Substantiated Allegations:
Abuse of Authority: Unlawful Summons
Abuse of Authority: Unlawful Summons
Daniel M. Moussannef
Badge #14212,
White Male
Police Officer at Intelligence Division since August 2023
Also served at
Community Affairs Bureau Community Outreach Division,
Community Affairs Bureau,
Patrol Borough Manhattan South,
77th Precinct,
60th Precinct
Service
started April 2019,
made $58,900 last year,
Tax #967618
Complaints
4
Complaints
9
Allegations
1
Substantiated
1
Substantiated (Charges)
1
Closed - Pending Litigation
4
Exonerated
1
Unfounded
2
Unsubstantiated
Complaint #202104907,
August 2021
additional details
| Allegation: | Abuse of Authority: Refusal to provide shield number |
|---|---|
| Complainant: | Male, 40-44 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #202103536,
June 2021
additional details
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
|---|---|
| Complainant: | Hispanic Male, 35-39 |
| CCRB Conclusion: | Exonerated |
Complaint #202103633,
June 2021
additional details
| Allegation: | Force: Pepper spray |
|---|---|
| Complainant: | Black Female, 30-34 |
| CCRB Conclusion: | Closed - Pending Litigation |
Complaint #202103284,
May 2021
additional details
| Allegation: | Abuse of Authority: Threat to damage/seize property |
|---|---|
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Unfounded |
| Allegation: | Abuse of Authority: Failure to provide RTKA card |
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Photography/Videography |
| Complainant: | Hispanic Male, 35-39 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Threat of arrest |
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Photography/Videography |
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Unlawful Summons |
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Substantiated (Charges) |
| NYPD Conclusion: | APU Command Discipline B |
| APU Plea Penalty: | Forfeit vacation 10 days |
| APU Case Status: | Closed: Resolved by plea, October 2023 |
| Penalty: | Forfeit vacation 10 days / Command Discipline B |
| Documents: | Complaint Closing Report |
| APU Quarterly Report summary | |
| NYPD Plea Agreement |
| Complaint #202104907, August 2021 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Refusal to provide shield number | Male, 40-44 | Unsubstantiated |
| additional details | ||
| Complaint #202103536, June 2021 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Threat of force (verbal or physical) | Hispanic Male, 35-39 | Exonerated |
| additional details | ||
| Complaint #202103633, June 2021 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Pepper spray | Black Female, 30-34 | Closed - Pending Litigation |
| additional details | ||
| Complaint #202103284, May 2021 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Threat to damage/seize property | Hispanic Male, 45-49 | Unfounded |
| Abuse of Authority: Failure to provide RTKA card | Hispanic Male, 45-49 | Unsubstantiated |
| Abuse of Authority: Photography/Videography | Hispanic Male, 35-39 | Exonerated |
| Abuse of Authority: Threat of arrest | Hispanic Male, 45-49 | Exonerated |
| Abuse of Authority: Photography/Videography | Hispanic Male, 45-49 | Exonerated |
| Abuse of Authority: Unlawful Summons | Hispanic Male, 45-49 | Substantiated (Charges) |
| NYPD Conclusion: APU Command Discipline B | ||
| APU Plea Penalty: Forfeit vacation 10 days | ||
| APU Case Status: Closed: Resolved by plea, October 2023 | ||
| Penalty: Forfeit vacation 10 days / Command Discipline B | ||
| Documents: | Complaint Closing Report | |
| APU Quarterly Report summary | ||
| NYPD Plea Agreement | ||
| 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: 2022-27226
Closed: 4/23/2024
Case Details:
- Wrongfully issued a summons to an individual known to the Department.
Penalty: B - Command Discipline, vacation days (10 days)
Recommendation: Charges and Specifications
Lawsuits
Bacote, Kenneth vs City of New York, et al.Case # 510559/2021, Supreme Court - Kings, May 11, 2021