Complaint #201900361, January 2019

Incident: January 4, 2019
Received: January 14, 2019
Closed: June 19, 2019


Reason for contact: PD suspected C/V of violation/crime - subway
Location: Subway station/train
In NYPD 48th Precinct Bronx
Outcome: Summons - other violation/crime

Witness Officers: Kenneth Mcnair, Isauris Valdez
Officer: Batista, Giselle
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Exonerated
Officer: Santana, Richard
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Exonerated
Officer: Loveraz, Josmar
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Interference with recording
CCRB Conclusion: Exonerated
Officer: Batista, Giselle
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unfounded
Officer: Batista, Giselle
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Batista, Giselle
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Loveraz, Josmar
Complainant: Hispanic Male, 32
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Batista, Giselle Hispanic Male, 32 Abuse of Authority: Failure to provide RTKA card Exonerated
Santana, Richard Hispanic Male, 32 Abuse of Authority: Failure to provide RTKA card Exonerated
Loveraz, Josmar Hispanic Male, 32 Abuse of Authority: Interference with recording Exonerated
Batista, Giselle Hispanic Male, 32 Abuse of Authority: Refusal to provide name Unfounded
Batista, Giselle Hispanic Male, 32 Abuse of Authority: Refusal to provide shield number Substantiated (Formalized Training)
Batista, Giselle Hispanic Male, 32 Abuse of Authority: Threat of arrest Exonerated
Loveraz, Josmar Hispanic Male, 32 Abuse of Authority: Threat of arrest Exonerated

Penalty

Batista, Giselle
No Finding
Closed Administratively (No penalty reported)


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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.

Further details on conclusion definitions.