Danny Diaz

Badge #3970, Hispanic Male
Former Sergeant Detective Squad at Gun Violence Suppression Division Zone 02
Also served at 34th Precinct, 44th Precinct
Service started July 1999, ended December 2019, Tax #923763

Lawsuit settlements:
$15,000   Andino, Joshua vs City of New York, et al., 2013 SDNY SDNY 13CV05196
$45,000   Urretia v. The City of New York et. Al, SDNY SDNY 10CV08361
$30,000   Lopez v. The City of New York et al, SDNY SDNY 12CV04782
View Details

Complaints

6 Complaints
14 Allegations
0 Substantiated
5 Complainant Uncooperative
4 Exonerated
5 Unsubstantiated

Complaint #201111319, August 2011
Allegation: Force: Handcuffs too tight
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201106848, May 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201109131, May 2011
Allegation: Abuse of Authority: Stop
Complainant: Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Action
Complainant: Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 28
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201103156, March 2011
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200812312, August 2008
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Force: Vehicle
Complainant: Hispanic Male, 45
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200103561, May 2001
Allegation: Force: Physical force
Complainant: Hispanic Male, 30
CCRB Conclusion: Exonerated
Allegation: Force: Pepper spray
Complainant: Hispanic Male, 30
CCRB Conclusion: Exonerated
additional details

Complaint #201111319, August 2011
Allegation Complainant CCRB Conclusion
Force: Handcuffs too tight Male Complainant Uncooperative
additional details
Complaint #201106848, May 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 19 Unsubstantiated
additional details
Complaint #201109131, May 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 28 Complainant Uncooperative
Discourtesy: Action Male, 28 Complainant Uncooperative
Discourtesy: Word Male, 28 Complainant Uncooperative
Abuse of Authority: Search (of person) Male, 28 Complainant Uncooperative
additional details
Complaint #201103156, March 2011
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200812312, August 2008
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Hispanic Male, 45 Unsubstantiated
Discourtesy: Word Hispanic Male, 45 Unsubstantiated
Force: Vehicle Hispanic Male, 45 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 45 Unsubstantiated
Offensive Language: Race Hispanic Male, 45 Unsubstantiated
additional details
Complaint #200103561, May 2001
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 30 Exonerated
Force: Pepper spray Hispanic Male, 30 Exonerated
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.
'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

Named in 5 known lawsuits, $90,000 total settlements.

Andino, Joshua vs City of New York, et al.
Case # 13CV05196, U.S. District Court - Southern District NY, September 3, 2013, ended May 20, 2014
$15,000 Settlement
Complaint, Amended Complaint, Settlement
Description: On August 29, 2012, Joshua Andino, a 22-year-old Hispanic male and the plaintiff in this case, rode his bicycle to a grocery store to purchase milk for his younger brother. Upon arriving at the store, he was pulled from the grocery store and positioned outside the store's entrance. Police Officer Angel Andujar (defendant 1) handcuffed the plaintiff behind his back. The plaintiff's requests for what he was being charged and to have someone call his mother were ignored. Subsequently, the plaintiff was taken to the local police precinct, where Sergeant Danny Diaz (defendant 2) sanctioned his arrest. It was only after several hours that the plaintiff was informed he had been arraigned on charges of grand larceny, a...

Reyes et. al v. City of New York
Case # 305502/2010, Supreme Court - Bronx
Dismissed with Prejudice
Dismissal, Complaint

Cromedy v. The City of New York et al.
Case # 309450/2012, Supreme Court - Bronx
Order/Judgment (Verdict)

Urretia v. The City of New York et. Al
Case # 10CV08361, U.S. District Court - Southern District NY
$45,000 Settlement
Amended Complaint
Description: In January 2009, Urretia was returning home, when police officers informed him that his apartment had been broken into. The POs then arrested him for criminal possession of a controlled substance despite not finding any marijuana on him. Then the PO's took Urretia to the police precinct where they conducted an invasive strip search. After the search, the PO's went back to Urretias home and destroyed several valuable items. The eventual charges against him were dismissed on September 30, 2010.

Lopez v. The City of New York et al
Case # 12CV04782, U.S. District Court - Southern District NY
$30,000 Settlement
Amended Complaint, Settlement

Other Documents

NYPD Trial Decision 12/27/2012