Jose L. Caban

Jose L. Caban

Jose L. Caban
Badge #1324, Hispanic Male
Former Sergeant at Police Service Area 5
Service started July 2002, ended July 2022, Tax #929805

Substantiated Allegations:
Force: Physical force (3)
Abuse of Authority: Refusal to provide name/shield number
Abuse of Authority: Retaliatory summons
Abuse of Authority: Stop
Abuse of Authority: Vehicle search
Offensive Language: Race

Discipline Cases:

Case: 2018-18547
Closed: 2/14/2018

View Details

Lawsuit Settlements:
$5,000   Greathouse, Tyquan vs City of New York, et al., 2019 BCSC BCSC 024857/2019E
$35,000   Castro, Brian vs City of New York, et al., 2018 BCSC BCSC 034384/2018E
$75,000   Melendez, Gregorio vs City of New York, et al., 2010 BCSC BCSC 306069/2010
View Details

Complaints

19 Complaints
55 Allegations
8 Substantiated
1 Substantiated (Instructions)
1 Substantiated (Command Discipline B)
6 Substantiated (Charges)
3 Alleged Victim Unavailable
6 Complainant Uncooperative
1 Complaint Withdrawn
11 Exonerated
8 Unfounded
18 Unsubstantiated

Complaint #201707277, September 2017
Allegation: Force: Physical force
Complainant: Hispanic Male, 16
CCRB Conclusion: Substantiated (Charges)
Allegation: Force: Physical force
Complainant: Hispanic Male, 16
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Closed: Previously adjudicated, with discipline
APU Case Status: Closed: Previously adjudicated, with discipline, March 5, 2020
Penalty: Forfeit vacation 20 days
Documents: Complaint Closing Report
additional details

Complaint #201706354, July 2017
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 23
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 4 days
APU Case Status: Closed: Resolved by plea, June 17, 2021
Penalty: Forfeit vacation 4 days
Documents: APU Quarterly Report summary
Complaint Closing Report
additional details

Complaint #201707354, July 2017
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201706160, July 2017
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 22
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201705685, July 2017
Allegation: Force: Gun Pointed
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 21
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Force: Physical force
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Female, 23
CCRB Conclusion: Unsubstantiated
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details

Complaint #201408376, August 2014
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201114155, October 2011
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Female, 44
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201015480, November 2010
Allegation: Discourtesy: Word
Complainant: White Male, 21
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Property damaged
Complainant: White Male, 21
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 21
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201011124, August 2010
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Force: Hit against inanimate object
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Stop
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200911378, July 2009
Allegation: Abuse of Authority: Vehicle stop
Complainant: White Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 27
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200905621, April 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 30
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200807131, May 2008
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Male, 27
CCRB Conclusion: Unfounded
Allegation: Offensive Language: Race
Complainant: Black Male, 27
CCRB Conclusion: Unfounded
Allegation: Force: Gun Pointed
Complainant: Black Male, 27
CCRB Conclusion: Exonerated
additional details

Complaint #200711818, August 2007
Allegation: Force: Physical force
Complainant: Hispanic Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Force: Handcuffs too tight
Complainant: Hispanic Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 18
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 18
CCRB Conclusion: Substantiated (Instructions)
Penalty: Instructions
additional details

Complaint #200309332, November 2003
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Hispanic Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 21
CCRB Conclusion: Exonerated
additional details

Complaint #200308561, October 2003
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
additional details

Complaint #200308047, October 2003
Allegation: Discourtesy: Word
Complainant: White Male, 38
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200307029, September 2003
Allegation: Force: Physical force
Complainant: Hispanic Female, 44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Female, 44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Female, 44
CCRB Conclusion: Unfounded
additional details

Complaint #200306533, July 2003
Allegation: Offensive Language: Race
Complainant: Black Female, 68
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Female, 68
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 68
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 68
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details

