Complaint from July 2, 2017

Case number 201803342
Incident: July 2, 2017
Received: April 26, 2018
Closed: December 12, 2018

Documents:
Complaint Closing Report
APU Quarterly Report summary (Artur Espenberg, Anthony Baresi, Sheila Ramos)

Witness Officers: Joshua Faranda, Nathaniel Herman
Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 25th Precinct Manhattan
Outcome: Arrest - other violation/crime

Officer:	Ramos, Sheila Hispanic Female
Allegation:	Abuse of Authority: Entry of Premises
CCRB Conclusion:	Substantiated (Charges)
Officer:	Espenberg, Artur Hispanic Male
Allegation:	Abuse of Authority: Entry of Premises
CCRB Conclusion:	Substantiated (Charges)
Officer:	Baresi, Anthony White Male
Allegation:	Abuse of Authority: Entry of Premises
CCRB Conclusion:	Substantiated (Charges)
Officer:	Baresi, Anthony White Male
Complainant:	Hispanic Female, 41
Allegation:	Force: Physical force
CCRB Conclusion:	Unsubstantiated
Officer:	Espenberg, Artur Hispanic Male
Complainant:	Male, 14
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Espenberg, Artur Hispanic Male
Complainant:	Male, 14
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated
Officer:	Espenberg, Artur Hispanic Male
Complainant:	Male, 14
Allegation:	Force: Physical force
CCRB Conclusion:	Unsubstantiated
Officer:	Espenberg, Artur Hispanic Male
Complainant:	Hispanic Female, 41
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated
Officer:	Espenberg, Artur Hispanic Male
Complainant:	Hispanic Female, 23
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated

Officer	Complainant	Allegation	CCRB Conclusion
Ramos, Sheila Hispanic Female		Abuse of Authority: Entry of Premises	Substantiated (Charges)
Espenberg, Artur Hispanic Male		Abuse of Authority: Entry of Premises	Substantiated (Charges)
Baresi, Anthony White Male		Abuse of Authority: Entry of Premises	Substantiated (Charges)
Baresi, Anthony White Male	Hispanic Female, 41	Force: Physical force	Unsubstantiated
Espenberg, Artur Hispanic Male	Male, 14	Discourtesy: Word	Unsubstantiated
Espenberg, Artur Hispanic Male	Male, 14	Abuse of Authority: Threat of arrest	Unsubstantiated
Espenberg, Artur Hispanic Male	Male, 14	Force: Physical force	Unsubstantiated
Espenberg, Artur Hispanic Male	Hispanic Female, 41	Abuse of Authority: Threat of arrest	Unsubstantiated
Espenberg, Artur Hispanic Male	Hispanic Female, 23	Abuse of Authority: Threat of arrest	Unsubstantiated

Penalties

Baresi, Anthony

CCRB Recommended Penalty: Forfeit vacation 5 days

APU Trial Commissioner Penalty: Reprimand

APU Case Status: Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020

Espenberg, Artur

CCRB Recommended Penalty: Forfeit vacation 5 days

APU Trial Commissioner Penalty: Reprimand

APU Case Status: Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020

Ramos, Sheila

CCRB Recommended Penalty: Forfeit vacation 5 days

APU Trial Commissioner Penalty: Reprimand

APU Case Status: Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020

NYPD Conclusion: APU Not guilty

Conclusion Meanings:

'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.