Timothy D. Bivona

Badge #25712, White Male
Police Officer at 106th Precinct since March 2021, active
Service started January 2008, made $115,000 last year, Tax #945514

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (2)

Discipline Cases:

Case: 2023-27884
Closed: 6/28/2023

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Lawsuit settlements:
$3,000   Qian, Guozhen vs Resorts World Casino New York, et al., 2017 QCSC QCSC 713925/2017
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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
Allegation: Force: Physical force
Complainant: Black Male, 30-34
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202107673, December 2021
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
additional details

Complaint #201212238, September 2012
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
additional details

Complaint #201100877, January 2011
Allegation: Offensive Language: Race
Complainant: Asian Female, 60
CCRB Conclusion: Unsubstantiated
additional details

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 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: 2023-27884
Closed: 6/28/2023
Case Details:
  1. 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