLY INTERFERED WITH A DEPARTMENT INVESTIGATION INVOLVING SAID PARKING PERMIT. GUILTY 5. FAILED To SAFEGUARD DEPARTMENT PROPERTY. GUILTY 6. FAILED To SUBMIT A CHANGE OF NAME, RESIDENCE OR SOCIAL CONDITION FORM AS REQUIRED WHEN CHANGING SAID RESIDENCE. GUILTY PENALTY: DATE QF DISPQSITIQN: 04/17/2012 Forfeiture of twenty (20) vacation days. v2011-5164 SSA DAMIEN NEADLE 3436- SSD IAB 07/07/2011 1. WRONGFULLY ABSENT FROM ASSIGNMENT WITHOUT PERMISSION. GUILTY 2. WRONGFULLY CONDUCTED PERSONAL BUSINESS WHILE ON DUTY. GUILTY 3. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY PENALTY: DATE OF 04/17/2012 Forfeiture of ten (10) vacation days. 86416/10 SPAA GEORGETTE LEE 3297. 7 PCT. IAB 04/28/2010 1. FAILED TO NOTIFY DEPARTMENT AFTER BECOMING AWARE OF AN ALLEGATION OF MARIJUANA USE BY TWO CIVILIAN MEMBERS OF SERVICE. DISMISSED PENALTY: DATE OF 04/17/2012 Respondent was issued a Schedule Command Discipline. 2011-3945 PAA GOPINATHAN NAIR 3234- PCT. PBMS 04/28/2011 1. UNFIT FOR DUTY. GUILTY 2. DISCOURTEOUS TO A SUPERVISOR. GUILTY PENALTY: DATE OF 04/20/2012 Forfeiture of twenty (20) vacation days. - 3 - P.O. 139 QF DISCIPLINARY PROQEEDINQS: COMMAND PRESENT DATE OF 9 - RANK NAME. TAX N8. gmumo 2011-5515 PO JOSE VEGA 9198 10 PCT. PSA 8 09/13/2011 1. WHILE OFF-DUTY, DID ATTEMPT To UNLAWFULLY EVICT ANOTHER PERSON FROM HIS RESIDENCE BY REFUSING To ALLOW ENTRANCE INTO HIS RESIDENCE. NOT GUILTY 2. WHILE OFF-DUTY, WAS DISCOURTEOUS TO SEVERAL MEMBERS OF THE SERVICE, WHO RESPONDED To SAID POLICE RESIDENCE. GUILTY PENALTY: DATE QF 04 08/ 2014 Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on Dismissal Probation for a period of one (1) year. Forfeiture of sixty-two (62) suspension days, previously served. 2011-5753 PC JOSE VEGA 9198. 10 PCT. IAB 11/17/2011 SPE ITI 1. WHILE DID WRONGFULLY AND WITHOUT JUST CAUSE USE EXCESSIVE FORCE WHILE PROCESSING THE ARREST OF A PERSON, KNOWN To THE DEPARTMENT. GUILTY PENALTY: DATE 04 08 2 1 4 See case? 2011-5515 for penalty. 2012-7687 PO JOSE VEGA 9198. 10 PCT. 06/22/2012 SPE IFICATION ISPOSITION 1. WHILE ON SICK REPORT WAS WRONGFULLY AND WITHOUT JUST CAUSE ABSENT FROM HIS RESIDENCE WITHOUT PERMISSION OF THE DISTRICT SURGEON 0R MEDICAL DIVISION SICK DESK SUPERVISOR. GUILTY 2. DID FAIL AND NEGLECT To COMPLY WITH AN ORDER. GUILTY 3. DID WRONGFULLY CAUSE FALSE ENTRIES To BE MADE IN DEPARTMENT RECORDS. GUILTY 4. DID WRONGFULLY AND WITHOUT JUST CAUSE PREVENT OR INTERFERE WITH AN OFFICIAL DEPARTMENT INVESTIGATION. GUILTY PENALTY: DA I N: 04/08/2014 See case! 2011-5515 for penalty. 2013-9487 Po JOSE VEGA 919. 10 PCT. IAB 05/22/2013 1. DID KNOWINGLY SUBMIT A WRITTEN INSTRUMENT CONTAINING A FALSE STATEMENT OR FALSE INFORMATION To A PUBLIC OFFICE. GUILTY PENALTY: DATE 04 08 20 1 4 See case? 2011-5515 for penalty. 