Dany W. Fana

Dany W. Fana

Dany W. Fana
Badge #733, Hispanic Male
Former Sergeant at 41st Precinct
Service started July 2007, ended February 2022, Tax #944547

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Stop
Discourtesy: Word

Discipline Cases:

Case: 2017-18154
Closed: 11/9/2018

View Details

Lawsuit settlements:
$17,500   Fuentes, John vs City of New York, 2020 BCSC BCSC 022318/2020E
$30,000   Dalmau, Jonathan vs City of New York, et al., 2017 KCSC KCSC 515117/2017
$15,000   Johnson, Shaunda Obo G., L. vs City of New York, et al., 2016 EDNY EDNY 16CV05638
$20,000   Johnson, Shaunda, et al. vs City of New York, et al., 2016 EDNY EDNY 16CV04663
$35,000   Stroud, Luqman vs P.O. Brunson, Jason, et al., 2015 EDNY EDNY 15CV00131
$30,000   Marcus v. The City of New York et al, EDNY EDNY 10CV03618
$2,500   Carolina v. City of New York et al, EDNY EDNY 12CV02695
View Details

Complaints

18 Complaints
42 Allegations
3 Substantiated
2 Substantiated (Charges)
1 Substantiated (Command Lvl Instructions)
1 Alleged Victim Unavailable
4 Alleged Victim Uncooperative
4 Complainant Unavailable
8 Complainant Uncooperative
7 Exonerated
6 Unfounded
9 Unsubstantiated

Complaint #201707824, September 2017
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #201705062, June 2017
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Physical force
Complainant: Hispanic Male, 33
CCRB Conclusion: Exonerated
additional details

Complaint #201703752, May 2017
Allegation: Force: Physical force
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 24
CCRB Conclusion: Exonerated
NYPD Conclusion: APU Guilty
APU Case Status: Closed: Guilty after trial, April 2020
Penalty: Forfeit vacation 20 days
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details

Complaint #201706000, February 2017
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 28
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201700353, January 2017
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 39
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 39
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 39
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201601677, February 2016
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 42
CCRB Conclusion: Exonerated
additional details

Complaint #201501990, March 2015
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #201310191, September 2013
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Action
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201302102, March 2013
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 53
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201213124, October 2012
Allegation: Force: Physical force
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201212989, September 2012
Allegation: Discourtesy: Word
Complainant: Male
CCRB Conclusion: Complainant Unavailable
Allegation: Offensive Language: Sexual orientation
Complainant: Male
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201203614, March 2012
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 24
CCRB Conclusion: Complainant Unavailable
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 24
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201016607, December 2010
Allegation: Discourtesy: Word
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201015351, October 2010
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 23
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 23
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201000728, December 2009
Allegation: Discourtesy: Word
Complainant: Black Male, 46
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 46
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 46
CCRB Conclusion: Unfounded
additional details

Complaint #200914450, September 2009
Allegation: Discourtesy: Word
Complainant: Female
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 40
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 41
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200906896, April 2009
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 32
CCRB Conclusion: Substantiated (Charges)
Penalty: Instructions
additional details

Complaint #200816467, November 2008
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 24
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 23
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of summons
Complainant: Black Male, 23
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 24
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 23
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201707824, September 2017
Allegation CCRB Conclusion
Discourtesy: Word Substantiated (Command Lvl Instructions)
Abuse of Authority: Threat of arrest Unsubstantiated
Penalty: Instructions
additional details
Complaint #201705062, June 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Male Alleged Victim Uncooperative
Force: Physical force Hispanic Male, 33 Exonerated
additional details
Complaint #201703752, May 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 24 Substantiated (Charges)
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 24 Exonerated
NYPD Conclusion: APU Guilty
APU Case Status: Closed: Guilty after trial, April 2020
Penalty: Forfeit vacation 20 days
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details
Complaint #201706000, February 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 28 Unsubstantiated
Abuse of Authority: Frisk Black Male, 28 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201700353, January 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 39 Complainant Uncooperative
Abuse of Authority: Property damaged Black Male, 39 Complainant Uncooperative
Abuse of Authority: Vehicle search Black Male, 39 Complainant Uncooperative
additional details
Complaint #201601677, February 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 42 Exonerated
additional details
Complaint #201501990, March 2015
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #201310191, September 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
Abuse of Authority: Vehicle search Male Complainant Uncooperative
Discourtesy: Action Male Complainant Uncooperative
additional details
Complaint #201302102, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 53 Unsubstantiated
additional details
Complaint #201213124, October 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 35 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 35 Unsubstantiated
additional details
Complaint #201212989, September 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male Complainant Unavailable
Offensive Language: Sexual orientation Male Complainant Unavailable
additional details
Complaint #201203614, March 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 24 Complainant Unavailable
Abuse of Authority: Threat of force (verbal or physical) Black Male, 24 Complainant Unavailable
additional details
Complaint #201016607, December 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 28 Complainant Uncooperative
Abuse of Authority: Refusal to provide name/shield number Black Male, 28 Complainant Uncooperative
additional details
Complaint #201015351, October 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 23 Alleged Victim Uncooperative
Abuse of Authority: Frisk Black Male, 23 Alleged Victim Uncooperative
Abuse of Authority: Stop Black Male, 23 Alleged Victim Uncooperative
additional details
Complaint #201000728, December 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 46 Unfounded
Abuse of Authority: Frisk Black Male, 46 Unfounded
Abuse of Authority: Search (of person) Black Male, 46 Unfounded
additional details
Complaint #200914450, September 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Female Alleged Victim Unavailable
Abuse of Authority: Refusal to provide name/shield number Black Female, 40 Unsubstantiated
Abuse of Authority: Threat of arrest Black Male, 41 Unsubstantiated
additional details
Complaint #200906896, April 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 32 Substantiated (Charges)
Penalty: Instructions
additional details
Complaint #200816467, November 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 24 Exonerated
Abuse of Authority: Frisk Black Male, 23 Exonerated
Abuse of Authority: Threat of arrest Black Male, 23 Unfounded
Abuse of Authority: Threat of summons Black Male, 23 Unfounded
Abuse of Authority: Vehicle search Black Male, 24 Exonerated
Abuse of Authority: Search (of person) Black Male, 23 Unfounded
Abuse of Authority: Threat of arrest Black Male, 24 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.
'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.


