Anthony W. Lee

Anthony W. Lee

Anthony W. Lee
Badge #7406, Black Male, 52
Detective Specialist at Transportation Bureau since October 2019, active
Also served at 75th Precinct
Service started July 2005, made $176,000 last year, Tax #938833

Substantiated Allegations:
Abuse of Authority: Refusal to process civilian complaint

Lawsuit settlements:
$20,000   Dejesus, Lori and Dejesus, Steven vs City of New York, et al., 2014 EDNY EDNY 14CV02546
View Details

Complaints

9 Complaints
14 Allegations
1 Substantiated
1 Substantiated (Command Discipline A)
3 Complainant Unavailable
5 Exonerated
1 Unfounded
4 Unsubstantiated

Complaint #201605743, July 2016
Allegation: Abuse of Authority: Stop
Complainant: Black Female, 14
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question
Complainant: Black Female, 14
CCRB Conclusion: Exonerated
additional details

Complaint #201605625, May 2016
Allegation: Abuse of Authority: Refusal to process civilian complaint
Complainant: Black Male, 26
CCRB Conclusion: Substantiated (Command Discipline A)
Penalty: Formalized Training
Documents: Complaint Closing Report
Complaint Interview Details
additional details

Complaint #201404541, May 2014
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 31
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 31
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201302422, December 2012
Allegation: Discourtesy: Word
Complainant: Black Male, 40
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201204246, April 2012
Allegation: Discourtesy: Action
Complainant: Female, 22
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201115203, November 2011
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 24
CCRB Conclusion: Complainant Unavailable
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 24
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201112833, September 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201009723, July 2010
Allegation: Force: Pepper spray
Complainant: Female, 44
CCRB Conclusion: Exonerated
additional details

Complaint #200718071, December 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 51
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 51
CCRB Conclusion: Exonerated
additional details

Complaint #201605743, July 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Female, 14 Exonerated
Abuse of Authority: Question Black Female, 14 Exonerated
additional details
Complaint #201605625, May 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to process civilian complaint Black Male, 26 Substantiated (Command Discipline A)
Penalty: Formalized Training
Documents: Complaint Closing Report
Complaint Interview Details
additional details
Complaint #201404541, May 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Female, 31 Exonerated
Abuse of Authority: Refusal to provide name/shield number Black Female, 31 Unsubstantiated
additional details
Complaint #201302422, December 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 40 Unsubstantiated
additional details
Complaint #201204246, April 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Action Female, 22 Complainant Unavailable
additional details
Complaint #201115203, November 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 24 Complainant Unavailable
Abuse of Authority: Frisk Black Male, 24 Complainant Unavailable
additional details
Complaint #201112833, September 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 34 Unsubstantiated
Abuse of Authority: Vehicle search Black Male, 34 Unsubstantiated
additional details
Complaint #201009723, July 2010
Allegation Complainant CCRB Conclusion
Force: Pepper spray Female, 44 Exonerated
additional details
Complaint #200718071, December 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 51 Unfounded
Abuse of Authority: Search (of person) Black Male, 51 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.
'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 2 known lawsuits, $20,000 total settlements.

Siler, Jennifer vs City of New York, et al.
Case # 530754/2021, Supreme Court - Kings, December 16, 2021

Dejesus, Lori and Dejesus, Steven vs City of New York, et al.
Case # 14CV02546, U.S. District Court - Eastern District NY, May 5, 2014, ended May 17, 2016
$20,000 Settlement
Complaint
Description: Some preliminary information is required. The Plaintiffs, Lori Dejesus (LORI) and Steven Dejesus (STEVEN) are married. Plaintiff Lori's mother and aunt took over a first floor apartment in Brooklyn before Lori's grandmother died. The Plaintiffs moved into the apartment on October 15, 2012 pursuant to a signed rental lease agreement with Lori's mother. The lease included the first floor apartment, basement, garage and backyard. Lori's aunt and uncle, Doris and Walwyn Stuart, lived in the second floor apartment. Doris passed away in October 2012. Walwyn passed away in June 2013. On the day the Plaintiffs moved in, Deidre Dilbert (daughter of Doris and Walwyn; cousin of Lori) and her boyfriend broke into the apa...