5 - P.O. 213 DI POSITI FDI IPLINABYP EEDIN COMMAND 10- PRESENT DATE OF 9A5: TAX Ne. g?gmg gumggs gauges 2010-2743 PO ALEXANDER MERCADO 9353 109 PCT. TB 01/28/2010 1,4. FAILED To NOTIFY RADIO DISPATCHER OF LOCATION WHERE MEAL PERIOD WAS TO BE TAKEN. DISMISSED 2,5. WRONGFULLY PROVIDED INACCURATE INFORMATION TO RADIO DISPATCHER REGARDING THE LOCATION OF SAID MEAL. GUILTY 3,6. FAILED To MAKE PROPER ENTRIES IN ACTIVITY LOG. GUILTY 7. FAILED To ACCURATELY AND LEGIBLY MAINTAIN ACTIVITY LOG RENDERING UNCLEAR AND UNREADABLE ENTRIES ON FIFTY-NINE (59) OCCASIONS. GUILTY PENALTY: AT DI 05/31/2012 Forfeiture of twenty (20) vacation days. 2011-4643 LT ANTHONY LONGOBARDI 9234. 120 PCT. DET.BUR. 07/20/2011 1. FAILED To COMPLY WITH AN ORDER. GUILTY 2. WHILE OFF DUTY DISCOURTEOUS To A SUPERVISOR. GUILTY 3. WHILE OFF DUTY WRONGFULLY MOVED HIS DESK TO MUSTER ROOM WITHOUT POLICE PURPOSE. GUILTY v4. WHILE OFF DUTY WRONGFULLY ALLOWED AN INDIVIDUAL WHO IS NOT A MEMBER OF SERVICE INSIDE A POLICE FACILITY WITHOUT POLICE PURPOSE OR NECESSITY. GUILTY PENALTY: ATE DI N: 06/01/2012 Forfeiture of forty (40) vacation days. 2010-2932 LSA EDWIN MALDONADO 9010. IAB 03/17/2011 PUB.SEC. SECT. SPECIFICATIONQQISPOSITIONS 1. WRONGFULLY UTILIZED THREE (3) ON DUTY MEMBERS OF SERVICE To PICK UP SAID MEMBER FROM THE AIRPORT IN A DEPARTMENT VEHICLE FOR NON-DEPARTMENT PURPOSES. GUILTY 2. FAILED TO MAINTAIN ACTIVITY LOG. GUILTY 3. FAILED To SIGN IN AND SIGN OUT FOR SCHEDULED TOUR ON TWENTY-SIX (26) OCCASIONS. GUILTY 4 WRONGFULLY LATE FOR DUTY ON FIFTEEN (15) OCCASIONS AND FAILED TO SUBMIT A LEAVE OF ABSENCE REPORT FOR LOST TIME. GUILTY PENALTY: QF 06/01/2012 Forfeiture of fifteen (15) vacation days, forfeiture of time/leave balances seven (7) hours forty-one (41) minutes. DISPOSITION OF DISCIPLINARY PROCEEDINGS: CONNIND PRESENT DATE OF 8- CASE RANE NANE NO. CONNAND CHARGES CHARGES 2014-11711 PO TISJE INGRAM 9302- PBMN 12S 25 PCT. 07/02/2014 ST TF 1. INAPPROPRIATELY DISPLAYED HER DEPARTMENT RESTRICTED PARKING PERMIT IN HER PERSONAL VEHICLE WHILE PARKED IN A NO STANDING ZONE. GUILTY 2. WRONGFULLY OPERATED A DEPARTMENT SCOOTER WHEN SHE WAS NOT ASSIGNED TO IT ON SAID DATE. GUILTY PENALTY: DATE OP DISPOSITION: 05/01/2015 Forfeiture of ten (10) vacation days. 2014-12180 PO JOHN ARKENAU 9454. 69 PCT. 69 PCT. 08/08/2014 DISPOSITION 1. OFFICER WAS DISCOURTEOUS TOWARD HIS SUPERIOR. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of ten (10) vacation days. 2014-12109 DT3 ELBERT 9027'. 34 DET. GANG SQD. 07/30/2014 VILLAVICENCIO SQD. BK. SO. SPECIFICATIONS DISPOSITIONS 1. WHILE ON-DUTY OFFICER CONDUCTED PERSONAL BUSINESS WHILE ON DEPARTMENT TIME. GUILTY 2. OFFICER WRONGFULLY TRANSPORT. AN UNAUTHORIZ- INDIVIDUAL IN A DEPARTMENT VEHICLE. GUILTY 3. OFFICER WRONGFULLY MADE INACCURATE ENTRIES IN DEPARTMENT RECORDS BY INDICATING THAT HE WAS PERFORMING DEPARTMENT BUSINESS WHEN HE WAS ACTUALLY CONDUCTING PERSONAL BUSINESS. