Jimmy Maldonado

Badge #1663, Hispanic Male
Detective Specialist at Specialized Training Section since March 2024, active
Also served at Police Service Area 3, 73rd Precinct Detective Squad
Service started July 2011, made $169,000 last year, Tax #950809

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card
Abuse of Authority: Other

Discipline Cases:

Case: 2023-28118
Closed: 3/29/2023

View Details

Lawsuit settlements:
$3,000   Thomas, Diamani vs City of New York, et al., 2019 EDNY EDNY 19CV06090
$30,000   Risher, George, et al. vs City of New York, et al., 2018 EDNY EDNY 18CV01732
View Details

Complaints

2 Complaints
4 Allegations
2 Substantiated
1 Substantiated (Command Discipline B)
1 Substantiated (Formalized Training)
1 Unable to Determine
1 Unsubstantiated

Complaint #202106508, October 2021
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Female, 21-24
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 21-24
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Other
Complainant: Black Female, 21-24
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #201709009, October 2017
Allegation: Force: Physical force
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #202106508, October 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide shield number Black Female, 21-24 Unable to Determine
Abuse of Authority: Failure to provide RTKA card Black Female, 21-24 Substantiated (Formalized Training)
Abuse of Authority: Other Black Female, 21-24 Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #201709009, October 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 17 Unsubstantiated
Documents: Complaint Closing Report
additional details

Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'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.


Discipline

Case: 2023-28118
Closed: 3/29/2023
Case Details:
  1. Violated patrol rules.
  2. Wrongful detainment.
Recommendation: Command Discipline - B


Lawsuits

Named in 4 known lawsuits, $33,000 total settlements.

Mcdonald, Dexter vs City of New York, et al.
Case # 536015/2022, Supreme Court - Kings, December 15, 2022

Thomas, Diamani vs City of New York, et al.
Case # 19CV06090, U.S. District Court - Eastern District NY, November 14, 2019, ended January 15, 2021
$3,000 Settlement
Complaint
Description: [No date provided] Plaintiff was riding a bike when several NYPD officers, including Diego Moreno and Martin Gimenez, emerged from an unmarked vehicle, asked plaintiff to get off his bike, and searched his belongings. The officers did not identify themselves or specify the reason for plaintiff's arrest. Plaintiff later discovered that the officers had profiled him because he was a person of color that matched the description of a person of interest in a homicide.

Risher, George, et al. vs City of New York, et al.
Case # 18CV01732, U.S. District Court - Eastern District NY, April 17, 2018, ended July 22, 2019
$30,000 Settlement
Complaint
Description: On December 23, 2016, NYPD officers, including P.O. Jimmy Maldonado and Sergeant Vincenzo DiMartino, forcibly entered the apartment in which plaintiffs were staying and pointed firearms at them. One of the officers stepped on a plaintiff's hand and another handcuffed a plaintiff in an excessively tight manner. The officers then transported plaintiffs to a precinct. All charges against plaintiffs were later dismissed.

Samuel, Esterlin vs City of New York, et al.
Case # 16CV04108, U.S. District Court - Eastern District NY, July 26, 2016, ended September 6, 2017
Zero Disposition
Complaint, Stipulation
Description: The plaintiff was in his neighbor's apartment lobby when he saw a female he knew being tackled aggressively to the ground by the defendant officers. The plaintiff asked what she did and stated that the officers were using too much force. The defendant officers responded by tackling the plaintiff to the ground, assaulting him, and then the plaintiff was shot in the back with a taser two times leading him to become unconscious. The plaintiff was hospitalized and when he woke was taken to a nearby precinct where he discovered he had many charges from a fabricated story by the defendant officers including: Attempted Robbery (2nd degree), Attempted Criminal Possession of a Weapon (2nd degree), Assault (2nd degree), ...

Other Documents

DA Disclosure Letter