Fawad Khan

Badge #7739, Asian Male
Former Detective Grade 2 at Organized Crime Investigation Division
Service started March 2000, ended February 2020, Tax #925537

Substantiated Allegations:
Abuse of Authority: Vehicle stop

Lawsuit settlements:
$10,000   Blue, Valerie vs City of New York, et al., 2016 EDNY EDNY 16CV05769
$37,500   Giles, Duane, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV00893
$500,000   Berry, Lacey vs City of New York, et al., 2015 KCSC KCSC 000728/2015
$67,500   Osmond, Octavia, et al. vs City of New York, et al., 2015 EDNY EDNY 14CV07550
$35,000   Francis, Ronald vs City of New York, et al., 2014 EDNY EDNY 14CV06166
$10,000   Glover, Buddy vs City of New York, et al., 2014 EDNY EDNY 14CV05460
$15,000   Stephen, Khadija vs City of New York, et al., 2014 EDNY EDNY 14CV00552
$5,001   Sams, Ralph vs City of New York, et al., 2013 EDNY EDNY 13CV02368
$6,000   Rose v. City of New York et al, EDNY EDNY 10CV03069
$75,000   Spears v. The City of New York, EDNY EDNY 10CV03461
$25,000   Ingram v. The City of New York et al, EDNY EDNY 11CV02696
$6,500   Wilson v. The City of New York et al, EDNY EDNY 15CV06326
$2,000   Berrios v. City of New York et al, EDNY EDNY 06CV05459
$275,000   Jones v. The City of New York, EDNY EDNY 09CV01088
$75,000   Walker v. The City of New York et al, EDNY EDNY 09CV05054
$25,000   Singleton v. City Of New York et al, SDNY SDNY 04CV01900
$30,000   Labrew v. The City of New York, SDNY SDNY 07CV04641
View Details

Complaints

8 Complaints
11 Allegations
1 Substantiated
1 Substantiated (Formalized Training)
1 Exonerated
1 Unfounded
8 Unsubstantiated

Complaint #201510456, December 2015
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 51
CCRB Conclusion: Substantiated (Formalized Training)
Penalty: Formalized Training
additional details

Complaint #201507596, August 2015
Allegation: Discourtesy: Word
Complainant: Black Female, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Black Female, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 33
CCRB Conclusion: Unfounded
additional details

Complaint #201105030, April 2011
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Female, 49
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
Complaint Interview Details
additional details

Complaint #200916306, October 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200813801, September 2008
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 55
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200718438, December 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 20
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200714266, September 2007
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200710949, July 2007
Allegation: Force: Physical force
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
additional details

Complaint #201510456, December 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 51 Substantiated (Formalized Training)
Penalty: Formalized Training
additional details
Complaint #201507596, August 2015
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 33 Unsubstantiated
Abuse of Authority: Refusal to show search warrant Black Female, 33 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Black Female, 33 Unfounded
additional details
Complaint #201105030, April 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Female, 49 Unsubstantiated
Documents: Complaint Closing Report
Complaint Interview Details
additional details
Complaint #200916306, October 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 24 Unsubstantiated
additional details
Complaint #200813801, September 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 55 Unsubstantiated
additional details
Complaint #200718438, December 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 20 Unsubstantiated
additional details
Complaint #200714266, September 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 42 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 42 Unsubstantiated
additional details
Complaint #200710949, July 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 23 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 18 known lawsuits, $1,199,501 total settlements.

Blue, Valerie vs City of New York, et al.
Case # 16CV05769, U.S. District Court - Eastern District NY, November 7, 2016, ended January 3, 2018
$10,000 Settlement
Complaint
Description: Defendant Officers broke down Plaintiff's door with a "no-knock warrant", threw Plaintiff, who was naked, onto the floor, and pointed their guns at her. Officers let Plaintiff dress, then searched her and her apartment, arrested her, and brought her to the 81st Precinct. Officers falsely alleged that Marihuana, MDMA, Crack Cocaine, unloaded semi-automatic pistol and a .380 casing were recovered from the plaintiff's room. Plaintiff was charged with 220.16, 220.50, 221.15, 220.06, 265.01-b, 220.03, 221.10, 221.05, and 10-133, which were all later dismissed.

Giles, Duane, et al. vs City of New York, et al.
Case # 15CV00893, U.S. District Court - Eastern District NY, February 23, 2015, ended June 16, 2017
$37,500 Settlement
Complaint, First Amended Complaint, Second Amended Complaint, Stipulation and Dismissal
Description: Plaintiff were in a multi-apartment home when Defendant Officers unlawfully gained entry, searched the apartments, and falsely claimed to find loose crack-cocaine. 3 Plaintiffs were charged with crimes that were all dismissed.

Berry, Lacey vs City of New York, et al.
Case # 000728/2015, Supreme Court - Kings, January 22, 2015, ended March 5, 2018
$500,000 Settlement
Summons/Complaint

Osmond, Octavia, et al. vs City of New York, et al.
Case # 14CV07550, U.S. District Court - Eastern District NY, January 7, 2015, ended September 10, 2015
$67,500 Settlement
Complaint, Stipulation
Description: On February 21, 2013 Plaintiffs Octavia Osmond, Valencia Curtis, and Jamel Chisolm were in an apt in Kings County when the NYPD including Detective Vincent Barese, Detective Fawad Khan, POs Edison Gutierrez and Christopher Jennings forcefully broke in with a battering ram and guns drawn. Plaintiff Osmond was not allowed to bring her winter coat, and the exposure to the cold caused a miscarriage. Plaintiff Curtis was forced to remove a wig that had been affixed to her scalp. Plaintiff Chisolm was handcuffed excessively tightly. None of the Plaintiffs were named in the search warrant; all were forcefully searched and arrested. On March 22, 2013 Plaintiff Valenica Curtis went to the 81st Precinct to ask about her...

