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
$45,000   Nollah, George, et Al vs City of New York, et al., 2012 EDNY EDNY 12CV03394
$10,500   Green, Arnold vs City of New York, et al., 2011 EDNY EDNY 11CV05472
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1 Complaint Withdrawn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 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.


Lawsuits

Named in 9 known lawsuits, $376,500 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
Complaint
Description: On or about April 9, 2017, police officers Christop Montera, Jose Santiago, John Doe and John Roe falsely arrested Michael Blount base on his race. Blunt was properly near 1420 Grand Concourse of Bronx and was not raisin any suspicions. The officers, however, stopped, searched, grabbed, assaulted-including beating him- and arrested Blount aggressively despite not having a warrant and knowing that they had no justifiable cause of doing so. At no time did Blount consent to the arrest. The officers then falsely and maliciously prosecuted Blount despite knowing the wrongness of their conducts. After being detained for over 24 hours, Blount's case terminated. As a consequence, Blount was subject to scorn, ridicule, ...

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
Complaint
Description: On or about April 17, 2017, plaintiff was lawfully present in the street when defendant POs Gomez and Doe 1-2 approached her with their loaded firearms, and other objects, which they used to strike, seize and restrain plaintiff. Defendant POs then, without probable cause or an arrest warrant, placed plaintiff under arrest and charged her with (unknown) crimes she was innocent of. Plaintiff was held in custody for two days. The case against her was later dismissed.

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
Complaint
Description: On April 9, 2017 at approximately 3:30 a.m. PO Montera, Santiago, Doe, and Roe absent a warrant, probable cause, reasonable cause, or any legal justification, searched, assaulted, and wrongfully detained plaintiff in an aggressive and excessive manner on the basis of fraud, perjury, and misrepresentations while plaintiff was on the street not acting in any suspicious manner. While in custody, plaintiff was strip searched without any legal reason and caused to have this fingerprints and photographs taken without his consent and in accordance with police procedures for arrested criminals. After his arrest, plaintiff was arraigned and falsely and maliciously prosecuted with committing a crime. Plaintiff remained i...

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
Complaint
Description: On or about February 8, 2017, at approximately 6:30 P.M., Malik Holloway was near 2609 Briggs Avenue, Bronx, New York, when Police Officer Jose Santiago, along with Officers John and James Doe, detained and arrested him. The arrest was based on allegations that Holloway possessed a weapon located inside a nearby room. Holloway did not possess the weapon and could not have had any connection to the room in question. Following the arrest, he was confined without any knowledge of a warrant or proper legal authority. Holloway was subjected to false accusations, leading to his arrest and subsequent prosecution. All criminal charges against him were later dismissed on July 12, 2017, after a period of unjust prosecuti...

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
Complaint
Description: On December 11, 2014, Haytham Abdallah ("Plaintiff") was in a car with his two cousins Mr. Issam Hamadan and Ms. Manal Hamadam. Plaintiff was in the front passenger seat of his cousin, Issam Hamadan's uncle's car. The car was previously damaged in an unrelated event, and the license plate was visible and legible on the windshield. Mr. Hamadan exited the car to enter a store on 3rd avenue and to avoid receiving a citation, Plaintiff moved into the driver's seat, however, he never drove the car. When the NYPD pulled up to the parked vehicle, they told Plaintiff to move the car, but didnt because he doesnt know how to drive shift. The police officers said a racial comment and took the phone out of plaintiff's ha...

Nollah, George, et Al vs City of New York, et al.
Case # 12CV03394, U.S. District Court - Eastern District NY, July 12, 2012, ended May 1, 2013
$45,000 Settlement

Green, Arnold vs City of New York, et al.
Case # 11CV05472, U.S. District Court - Eastern District NY, November 14, 2011, ended March 25, 2013
$10,500 Settlement

Other Documents