Complaint #201910127, October 2019

Incident: October 23, 2019
Received: November 21, 2019
Closed: November 24, 2021


Document: Complaint Closing Report

Reason for contact: Report-domestic dispute
Location: Apartment/house
In NYPD 34th Precinct Manhattan
Outcome: No arrest made or summons issued

Witness Officers: Saul Rodriguezcarrasco, Kevin Santiago, Kenneth Vairo
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Threat to damage/seize property
CCRB Conclusion: Unfounded
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Shea, Todd
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unfounded
Officer: Sanchez, Tiffany
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Miscellaneous
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Question
CCRB Conclusion: Exonerated
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Shea, Todd
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Question
CCRB Conclusion: Exonerated
Officer: Shea, Todd
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Shea, Todd
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Khan, Mohammad
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Substantiated (Command Discipline A)
Officer Complainant Allegation CCRB Conclusion
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Threat to damage/seize property Unfounded
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Threat of arrest Exonerated
Shea, Todd Hispanic Female, 45-49 Abuse of Authority: Threat of arrest Unfounded
Sanchez, Tiffany Hispanic Female, 45-49 Abuse of Authority: Entry of Premises Miscellaneous
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Question Exonerated
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Search (of person) Unsubstantiated
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Entry of Premises Substantiated (Formalized Training)
Shea, Todd Hispanic Female, 45-49 Abuse of Authority: Question Exonerated
Shea, Todd Hispanic Female, 45-49 Abuse of Authority: Search (of person) Unsubstantiated
Shea, Todd Hispanic Female, 45-49 Abuse of Authority: Entry of Premises Substantiated (Formalized Training)
Khan, Mohammad Hispanic Female, 45-49 Abuse of Authority: Threat of arrest Substantiated (Command Discipline A)

Penalties

Shea, Todd
No Disciplinary Action-DUP
No penalty

Khan, Mohammad
No Disciplinary Action-DUP
No penalty


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.
'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.