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of ten (10) vacation days. 2014-12048 CAPT CHRISTOPHER DUVAL 8954- 120 PCT. IAB 08/15/2014 SPECIFICATION DISPOSITION 1. WRONGFULLY ACCEPTED GIFTS OR OTHER COMPENSATION FOR ANY SERVICE PERFORMED AS A RESULT OF OR IN CONJUNCTION WITH HIS DUTY AS A PUBLIC SERVANT. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of ten (10) vacation days. 2013-10050 PO JORBIN CHARLES 9266- 72 PCT. OEEO 10/29/2013 SPECIFICATION DISPOSITION 1. DID SEND THREE (3) INAPPROPRIATE TEXT MESSAGES TO ANOTHER MEMBER OF THE SERVICE. GUILTY PENALTY: DATE OF DISPOSITION: 05/01/2015 Forfeiture of fifteen (15) vacation days. P.O. 81 DISPQSITION OF PROCEEDINGS: A COMMAND 11- PRESENT DATE OF 9&5 ILALNK NAME Ni. QQMMAND CHARGES 2011-3834 DT2 EDWARD HOWARD 8976 NARC.BORO. IAB 05/03/2011 MAN.SO. SPECIFIQATIONIDISPOSITION 1. FAILED TO IMMEDIATELY RENDER POLICE SERVICES RELATING To A FOUND FIREARM. GUILTY PENALTY: DATE OF 04/24/2012 Forfeiture of thirteen (l3) vacation days. 2010-519 PO TIMOTHY MOORE 9307- 113 PCT. IAB 01/22/2010 1. WRONGFULLY MADE UNTRUE AND MISLEADING STATEMENTS TO A SUPERVISOR. GUILTY PENALTY: DATE QF 04/24/2012 Forfeiture of thirty (30) vacation days. 2011-5052 SGT LISA MIDWOOD 9020. 25 PCT. 25 PCT. 06/15/2011 1. FAILED To ENSURE THAT A PRISONER KNOWN TO THE DEPARTMENT WAS ASSIGNED A GUARDING OFFICER. GUILTY PENALTY: DATE QF 04/24/2012 Forfeiture of sixteen (16) pre-trial suspension days. .011?5364 SGT DERRICK GARCIA 9223. EN 79 PCT. 79 PCT. 07/28/2011 IMP.ZN. 1. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT To THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE QF 04/24/2012 Forfeiture Of twenty?five (25) pre-trial suspension days. 2010-764 PO MICHAEL SIMMS 9478' 9 PCT. PBBX 03/15/2010 1. WHILE OFF DUTY WRONGFULLY CONSUMED AN INTOXICANT To THE EXTENT THAT SAID MEMBER WAS UNFIT FOR DUTY. GUILTY PENALTY: DATE QF DISPOSITION: 04/24/2012 Forfeiture of fifteen (15) vacation days. 2010-3031 PO ALVIN LAW 9270. 67 PCT. IAB 11/12/2010 SPECIFICATIONSIDISPOSITIONS 1. WHILE ON DUTY FAILED A TARGETED INTEGRITY TEST. GUILTY 2. FAILED To MAKE MEMO BOOK ENTRIES. GUILTY DATE OF 04/24/2012 Forfeiture of twenty (20) vacation days. A - 6 - 9.0. 303 QF PRQQEEDINQS: COMMAND PRESENT DATE OF 7-95; RANK NAME 1? N. AND HAR 82789/07 0T3 GESCARD ISNORA 928 MELD IAB 03/29/2007 1. WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, INTENTIONALLY CAUSED THE DEATH OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY SHOOTING SAID PERSON WITH A LOADED FIREARM. DISMISSED 2.WHILE ACTING IN CONCERT WITH ANOTHER MEMBER OF SERVICE, RECKLESSLY CAUSED THE DEATH OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY SHOOTING SAID PERSON WITH A LOADED FIREARM. DISMISSED 3.WHILEACTINGIN CONCERT WITH ANOTHER MEMBER OF SERVICE, WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY TO ANOTHER PERSON DID CAUSE SUCH INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY MEANS OF A DEADLY WEAPON. DISMISSED 