Michael Espinosa

Badge #5454, Hispanic Male
Detective Grade 2 at Intelligence Public Security Section since May 2017, active
Also served at Midtown South Precinct, Gang Squad Brooklyn South
Service started July 2004, made $173,000 last year, Tax #934794

Lawsuit settlements:
$37,000   French, Harvey, et al. vs City of New York, et al., 2013 EDNY EDNY 13CV06440
$30,000   Watt, Schaevaughn, et al. vs City of New York, et al., 2013 EDNY EDNY 13CV06284
$20,000   Braxton, Keith vs City of New York, et al., 2013 EDNY EDNY 13CV05516
$38,500   Adeyeye, Markeith, et al. vs City of New York, et al., 2013 EDNY EDNY 13CV03649
View Details

Complaints

7 Complaints
10 Allegations
0 Substantiated
2 Complainant Uncooperative
5 Exonerated
3 Unsubstantiated

Complaint #201706735, August 2017
Allegation: Abuse of Authority: Stop
Complainant: White Female, 38
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: White Female, 38
CCRB Conclusion: Exonerated
additional details

Complaint #201507640, September 2015
Allegation: Force: Physical force
Complainant: Hispanic Male, 10
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201502240, July 2014
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 38
CCRB Conclusion: Exonerated
additional details

Complaint #201012347, September 2010
Allegation: Abuse of Authority: Search (of person)
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200803606, February 2008
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 43
CCRB Conclusion: Exonerated
additional details

Complaint #200614643, November 2006
Allegation: Force: Physical force
Complainant: Asian Male, 50
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Asian Male, 50
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Asian Male, 50
CCRB Conclusion: Exonerated
additional details

Complaint #200614512, October 2006
Allegation: Force: Physical force
Complainant: Black Male, 20
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201706735, August 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop White Female, 38 Exonerated
Abuse of Authority: Search (of person) White Female, 38 Exonerated
additional details
Complaint #201507640, September 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 10 Unsubstantiated
additional details
Complaint #201502240, July 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Property damaged Hispanic Male, 38 Exonerated
additional details
Complaint #201012347, September 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Male Complainant Uncooperative
additional details
Complaint #200803606, February 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 43 Exonerated
additional details
Complaint #200614643, November 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Asian Male, 50 Unsubstantiated
Abuse of Authority: Frisk Asian Male, 50 Unsubstantiated
Abuse of Authority: Question and/or stop Asian Male, 50 Exonerated
additional details
Complaint #200614512, October 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 20 Complainant Uncooperative
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.
'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 5 known lawsuits, $125,500 total settlements.

Ortiz, Robert vs City of New York, et al.
Case # 15CV05724, U.S. District Court - Eastern District NY, November 4, 2015
Complaint
Description: Plaintiff was evading a police dept. motor vehicle as he was driving under the influence of alcohol and marijuana. Plaintiff crashed into an unmarked police officer vehicle. At that moment many police officers were surrounding the vehicle asking the plaintiff to get out of the car. Defendant officer Harper then approached the vehicle and while officers were ordering plaintiff to get out the car, he pulled out his weapon and shot the plaintiff severely injuring him.

French, Harvey, et al. vs City of New York, et al.
Case # 13CV06440, U.S. District Court - Eastern District NY, November 21, 2013, ended March 15, 2014
$37,000 Settlement
Complaint
Description: On October 8, 2012m Plaintiff was standing in front of a restaurant after finishing dinner in Brooklyn. Suddenly, Defendant Officers MICHAEL ESPINOSA, JASON FILORAMO and CAPTAIN ANTHONY GUADAGNO, along with other Officers John Doe 1-5, arrived in an unmarked police vehicle and asked who are you. Plaintiff replied, who are you. This is when Defendant pushed Plaintiff HARVEY FRENCH to the floor, put a knee into his neck, punched and handcuffed him tightly. Defendants went over to Plaintiff LEONARD LONDON and did the same. Plaintiffs were taken to 70th Precinct without informing of the charges. Officers falsely charged FRENCH and LONDON with disorderly conduct and resisting arrest. Defendants EPSINOSA AND FILORA...

Watt, Schaevaughn, et al. vs City of New York, et al.
Case # 13CV06284, U.S. District Court - Eastern District NY, November 15, 2013, ended April 8, 2014
$30,000 Settlement
Complaint
Description: On or about August 22, 2012, the three Plaintiffs were passengers in a passenger van that was stopped by NYPD officers Michael Espinosa and John Doe #1-5 (the names John Doe being fictitious as the true names were unknown at the time of the complaint). The officers searched the car and recovered a .25 caliber pistol, allegedly from the inside of an air conditioner vent in the front section of the passenger van. Officers Michael Espinosa and John Doe #1-5 then searched Plaintiffs and failed to recover anything. Plaintiffs neither owned nor operated the passenger van that was stopped and searched. They were simply passengers in the van, and they had no knowledge of the pistol nor did they ever possess it. Despite...

Braxton, Keith vs City of New York, et al.
Case # 13CV05516, U.S. District Court - Eastern District NY, November 1, 2013, ended August 27, 2014
$20,000 Settlement
Complaint, Amended Complaint
Description: On July 6, 2012, Plaintiff was lawfully inside a commercial business building when several NYPD Officers including Officers Terrell Anderson, Forrest Hirsch, Jason Filoramo, Frank Muzikar, Peter McCarthy, Joseph Fichter, and Michael Espinosa entered the building and searched its locked basement and found contraband. Plaintiff was not the owner of the business and did not possess a key to the basement, but was nonetheless arrested by Officer Anderson. Officer Hirsch prepared paperwork in support of false charges against Plaintiff and conveyed such information to the District Attorney's Office. Plaintiff was eventually released after approximately 17 hours in custody and was not charged with any crimes.

Adeyeye, Markeith, et al. vs City of New York, et al.
Case # 13CV03649, U.S. District Court - Eastern District NY, July 15, 2013, ended January 21, 2014
$38,500 Settlement
Complaint
Description: On October 12, 2012, at approximately 6:00 a.m., at an apartment in Brooklyn, Plaintiffs Markeith Adeyeye and Christopher Adeyeye were asleep when Defendants NYPD Officers, including Officers Fichter, Guadagno, Filorama and Espinosa, knocked down the front door, entered the apartment with their guns drawn, and eventually entered the Plaintiffs room, waking the two in the process and thereafter arresting them without probable cause. Despite the officers finding drugs elsewhere in the apartment, the two Plaintiffs were not found to be in possession or constructive possession of any drugs. Nevertheless, officers lied to prosecutors telling the latter that plaintiffs were in fact in possession of contraband and fa...