Complaint #201803342, July 2017

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)

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 25th Precinct Manhattan
Outcome: Arrest - other violation/crime

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

Penalties

Baresi, Anthony
Forfeit vacation 5 days
Reprimand
Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020
APU Not guilty

Espenberg, Artur
Forfeit vacation 5 days
Reprimand
Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020
APU Not guilty

Ramos, Sheila
Forfeit vacation 5 days
Reprimand
Closed: Trial verdict reversed by PC, Final verdict Not Guilty, April 2020
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.