Complaint #202302036, March 2023

Incident: March 2, 2023
Received: March 9, 2023
Closed: June 18, 2024


Reason for contact: Moving violation
Location: Street/highway
In NYPD 48th Precinct Bronx
Outcome: Arrest - other violation/crime
Officer: Diaz, Luis
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Questioned immigration status
CCRB Conclusion: Within NYPD Guidelines
Officer: Unknown Officer
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Officer(s) Unidentified
Officer: Diaz, Luis
Complainant: Male, 40-44
Allegation: Abuse of Authority: Other
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Search of recording device
CCRB Conclusion: Officer(s) Unidentified
Officer: Diaz, Luis
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Diaz, Luis
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Within NYPD Guidelines
Officer: White, Kerry
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Within NYPD Guidelines
Officer: White, Kerry
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: White, Kerry
Complainant: Male, 40-44
Allegation: Abuse of Authority: Other
CCRB Conclusion: Unfounded
Officer Complainant Allegation CCRB Conclusion
Diaz, Luis Hispanic Male, 40-44 Abuse of Authority: Questioned immigration status Within NYPD Guidelines
Unknown Officer Hispanic Male, 40-44 Abuse of Authority: Vehicle search Officer(s) Unidentified
Diaz, Luis Male, 40-44 Abuse of Authority: Other Unfounded
Unknown Officer Hispanic Male, 40-44 Abuse of Authority: Search of recording device Officer(s) Unidentified
Diaz, Luis Hispanic Male, 40-44 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Discipline A)
Diaz, Luis Hispanic Male, 40-44 Abuse of Authority: Vehicle stop Within NYPD Guidelines
White, Kerry Hispanic Male, 40-44 Abuse of Authority: Vehicle stop Within NYPD Guidelines
White, Kerry Hispanic Male, 40-44 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Discipline A)
White, Kerry Male, 40-44 Abuse of Authority: Other Unfounded

Conclusion Meanings:

'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.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusion definitions.