Substantiated Allegations:
Abuse of Authority: Refusal to process civilian complaint
Abuse of Authority: Refusal to process civilian complaint
Jose H. Sanchez
Badge #4243,
Hispanic Male
Detective Specialist at First Deputy Commissioner since July 2023
Service
started July 2006,
made $197,000 last year,
Tax #942501
Complaints
7
Complaints
9
Allegations
1
Substantiated
1
Substantiated (Command Discipline B)
1
Complainant Uncooperative
2
Exonerated
1
Unfounded
4
Unsubstantiated
Complaint #202003761,
May 2020
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 15-17 |
| CCRB Conclusion: | Exonerated |
| Documents: | Complaint Closing Report |
Complaint #202000198,
January 2020
additional details
| Allegation: | Abuse of Authority: Refusal to process civilian complaint |
|---|---|
| Complainant: | Hispanic Female, 40-44 |
| CCRB Conclusion: | Substantiated (Command Discipline B) |
| Penalty: | Command Discipline - B |
| Documents: | Complaint Closing Report |
Complaint #201508206,
September 2015
additional details
| Allegation: | Abuse of Authority: Vehicle search |
|---|---|
| Complainant: | Male, 37 |
| CCRB Conclusion: | Complainant Uncooperative |
Complaint #201408519,
August 2014
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Black Male, 50 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Vehicle search |
| Complainant: | Male |
| CCRB Conclusion: | Exonerated |
| Documents: | Complaint Closing Report |
Complaint #201207542,
June 2012
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 29 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #201201914,
February 2012
additional details
| Allegation: | Abuse of Authority: Search (of person) |
|---|---|
| Complainant: | Black Male, 32 |
| CCRB Conclusion: | Unfounded |
Complaint #201200795,
January 2012
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Black Male, 41 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Force: Physical force |
| Complainant: | Black Male, 41 |
| CCRB Conclusion: | Unsubstantiated |
| Complaint #202003761, May 2020 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 15-17 | Exonerated |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #202000198, January 2020 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Refusal to process civilian complaint | Hispanic Female, 40-44 | Substantiated (Command Discipline B) |
| Penalty: Command Discipline - B | ||
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201508206, September 2015 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Vehicle search | Male, 37 | Complainant Uncooperative |
| additional details | ||
| Complaint #201408519, August 2014 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Black Male, 50 | Unsubstantiated |
| Abuse of Authority: Vehicle search | Male | Exonerated |
| Documents: | Complaint Closing Report | |
| additional details | ||
| Complaint #201207542, June 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Black Male, 29 | Unsubstantiated |
| additional details | ||
| Complaint #201201914, February 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Search (of person) | Black Male, 32 | Unfounded |
| additional details | ||
| Complaint #201200795, January 2012 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Black Male, 41 | Unsubstantiated |
| Force: Physical force | Black Male, 41 | Unsubstantiated |
| additional details | ||
Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
Further details on conclusions.
Discipline
Case Details:
- Guilty: Failed and neglected to notify the operations unit after being served with an order of protection issued by the family court of the state of New York, richmond county.
- Guilty: Wrongfully conducted computer inquires on a person known to the Department, approximately eighty-nine (89) times, which was unrelated to Department business.
Penalty: Counseling, dismissal probation (12 months), vacation days (20 days)
Other Documents
Brooklyn DA Disclosure Letter
references
additional CCRB complaint
#201204017