4. RECKLESSLY CAUSED SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN TO THE DEPARTMENT BY MEANS OF A DEADLY WEAPON. DISMISSED 5.MMILE ACTING IN CONCERT WITH OTHER MEMBERS OF SERVICE, RECKLESSLY ENGAGED IN CONDUCT WHICH CREATED A RISK OF SERIOUS PHYSICAL INJURY TO AN INDIVIDUAL KNOWN To THE DEPARTMENT BY DISCHARGING A FIREARM MULTIPLE TIMES. DISMISSED 6. WHILE ACTING As AN UNDERCOVER OFFICER AND WHILE OTHER NON UNDERCOVER OFFICERS WERE AVAILABLE TO TAKE ENFORCEMENT ACTION, DID HIMSELF UNDERTAKE ENFORCEMENT ACTION AND DID UNNECESSARILY STOP AND ENGAGE SUSPECTS PLACING SAID SAFETY AND THAT OF OTHER PERSONS IN JEOPARDY. GUILTY WRONGFULLY DISCHARGED SAID FIREARM OUTSIDE DEPARTMENT GUIDELINES. GUILTY DATE DI I N: 03/23/2012 Respondent is Dismissed from the New York City Police Department. 2008-762 Po TAIWO MILLER 9068- QS 09/29/2008 1. WHILE OFF DUTY WRONGFULLY ENGAGED IN A VERBAL DISPUTE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DISMISSED 2. WHILE OFF DUTY WRONGFULLY NEGLECTED TO REPORT AN INVOLVEMENT IN AN OFF DUTY INCIDENT. GUILTY 3. WHILE OFF DUTY FAILED TO SAFEGUARD SAID OFF DUTY FIREARM. GUILTY 4. WHILE OFF DUTY FAILED TO SAFEGUARD SAID OFF DUTY FIREARM THEREBY ENDANGERING THE WELFARE 0F MINOR CHILDREN LIVING IN HOME. GUILTY DATE DI I N: 03/26/2012 Forfeiture of thirty (30) vacation days. 2010-1202 PO JULIO POLANCO 9309- PBBN IAB 07/28/2010 1. FAILED PROPERLY SAFEGUARD PERSONAL PROPERTY. GUILTY 2. FAILED To MAKE MEMO BOOK ENTRIES. GUILTY 3. FAILED To NOTIFY THE INTERNAL AFFAIRS BUREAU OF AN ALLEGATION OF CORRUPTION INVOLVING ANOTHER MEMBER OF SERVICE. GUILTY DATE FDI I N: 03/27/2012 Forfeiture of ten (10) vacation days. -5- QF DISCIPLINARY PRQEEDINQS: COMMAND PRESENT DATE OF 7 - WW 2011-4963 PCT MITZA GRIFFITH 3257- COMM.SEC. OIT 6/22/2011 1.HAVING BEEN DIRECTED BY A NEW YORK CITY POLICE DEPARTMENT SUPERVISOR NOT TO ASSOCIATE WITH AN INDIVIDUAL KNOWN TO THE DEPARTMENT. DID FAIL AND NEGLECT TO COMPLY WITH SAID ORDER.GUILTY 2.DID KNOWINGLY ASSOCIATE WITH A PERSON EELIEVED TO BE ENGAGED IN, LIKELY TO BE ENGAGED IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES.GUILTY TV: 04/3/2013 Forfeiture of thirty (30) days annual leave. 2012-6952 SSA GASNER ELIEN 3428- 13 SSIU 5/21/2012 530 SPECIFICATI I8 I11 1.WRONGFULLY REGISTERED AND INSURED HIS PERSONAL VEHICLE OUTSIDE OF NEW YORK STATE so THAT HE COULD PAY A REDUCED INSURANCE RATE. GUILTY 2.DISPLAYED A DEPARTMENT LOGO IN SAID VEHICLE WITHOUT PROPER AUTHORIZATION As REQUIRED. GUILTY PENALTY: ATE DI N: 04/4/2013 Forfeiture of twenty (20) days annual leave. mom-7724 SSA SHARETA MARSHALL 3478- 71 3510 6/28/2012 850 1.WHILE ON DUTY ENGAGED IN A PHYSICAL ALTERCATION WITH AN ON DUTY NEW YORK CITY POLICE DEPARTMENT SCHOOL SAFETY SUPERVISOR. GUILTY 2.FAILED TO COMPLY WITH A LAWFUL ORDER.GUILTY PENALTY: DA ITI N: 04/4/2013 Forfeiture of thirty (30) days time served on suspension. 