Michael D. Duggan

Badge #2711, White Male
Former Detective Grade 3 at Criminal Intelligence Section
Service started July 2013, ended November 2021, Tax #954757

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Search (of person)

Lawsuit settlements:
$25,000   Konate, Youssouf vs City of New York, et al., 2020 BCSC BCSC 020431/2020E
$62,500   Mohamed, Jordan vs City of New York, et al., 2019 BCSC BCSC 029120/2019E
View Details

Complaints

3 Complaints
6 Allegations
2 Substantiated
2 Substantiated (Charges)
3 Exonerated
1 Unfounded

Complaint #201805676, July 2018
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Age 18
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Search (of person)
Complainant: Age 18
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Closed: Retained, with discipline
APU Case Status: Closed: Retained, with discipline, January 2020
Penalty: Command Discipline A
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details

Complaint #201803747, May 2018
Allegation: Discourtesy: Word
Complainant: Male, 12
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat to notify ACS
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201506961, August 2015
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
additional details

Complaint #201805676, July 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Exonerated
Abuse of Authority: Frisk Age 18 Substantiated (Charges)
Abuse of Authority: Search (of person) Age 18 Substantiated (Charges)
NYPD Conclusion: APU Closed: Retained, with discipline
APU Case Status: Closed: Retained, with discipline, January 2020
Penalty: Command Discipline A
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details
Complaint #201803747, May 2018
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 12 Unfounded
Abuse of Authority: Threat to notify ACS Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201506961, August 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 28 Exonerated
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.

Further details on conclusion definitions.


Lawsuits

Named in 3 known lawsuits, $87,500 total settlements.

Konate, Youssouf vs City of New York, et al.
Case # 020431/2020E, Supreme Court - Bronx, January 13, 2020, ended June 29, 2021
$25,000 Settlement

Mohamed, Jordan vs City of New York, et al.
Case # 029120/2019E, Supreme Court - Bronx, August 7, 2019, ended February 11, 2021
$62,500 Settlement

Cruz, Bobby D. vs City of New York, et al.
Case # 025364/2019E, Supreme Court - Bronx, May 9, 2019