Complaint #201704971, June 2017

Incident: June 18, 2017
Closed: February 28, 2018


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 34th Precinct Manhattan
Outcome: No arrest made or summons issued

Witness Officers: Wilfredo Burgos
Officer: Diaz, Johnny
Complainant: Black Male, 29
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Diaz, Johnny
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Kane, Nicholas
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Carter, Jonathan
Complainant: Male, 21
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Diaz, Johnny
Complainant: Black Male, 29
Allegation: Abuse of Authority: Question
CCRB Conclusion: Unsubstantiated
Officer: Diaz, Johnny
Complainant: Black Male, 29
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unsubstantiated
Officer: Diaz, Johnny
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Kane, Nicholas
Complainant: Black Male, 29
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Kane, Nicholas
Complainant: Male
Allegation: Abuse of Authority: Threat to damage/seize property
CCRB Conclusion: Unsubstantiated
Officer: Levy, Michael
Complainant: Black Male, 29
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Sofia, Ashleigh
Complainant: Black Male, 29
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Diaz, Johnny Black Male, 29 Abuse of Authority: Frisk Substantiated (Command Discipline A)
Diaz, Johnny Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
Kane, Nicholas Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
Carter, Jonathan Male, 21 Abuse of Authority: Frisk Unsubstantiated
Diaz, Johnny Black Male, 29 Abuse of Authority: Question Unsubstantiated
Diaz, Johnny Black Male, 29 Abuse of Authority: Vehicle search Unsubstantiated
Diaz, Johnny Male Abuse of Authority: Frisk Unsubstantiated
Kane, Nicholas Black Male, 29 Abuse of Authority: Vehicle stop Unsubstantiated
Kane, Nicholas Male Abuse of Authority: Threat to damage/seize property Unsubstantiated
Levy, Michael Black Male, 29 Abuse of Authority: Vehicle stop Unsubstantiated
Sofia, Ashleigh Black Male, 29 Abuse of Authority: Vehicle stop Unsubstantiated

Penalties

Diaz, Johnny
No Disciplinary Action-DUP
No penalty

Kane, Nicholas
Command Discipline - A


Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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.