New York State Police, Incident Review for Trooper Alfonso I. Burke, 2020
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\ Involved Member(s): Trooper Alfonso I Burke Case~ Type: Incident Review Case Nlumber: DCN2020-0077 Finding: Unfounded Complainant: Jn,;p. 11 Rev 6110 Personnel Complaint Work Sheet I Type: IR Initiated By: Iincident Date: 2/7/20 I Detail ~ Troop Sub Type: 181C I Case Number ICTV: F3663 =Citizen OS =NYSP Incident Time: 4:30 PM Level of lnvestiaation 1 T Mode Received l ~EMail D Fax I D In Person I D Letter I O Phone I D Survey Synopsis of Complaint: Complainant alleged that he was unlawfully seized by Trooper ALFONSO I. BURKE by being stopped for a VTL offense that he did not commit. Complainant stated that he was alarmed that he was seized by Trooper BURKE whom he challenged in court several days before. Subiect(s) of Complaint Employee ID # ~ Last Name First Name Ml EOD Burke Alfonso I 6/28/04 Complainant lnfonnation (if Member see below) --Name Home Phone- - Address City & State ~ - - NY Work Phone - Zip Code Cell Phone Member lnfonnation (if comolainanU Employee ID # Maiden Name Rank/Name TZS Administrative Notification Information - Dates are reauired - Times are desirable Receiving Member - Employee ID # Rank/Name Date Time Staff Inspector Mary A. Clark 3/2/20 11 :11 AM Rank/Name of Member at Troop Notified Date Time Captain Daniel G. Charleson 3/3/20 12:15 PM Rank/Name of Member Notifying Troop Date Time Troop Notification Employee ID # Employee ID # Division Notification Employee ID # Rank/Name of Member at Division (or Duty Officer) Notified Date Time Employee ID # Rank/Name of Member Reporting Complaint to Division Date Time Rank/Name of Investigating Member Date Time Sergeant/SC Steven F. Casabella 3/4/20 10:30 AM - Employee ID # S om e f ields have a built-in He lp feature t hat will work when opened with Word . With the cursor on the field, you m ay click F1 to invoke H e lp o r c heck th e status b ar on the lower left f or tips on data entry. PROFESSIONAL STANDARDS BUREAU PERSONNEL COMPLAINT TRACKING DCN: 2020-0077 F3663 REGION: PSB - NRO Subiect(s): Troooer Alfonso I. Burke Investigated by: Sgt/Sc Steven F. Casabella Staff Inspecto1·: Michael W. Lair SUBJECT HISTORY REVIEWED? Y AUDIO? VIDEO? □ ALLEGATION: SYNOPSIS: LEVEL: 1 TYPE: Incident Re.view Trooo or Detail: T Date: 7/8/20 ON PROBATION? 0 □ Complainant - attorney- - - alleged that he was unlawfully seized by Trooper ALFONSO I. BURKE by being stopped for a VTL offense that he did not commit. Complainant stated that he was alarmed that he was seized by Trooper BURKE whom he challenged in corni several days before. was interviewed and stated that he now believes the traffic stop was coincidental. He advised that Tpr Burke was polite and cowt eous dw-ing the stop and made no fwther allegations of improper conduct. Captain Daniel G. Charleson, Troop T Admin, recommended this Incident Review be Closed by Investigation. Acting Staff Inspector Michael W. Lair concms. Finding of Investigation: U Foun ded Recommen ded Level of Adjudication: ~ Un foun ded U Unsubstantiated U Closed by Investigation D Troop Level D Division Level Date: Disposition: Adj udicated at TroopO Date Fonvarded to Assistant Deputy Superinten dent - Professional Standards Bureau Assistant Deputy Superintendent - Professional Standards Bureau Date: C omments: Finding of Investigation: D Foun ded D Un founded D Unsubstantiated D Closed by Investigation Recommended Level of Adjudication: 0 Troop Lev el 0 Division Level Date Fonvarded to Deoutv Suoerintendent - P rofessional Standar ds Bureau Dep uty Superintendent - Professional Standards Bureau Date: Comments: D Division Level Recommended D Troop Level Recommended Date Forwarded to First Deputy Suoerintendent: First Deputy Supetintendent Date: Direction: D Troop Level-Retum to Chief Inspector D Division Level -- Forw3l'd to Division Counsel Date Forwarded to Counsel or the Chief Insoector: D Troop Level Rank/Name of Member Notified Date Notified: Notified by Whom: Genl. 7 NEW YORK STATE POLICE MEMORANDUM Troop_LStation _Headquarters . Date______M=a:-y-=2:.:::;8:i..:,2~0~2=0 To: Deputy Superintendent Patrick J. Regan - Professional Standards Bureau ~\IC.