Kevin R. To

Kevin R. To

Kevin R. To
Lieutenant Commander Detective at Gun Violence Suppression Division Zone 02 since September 2020, active
Service started December 1997, made $209,000 last year, Tax #920902
White Male

Lawsuit settlements:
$340,000   Archibald, Troy, et al. vs City of New York, et al., 2018 BCSC BCSC 028182/2018E
$82,001   Barrett, Tavin vs City of New York, et al., 2018 SDNY SDNY 18CV05522
$55,000   Jackson, Shaundel vs City of New York, et al., 2014 BCSC BCSC 306036/2013
View Details

Complaints

9 Complaints
17 Allegations
0 Substantiated
1 Alleged Victim Uncooperative
6 Complainant Uncooperative
5 Exonerated
1 Unfounded
4 Unsubstantiated

Complaint #201909563, October 2019
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Female, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 29
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201905037, June 2019
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201606624, July 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #200709574, June 2007
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 31
CCRB Conclusion: Exonerated
additional details

Complaint #200512505, October 2005
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
additional details

Complaint #200508224, July 2005
Allegation: Force: Physical force
Complainant: Hispanic Male, 24
CCRB Conclusion: Exonerated
additional details

Complaint #200300009, December 2002
Allegation: Force: Physical force
Complainant: Black Male, 18
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200303188, September 2002
Allegation: Discourtesy: Word
Complainant: Female
CCRB Conclusion: Exonerated
additional details

Complaint #200000140, January 2000
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 18
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 18
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Black Female, 18
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201909563, October 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 29 Complainant Uncooperative
Abuse of Authority: Vehicle stop Black Female, 29 Complainant Uncooperative
Abuse of Authority: Frisk Black Male, 29 Complainant Uncooperative
Force: Physical force Black Male, 29 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 29 Complainant Uncooperative
Force: Hit against inanimate object Black Male, 29 Complainant Uncooperative
additional details
Complaint #201905037, June 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 24 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201606624, July 2016
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #200709574, June 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Hispanic Male, 31 Exonerated
additional details
Complaint #200512505, October 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 38 Exonerated
Abuse of Authority: Frisk Black Male, 38 Exonerated
additional details
Complaint #200508224, July 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 24 Exonerated
additional details
Complaint #200300009, December 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 18 Unsubstantiated
additional details
Complaint #200303188, September 2002
Allegation Complainant CCRB Conclusion
Discourtesy: Word Female Exonerated
additional details
Complaint #200000140, January 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Female, 18 Unfounded
Abuse of Authority: Refusal to provide name/shield number Black Female, 18 Unsubstantiated
Offensive Language: Race Black Female, 18 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.
'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.


Lawsuits

Named in 5 known lawsuits, $477,001 total settlements.

Hernandez, Ramon vs City of New York, et al.
Case # 21CV02397, U.S. District Court - Southern District NY, February 17, 2021, ended June 7, 2022
Zero Disposition
Complaint
Description: On February 5, 2015, at approximately 3:15 AM, Plaintiff Ramon Hernandez was walking near Burnside and Andrews Avenues in the Bronx when Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez ordered Plaintiff to stop moving as they approached him. Defendant Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez then placed Plaintiff under arrest, without explanation, by violently grabbing and contorting plaintiff's arms behind his back to apply metal handcuffs with excessive force. Officers McGrisken, Oktrova, S. Lopez, Barnett, Gonzalez, Delio, Collins, To, M. Lopez, and C. Lopez took Plaintiff to the NYPD 46th Preci...

Archibald, Troy, et al. vs City of New York, et al.
Case # 028182/2018E, Supreme Court - Bronx, July 18, 2018, ended December 13, 2019
$340,000 Settlement

Barrett, Tavin vs City of New York, et al.
Case # 18CV05522, U.S. District Court - Southern District NY, June 20, 2018, ended February 10, 2020
$82,001 Settlement
Complaint
Description: Plaintiff was randomly stopped and searched on the street, Defendant Officer recovered less than 25 grams of marijuana. Plaintiff was taken to the 47th Precinct, where he was charged with possession of a firearm in the second degree, as well as unlawful possession of marijuana. When he pleas not guilty, he was held at Rikers for 8 months. Eventually he was fount not guilty, and the charges were dismissed.

Nelson, Cuame vs City of New York, et al.
Case # 504911/2017, Supreme Court - Kings, March 24, 2017
Summons, Complaint

Jackson, Shaundel vs City of New York, et al.
Case # 306036/2013, Supreme Court - Bronx, January 28, 2014, ended February 21, 2018
$55,000 Settlement

Other Documents

Brooklyn DA Disclosure Letter references additional lawsuits 08CV6971, 03CV8343, 28182/2018