Montgomery Summa

Former Lieutenant at Warrant Section
Also served at Patrol Borough Queens South Task Force, Uniformed Promotions Training Unit, 114th Precinct
Service started August 1998, ended September 2020, Tax #923229
White Male

Substantiated Allegations:
Abuse of Authority: Premises entered and/or searched

Lawsuit Settlements:
$30,000   Mcdaniel, Kezian vs City of New York, et al., 2015 SDNY SDNY 15CV06868
View Details

Complaints

8 Complaints
17 Allegations
1 Substantiated
1 Substantiated (Command Discipline B)
1 Complainant Unavailable
7 Complainant Uncooperative
4 Complaint Withdrawn
1 Exonerated
1 Unfounded
2 Unsubstantiated

Complaint #201601434, January 2016
Allegation: Abuse of Authority: Refusal to show arrest warrant
Complainant: Black Male, 49
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Black Male, 49
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details

Complaint #201600394, January 2016
Allegation: Discourtesy: Gesture
Complainant: White Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201307682, May 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200701661, January 2007
Allegation: Force: Physical force
Complainant: Black Female, 34
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Female, 34
CCRB Conclusion: Complainant Uncooperative
Allegation: Offensive Language: Race
Complainant: Black Female, 34
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Seizure of property
Complainant: Black Female, 34
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200604937, April 2006
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 39
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Threat of arrest
Complainant: Male, 39
CCRB Conclusion: Complaint Withdrawn
Allegation: Offensive Language: Ethnicity
Complainant: Male, 39
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Male, 39
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200508812, July 2005
Allegation: Discourtesy: Word
Complainant: Male, 39
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200309524, November 2003
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 37
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #200002956, May 2000
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201601434, January 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to show arrest warrant Black Male, 49 Unfounded
Abuse of Authority: Refusal to obtain medical treatment Black Male, 49 Unsubstantiated
Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details
Complaint #201600394, January 2016
Allegation Complainant CCRB Conclusion
Discourtesy: Gesture White Male, 34 Unsubstantiated
additional details
Complaint #201307682, May 2013
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200701661, January 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 34 Complainant Uncooperative
Discourtesy: Word Black Female, 34 Complainant Uncooperative
Offensive Language: Race Black Female, 34 Complainant Uncooperative
Abuse of Authority: Seizure of property Black Female, 34 Complainant Uncooperative
additional details
Complaint #200604937, April 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Male, 39 Complaint Withdrawn
Abuse of Authority: Threat of arrest Male, 39 Complaint Withdrawn
Offensive Language: Ethnicity Male, 39 Complaint Withdrawn
Abuse of Authority: Refusal to provide name/shield number Male, 39 Complaint Withdrawn
additional details
Complaint #200508812, July 2005
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 39 Complainant Uncooperative
additional details
Complaint #200309524, November 2003
Allegation Complainant CCRB Conclusion
Force: Hit against inanimate object Black Male, 37 Complainant Unavailable
additional details
Complaint #200002956, May 2000
Allegation CCRB Conclusion
Abuse of Authority: Vehicle stop Complainant Uncooperative
Abuse of Authority: Threat of arrest Complainant Uncooperative
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.


Lawsuits

Mcdaniel, Kezian vs City of New York, et al.
Case # 15CV06868, U.S. District Court - Southern District NY, September 2, 2015, ended February 4, 2016
$30,000 Settlement
Complaint
Description: Defendant officers approached Plaintiff, mistaking him from his brother, and without asking any questions tased Plaintiff, handcuffed him, and took him to the 9th Precinct. Plaintiff was falsely charged with possession of a gravity knife and resisting arrest, which were eventually dismissed.