(D\I From: Subject: Major Jennifer H. ~ine, Troop Commander, Troop T . ADMINISTRATIVE INQUIRY - #20200077 TROOPER ALPHONSO I. BURKE Reference is made to the above captioned administrative inquiry involving allegations madebyMr.Enclosed please find the Zone Inquiry of Sergeant/SC STEVEN F. CASAB~LA, Zone 1. Also enclosed, is related material which is forwarded for your infonnation and files. I have reviewed this inquiry and concur with the findings. Evidence revealed the incident to be coincidental and no Division Rules or Regulations were violated. Therefore, I recommend this matter be closed by investigation, with no further administrative action required. Enclosures Administrative Investigation Report Division Vehicle PDAA □ □ ·--~·. ;-~ RCN #_., ;. ·~~ • .:: Date: SJS# lnJurynllness to Person Prior t o Custody . . ·.. 20200077 PC • Incident Review 1 Page New York slate Police lNSP -8 (Rev 12/16} .,, J' •• • ··... · .,.. :. -. ,....- • • •1 . . .-.$ ' ~ ~.;·~:.:-: Lovel 1 PC On-Duty lnJury/lllnoss lnJurynllness to Person Being Taken Into Custody Injury/Illness to Person While in Cu stody Division Vehicle PIAA Damage/Loss of Division Property TZS Clark, Mary, A. Staff Inspector H133 727 Date Occurred: 02/07/2020 Placeof Occurrenc~: County: 4:30 pm Time Occurred: 03/02/2020 Time Reported: 11 :11 am Interstate 87 Southbound at Exit 17 Orange Synopsis: Date Rep orted: C/TN: T/Newburgh CTV Code: F3663 Complainant alleged that Trooper Burke conducted an erroneously traffic stop on him. ;•}:-,. '7 ':t:: •.. ,.,.. Rank Nam e (Last, First, Ml) Burke, Alfonso, I. Shield TZS Trooper T131 5116 . Race Black Sex Race White M State NY Rank Employeo ID ti TZS Duty Time Lost Shleld If Member: ARS # hrs Nature: How Occurred: Ille11 Name of HospltaUEMS: ~--------- - - - - --- --- --- ------ ------ ------ --.. by: 0 ·. Shield Rank Email . 02/07/2020 Na me (Last. First. Ml) Reported By: . Treated ~ ~ Treatment Refusal W itn essed by: -g..._ _ ___ _ ____ _ ___ _____ _ _ _ _________ _ ___ _ _ _ _ _ _ _ If Prisoner - Charges: Use of Force: Type of Force: 1) 21 ; New York State Police INSP-8 (Rev 11/16) 20200077 PC# Administrative Investigation Report SJS# Date: 02/07/2020 Persontlnter:viewed #1; Race DOB Name (Last. First, Ml) Address Stale City DOB Name (Last, First, Ml) Address State DOB Make Model Year Mileage VAN# Zip Phone Sex Race City Operator (Last, First, Ml) Sex Phone Zip sex Race Reg, State Color Rog.# Division Vetlictes: ¥ehicle#2' ..,' -~-·.. ·:.,_ . •... '. ,. .. .. Operator (Last, ~irsl, Ml) Make . .- NIA .. • DOB Year Modof Race Reg. State .Color .,.M_ll•_a_g_e_ _ _ _ _ _ _ _._V_A_N_#_ _ _ _ _ _ _ ___, c. Division Vehicles: Type Reason for Damage/Loss Make Model Property Description . Reg.# CaUGa Serial# Property Value Damage Description Sex Race DOB City ;?' //i, :';,,f:_-·.:_;c. •: ':: ·-... · :.:·;:,·.-: .... VAN# Year Owner (Last, First, Ml) Address "?:.· ,·.. Rog.# State Zip Phone Page NewYol1t State Police INSP-8 (Rev 11/16) 3 20200077 PC# Administrative Investigation Report Date: SJS# 02/07/2020 Last Nal)'le of Person(s) Submitting Memo(s): Burke Memo{s) Last Name of Person(s) Signing Depo.sltlon(~) andfor $tatement(s): Depositions and/or Statements □ Title and Last Name Medical Depositlon(s) AMS Message IJ Portal Messige GENL-340 Photo Record EMS Service or Medical Faclllty □ □ D □ · GENL-89 Uso of Chemlcal A ant □ GENL-90 U&e of Taaer X26/X26P □ GENL-91 Vehicle Pursuit Report MV-104A Police t--A .... cc ..... ld_e..;n.;,t;.R;..,,;e.;;p..;o..;rt.;___..=;;;;z:1._ _--il.,:•;'.;i',f;'•i ,;.. •;..,,.)';I'.",~\.,.;,:- , : -1-... ,,;,;'!'i· Non.SP Collision/Incident Report (TRACS) □ •v'·... , • , .