Complaint #201709463, November 2017

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

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 alleged 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' - 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.