Complaint #201902894,
August 8, 2018

Officer: Villalba, Jose
Complainant: Female, 37
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Villalba, Jose
Complainant: Female, 37
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unsubstantiated
Officer: Villalba, Jose
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 Female, 37 Abuse of Authority: Threat of arrest Exonerated
Villalba, Jose Female, 37 Abuse of Authority: Refusal to provide name Unsubstantiated
Villalba, Jose 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 conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Officer(s) Unidentified': Unable to identify the officers who committed the alleged misconduct
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Summary

On August 8, 2018, at approximately 4:00 p.m. [redacted] engaged in a physical dispute with [redacted] and [redacted]'s mother, [redacted] at 2-45 Beach 20th Street in Queens. Several officers from the 101st Precinct responded, PO Jose Villalba allegedly threatened to arrest [redacted] (Allegation A: Abuse of Authority, [redacted]) and refused to provide his name and shield number to her (Allegations B and C: Abuse of Authority, [redacted]). Other officers allegedly refused to provide [redacted] with their names and shield numbers (Allegations D and E: Abuse of Authority, [redacted]). There is no video evidence associated with this case. Read report for details.


Details

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

Reason for contact: C/V telephoned PCT
Location: Commercial building
In NYPD 101st Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Stephen Dempsey, Scott Edwards, Matthew Gorman, Galen Jansky, Christophe Kuzminski