2011-5538 PAA KIMBERLY JACKSON 3269- HELD IAB 11/28/2011 SPE IFICATI I ITI 1.DID KNOWINGLY ASSOCIATE WITH A PERSON REASONAELY EELIEVED TO BE ENGAGED IN, LIKELY TO ENGAGE IN OR TO HAVE ENGAGED IN CRIMINAL ACTIVITIES.GUILTY USE OF NEW YORK CITY POLICE DEPARTMENT COMPUTERSGUILTY 3.DID KNOWINGLY ASSOCIATE WITH A PERSON REASONAELY EELIEVED TO BE ENGAGED IN CRIMINAL ACTIVITIES.GUILTY PENALTY: DATE OF 04/16/2013 Forfeiture of seventeen (17) days annual leave. - - P00. 233 OF DISCIPLINARY COMMAND PRESENT DATE OF 7- CASE RANK NAME TAX NO. COMMAND QHARGES 2010-2953 MGR.ASSC. GARY ARMSTEAD 3341- 850 12/03/2010 SPV.SCH.SEC. SPE IFICATI ISPOSITIO 1,2. WRONGFULLY SUBJECTED AN INDIVIDUAL KNOWN To THE DEPARTMENT To SEXUAL CONTACT CONSENT. GUILTY 3. WRONGFULLY ORDERED THE TRANSFER OF A MEMBER OF SERVICE WHO FILED A COMPLAINT AGAINST SAID MEMBER. GUILTY 4. WRONGPULLY THREATENED SUING A MEMBER OF SERVICE FOR FILING A COMPLAINT AGAINST SAID MEMBER. GUILTY NALTY: DATE OF 04/02/2012 Respondent will immediately begin to use accrued vacation time and will immediately file for retirement effective June 1. 2012. Respondent will forfeit any remaining time leave balance as of June 1, 2012 except for sick time balances that he may be entitled to. Additionally, there will be the imposition of thirty (30) vacation days forfeited and one (1) year Dismissal Probation. 2011-5143 GARY ARMSTEAD 3341- SSD IAB 07/08/2011 A SPV.SCH.SEC. SPECIFI ATION ISPO ITI 1. WRONGFULLY A DEPARTMENT VEHICLE To TRANSPORT AN UNAUTHORIZED INDIVIDUAL KNOWN To THE DEPARTMENT. GUILTY 2. WRONGFULLY MADE FALSE STATEMENTS TO SAID SUPERIOR IN THAT WHILE ON DUTY SAID MEMBER WAS INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT WHEN IN FACT MEMBER WAS INVOLVED IN A DEPARTMENT VEHICLE ACCIDENT OFF DUTY WHILE DRIVING AN UNAUTHORIZED PERSON IN SAID VEHICLE. GUILTY 3. AFTER BEING INVOLVED IN AN ACCIDENT WITH A DEPARTMENT ISSUED VEHICLE. SAID MEMBER FAILED TO SUPERVISE ANOTHER MEMBER OF SERVICE WHO WAS PICKING UP HER CHILD WHO WAS A PASSENGER IN SAID VEHICLE. GUILTY 4. WRONGFULLY UTILIZED DEPARTMENT ISSUED VEHICLE FOR PERSONAL BUSINESS. GUILTY PENALTY: DATE OF DISPOSITIQN: 04/02/2012 See case! 2010-2953 for penalty. 2011-5909 GARY ARMSTEAD 3341- SSD IAB 11/18/2011 SPV.SCH.SEC. 1-3. WRONGFULLY USED DISPARAGING LANGUAGE To SAID SUBORDINATES. GUILTY PENALTY: DATE OF 04/02/2012 See case! 2010-2953 for penalty. - 4 - P.O. 132 DIP ITI FDI IPLINARY PR EEDING: COMMAND PRESENT DATE OF 11 - 93L RANK MILL TAX . 0 2013-9571 DT3 JOSEPH WELDON 9426- GANG SOD. 06/03/2013 QNS. APU 1. FAILED To AND CLEARLY STATE HIS NAME WHEN REQUESTED To DO so BY AN INDIVIDUAL KNOWN TO THE DEPARTMENT. NOT GUILTY 2. