David J. Levine

Badge #4304, White Male, 52
Detective Grade 2 at Department of Investigation Squad since April 2008, active
Service started August 1998, made $172,000 last year, Tax #922646

Substantiated Allegations:
Abuse of Authority: Refusal to provide name/shield number

Complaints

5 Complaints
9 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Complainant Uncooperative
1 Complaint Withdrawn
4 Exonerated
1 Unfounded
1 Unsubstantiated

Complaint #200204310, June 2002
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 31
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat to notify ACS
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
additional details

Complaint #200201047, February 2002
Allegation: Force: Gun Pointed
Complainant: Black Male, 34
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Exonerated
additional details

Complaint #200200468, January 2002
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: White Male, 20
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Discourtesy: Word
Complainant: White Male, 20
CCRB Conclusion: Unsubstantiated
Penalty: Command Discipline - B
additional details

Complaint #200003508, May 2000
Allegation: Abuse of Authority: Premises entered and/or searched
Complainant: Male
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #9904968, November 1999
Allegation: Force: Other - Force
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200204310, June 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 31 Exonerated
Abuse of Authority: Threat to notify ACS Exonerated
Abuse of Authority: Refusal to obtain medical treatment Black Male, 31 Unfounded
additional details
Complaint #200201047, February 2002
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 34 Exonerated
Discourtesy: Word Black Male, 34 Exonerated
additional details
Complaint #200200468, January 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number White Male, 20 Substantiated (Command Discipline)
Discourtesy: Word White Male, 20 Unsubstantiated
Penalty: Command Discipline - B
additional details
Complaint #200003508, May 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Male Complaint Withdrawn
additional details
Complaint #9904968, November 1999
Allegation CCRB Conclusion
Force: Other - Force Complainant Uncooperative
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.
'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.