• ~~~- . -~,,, "slc.ili!:::"..- , . . 1~~-2'-:,. -.. if~½c"'l:• _.·_,. • Enclosed: Transcript enclosed: Enter Sourc:o: Video Recording # Enclosed: Transcript enclosed: Enter Sourco: GENL-81E Medical Releue GENL-81M Medical Release Other EnclOSUNIS □ □ □ [Z] . ::St,lllt:J~{}~D::.~:~:=t:}::~tJtt:t~~:};{fI Audio R.ecoritlng GENL-81 Medical Release ~;..; , '!,'i. . - Last Name(s): Records Enclosed: Vos Records Enclosed: Yes Records Enclosed: Vos Employee(s) Last Name: Membor(s) Last Name: Describe: Email of Mr. . . . . □ □ □ No No No □ □ ·□ INSP-8 (Rev 11/16)' Page New York State Police 20200077 PC # Administrative Investigation Report SJ$# Name Rank Steven F. Casabella .Sergeant/SC Date Name Brian T. Ferrone Signature . .i!i'i --,.,,,·.,- ~:- .'~ -~ -< - -~ . To: Troop Commander From: : Lieutenant Brian T. Ferrone Dlsp0&nlon Imposed under Rule 3: No Action Warranted D Letter of Censuro □ Intra - Troop Transfer D ProbaUon #of days: D Loss of A.L. Days #of days: □ 4 2021NSP-8N'(Rev 11116) Page 1 of 1 New Yor1c State Police i ';1~ • ~ Administrative Investigation Report Narrative PC# SJS# 20200077 i .,,4 .. . :_..,~ \T:~:·.?~:~ ·: "f :~-·:·.; -~/ ·:~: ; Date: 02107/2020 On March 2, 2020, the New York State Police Professional Standards Bureau received an emailed complaint from Mr. alleged that on February 7, 2020, he was unjustly stopped by Trooper ALFONSO I. BURKE (SP Newburgh) for a vehicle inspection violation. Mr. specified that during the traffic stop, Trooper BURKE stated he mistook the red 2020 inspection sticker for an expired 2019 yellow inspection sticker. Trooper BURKE then admitted his error, apologized, and released Mr. without further incident. Mr. further stated that on January 21, 2020, he represented a client at a OMV Refusal Hearing in which Trooper BURKE testified as the assisting Trooper in that arrest. Mr. believed he was intentionally stopped by Trooper BURKE because Mr. .ultimately won that hearing for his client. I interviewed Mr. regarding his complaint. Mr. stated that at the time he wrote his original emailed complaint, he was suspicious of the circumstances of the traffic stop. Mr. stated that at the time of the traffic stop, Trooper BURKE was polite, courteous, admitted his mistake, and made no mention of the refusal hearing. Mr. further stated that he now believed that if Trooper BURKE was truly being retaliatory toward him, Trooper BURKE could have kept him· at the traffic stop longer or found another violation to issue a ticket for, which Trooper BURKE did not do. Mr. acknowledged the traffic stop as coincidental and declined to provide a written statement. I interviewed Trooper BURKE, who denied Mr. allegations. Trooper BURKE was unaware of the OMV Refusal Hearing ruling, and only learned of same during th is investigation. Trooper BURKE further stated that at the time of the traffic stop, he did not recognize Mr. as the defE:lnse attorney in that case. Investigation revealed the inGident was coincidental and that no Division Rules or Regulations were violated by Trooper BURKE. It is recommended that this incident be closed by investigation with no further administr<;1tive action necessary. Genl. 7 E-1 NEW YORK STATE POLICE MEMORANDUM liroop..!...Station SP Tarrytown □ate_ _ _____,;M=a=r....c__h__6__.,__2__0=2__ 0 To: Major Jennifer H. Gottstine, Troop Commander, Troop T From: Trooper Alfonso I. Burke Subject: INCIDENT REVIEW A}b I was advised of my rights to representation pursuant to Article 16.2 of the contract by Sergeant/SC STEVEN F. CASABELLA on March 6, 2020. I provide the follo~g written account. On February 7, 2020, I was working a I shift out of SP Newburgh, operating marked patrol unit 1T33 . At approximately 4:30 PM, I observed whalt I believed was an uninspected motor vehicle traveling southbound on Interstate 87, in the Town of Newburgh. I activated my emergency lights and conducted a traffic stop. Upon approaching the vehicle, I introduced myself