Complaint from June 18, 2017

Case number 201704971
Incident: June 18, 2017
Closed: February 28, 2018

Witness Officers: Wilfredo Burgos
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

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

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

Penalties

Diaz, Johnny

Penalty: No penalty

Kane, Nicholas

Penalty: 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.