Michael Diaz

Michael Diaz

Michael Diaz
Former Lieutenant at Internal Affairs Bureau
Service started September 2000, ended September 2020, Tax #926767
Hispanic Male

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Frisk and/or search
Abuse of Authority: Question and/or stop (2)
Abuse of Authority: Refusal to provide name/shield number
Abuse of Authority: Vehicle search
Abuse of Authority: Vehicle stop

Lawsuit settlements:
$70,000   Torres et al v. Rodriguez et al, SDNY SDNY 08CV07381
$32,500   Negron et al v. The City of New York et al, SDNY SDNY 09CV02128
View Details

Complaints

10 Complaints
19 Allegations
7 Substantiated
7 Substantiated (Charges)
3 Exonerated
2 Unfounded
7 Unsubstantiated

Complaint #201601883, March 2016
Allegation: Discourtesy: Word
Complainant: White Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #201101943, February 2011
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 29
CCRB Conclusion: Exonerated
additional details

Complaint #201017359, December 2010
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200904639, March 2009
Allegation: Force: Chokehold
Complainant: Hispanic Male, 14
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 19
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 15
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200808960, June 2008
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200706460, May 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200513372, November 2005
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 48
CCRB Conclusion: Unfounded
additional details

Complaint #200500374, January 2005
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 42
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 42
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 42
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 42
CCRB Conclusion: Substantiated (Charges)
Penalty: Command Discipline - A
additional details

Complaint #200404292, March 2004
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 62
CCRB Conclusion: Substantiated (Charges)
Penalty: Instructions
additional details

Complaint #200400605, January 2004
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 19
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk and/or search
CCRB Conclusion: Substantiated (Charges)
Penalty: Command Discipline - A
additional details

Complaint #201601883, March 2016
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 32 Unsubstantiated
Abuse of Authority: Threat of arrest White Male, 32 Exonerated
additional details
Complaint #201101943, February 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 29 Exonerated
additional details
Complaint #201017359, December 2010
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200904639, March 2009
Allegation Complainant CCRB Conclusion
Force: Chokehold Hispanic Male, 14 Unsubstantiated
Discourtesy: Word Hispanic Female, 19 Unsubstantiated
Force: Physical force Hispanic Male, 15 Unfounded
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 24 Unsubstantiated
additional details
Complaint #200808960, June 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to obtain medical treatment Black Male, 25 Unsubstantiated
additional details
Complaint #200706460, May 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 25 Unsubstantiated
additional details
Complaint #200513372, November 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Hispanic Male, 48 Unfounded
additional details
Complaint #200500374, January 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 42 Substantiated (Charges)
Abuse of Authority: Frisk Black Male, 42 Substantiated (Charges)
Abuse of Authority: Vehicle stop Black Male, 42 Substantiated (Charges)
Abuse of Authority: Refusal to provide name/shield number Black Male, 42 Substantiated (Charges)
Penalty: Command Discipline - A
additional details
Complaint #200404292, March 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 62 Substantiated (Charges)
Penalty: Instructions
additional details
Complaint #200400605, January 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 19 Substantiated (Charges)
Abuse of Authority: Refusal to provide name/shield number Black Male, 44 Unsubstantiated
Abuse of Authority: Frisk and/or search Substantiated (Charges)
Penalty: Command Discipline - A
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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 3 known lawsuits, $102,500 total settlements.

Khazin v. The City of New York et al
Case # 17CV03779, U.S. District Court - Eastern District NY
Complaint
Description: Sgt. Valentin Khazin's claims that he was targeted with unjustified payback from higher ups because he wouldn't help make life miserable for another Police Officer Dana Harge who had filed a lawsuit alleging racial discrimination.

Torres et al v. Rodriguez et al
Case # 08CV07381, U.S. District Court - Southern District NY
$70,000 Settlement
Amended Complaint
Description: Plaintiff 1 was falsely arrested by P.O. RICHARD LAUDMAN, who failed to properly investigate the matter prior to arresting the matter prior to the Plaintiffs arrest as a proper investigation would have proven the innocence of this Plaintiff. In addition to the foregoing, this Plaintiff was thrown to the ground, dragged by her hair and handcuffed. Plaintiff 2 ,3 ,4, 5, 6, and 7 were also falsely arrested at the same time and place. Plaintiff 5 sustained a hairline fracture from officer's force

Negron et al v. The City of New York et al
Case # 09CV02128, U.S. District Court - Southern District NY
$32,500 Settlement
Stipulation