Kevin P. Phelan

Former Lieutenant at 52nd Precinct
Also served at 75th Precinct, 115th Precinct, 101st Precinct
Service started April 1997, ended April 2022, Tax #919558
White Male

Substantiated Allegations:
Abuse of Authority: Refusal to process civilian complaint


Lawsuit settlements:
$60,000   Smith, Natasha, et al. vs City of New York, et al., 2014 QCSC QCSC 706018/2013
$90,000   Lugo v. Gallagher et al, EDNY EDNY 05CV02327
$45,000   Diaz v. The City of New York et al, SDNY SDNY 09CV08352
View Details

Complaints

15 Complaints
39 Allegations
1 Substantiated
1 Substantiated (Command Discipline B)
6 Alleged Victim Uncooperative
1 Complainant Uncooperative
4 Complaint Withdrawn
9 Exonerated
4 Unfounded
14 Unsubstantiated

Complaint #202000077, December 2019
Allegation: Abuse of Authority: Refusal to process civilian complaint
Complainant: Hispanic Female, 25-29
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: Command Discipline - B
Penalty: Command Discipline - B (Vacation: 5 days)
Documents: Complaint Closing Report
additional details

Complaint #201308234, August 2013
Allegation: Discourtesy: Action
Complainant: Female, 52
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Female, 52
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Female, 52
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Female, 12
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Action
Complainant: Black Male, 55
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Female, 52
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Female, 12
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Female, 52
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 55
CCRB Conclusion: Unfounded
additional details

Complaint #201307886, August 2013
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201306369, July 2013
Allegation: Abuse of Authority: Seizure of property
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 44
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201303649, February 2013
Allegation: Force: Physical force
Complainant: Black Male, 45
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201300760, January 2013
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 30
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 30
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 30
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201200839, January 2012
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 13
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 13
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201109759, July 2011
Allegation: Force: Physical force
Complainant: Hispanic Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #201003069, March 2010
Allegation: Force: Pepper spray
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Force: Pepper spray
Complainant: Black Male, 52
CCRB Conclusion: Exonerated
additional details

Complaint #201000921, January 2010
Allegation: Force: Physical force
Complainant: Hispanic Male, 42
CCRB Conclusion: Exonerated
Allegation: Force: Chokehold
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201000472, January 2010
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 22
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 22
CCRB Conclusion: Exonerated
additional details

Complaint #200412132, November 2004
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200408139, July 2004
Allegation: Force: Physical force
Complainant: Hispanic Male, 20
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #200400018, December 2003
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 32
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Female, 32
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200202601, April 2002
Allegation: Force: Physical force
Complainant: Male, 29
CCRB Conclusion: Complaint Withdrawn
Allegation: Force: Pepper spray
Complainant: Male, 29
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202000077, December 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to process civilian complaint Hispanic Female, 25-29 Substantiated (Command Discipline B)
NYPD Conclusion: Command Discipline - B
Penalty: Command Discipline - B (Vacation: 5 days)
Documents: Complaint Closing Report
additional details
Complaint #201308234, August 2013
Allegation Complainant CCRB Conclusion
Discourtesy: Action Female, 52 Unsubstantiated
Discourtesy: Word Female, 52 Unfounded
Abuse of Authority: Premises entered and/or searched Unfounded
Force: Physical force Female, 52 Unsubstantiated
Force: Physical force Black Female, 12 Unsubstantiated
Discourtesy: Action Black Male, 55 Unsubstantiated
Force: Physical force Female, 52 Exonerated
Force: Physical force Black Female, 12 Exonerated
Discourtesy: Word Female, 52 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 55 Unfounded
additional details
Complaint #201307886, August 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 24 Alleged Victim Uncooperative
additional details
Complaint #201306369, July 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Black Male, 36 Unsubstantiated
Discourtesy: Word Black Male, 36 Unsubstantiated
Force: Physical force Black Male, 36 Unsubstantiated
Force: Physical force Black Male, 36 Unsubstantiated
Force: Physical force Black Male, 44 Alleged Victim Uncooperative
additional details
Complaint #201303649, February 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 45 Complainant Uncooperative
additional details
Complaint #201300760, January 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 30 Alleged Victim Uncooperative
Abuse of Authority: Vehicle stop Black Male, 30 Alleged Victim Uncooperative
Discourtesy: Word Black Male, 30 Alleged Victim Uncooperative
Force: Physical force Black Male, 30 Alleged Victim Uncooperative
additional details
Complaint #201200839, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 13 Unsubstantiated
Force: Physical force Black Male, 13 Unsubstantiated
additional details
Complaint #201109759, July 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 32 Exonerated
additional details
Complaint #201003069, March 2010
Allegation Complainant CCRB Conclusion
Force: Pepper spray Black Male, 21 Exonerated
Force: Physical force Black Male, 21 Exonerated
Force: Pepper spray Black Male, 52 Exonerated
additional details
Complaint #201000921, January 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 42 Exonerated
Force: Chokehold Hispanic Male, 42 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 42 Unsubstantiated
additional details
Complaint #201000472, January 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 22 Unfounded
Abuse of Authority: Stop Hispanic Male, 22 Exonerated
additional details
Complaint #200412132, November 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 35 Unsubstantiated
additional details
Complaint #200408139, July 2004
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 20 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #200400018, December 2003
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 32 Complaint Withdrawn
Abuse of Authority: Question and/or stop Hispanic Female, 32 Complaint Withdrawn
additional details
Complaint #200202601, April 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 29 Complaint Withdrawn
Force: Pepper spray Male, 29 Complaint Withdrawn
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: 2010-452
Employment History Summary
Closed: 4/23/2010
Case Details:
  1. Guilty: Failed to supervise.
  2. Guilty: Possessed and consumed alcohol in Department building.
  3. Guilty: Said Sergeant did impede an official Department investigation by indicating that he had no knowledge of anyone, including himself, possessing or consuming alcohol in a Department building, when fact he did.
Penalty: Counseling, dismissal probation (12 months), ordered breath testing, vacation days (40 days)


Lawsuits

Named in 5 known lawsuits, $195,000 total settlements.

Quick, Abu vs Middleton, Daniel, et al.
Case # 702263/2022E, Supreme Court - Queens, May 24, 2022
Description: On December 29, 2014, Plaintiff was incarcerated. Plaintiff was arrested and prosecuted by the defendants including Police Detectives Daniel Middleton and Joel Bay, and Lieutenant Ken Falen, despite evidence, including video surveillance showing the shooter was dark skin and Plaintiff is light skin. All charges were dismissed 3 years, 5 months and 20 days after the arrest.

Perkins, Derrick vs Solomon, Joseph, et al.
Case # 17CV03683, U.S. District Court - Eastern District NY, July 13, 2017
Complaint

Smith, Natasha, et al. vs City of New York, et al.
Case # 706018/2013, Supreme Court - Queens, January 6, 2014, ended August 4, 2016
$60,000 Settlement

Lugo v. Gallagher et al
Case # 05CV02327, U.S. District Court - Eastern District NY
$90,000 Settlement
Amended Complaint

Diaz v. The City of New York et al
Case # 09CV08352, U.S. District Court - Southern District NY
$45,000 Settlement
Second Amended Complaint, Stipulation

Other Documents

Bronx DA Notified Officer List