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY PENALTY: DATE QE 12/1 1/2014 Forfeiture of four (4) vacation days. 2014-11089 Po JESSICA MAYORGA 9393- 48 PCT. 48 PCT. 01/02/2014 1. STOLE PROPERTY FROM A DEPARTMENT STORE KNOWN To THE DEPARTMENT. DISMISSED 2. STOLEN PROPERTY EELONGING To A DEPARTMENT STORE. DISMISSED 3. FAILED To IDENTIFY HERSELF As A MEMBER OF THE SERVICE DURING A POLICE INCIDENT. DISMISSED QATE QF 12/11/2014 vepar ment?: motion to dismis: has grated 2013-9641 LT REID MASIN 9306- 77 PCT. 05/20/2013 APU 1. AEUSED HIS AUTHORITY IN THAT HE WRONGPULLY STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. AEUSED HIs AUTHORITY IN THAT HE WRONGFULLY PRISKED AN INDIVIDUAL KNOWN To THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 3. AEUSED HIS AUTHORITY IN THAT HE PARTICIPATED IN THE ARREST OF AN INDIVIDUAL KNOWN TO THE DEPARTMENT. GUILTY 4. AEUSED HIS AUTHORITY IN THAT HE CAUSED AN INDIVIDUAL KNOWN TO THE DEPARTMENT TO BE IMPROPERLY CHARGED WITH A CLASS MISDEMEANOR. GUILTY PENALTY: QF 12/12/2014 Forfeiture of fifteen (15) vacation days. 2013-10622 LT JORGE TAVAREZ 9313. 6 PCT. QAD 01/08/2014 PE IFI ATION DI ITI 1. DIRECTED A POLICE OPPICER To PREPARE A COMPLAINT REPORT FOR LOST PROPERTY WHEN IN FACT THE REPORTED THAT SHE WAS A VICTIM OF A ROBBERY. GUILTY PENALTY: DATE QF Dls??l I 12/12/2014 Forfeiture of ten (10) vacation days. - 6 - P.O. 279 A DI ITI FDI IPLINAHY PRO EEDIN COMMAND PRESENT DATE OF 9&5 NAME 1A3 ii. QQMQAEQ 10 2014-11645 DT3 MATTHEW ZITO 9377 23 DET.SQD OCCE 05/30/2014 PEIFIATIN IP 1. WRONGFULLY FAILED TO FOLLOW PRISONER TRANSPORT PROCEDURES AND TO PROPERLY SAFEGUARD A PRISONER, RESULTING IN THE ESCAPE OF SAID PRISONER. GUILTY 2. WRONGFULLY MISREPRESENTED TO HIS SUPERVISOR THAT HE WAS NOT QUALIFIED TO OPERATE SUCH A PRISONER VAN WHEN, IN FACT, HE WAS QUALIFIED. GUILTY PENALTY: 12/11/2014 Forfeiture of fifteen (15) vacation days. 2014-11549 PO JONATHAN PENNY 9289- MED.DIV. SSD 05/13/2014 I 1. DID LEAVE THE SCENE OF AN ACCIDENT WHERE HE CAUSED DAMAGE TO ANOTHER VEHICLE. GUILTY 2. DID GIVE FALSE AND MISLEADING RESPONSES TO QUESTIONS DURING AN OFFICIAL DEPARTMENT INTERVIEW. GUILTY gm QF 12/11/2014 Dismissal from the New York City Police Department; however, judgment is "Ruspended and respondent will be placed on Dismissal Probation for a period of Jne (1) year. ForfEIture of thirty (30) vacation days. 2013-9727 DT3 DAVID EERNAL 9297- N885 IAB 09/03/2013 IFI ATI DI ITI 1. FAILED T0 PROPERLY SAFEGUARD HIS FIREARM. GUILTY 2. FAILED TO IMMEDIATELY COMPLY WITH ORDERS. GUILTY 3. FAILED TO RECORD AND PROCESS PROPERTY AS REQUIRED. GUILTY TY: 12/11/2014 Forfeiture of eighteen (18) vacation days. 2013-9947 SGT RICHARD JOHNSON 9214- SOD SRG 07/17/2013 ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE STOPPED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 2. ABUSED HIS AUTHORITY AS A MEMBER OF THE NEW YORK CITY POLICE DEPARTMENT IN THAT HE FRISKED AN INDIVIDUAL KNOWN TO THE DEPARTMENT WITHOUT SUFFICIENT LEGAL AUTHORITY. GUILTY 1: DATE QF 12/ 1 1/2014 Respondent has been reprimanded. - 5 - P.O. 279