Francis, Ronald vs City of New York, et al.
Case # 14CV06166, U.S. District Court - Eastern District NY, November 5, 2014, ended May 20, 2015
$35,000 Settlement
Complaint
Description: On October 21, 2011, Plaintiff was lawfully present on the street when he was stopped, detained, searched and handcuffed by officer Andrew Erato without probable cause to believe he had committed any crime or offense. Plaintiff was imprisoned in a police vehicle for approximately five hours, and transported to the 81st Precinct. Plaintiff was imprisoned and subjected to three humiliating strip searches. Officer Erato, responsible for Plaintiff's care and custody, was aware that Plaintiff was being strip searched. Officer Erato and Undercover Officer #CO 251 manufactured false evidence against plaintiff to justify his arrest and search, purporting that he was involved in the sale of marijuana. Plaintiff was late...

Glover, Buddy vs City of New York, et al.
Case # 14CV05460, U.S. District Court - Eastern District NY, September 19, 2014, ended July 29, 2015
$10,000 Settlement
Complaint, Stipulation
Description: Plaintiff was sleeping at his friend's house when defendant officers entered the apartment. Plaintiff was then placed under arrest and was taken to the precinct. The DA declined to prosecute the case later.

Stephen, Khadija vs City of New York, et al.
Case # 14CV00552, U.S. District Court - Eastern District NY, February 19, 2014, ended August 18, 2014
$15,000 Settlement
Complaint, Stipulation
Description: On August 30, 2012, around 7:30pm, Defendant NYPD Officers Detective Fawad Khan and John and Jane Doe #1-5 assaulted and arrested Plaintiff on a street corner without probable cause, and charged Plaintiff with criminal sale of a controlled substance. Plaintiff did not sell any controlled substance. At the time of the arrest, Plaintiff was in a conversation with her brother (Rashan Baugh) and his friend (Poppy) when Defendant Officers ran up to them and directed the Plaintiff, Mr. Baugh, and Mr. Poppy to submit to an illegal search, while pushing, shoving and grabbing the Plaintiff. Defendant Officers did not find anything illegal but nonetheless tightly handcuffed Plaintiff, hurting Plaintiff's hand. Plaint...

Sams, Ralph vs City of New York, et al.
Case # 13CV02368, U.S. District Court - Eastern District NY, April 22, 2013, ended December 19, 2013
$5,001 Settlement
Complaint, Stipulation, Amended Complaint
Description: On or about 27 October 2012, plaintiff Ralph Sams was arrested for selling marijuana by members of NYPD, among whom, detective Fawad Khan. The latter broke plaintiff's thumb, and said that this was a little trick they knew. Thereafter, defendant Khan placed plaintiff in the back of a van handcuffed, and drove erratically to exacerbate plaintiff's injuries. Arresting officers were laughing and making jokes about plaintiff. In Woodhull hospital where plaintiff was led, radiologist reported there was no fracture of the thumb, even if such was later evidenced by x-rays taken while in custody. Plaintiff believes that radiologist's statements were the result of the intervention of defendant police officer. Plaintiff ...

Rose v. City of New York et al
Case # 10CV03069, U.S. District Court - Eastern District NY
$6,000 Settlement
Stipulation, Complaint
Description: Plaintiff was unlawfully stopped, searched, assaulted, arrested, strip-searched and charged with felony. All charges dismissed.

Spears v. The City of New York
Case # 10CV03461, U.S. District Court - Eastern District NY
$75,000 Settlement
Amended Complaint, Stipulation

Ingram v. The City of New York et al
Case # 11CV02696, U.S. District Court - Eastern District NY
$25,000 Settlement
Stipulation, Amended Complaint

Stephen v. City of New York et al
Case # 13CV03587, U.S. District Court - Eastern District NY
Dismissed without Prejudice
Complaint

Wilson v. The City of New York et al
Case # 15CV06326, U.S. District Court - Eastern District NY
$6,500 Settlement
Complaint, Amended Complaint
Description: Defendant Officer approached Plaintiff and his friends who were sitting in front of a corner store, searched him, took money that wasn't vouchered, tightly handcuffed him, and took him to the 81st Precinct. Plaintiff was subjected to a strip search and falsely charged with 220.39(1) Criminal sale of a controlled substance in the third degree. The DA declined to prosecute Plaintiff after their own investigation.

Berrios v. City of New York et al
Case # 06CV05459, U.S. District Court - Eastern District NY
$2,000 Settlement
Stipulation, Complaint

Jones v. The City of New York
Case # 09CV01088, U.S. District Court - Eastern District NY
$275,000 Settlement
Stipulation, Amended Complaint

Walker v. The City of New York et al
Case # 09CV05054, U.S. District Court - Eastern District NY
$75,000 Settlement
Complaint, Stipulation

Singleton v. City Of New York et al
Case # 04CV01900, U.S. District Court - Southern District NY
$25,000 Settlement
Complaint, Stipulation

Labrew v. The City of New York
Case # 07CV04641, U.S. District Court - Southern District NY
$30,000 Settlement
Stipulation, Complaint