Raymond Dejesus

Badge #2738, Hispanic Male
Former Sergeant at Transit Bureau District 3
Service started July 2001, ended January 2019, Tax #928171

Substantiated Allegations:
Abuse of Authority: Question

Lawsuit settlements:
$50,000   Schwartz, Raiel vs City of New York, et al., 2013 NYCSC NYCSC 152761/2013
$15,000   Beltre, Yesenia vs City of New York, et al., 2012 SDNY SDNY 12CV07305
$50,000   Simpson, Norris vs City of New York, et al., 2011 SDNY SDNY 11CV08255
$25,000   Kalloff, Alfred vs City of New York, et al., 2011 KCSC KCSC 013172/2011
View Details

Complaints

4 Complaints
7 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Exonerated
5 Unsubstantiated

Complaint #201204772, April 2012
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201204080, March 2012
Allegation: Force: Physical force
Complainant: Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #201113585, October 2011
Allegation: Abuse of Authority: Question
Complainant: Hispanic Male, 32
CCRB Conclusion: Substantiated (Command Discipline)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #200903296, February 2009
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201204772, April 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 39 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 39 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 39 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 39 Unsubstantiated
additional details
Complaint #201204080, March 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 19 Exonerated
additional details
Complaint #201113585, October 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Hispanic Male, 32 Substantiated (Command Discipline)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #200903296, February 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Female, 24 Unsubstantiated
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

Named in 5 known lawsuits, $140,000 total settlements.

Price, Kelly vs City of New York, et al.
Case # 15CV05871, U.S. District Court - Southern District NY, October 7, 2016
Complaint

Schwartz, Raiel vs City of New York, et al.
Case # 152761/2013, Supreme Court - New York, March 28, 2013, ended June 25, 2013
$50,000 Settlement

Beltre, Yesenia vs City of New York, et al.
Case # 12CV07305, U.S. District Court - Southern District NY, November 7, 2012, ended June 5, 2013
$15,000 Settlement

Simpson, Norris vs City of New York, et al.
Case # 11CV08255, U.S. District Court - Southern District NY, November 3, 2011, ended September 17, 2013
$50,000 Settlement

Kalloff, Alfred vs City of New York, et al.
Case # 013172/2011, Supreme Court - Kings, June 23, 2011, ended March 29, 2013
$25,000 Settlement