Complaint #201709495, November 2017

Incident: November 7, 2017
Received: November 13, 2017
Closed: October 3, 2018


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - bldg
Location: Public space/building
In NYPD 20th Precinct Manhattan
Outcome: No arrest made or summons issued
Officer: Shimshi, David
Complainant: White Female, 60
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Shimshi, David
Complainant: White Female, 60
Allegation: Abuse of Authority: Forcible Removal to Hospital
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Delacruz, Jesus
Complainant: White Female, 60
Allegation: Abuse of Authority: Forcible Removal to Hospital
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Balcacer, Randy
Complainant: White Female, 60
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Shimshi, David White Female, 60 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Shimshi, David White Female, 60 Abuse of Authority: Forcible Removal to Hospital Substantiated (Formalized Training)
Delacruz, Jesus White Female, 60 Abuse of Authority: Forcible Removal to Hospital Substantiated (Formalized Training)
Balcacer, Randy White Female, 60 Abuse of Authority: Stop Exonerated

Penalties

Shimshi, David
No Disciplinary Action-DUP
No penalty

Delacruz, Jesus
No Disciplinary Action-DUP
No penalty


Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.