Puerto Rico Police Department Reform Case Documents Civil Case Number 12-2039-GAG

Office of the Technical Compliance Advisor (TCA)

Col. (Ret. ) Arnaldo Claudio
Office of the Technical Compliance Advisor

TCAPR Corp.
268 Muñoz Rivera
World Plaza, Suite 1001
San Juan, PR 00918
Tel.(787)765-2209
tca.prm@gmail.com

Case Number 12-CV-02039
Date Filed # Docket Text
01/18/2013 10 AMENDED COMPLAINT against All Defendants, filed by USA.(Saucedo, Luis) (Entered: 01/18/2013)
07/17/2013 60 SETTLEMENT AGREEMENT FOR THE SUSTAINABLE REFORM OF THE PUERTO RICO POLICE DEPARTMENT filed by all parties. (cr) (Entered: 07/18/2013)
02/09/2015 203 SIX-MONTH REPORT OF THE TECHNICAL COMPLIANCE ADVISOR JUNE 6 - DECEMBER 6, 2014 by TCA, Arnaldo Claudio. (su) (Entered: 02/09/2015)
07/10/2015 245 SECOND SIX-MONTH REPORT OF THE TECHNICAL COMPLIANCE ADVISOR: DECEMBER 7, 2014 - JUNE 7, 2015 by TCA, Arnaldo Claudio. Signed by Judge Gustavo A. Gelpi on 7/10/2015. (MET) (Entered: 07/10/2015)
02/01/2016 306 THIRD SIX-MONTH REPORT OF TECHNICAL COMPLIANCE ADVISOR 06/18/2015 TO 12/08/2015 by Arnaldo Claudio. (Attachments: # 1 E-Mail to Lt.Col. Vega Rosario dated 8/31/15, # 2 E-Mail to Lt.Col. Vega Rosario dated 8/31/15 Regarding Methology to Review Action Plan on Use of Force, # 3 Action Plan: Use of Force - Evaluation Form, # 4 Action Plan: Search and Seizure - Evaluation Form, # 5 Action Plan: Equal Protection - Evaluation Form, # 6 Action Plan: Administrative Complaints - Evaluation Form) (su) Modified on 1/13/2017 add text (su). (Entered: 02/01/2016)
07/11/2016 382 FOURTH SIX-MONTH REPORT OF THE TECHNICAL COMPLIANCE ADVISOR - DECEMBER 9, 2015 - JUNE 9, 2016 by Arnaldo Claudio, TCA. (Attachments: # 1 Table of Contents, # 2 Message from the Technical Compliance Advisor, # 3 TCA Reports under the Agreement, # 4 Introduction, # 5 Section I - The 4th PRPD Status Report, # 6 Section II - PRPD's Action Plans: Paragraph 250(b) through 250(d), # 7 Section III - Anticipated Challenges and Projected Activities Paragraph 205(e), # 8 Appendix 1: Review of Policies, December 2015 - June 2016, # 9 Appendix 2: Review of PRPD Academy Curriculum/Syllabus, December 2015 - June 2016, # 10 Appendix 3: Committees of Citizen Interaction Training, # 11 Appendix 4: TCA Review of PRPD Action Plans for the Period Corresponding to 2015, # 12 Appendix 5: TCA Activities and Community Engagements, # 13 Appendix 6: Methodology of Review Action Plans, # 14 Methodology to Review Actin Plan on Professionalization, # 15 Methodology to Review Action Plan on Recruitment, Selection and Hiring, # 16 Methodology to Review Action Plan on Supervision and Management, # 17 Methodology to Review Action Plan on Community Engagement and Public Information) (su) (Entered: 07/11/2016)
01/13/2017 464 FIFTH SIX-MONTH REPORT OF THE TECHNICAL COMPLIANCE ADVISOR from JUNE 10, 2016 to DECEMBER 9, 2016 by Arnaldo Claudio. (su) (Entered: 01/13/2017)
08/21/2017 609 SIXTH SIX MONTH REPORT OF THE TECHNICAL COMPLIANCE ADVISOR DECEMBER 10, 2016 TO JUNE 9, 2017 filed by Arnaldo Claudio, TCA. (Attachments: # 1 Pages 101 to 200, # 2 Pages 201 to 300, # 3 Pages 301 to 400, # 4 Pages 401 to 500, # 5 Pages 501 to 596) (su) Modified on 8/21/2017 to add text (su). Modified on 8/31/2017 to edit docket entry text (ram). (Entered: 08/21/2017)
01/26/2018 721

MOTION Submitting Assesment Report filed by Arnaldo Claudio. (Attachments: # 1 Exhibit, # 2 Supplement)(ram) Modified on 2/20/2018 to remove security restriction, document 721-2 will remain in restricted mode as per D.E. #745 Order (ram). (Entered: 02/02/2018)

     
01/26/2018 723 MOTION Submitting Seventh Interim six month Report filed by Arnaldo Claudio. Responses due by 2/9/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit) (ram) Modified on 2/20/2018 to remove security restriction as per D.E. #745 Order (ram). (Entered: 02/02/2018)
03/09/2018 774 **CASE PARTICIPANTS** MOTION Submitting Document Pursuant to Paragraph 241 of the Agreement filed by Antonio R. Bazan-Gonzalez on behalf of Arnaldo Claudio Responses due by 3/23/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit)(Bazan-Gonzalez, Antonio) (Entered: 03/09/2018)
03/13/2018 781 Joint STIPULATION Modifying Paragraph 229 of the Agreement for the Sustainable Reform of the Puerto Rico Police Department by USA, Puerto Rico Police Department, Commonwealth of Puerto Rico. (Attachments: # 1 Exhibit Policy Review Protocol) (Saucedo, Luis) Modified on 3/14/2018 to add filers and edit docket text (gmm). (Entered: 03/13/2018)