Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (2)
Abuse of Authority: Failure to provide RTKA card (2)
Timothy D. Bivona
Badge #25712,
White Male
Police Officer at 106th Precinct since March 2021
Service
started January 2008,
made $147,000 last year,
Tax #945514
Lawsuit Settlements:
$3,000 Qian, Guozhen vs Resorts World Casino New York, et al., 2017 QCSC QCSC 713925/2017
View Details
$3,000 Qian, Guozhen vs Resorts World Casino New York, et al., 2017 QCSC QCSC 713925/2017
View Details
Complaints
4
Complaints
11
Allegations
2
Substantiated
2
Substantiated (Formalized Training)
1
Closed - Pending Litigation
4
Exonerated
1
Unfounded
3
Unsubstantiated
Complaint #202308338,
August 2023
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 30-34 |
| CCRB Conclusion: | Closed - Pending Litigation |
Complaint #202107673,
December 2021
additional details
| Allegation: | Abuse of Authority: Entry of Premises |
|---|---|
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
| Complainant: | Male, 35-39 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Discourtesy: Word |
| Complainant: | Male, 35-39 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
| Complainant: | Male, 35-39 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Failure to provide RTKA card |
| Complainant: | Male, 35-39 |
| CCRB Conclusion: | Substantiated (Formalized Training) |
| Allegation: | Abuse of Authority: Failure to provide RTKA card |
| Complainant: | Female |
| CCRB Conclusion: | Substantiated (Formalized Training) |
| Allegation: | Abuse of Authority: Gun Drawn |
| Complainant: | Male, 35-39 |
| CCRB Conclusion: | Unfounded |
| Penalty: | Formalized Training |
Complaint #201212238,
September 2012
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | White Male, 42 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Refusal to provide name/shield number |
| Complainant: | White Male, 42 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #201100877,
January 2011
additional details
| Allegation: | Offensive Language: Race |
|---|---|
| Complainant: | Asian Female, 60 |
| CCRB Conclusion: | Unsubstantiated |
| Complaint #202308338, August 2023 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 30-34 | Closed - Pending Litigation |
| additional details | ||
| Complaint #202107673, December 2021 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Entry of Premises | Exonerated | |
| Abuse of Authority: Threat of force (verbal or physical) | Male, 35-39 | Exonerated |
| Discourtesy: Word | Male, 35-39 | Exonerated |
| Abuse of Authority: Threat of force (verbal or physical) | Male, 35-39 | Exonerated |
| Abuse of Authority: Failure to provide RTKA card | Male, 35-39 | Substantiated (Formalized Training) |
| Abuse of Authority: Failure to provide RTKA card | Female | Substantiated (Formalized Training) |
| Abuse of Authority: Gun Drawn | Male, 35-39 | Unfounded |
| Penalty: Formalized Training | ||
| additional details | ||
| Complaint #201212238, September 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | White Male, 42 | Unsubstantiated |
| Abuse of Authority: Refusal to provide name/shield number | White Male, 42 | Unsubstantiated |
| additional details | ||
| Complaint #201100877, January 2011 | ||
| Allegation | Complainant | CCRB Conclusion |
| Offensive Language: Race | Asian Female, 60 | Unsubstantiated |
| additional details | ||
Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
Further details on conclusions.
Discipline
Case: 2023-27884
Closed: 6/28/2023
Case Details:
- Violated patrol rules - failed to provide a business card
Penalty: Training
Recommendation: Training
Lawsuits
Named in 2 known lawsuits, $3,000 total settlements.Kwek, Su A/k/a Kwek, Susan vs City of New York, et al.
Case # 20CV00508, U.S. District Court - Eastern District NY, February 11, 2020, ended August 27, 2020
Settlement
Complaint
Description: On or about January 30, 2019, while playing slots at a casino, plaintiff was accused by casino employees of breaking a slot machine and detained in an office downstairs. When plaintiff denied breaking the machine and refused to pay for it, NYPD officers arrested and charged her with 4th Degree Criminal Mischief. Once the charges were dismissed, plaintiff sued both the casino and the city for false imprisonment and false arrest.
Qian, Guozhen vs Resorts World Casino New York, et al.
Case # 713925/2017, Supreme Court - Queens, November 22, 2017, ended October 25, 2018
$3,000 Settlement
Complaint
Description: On October 10, 2016, GuoZhen Qian was at Resorts World Casino in Jamaica, Queens, when casino employees, including Jamel Davis, falsely identified her as an individual previously barred from the premises. Despite Ms. Qian’s attempts to explain in Mandarin that she was not the person banned, and her son’s request for a translator, the casino staff forcibly detained her in a room, barring her from leaving. Davis contacted NYPD Officer Timothy Bivona, who arrested Ms. Qian based on Davis's false statements. Ms. Qian was charged with Criminal Trespass in the Third Degree and Trespass. She was detained for 24 hours before being arraigned and subsequently attended multiple court appearances until the charges were dis...