Discipline

Case: 2017-18154
Closed: 11/9/2018
Case Details:
  1. Guilty: Use of force: punch/kick
Penalty: Vacation days (20 days)


Lawsuits

Named in 10 known lawsuits, $150,000 total settlements.

Fuentes, John vs City of New York
Case # 022318/2020E, Supreme Court - Bronx, February 20, 2020, ended May 24, 2021
$17,500 Settlement

Fairclough, Sean vs City of New York, et al.
Case # 027002/2019E, Supreme Court - Bronx, June 20, 2019

Gamble, Dajohn Deismen Sampson vs City of New York, et al.
Case # 19CV00081, U.S. District Court - Southern District NY, March 29, 2019, ended October 6, 2022
Zero Disposition
Complaint
Description: On May 18, 2018, P.O. Erickson Ramirez approached plaintiff and asked for his name and then asked plaintiff to put his hands up, without announcing himself as a police officer. Then, P.O. Ramirez grabbed plaintiff and threw him on a gate, leaned over his shoulder, and threatened him. Plaintiff asked if Ramirez had a badge, Ramirez responded that he did not, and plaintiff asserted that it was an illegal stop and frisk. P.O. Ramirez started to manhandle plaintiff, trying to throw him to the ground. P.O. Ramirez called his partner for backup, and they both jumped on plaintiff as plaintiff was having an anxiety attack. One wrapped the hood of plaintiff's sweater around plaintiff's neck, choking him to the poin...

Dalmau, Jonathan vs City of New York, et al.
Case # 515117/2017, Supreme Court - Kings, August 10, 2017, ended September 19, 2019
$30,000 Settlement
Complaint
Description: On about 7 September, 2016, plaintiff was parking his vehicle when defendant police officers approached him with guns drawn. Defendants unlawfully searched the vehicle without probable cause and found a gun and a small amount of marijuana. Plaintiff was detained at Rikers Island for 20 days before being released on bail. A judge ruled the search unlawful and all charges were subsequently dismissed.

Johnson, Shaunda Obo G., L. vs City of New York, et al.
Case # 16CV05638, U.S. District Court - Eastern District NY, October 12, 2016, ended August 29, 2017
$15,000 Settlement
Complaint
Description: On March 20, 2016, plaintiff LG, 16 years old, was standing next to two friends in the street who were asking people to donate money for a high school baseball team. When plaintiff LG accompanied the friends and entered a subway station. One friend ran away upon the sight of an officer. Plaintiff LG who was afraid of the police due to her experience as a young African American and the other friends ran shortly after. Police officers stopped plaintiff LG and arrested him/her and the friends. At the precinct, police officers searched plaintiff and placed him/her in a cell. Plaintiff LG's mother arrived but officers refused to allow her to see or talk with LG. Corporation Counsel declined to prosecute the case and...

Johnson, Shaunda, et al. vs City of New York, et al.
Case # 16CV04663, U.S. District Court - Eastern District NY, August 30, 2016, ended August 30, 2017
$20,000 Settlement
Complaint
Description: On July 30, 2015 at approximately 10:00 PM, Plaintiffs Shaunda Johnson and Deborah Green (who also sue on behalf of their infant children NG and LG), were with their infant friend DA in a large group of children at the Atlantic Terminal shopping mall. Not everyone in this group was friends. The Plaintiffs were walking LG, NG, and DA in the area of the Atlantic Terminal toward Fort Greene Park, the area where LG lived. At approximately 10PM, in the vicinity of the Atlantic Terminal one of the children in the large group struck a bystander pedestrian in the face as the group was moving toward Fort Greene Park. Neither LG nor NG assisted in this in any way. As the pedestrian lay bleeding on the ground, LG approach...

Brown, Steven T. vs City of New York, et al.
Case # 008145/2015, Supreme Court - Kings, June 30, 2015

Stroud, Luqman vs P.O. Brunson, Jason, et al.
Case # 15CV00131, U.S. District Court - Eastern District NY, May 14, 2015, ended June 3, 2015
$35,000 Settlement
Complaint, Amended Complaint, Stipulation
Description: On March 14, 2012, Plaintiff Luqman Stround was a passenger in an automobile traveling in Brooklyn, New York, when Defendant Police Officers (Jason Brunson and John and Jane Doe 1 through 10) pulled the automobile over without probable cause or reasonable suspicion. The Defendant Police Officers then removed the Plaintiff from the vehicle and searched both without legal justification and then arrested the Plaintiff and charged him with possession of marijuana. The Defendants then handcuffed the Plaintiff and put him roughly into the police vehicle, injuring the Plaintiff's back in the process. The Defendant Police Officers refused to seek medical treatment for the Plaintiff and they turned away EMS personnel w...

Marcus v. The City of New York et al
Case # 10CV03618, U.S. District Court - Eastern District NY
$30,000 Settlement
Complaint

Carolina v. City of New York et al
Case # 12CV02695, U.S. District Court - Eastern District NY
$2,500 Settlement
Complaint, Stipulation

Other Documents