Complaint #200302188, March 2003
Allegation: Discourtesy: Demeanor/tone
Complainant: Black Male, 42
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201707277, September 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 16 Substantiated (Charges)
Force: Physical force Hispanic Male, 16 Substantiated (Charges)
NYPD Conclusion: APU Closed: Previously adjudicated, with discipline
APU Case Status: Closed: Previously adjudicated, with discipline, March 5, 2020
Penalty: Forfeit vacation 20 days
Documents: Complaint Closing Report
additional details
Complaint #201706354, July 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male, 23 Substantiated (Charges)
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 4 days
APU Case Status: Closed: Resolved by plea, June 17, 2021
Penalty: Forfeit vacation 4 days
Documents: APU Quarterly Report summary
Complaint Closing Report
additional details
Complaint #201707354, July 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 27 Complainant Uncooperative
Force: Physical force Black Male, 27 Complainant Uncooperative
additional details
Complaint #201706160, July 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Female, 22 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201705685, July 2017
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 21 Exonerated
Abuse of Authority: Stop Black Male, 21 Exonerated
Force: Physical force Black Male, 21 Substantiated (Command Discipline B)
Force: Physical force Black Male, 21 Exonerated
Abuse of Authority: Search (of person) Black Male, 21 Unsubstantiated
Abuse of Authority: Frisk Black Male, 21 Exonerated
Force: Physical force Black Female, 23 Unsubstantiated
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details
Complaint #201408376, August 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 29 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 29 Unsubstantiated
Abuse of Authority: Threat of arrest Hispanic Male, 29 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201114155, October 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 39 Exonerated
Discourtesy: Word Black Female, 44 Unsubstantiated
additional details
Complaint #201015480, November 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 21 Complainant Uncooperative
Abuse of Authority: Property damaged White Male, 21 Complainant Uncooperative
Abuse of Authority: Vehicle search White Male, 21 Complainant Uncooperative
additional details
Complaint #201011124, August 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Male Alleged Victim Unavailable
Force: Hit against inanimate object Male Alleged Victim Unavailable
Abuse of Authority: Stop Female Complainant Uncooperative
additional details
Complaint #200911378, July 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop White Male, 27 Unsubstantiated
Discourtesy: Word White Male, 27 Unsubstantiated
Abuse of Authority: Threat of arrest White Male, 27 Unsubstantiated
additional details
Complaint #200905621, April 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 30 Complaint Withdrawn
additional details
Complaint #200807131, May 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 27 Exonerated
Force: Physical force Black Male, 27 Unfounded
Force: Physical force Black Male, 27 Unfounded
Discourtesy: Word Black Male, 27 Unfounded
Offensive Language: Race Black Male, 27 Unfounded
Force: Gun Pointed Black Male, 27 Exonerated
additional details
Complaint #200711818, August 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 17 Unsubstantiated
Force: Handcuffs too tight Hispanic Male, 17 Unsubstantiated
Force: Physical force Hispanic Male, 18 Exonerated
Discourtesy: Word Hispanic Male, 18 Unsubstantiated
Force: Physical force Hispanic Male, 18 Unsubstantiated
Force: Physical force Hispanic Male Alleged Victim Unavailable
Abuse of Authority: Stop Hispanic Male, 18 Substantiated (Instructions)
Penalty: Instructions
additional details
Complaint #200309332, November 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Hispanic Male, 16 Unsubstantiated
Force: Physical force Hispanic Male, 16 Unsubstantiated
Abuse of Authority: Question and/or stop Hispanic Male, 21 Exonerated
additional details
Complaint #200308561, October 2003
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 23 Exonerated
additional details
Complaint #200308047, October 2003
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 38 Unsubstantiated
additional details
Complaint #200307029, September 2003
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Female, 44 Unfounded
Abuse of Authority: Threat of arrest Hispanic Female, 44 Unfounded
Abuse of Authority: Threat of arrest Hispanic Female, 44 Unfounded
additional details
Complaint #200306533, July 2003
Allegation Complainant CCRB Conclusion
Offensive Language: Race Black Female, 68 Substantiated (Charges)
Abuse of Authority: Retaliatory summons Black Female, 68 Substantiated (Charges)
Abuse of Authority: Threat of arrest Black Female, 68 Exonerated
Abuse of Authority: Refusal to provide name/shield number Black Female, 68 Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details
Complaint #200302188, March 2003
Allegation Complainant CCRB Conclusion
Discourtesy: Demeanor/tone Black Male, 42 Unfounded
Abuse of Authority: Retaliatory summons Black Male, 42 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: 2018-18547
Closed: 2/14/2018
Case Details:
  1. Guilty: Wrongfully searched a vehicle.
Penalty: Vacation days (4 days)


Lawsuits

Named in 4 known lawsuits, $115,000 total settlements.

Greathouse, Tyquan vs City of New York, et al.
Case # 024857/2019E, Supreme Court - Bronx, April 29, 2019, ended February 26, 2020
$5,000 Settlement
Complaint
Description: On July 8, 2017, Plaintiff was lawfully within the vicinity of 745 E. 152nd St, Bronx, NY. Several NYC Police Officers, including defendants Caban, Cordero and Doe approached Plaintiff. Plaintiff was forced to the ground at gunpoint by defendant officers. The officers slammed Plaintiff into the ground. Plaintiff was handcuffed, punched in the back of the head several times and subjected to unlawful use of force by defendants. The officers unlawfully searched Plaintiff. Defendants recovered no contraband from Plaintiff. Defendants placed Plaintiff into handcuffs and under arrest, and transported him to the precinct. Defendant officers falsely informed the Bronx DA they observed Plaintiff commit various crimes to...

Castro, Brian vs City of New York, et al.
Case # 034384/2018E, Supreme Court - Bronx, December 21, 2018, ended June 22, 2023
$35,000 Settlement
Complaint
Description: On July 29, 2017, plaintiff was unlawfully arrested, detained and imprisoned by defendant NYPD defendant officers Jose Cordero, Monolin Molina and Sergeant Jose Caban. Plaintiff was at a lobby entrance to a building in the Bronx when he saw Molina battering a third party, whereupon plaintiff began to video tape Molina and another unnamed officer. Molina attacked another bystander, punching him in the face, who was then arrested by Cordero. Plaintiff was arrested by defendant NYPD officers as a result of his videotaping of the incident. Defendant officers then falsified evidence to arrest, detain and prosecute plaintiff.

Hall, Dwight vs City of New York, et al.
Case # 032316/2018E, Supreme Court - Bronx, November 2, 2018
Complaint
Description: On July 28, 2017, while driving his girlfriend's vehicle (with her permission and with her in the front passenger seat), plaintiff was pulled over by a clack unmarked vehicle, from which 3 plainclothes NYPD detectives, Molina, Caban, and Doe. Asked to exit the vehicle, plaintiff complied, raising his hands above his head and informing them that he was "a member of service" and that his NYPD ID was in his pocket. Plaintiff was punched in the face, picked up and bodyslammed to the ground by Detectives Molina and Caban. Mr. Hall was faced with one detective on top of him punching him in the ribs and the other grinding his face into the ground, with the detectives crying out "Stop fighting us" despite plaintiff ...

Melendez, Gregorio vs City of New York, et al.
Case # 306069/2010, Supreme Court - Bronx, November 22, 2010, ended November 28, 2018
$75,000 Settlement