Raymond Sanchez

Badge #3269, Hispanic Male
Former Sergeant at Transit Bureau District 1
Also served at 25th Precinct
Service started April 1987, ended December 2014, Tax #892623

Substantiated Allegations:
Force: Dragged/Pulled
Force: Punch/Kick

Lawsuit settlements:
$15,000   Burger, Heidi vs City of New York, et al., 2014 SDNY SDNY 14CV02539
View Details

Complaints

4 Complaints
7 Allegations
2 Substantiated
2 Substantiated (Charges)
2 Complainant Uncooperative
1 Exonerated
2 Unsubstantiated

Complaint #200704078, March 2007
Allegation: Force: Nonlethal restraining device
Complainant: Black Male, 41
CCRB Conclusion: Exonerated
additional details

Complaint #9601491, March 1996
Allegation: Force: Dragged/Pulled
CCRB Conclusion: Substantiated (Charges)
Allegation: Force: Punch/Kick
CCRB Conclusion: Substantiated (Charges)
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9500065, December 1994
Allegation: Force: Gun fired
CCRB Conclusion: Unsubstantiated
additional details

Complaint #8903477, November 1989
Allegation: Abuse of Authority: Vehicle searched
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200704078, March 2007
Allegation Complainant CCRB Conclusion
Force: Nonlethal restraining device Black Male, 41 Exonerated
additional details
Complaint #9601491, March 1996
Allegation CCRB Conclusion
Force: Dragged/Pulled Substantiated (Charges)
Force: Punch/Kick Substantiated (Charges)
Discourtesy: Curse Unsubstantiated
additional details
Complaint #9500065, December 1994
Allegation CCRB Conclusion
Force: Gun fired Unsubstantiated
additional details
Complaint #8903477, November 1989
Allegation CCRB Conclusion
Abuse of Authority: Vehicle searched Complainant Uncooperative
Discourtesy: Nasty Words Complainant Uncooperative
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.
'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.


Lawsuits

Burger, Heidi vs City of New York, et al.
Case # 14CV02539, U.S. District Court - Southern District NY, May 2, 2014, ended December 8, 2014
$15,000 Settlement
Complaint
Description: On April 26, 2011, Plaintiff was on a subway platform when Defendant Police Officer Chin approached. He stated that he was writing a ticket at his supervisor’s request for disorderly conduct. Plaintiff was detained for 30 minutes and had to go to court for six hours before the ticket was dismissed on July 11, 2011. On June 14, 2011, Plaintiff was on the same platform when Defendant Officer Craig Pernice followed the same steps. Plaintiff was detained for an hour and the summons was eventually dismissed by mail. On April 2, 2014, Plaintiff was on the same platform when approached by Defendant Officers Gibbs and Sanchez and told she would be ticketed for disorderly conduct. Fortunately a third-party identif...