and informed the vehicle operator why he was being stopped. Upon further investigation, I infonned the operator that his vehicle was stopped in error and that his light red inspection sticker had appeared to me to be yellow when he passed me. I apologized to him and then cleared the traffic stop. On March ·6, 2020, Sergeant/SC CASABELLA informed me of a complaint that was made against me. Sergeant/SC CASABELLA advised that the complainant, identified to be Mr. was the operator I had stopped on ~ebruary 7, 2020, and was also the defense attorney at a DMV refusal hearing, held January 2 1, 2020, that I provided testimony in. Sergeant/SC CASABELLA further advised me that the administrative law judge had ruled in favor of Mr. client, which I was not aware of. At the time of my traffic stop on Mr. I did not recognize him or know he was the defense att orney from the DMV refusal ~ o n d u c t e d myself in a professional m ~ my entire interaction with Mr. . . . . . The traffic stop I conducted on Mr. was conducted in good faith and was coincidental. . _.._ ____,_ Original Message -----From: "troopers.sm.h.professional.standards" <iaffairs@troopers.ny.gov> Date: Mon, Mar 2, 2020, 11: n AM To: Subject: RE: Complaints The New York State Police Professional Standards Bureau in Albany, NY, a,cknowledges your email. Your correspondence has been forwarded to the Local Troop for review. Thank you, Mary A. Clark Staff Inspector/Prof~ssional Standards Bureau Northern Region Office New York State Police 1220 Washington.Avenue, Building 22 Albany, NY 12226-2252 From:l.a- mailto Sent: Saturday, February 29, 2020 3:24 PM _ To: troopers.sm.h.professional.standards <iaffairs@troopers.ny.gov> Subject: Complaints A TTf:NTION: This email come fm m an external source. Do riot opt;:11 ouarhmi:nts or c'ic.'( c:' I unf:'xp!!cted <!moils Good Afternoon, I am a retired police officer. I became an attorney while I was still employed as a police officer. Now, I exclusively practice criminal defense. On January 21, 2020 I represented a client at a DMV refusal hearing. Trooper Burke and Trooper Gigante both testified at the hearing. OMV re-instated my client's license because my client was not property advised of the refusal warning. Unfortunately, I am writing this complaint regarding Trooper Burke for a differ.ent reason. On February 7, 2020 at approximately 4:30 in the afternoon I was traveling south on the Nev-, York State Thruway in the vicinity of Exit 17. I was in the right lane. I was about to exit the thruway to travel west on Route 84 to my home in Pennsylv~nla. Suddenly, a State Police car was behind me and activated its emergency lights. I Immediately pulled CNer to the right shoulder. I committed no offense and was surprised t hat I was being pulled ·over. A second state police vehicle pulled up behind the vehicle that;stopped me almost immediately. The Immediate arrival of the second vehicle was even more alarming. However, not hing could have been more alarming than when I saw Trooper Burke, who I recognized from a· hearing where his and his partner's credibility was called into question, exit the vehicle. Trooper · Burke exited his vehicle and walked backwards to the second state police vehicle. After a brief interaction, Trooper 3 E-2 • I • Burke approached my vehicle. Trooper Burke told me that he stopped me because the inspection on my vehicle was expired. My inspection was not expired. My vehicle, which was leased new from a dealership in April of 2019, has a valid inspection through April of 2020. When Trooper Burke stated his basis for seizing me was based upon his belief that the red inspection sticker on my window was yellow, Trooper Burke released me. Trooper Burke was polite and courteous. However, I am alarmed that I was unlawfully seized by the same trooper whom I challenged in court just days before . . I can be reached at this email or on my cellular Sent from Mail for Windows 10 4