Mohamed A. Elhanafi

Badge #7346, Black Male
Detective Grade 3 at Gun Violence Suppression Division Zone 01 since May 2021, active
Also served at 79th Precinct
Service started January 2014, made $147,000 last year, Tax #955897

Substantiated Allegations:
Force: Physical force (3)
Abuse of Authority: Failure to provide RTKA card
Abuse of Authority: Refusal to provide shield number

Discipline Cases:

Case: 2022-25998
Closed: 11/21/2022
Case: 2022-25823
Closed: 10/11/2022
Case: 2022-25627
Closed: 6/8/2022

View Details

Lawsuit settlements:
$2,000   L., K. By P/n/g Lee, Kennith vs City of New York, et al., 2020 KCSC KCSC 511564/2020
$22,500   Shaughnessy, Francis vs City of New York, et al., 2018 KCSC KCSC 510445/2018
View Details

Articles

2020 NYC Protests, CCRB, 1/24/2023

Complaints

12 Complaints
30 Allegations
5 Substantiated
3 Substantiated (Command Discipline B)
2 Substantiated (Command Discipline A)
2 Alleged Victim Uncooperative
8 Exonerated
7 Unfounded
8 Unsubstantiated

Complaint #202007603, November 2020
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details

Complaint #202006517, September 2020
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Female, 70-74
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #202004872, July 2020
Allegation: Abuse of Authority: Search of Premises
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #202003707, May 2020
Allegation: Force: Physical force
Complainant: White Male, 30-34
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Female, 30-34
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
NYPD Departure Letter
additional details

Complaint #202002726, March 2020
Allegation: Force: Physical force
Complainant: Black Female, 18-20
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Force: Physical force
Complainant: Black Female, 18-20
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Female, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Closed: Charges not served
APU Case Status: Closed: Charges not served, July 2023
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details

Complaint #202002487, March 2020
Allegation: Force: Physical force
Complainant: Black Female, 25-29
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201903890, April 2019
Allegation: Discourtesy: Word
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201803623, May 2018
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 33
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201901985, February 2018
Allegation: Abuse of Authority: Body Cavity Searches
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201710310, December 2017
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 56
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 25
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Female, 25
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Female, 56
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: White Female, 46
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Female, 46
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat re: removal to hospital
Complainant: Black Female, 25
CCRB Conclusion: Unfounded
Documents: Complaint Closing Report
additional details

Complaint #201800349, December 2017
Allegation: Abuse of Authority: Frisk
Complainant: Male, 20
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 20
CCRB Conclusion: Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #201709609, November 2017
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 51
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 51
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 51
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #202007603, November 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Black Female, 35-39 Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details
Complaint #202006517, September 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide shield number Black Female, 70-74 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #202004872, July 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search of Premises Male, 25-29 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #202003707, May 2020
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 30-34 Unsubstantiated
Force: Physical force Hispanic Female, 30-34 Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
NYPD Departure Letter
additional details
Complaint #202002726, March 2020
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 18-20 Substantiated (Command Discipline B)
Force: Physical force Black Female, 18-20 Substantiated (Command Discipline B)
Abuse of Authority: Refusal to provide shield number Black Female, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Closed: Charges not served
APU Case Status: Closed: Charges not served, July 2023
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details
Complaint #202002487, March 2020
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 25-29 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201903890, April 2019
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 38 Unsubstantiated
Force: Physical force Black Male, 38 Exonerated
Abuse of Authority: Stop Black Male, 38 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201803623, May 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 33 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201901985, February 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Body Cavity Searches Hispanic Male, 36 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 36 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 36 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 36 Unsubstantiated
Abuse of Authority: Strip-searched Hispanic Male, 36 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201710310, December 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Female, 56 Unfounded
Abuse of Authority: Threat of arrest Black Female, 25 Unfounded
Discourtesy: Word Black Female, 25 Unfounded
Discourtesy: Word Black Female, 56 Unfounded
Discourtesy: Word White Female, 46 Unfounded
Abuse of Authority: Threat of arrest White Female, 46 Unfounded
Abuse of Authority: Threat re: removal to hospital Black Female, 25 Unfounded
Documents: Complaint Closing Report
additional details
Complaint #201800349, December 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male, 20 Alleged Victim Uncooperative
Abuse of Authority: Vehicle stop Male, 20 Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #201709609, November 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 51 Exonerated
Force: Physical force Black Male, 51 Exonerated
Force: Physical force Black Male, 51 Exonerated
Documents: Complaint Closing Report
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: 2022-25998
Closed: 11/21/2022
Case Details:
  1. Violated patrol rules.
  2. Wrongfully used physical force.
Recommendation: Charges and Specifications

Case: 2022-25823
Closed: 10/11/2022
Case Details:
  1. Violated patrol rules.
Recommendation: Command Discipline - A

Case: 2022-25627
Closed: 6/8/2022
Case Details:
  1. Failed to make required entries in Department logs.
Recommendation: Other


Lawsuits

Named in 4 known lawsuits, $24,500 total settlements.

Grinkley, Alice, et al. vs City of New York, et al.
Case # 521749/2021, Supreme Court - Kings, October 12, 2021

Ratcliff, Derek, et al. vs City of New York, et al.
Case # 505991/2021, Supreme Court - Kings, March 25, 2021

L., K. By P/n/g Lee, Kennith vs City of New York, et al.
Case # 511564/2020, Supreme Court - Kings, July 6, 2020, ended July 28, 2023
$2,000 Settlement

Shaughnessy, Francis vs City of New York, et al.
Case # 510445/2018, Supreme Court - Kings, September 13, 2018, ended March 1, 2019
$22,500 Settlement

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaints #201907037, #202002855