Danielle E. Raia

Danielle E. Raia

Danielle E. Raia
Service started July 1999, made $206,000 last year, active
Hispanic Female

Discipline Cases:

Case: 2017-17224
Closed: 3/23/2017

View Details

Lawsuit settlements:
$15,000   Colarte v. Doumas et al, 2009 EDNY EDNY 09CV00334
View Details

Articles

Two Bronx NYPD commanders suspected of stealing time get transferred, New York Daily News, 3 March 2017

Complaints

8 Allegations
0 Substantiated
3 Complaints
5 Complainant Uncooperative
1 Exonerated
2 Unsubstantiated

February 2015 Complaint
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

November 2013 Complaint
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

June 2008 Complaint
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
additional details

February 2015 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
November 2013 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 25 Complainant Uncooperative
Abuse of Authority: Frisk Black Male, 25 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 25 Complainant Uncooperative
Abuse of Authority: Refusal to obtain medical treatment Black Male, 25 Complainant Uncooperative
Force: Physical force Black Male, 25 Complainant Uncooperative
additional details
June 2008 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to show search warrant Hispanic Male, 25 Unsubstantiated
Discourtesy: Word Hispanic Male, 25 Unsubstantiated
additional details

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.
'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.


Discipline

Case: 2017-17224
Closed: 3/23/2017
Case Details:
  1. Guilty: Was off post on 37 occassions between june 20, 2016 and december 13, 2016, representing 72hours and 36 minutes of which 2 hours were for cash overtime not earned
  2. Guilty: Was absent without leave on 7 occassions between june 20, 2016 and december 13, 2016, representing 56 hours
  3. Guilty: Left her parent command, the boroughs of New York City or the state while on duty without permission
  4. Guilty: Conducted personal business while on Department time and utilized a Department vehicle for personal business
  5. Guilty: Failed to supervise
  6. Guilty: Caused false entries to be made in the 45 precinct's command log
Penalty: Dismissal probation (12 months), forfeiture of time/leave balances, restitution ($228), vacation days (65 days)


Lawsuits

Colarte v. Doumas et al
Case # 09CV00334, U.S. District Court - Eastern District NY, 2009
$15,000 Settlement
Stipulation, Amended Complaint