Daniel Lee

Badge #880, Asian Male, 46
Detective Grade 3 at Criminal Intelligence Section since April 2018, active
Service started July 2005, made $167,000 last year, Tax #938834

Substantiated Allegations:
Abuse of Authority: Threat of arrest

Lawsuit settlements:
$15,000   Ulloa, Rhadames vs City of New York, et al., 2013 SDNY SDNY 13CV05795
View Details

Complaints

6 Complaints
8 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Alleged Victim Unavailable
2 Alleged Victim Uncooperative
2 Complainant Uncooperative
2 Exonerated

Complaint #201703327, April 2017
Allegation: Force: Physical force
Complainant: Male, 39
CCRB Conclusion: Exonerated
additional details

Complaint #201110165, August 2011
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 43
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #201104769, April 2011
Allegation: Force: Physical force
Complainant: Male, 16
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Male, 16
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200818193, December 2008
Allegation: Force: Gun Pointed
Complainant: White Male, 29
CCRB Conclusion: Exonerated
additional details

Complaint #200801045, January 2008
Allegation: Discourtesy: Word
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200700564, January 2007
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 22
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 22
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #201703327, April 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 39 Exonerated
additional details
Complaint #201110165, August 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Female, 43 Substantiated (Command Discipline)
Penalty: Instructions
additional details
Complaint #201104769, April 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 16 Alleged Victim Uncooperative
Abuse of Authority: Stop Male, 16 Alleged Victim Uncooperative
additional details
Complaint #200818193, December 2008
Allegation Complainant CCRB Conclusion
Force: Gun Pointed White Male, 29 Exonerated
additional details
Complaint #200801045, January 2008
Allegation CCRB Conclusion
Discourtesy: Word Complainant Uncooperative
additional details
Complaint #200700564, January 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 22 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 22 Alleged Victim Unavailable
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.

Further details on conclusion definitions.


Lawsuits

Named in 2 known lawsuits, $15,000 total settlements.

Lewis, Ronnie vs City of New York, et al.
Case # 027935/2016E, Supreme Court - Bronx, December 5, 2016

Ulloa, Rhadames vs City of New York, et al.
Case # 13CV05795, U.S. District Court - Southern District NY, October 17, 2013, ended November 6, 2014
$15,000 Settlement
Complaint