Complaint #201703752, May 2017

Incident: May 10, 2017
Received: May 11, 2017
Closed: October 17, 2017


Documents:
Complaint Closing Report
APU Quarterly Report summary (Dany Fana)

Reason for contact: Other
Location: Street/highway
In NYPD 41st Precinct Bronx
Outcome: No arrest made or summons issued

Witness Officers: Lawrice Crawford, Wojciech Czech, Erickson Ramirez, Jorge Rodriguez
Officer: Fana, Dany
Complainant: Hispanic Male, 24
Allegation: Force: Physical force
CCRB Conclusion: Substantiated (Charges)
Officer: Marzan, Justin
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Marzan, Justin
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Marzan, Justin
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Marzan, Justin
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Fana, Dany
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Fana, Dany Hispanic Male, 24 Force: Physical force Substantiated (Charges)
Marzan, Justin Hispanic Male, 24 Abuse of Authority: Stop Exonerated
Marzan, Justin Hispanic Male, 24 Abuse of Authority: Search (of person) Unsubstantiated
Marzan, Justin Hispanic Male, 24 Abuse of Authority: Search (of person) Unsubstantiated
Marzan, Justin Hispanic Male, 24 Abuse of Authority: Frisk Unsubstantiated
Fana, Dany Hispanic Male, 24 Abuse of Authority: Threat of force (verbal or physical) Exonerated

Penalty

Fana, Dany
Closed: Guilty after trial, April 2020
APU Guilty
Forfeit vacation 20 days


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.
'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.