Daniel Lee

Badge #880, Asian Male, 46
Detective Grade 3 at Criminal Intelligence Section since April 2018, active
Service started July 2005, made $167,000 last year, Tax #938834

Substantiated Allegations:
Abuse of Authority: Threat of arrest

Lawsuit settlements:
$15,000   Ulloa, Rhadames vs City of New York, et al., 2013 SDNY SDNY 13CV05795
View Details

Complaints

6 Complaints
8 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Alleged Victim Unavailable
2 Alleged Victim Uncooperative
2 Complainant Uncooperative
2 Exonerated

Complaint #201703327, April 2017
Allegation: Force: Physical force
Complainant: Male, 39
CCRB Conclusion: Exonerated
additional details

Complaint #201110165, August 2011
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 43
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #201104769, April 2011
Allegation: Force: Physical force
Complainant: Male, 16
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Male, 16
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200818193, December 2008
Allegation: Force: Gun Pointed
Complainant: White Male, 29
CCRB Conclusion: Exonerated
additional details

Complaint #200801045, January 2008
Allegation: Discourtesy: Word
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200700564, January 2007
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 22
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 22
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #201703327, April 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 39 Exonerated
additional details
Complaint #201110165, August 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Female, 43 Substantiated (Command Discipline)
Penalty: Instructions
additional details
Complaint #201104769, April 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 16 Alleged Victim Uncooperative
Abuse of Authority: Stop Male, 16 Alleged Victim Uncooperative
additional details
Complaint #200818193, December 2008
Allegation Complainant CCRB Conclusion
Force: Gun Pointed White Male, 29 Exonerated
additional details
Complaint #200801045, January 2008
Allegation CCRB Conclusion
Discourtesy: Word Complainant Uncooperative
additional details
Complaint #200700564, January 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 22 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 22 Alleged Victim Unavailable
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.

Further details on conclusion definitions.


Lawsuits

Named in 2 known lawsuits, $15,000 total settlements.

Lewis, Ronnie vs City of New York, et al.
Case # 027935/2016E, Supreme Court - Bronx, December 5, 2016

Ulloa, Rhadames vs City of New York, et al.
Case # 13CV05795, U.S. District Court - Southern District NY, October 17, 2013, ended November 6, 2014
$15,000 Settlement
Complaint
Description: On September 1, 2010, PO Daniel Lee, Jane Doe, and John Doe appeared at Plaintiff's apartment. Plaintiff allowed them to enter and answered all questions asked. PO John Doe then asked Plaintiff to leave and arrested Plaintiff when he responded that this was his apartment and he had no reason to leave. Plaintiff was handcuffed, searched, forcibly removed from his apartment, and put into a marked patrol vehicle for transport to the 34th Precinct. During the length of the drive, PO Jane Doe verbally abused and repeatedly choked Plaintiff. PO John Doe and PO Lee did not intervene when PO Jane Doe was choking the plaintiff. Upon arrival at the precinct parking lot, PO Jane Doe forcibly dragged Plaintiff out of the c...