Jose Peinan

Badge #2276, Hispanic Male
Former Detective Grade 2 at Narcotics Borough Bronx
Also served at 34th Precinct
Service started June 1995, ended July 2020, Tax #916410

Substantiated Allegations:
Discourtesy: Word

Lawsuit settlements:
$40,000   Baez, Richard vs City of New York, et al., 2016 BCSC BCSC 302017/2016
$65,000   Stidwell, Devon & Reyes, Israel vs City of New York, et al., 2015 BCSC BCSC 021429/2015E
$25,000   Coleman, Darryl vs City of New York, et al., 2014 BCSC BCSC 260952/2014
$15,000   Camacho, Efrain vs City of New York, et al., 2014 BCSC BCSC 306132/2014
$25,000   Jones, Anthony vs City of New York, et al., 2014 BCSC BCSC 303623/2014
$45,000   Erlich, Natalie vs City of New York, et al., 2014 SDNY SDNY 14CV05499
$10,000   Brown, Jeffrey vs City of New York, et al., 2014 SDNY SDNY 14CV01711
$17,500   Aquino, Frank vs City of New York, et al., 2014 BCSC BCSC 306876/2013
$10,000   Matos, Jose vs City of New York, et al., 2013 BCSC BCSC 304894/2013
$35,000   Bonilla, Brian vs City of New York, et al., 2013 BCSC BCSC 303503/2013
$13,500   Campos, Nelson vs City of New York, et al., 2013 SDNY SDNY 13CV01201
$35,000   Vargas et al v. City of New York et al, BCSC BCSC 305701/2011
$40,000   Luis Familia and Jeffrey Guiterrez v. City of New York et al, BCSC BCSC 306241/2012
$9,000   Sanchez v. The City of New York et al, SDNY SDNY 11CV06989
View Details

Complaints

9 Complaints
18 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Complainant Uncooperative
1 Complaint Withdrawn
3 Exonerated
12 Unsubstantiated

Complaint #201301843, March 2013
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201302371, March 2013
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 53
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 53
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Hispanic Male, 53
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
additional details

Complaint #201301851, March 2013
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201209822, June 2012
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201206074, May 2012
Allegation: Force: Physical force
Complainant: Hispanic Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 31
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200604538, April 2006
Allegation: Force: Gun Pointed
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200004362, June 2000
Allegation: Force: Physical force
Complainant: Black Male, 17
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #9803262, July 1998
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200002773, July 1998
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201301843, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Hispanic Male, 36 Unsubstantiated
additional details
Complaint #201302371, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 53 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 53 Unsubstantiated
Abuse of Authority: Refusal to obtain medical treatment Hispanic Male, 53 Unsubstantiated
Abuse of Authority: Threat of arrest Exonerated
additional details
Complaint #201301851, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 24 Unsubstantiated
Discourtesy: Word Hispanic Male, 24 Substantiated (Command Discipline)
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 24 Unsubstantiated
additional details
Complaint #201209822, June 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Hispanic Male, 20 Unsubstantiated
additional details
Complaint #201206074, May 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 31 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 31 Unsubstantiated
additional details
Complaint #200604538, April 2006
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 39 Exonerated
Force: Physical force Black Male, 39 Exonerated
Force: Physical force Black Male, 39 Unsubstantiated
additional details
Complaint #200004362, June 2000
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 17 Complaint Withdrawn
additional details
Complaint #9803262, July 1998
Allegation CCRB Conclusion
Discourtesy: Nasty Words Complainant Uncooperative
additional details
Complaint #200002773, July 1998
Allegation CCRB Conclusion
Force: Physical force Unsubstantiated
Discourtesy: Word 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 15 known lawsuits, $385,000 total settlements.

