Moises A. Martinez

Badge #6550, Hispanic Male
Detective Grade 3 at Internal Affairs Bureau since January 2021, active
Also served at 43rd Precinct, 40th Precinct
Service started July 2011, made $148,000 last year, Tax #950832

Substantiated Allegations:
Abuse of Authority: Threat of force (verbal or physical) (2)
Discourtesy: Word

Complaints

5 Complaints
9 Allegations
3 Substantiated
1 Substantiated (Command Discipline A)
2 Substantiated (Command Discipline B)
1 Complainant Unavailable
1 Exonerated
2 OMB PEG Directive Closure
2 Unfounded

Complaint #202307455, August 2023
Allegation: Discourtesy: Action
Complainant: Black Female, 40-44
CCRB Conclusion: OMB PEG Directive Closure
Allegation: Abuse of Authority: Refusal to process civilian complaint
Complainant: Black Female, 40-44
CCRB Conclusion: OMB PEG Directive Closure
additional details

Complaint #202100028, December 2020
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Discourtesy: Word
Complainant: Black Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline B)
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details

Complaint #201705183, June 2017
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 40
CCRB Conclusion: Exonerated
additional details

Complaint #201408374, August 2014
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Female, 18
CCRB Conclusion: Unfounded
Allegation: Force: Handcuffs too tight
Complainant: Hispanic Female, 18
CCRB Conclusion: Unfounded
additional details

Complaint #201405878, June 2014
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 44
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #202307455, August 2023
Allegation Complainant CCRB Conclusion
Discourtesy: Action Black Female, 40-44 OMB PEG Directive Closure
Abuse of Authority: Refusal to process civilian complaint Black Female, 40-44 OMB PEG Directive Closure
additional details
Complaint #202100028, December 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 25-29 Substantiated (Command Discipline B)
Discourtesy: Word Black Male, 25-29 Substantiated (Command Discipline A)
Abuse of Authority: Threat of force (verbal or physical) Black Male, 25-29 Substantiated (Command Discipline B)
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details
Complaint #201705183, June 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 40 Exonerated
additional details
Complaint #201408374, August 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Hispanic Female, 18 Unfounded
Force: Handcuffs too tight Hispanic Female, 18 Unfounded
additional details
Complaint #201405878, June 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 44 Complainant Unavailable
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.
'OMB PEG Directive Closure': Due to citywide budget cuts, CCRB is no longer able to fully investigate certain cases within its jurisdiction and suspended investigating some types of complaints.
'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.

Further details on conclusion definitions.


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