Diolis Y. Espaillat

Badge #4576, Hispanic Female

Sergeant at Police Service Area 7 since April 2026

Also served at 44th Precinct

Service started July 2004, made $190,000 last year, Tax #934830

Lawsuit Settlements:
$15,000 Malave, Jesus, et Al an Inf By Mng Rivera, Lisandra vs City of New York, et al., 2011 BCSC BCSC 350202/2011
$55,000 Malave, Gerardo vs City of New York, et al., 2011 BCSC BCSC 301849/2011
View Details

Complaints

4 Complaints

7 Allegations

0 Substantiated

3 Complainant Uncooperative

2 Unfounded

2 Unsubstantiated

Complaint #202406055, June 2024

Allegation:	Abuse of Authority: Failure to provide RTKA card
Complainant:	Dominican Female, 35-39
CCRB Conclusion:	Unfounded

additional details

Complaint #201509379, October 2015

Allegation:	Discourtesy: Action
Complainant:	Black Male, 43
CCRB Conclusion:	Unfounded

additional details

Complaint #201113483, October 2011

Allegation:	Discourtesy: Word
Complainant:	Black Female, 51
CCRB Conclusion:	Complainant Uncooperative
Allegation:	Abuse of Authority: Property damaged
Complainant:	Black Female, 51
CCRB Conclusion:	Complainant Uncooperative
Allegation:	Abuse of Authority: Refusal to provide name/shield number
Complainant:	Black Female, 51
CCRB Conclusion:	Complainant Uncooperative

additional details

Complaint #201012199, September 2010

Allegation:	Abuse of Authority: Refusal to obtain medical treatment
Complainant:	Hispanic Male, 42
CCRB Conclusion:	Unsubstantiated
Allegation:	Abuse of Authority: Threat of force (verbal or physical)
Complainant:	Hispanic Male, 42
CCRB Conclusion:	Unsubstantiated

additional details

Complaint #202406055, June 2024
Allegation	Complainant	CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card	Dominican Female, 35-39	Unfounded
additional details
Complaint #201509379, October 2015
Allegation	Complainant	CCRB Conclusion
Discourtesy: Action	Black Male, 43	Unfounded
additional details
Complaint #201113483, October 2011
Allegation	Complainant	CCRB Conclusion
Discourtesy: Word	Black Female, 51	Complainant Uncooperative
Abuse of Authority: Property damaged	Black Female, 51	Complainant Uncooperative
Abuse of Authority: Refusal to provide name/shield number	Black Female, 51	Complainant Uncooperative
additional details
Complaint #201012199, September 2010
Allegation	Complainant	CCRB Conclusion
Abuse of Authority: Refusal to obtain medical treatment	Hispanic Male, 42	Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical)	Hispanic Male, 42	Unsubstantiated
additional details

Conclusion Meanings:

'Unfounded': Evidence suggests that the event or alleged conduct did not occur.

'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.

Lawsuits

Named in 2 known lawsuits, $70,000 total settlements.

Malave, Jesus, et Al an Inf By Mng Rivera, Lisandra vs City of New York, et al.
Case # 350202/2011, Supreme Court - Bronx, June 29, 2011, ended July 31, 2017
$15,000 Settlement

Malave, Gerardo vs City of New York, et al.
Case # 301849/2011, Supreme Court - Bronx, March 18, 2011, ended January 8, 2016
$55,000 Settlement