Baez, Richard vs City of New York, et al.
Case # 302017/2016, Supreme Court - Bronx, July 8, 2016, ended May 2, 2017
$40,000 Settlement
Complaint

Stidwell, Devon & Reyes, Israel vs City of New York, et al.
Case # 021429/2015E, Supreme Court - Bronx, March 17, 2015, ended July 22, 2015
$65,000 Settlement

Coleman, Darryl vs City of New York, et al.
Case # 260952/2014, Supreme Court - Bronx, December 17, 2014, ended August 4, 2015
$25,000 Settlement

Camacho, Efrain vs City of New York, et al.
Case # 306132/2014, Supreme Court - Bronx, December 17, 2014, ended December 21, 2016
$15,000 Settlement

Jones, Anthony vs City of New York, et al.
Case # 303623/2014, Supreme Court - Bronx, September 22, 2014, ended May 7, 2015
$25,000 Settlement

Erlich, Natalie vs City of New York, et al.
Case # 14CV05499, U.S. District Court - Southern District NY, August 5, 2014, ended May 27, 2015
$45,000 Settlement
Complaint, Stipulation
Description: Defendant Officers tried to flirt with Plaintiff and when she rebuffed their advances, she was arrested in retaliation and had her breasts touched during a pat down. Plaintiff was taken to the 52nd precinct, charged with OGA, which was eventually dismissed.

Brown, Jeffrey vs City of New York, et al.
Case # 14CV01711, U.S. District Court - Southern District NY, March 12, 2014, ended October 16, 2014
$10,000 Settlement
Complaint, Stipulation
Description: Defendant Officers chased Plaintiff in their van, arrested him, took him to the 54th PCT, and charged him with 220.50(3), 221.15; 221.10(2); 221.05; and 10-131(1)(3); which were all later dismissed. While at an in-patient drug treatment center, defendant officers assaulted and battered plaintiff, took him to the 44th PCT, where he was charged with 220.39(3); 220.44; 220.16; 220.03; and 220.06

Aquino, Frank vs City of New York, et al.
Case # 306876/2013, Supreme Court - Bronx, January 31, 2014, ended May 20, 2015
$17,500 Settlement

Matos, Jose vs City of New York, et al.
Case # 304894/2013, Supreme Court - Bronx, December 3, 2013, ended June 20, 2014
$10,000 Settlement

Bonilla, Brian vs City of New York, et al.
Case # 303503/2013, Supreme Court - Bronx, July 18, 2013, ended April 29, 2014
$35,000 Settlement
Complaint
Description: Plaintiff was falsely arrested by defendant officers.

Campos, Nelson vs City of New York, et al.
Case # 13CV01201, U.S. District Court - Southern District NY, February 22, 2013, ended November 20, 2013
$13,500 Settlement
Complaint, Stipulation
Description: Defendant plainclothes Officers accosted Plaintiff and asked him to disclose where they could find drugs. Plaintiff did not comply but was arrested after by another plainclothes officers who assaulted him, took him to the 44th precinct, and charged him with OGA, which was later dismissed.

Cuevas v. City of New York et al
Case # 305271/2012, Supreme Court - Bronx
Settlement
Complaint, Stipulation
Description: Defendant Officers wrongfully grabbed, touched, and handcuffed Plaintiff. They also approached him with a loaded firearm. Plaintiff was held in custody for two days until, he was finally released.

Vargas et al v. City of New York et al
Case # 305701/2011, Supreme Court - Bronx
$35,000 Settlement
Complaint
Description: Defendants wrongfully touched, grabbed, handcuffed and seized Plaintiff while he was on the street, causing him physical pain and mental suffering. Defendants approached the Plaintiff with their loaded firearms, outstretched limbs and other objects which they used to physically seize, strike and restrain the Plaintiff. The Plaintiff was falsely arrested and maliciously prosecuted without the Defendants possessing probable cause to do so. Further, the plaintiff was subjected to a warrantless strip search with cavity inspection.

Luis Familia and Jeffrey Guiterrez v. City of New York et al
Case # 306241/2012, Supreme Court - Bronx
$40,000 Settlement
Stipulation, Complaint
Description: Plaintiffs were falsely arrested by Defendant Officers on this date and were unreasonably searched.

Sanchez v. The City of New York et al
Case # 11CV06989, U.S. District Court - Southern District NY
$9,000 Settlement
Amended Complaint, Stipulation
Description: Defendant Officers forcibly entered Plaintiff's apartment by error. Officers removed $3,700 and jewelry from Plaintiff's apartment and Defendant Officers Sanchez and Lozada refused to take a report at the 44th PCT.