Complaint from August 8, 2018

Case number 201902894
Incident: August 8, 2018
Received: April 3, 2019
Closed: February 6, 2020

Witness Officers: Stephen Dempsey, Scott Edwards, Matthew Gorman, Galen Jansky, Christophe Kuzminski
Reason for contact: C/V telephoned PCT
Location: Commercial building
In NYPD 101st Precinct Queens
Outcome: No arrest made or summons issued
Officer: Villalba, Jose Hispanic Male
Complainant: Female, 37
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Villalba, Jose Hispanic Male
Complainant: Female, 37
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unsubstantiated
Officer: Villalba, Jose Hispanic Male
Complainant: Female, 37
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Female, 35-39
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Female, 35-39
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Villalba, Jose
Hispanic Male 		Female, 37 Abuse of Authority: Threat of arrest Exonerated
Villalba, Jose
Hispanic Male 		Female, 37 Abuse of Authority: Refusal to provide name Unsubstantiated
Villalba, Jose
Hispanic Male 		Female, 37 Abuse of Authority: Refusal to provide shield number Unsubstantiated
Unknown Officer Female, 35-39 Abuse of Authority: Refusal to provide name Officer(s) Unidentified
Unknown Officer Female, 35-39 Abuse of Authority: Refusal to provide shield number Officer(s) Unidentified

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.
'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.