Jose Santiago

Badge #30357, Hispanic Male
Former Police Officer at 52nd Precinct
Service started July 2003, ended September 2017, Tax #932215

Substantiated Allegations:
Abuse of Authority: Vehicle stop

Lawsuit settlements:
$82,500   Blount, Michael vs City of New York, et al., 2019 BCSC BCSC 028124/2019E
$25,000   Vargas, Minazchi vs City of New York, et al., 2018 BCSC BCSC 027981/2018E
$82,500   Dixon, Marvin vs City of New York, et al., 2018 BCSC BCSC 026315/2018E
$85,000   Christmas, Melvin vs City of New York, et al., 2018 BCSC BCSC 024177/2018E
$30,000   Holloway, Malik vs City of New York, et al., 2018 BCSC BCSC 021763/2018E
$5,000   Meador, John vs City of New York, et al., 2017 SDNY SDNY 17CV05080
$11,000   Abdallah, Haytham vs City of New York, et al., 2015 KCSC KCSC 509160/2015
View Details

Complaints

13 Complaints
32 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
3 Complainant Uncooperative
1 Complaint Withdrawn
7 Exonerated
3 Miscellaneous - Subject Retired
1 Unfounded
16 Unsubstantiated

Complaint #201903132, February 2017
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 29
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 26
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Offensive Language: Gender
Complainant: Hispanic Female, 26
CCRB Conclusion: Miscellaneous - Subject Retired
Documents: Complaint Closing Report
additional details

Complaint #201607230, August 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unfounded
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201606669, April 2016
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 36
CCRB Conclusion: Exonerated
additional details

Complaint #201406282, June 2014
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 36
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201106029, May 2011
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 22
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Exonerated
Allegation: Offensive Language: Race
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Exonerated
additional details

Complaint #200814971, October 2008
Allegation: Force: Physical force
Complainant: Asian Female, 21
CCRB Conclusion: Exonerated
additional details

Complaint #200814809, October 2008
Allegation: Abuse of Authority: Question
Complainant: Hispanic Male, 29
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 29
CCRB Conclusion: Exonerated
additional details

Complaint #200813545, August 2008
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 45
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Ethnicity
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 49
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #200805994, April 2008
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200804585, April 2008
Allegation: Abuse of Authority: Question
Complainant: Hispanic Male, 51
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200707370, May 2007
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 12
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 12
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200608454, June 2006
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200602231, February 2006
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201903132, February 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) White Male, 29 Miscellaneous - Subject Retired
Discourtesy: Word Hispanic Female, 26 Miscellaneous - Subject Retired
Offensive Language: Gender Hispanic Female, 26 Miscellaneous - Subject Retired
Documents: Complaint Closing Report
additional details
Complaint #201607230, August 2016
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
Abuse of Authority: Premises entered and/or searched Unfounded
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201606669, April 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 36 Exonerated
additional details
Complaint #201406282, June 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 36 Complainant Uncooperative
Abuse of Authority: Vehicle search Hispanic Male, 36 Complainant Uncooperative
additional details
Complaint #201106029, May 2011
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Black Male, 22 Exonerated
Force: Physical force Black Male, 22 Unsubstantiated
Abuse of Authority: Gun Drawn Exonerated
Offensive Language: Race Black Male, 25 Unsubstantiated
Force: Physical force Black Male, 22 Exonerated
additional details
Complaint #200814971, October 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Asian Female, 21 Exonerated
additional details
Complaint #200814809, October 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Hispanic Male, 29 Exonerated
Abuse of Authority: Frisk Hispanic Male, 29 Exonerated
additional details
Complaint #200813545, August 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 45 Substantiated (Command Discipline)
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 45 Unsubstantiated
Offensive Language: Ethnicity Hispanic Male, 45 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 45 Unsubstantiated
Force: Physical force Hispanic Male, 45 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 49 Unsubstantiated
Penalty: Instructions
additional details
Complaint #200805994, April 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 24 Unsubstantiated
additional details
Complaint #200804585, April 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Hispanic Male, 51 Complaint Withdrawn
additional details
Complaint #200707370, May 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 12 Unsubstantiated
Abuse of Authority: Frisk Black Male, 12 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 23 Unsubstantiated
Abuse of Authority: Stop Black Male, 23 Unsubstantiated
Abuse of Authority: Frisk Black Male, 23 Unsubstantiated
additional details
Complaint #200608454, June 2006
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Black Male, 29 Unsubstantiated
Force: Physical force Black Male, 29 Unsubstantiated
additional details
Complaint #200602231, February 2006
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Female 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.
'Substantiated': The alleged conduct 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' - 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 7 known lawsuits, $321,000 total settlements.

Blount, Michael vs City of New York, et al.
Case # 028124/2019E, Supreme Court - Bronx, July 16, 2019, ended July 14, 2020
$82,500 Settlement

Vargas, Minazchi vs City of New York, et al.
Case # 027981/2018E, Supreme Court - Bronx, July 12, 2018, ended July 18, 2023
$25,000 Settlement

Dixon, Marvin vs City of New York, et al.
Case # 026315/2018E, Supreme Court - Bronx, June 5, 2018, ended April 6, 2020
$82,500 Settlement

Christmas, Melvin vs City of New York, et al.
Case # 024177/2018E, Supreme Court - Bronx, May 15, 2018, ended February 25, 2019
$85,000 Settlement
Complaint
Description: On February 8th, 2017, Plaintiff was approached and stopped in the street without probable cause. Defendant Officers Santiago, Roe, and Doe then unlawfully searched and detained Plaintiff using excessive force in an aggressive manner that resulted in physical and emotional injuries. Plaintiff was then subject to a strip search while in Defendants' custody without any justification and held for over 24 hours before his charges were dropped.

Holloway, Malik vs City of New York, et al.
Case # 021763/2018E, Supreme Court - Bronx, March 13, 2018, ended June 15, 2021
$30,000 Settlement

Meador, John vs City of New York, et al.
Case # 17CV05080, U.S. District Court - Southern District NY, July 18, 2017, ended July 6, 2020
$5,000 Settlement
Complaint
Description: On or about August 17, 2016, at approximately 3pm, Officers Brandon Gembecki, Jose Santiago, and Adam Landesberg knocked on John Meador's door. Mr. Meador asked to see a search warrant, the officers refused, and Mr. Meador said they could not enter. The officers placed their hands on their guns and entered without Mr. Meador's consent. Mr. Meador was confined to one room in his apartment while the officers searched the premises. At the conclusion of the search, the officers seized a broken plastic air gun and a toy cap gun. Mr. Meador requested a voucher for the seized property and the officers refused and left. Mr. Meador went to the precinct to retrieve his property and was told that there was no record of th...

Abdallah, Haytham vs City of New York, et al.
Case # 509160/2015, Supreme Court - Kings, July 27, 2015, ended November 20, 2015
$11,000 Settlement

Other Documents