Complaint #201709463,
November 12, 2017

Officer: Crean, Thomas
Complainant: American Indian Female, 29
Allegation: Abuse of Authority: Other
CCRB Conclusion: Unsubstantiated
Officer: Poon, Kawai
Complainant: American Indian Male, 35
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Poon, Kawai
Complainant: American Indian Female, 29
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Ahmad, Majdey
Complainant: American Indian Female, 29
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Upsher, Jere
Complainant: American Indian Female, 29
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Malvagna, Robert
Complainant: American Indian Male, 35
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unfounded
Officer: Ahmad, Majdey
Complainant: American Indian Male, 35
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Ahmad, Majdey
Complainant: American Indian Female, 29
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Crean, Thomas American Indian Female, 29 Abuse of Authority: Other Unsubstantiated
Poon, Kawai American Indian Male, 35 Abuse of Authority: Stop Exonerated
Poon, Kawai American Indian Female, 29 Abuse of Authority: Stop Exonerated
Ahmad, Majdey American Indian Female, 29 Discourtesy: Word Unsubstantiated
Upsher, Jere American Indian Female, 29 Discourtesy: Word Unsubstantiated
Malvagna, Robert American Indian Male, 35 Abuse of Authority: Refusal to provide name/shield number Unfounded
Ahmad, Majdey American Indian Male, 35 Abuse of Authority: Stop Exonerated
Ahmad, Majdey American Indian Female, 29 Abuse of Authority: Stop Exonerated

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


Document

Complaint Closing Report

Details

Incident: November 12, 2017
Closed: May 7, 2018

Reason for contact: PD suspected C/V of violation/crime - subway
Location: Subway station/train
In NYPD 1st Precinct Manhattan
Outcome: Arrest - other violation/crime

Witness Officers: Brian Bohr, Ricardo Caceres, Juan Hernandez
Video evidence collected