Jose O. Espinal

Badge #5115, Hispanic Male
Sergeant at 48th Precinct since December 2023, active
Service started January 2012, made $134,000 last year, Tax #951717

Lawsuit settlements:
$25,000   Williams, Nathan vs City of New York, et al., 2015 SDNY SDNY 15CV02414
$30,000   Haruna, Ahmed, et al. vs City of New York, et al., 2015 BCSC BCSC 304841/2014
$115,000   Pelle, Todd vs City of New York, et al., 2013 SDNY SDNY 13CV08132
View Details

Complaints

6 Complaints
9 Allegations
0 Substantiated
3 Complaint Withdrawn
2 Exonerated
1 Unable to Determine
1 Unfounded
2 Unsubstantiated

Complaint #202106994, November 2021
Allegation: Discourtesy: Word
Complainant: Black Male, 10-14
CCRB Conclusion: Unable to Determine
additional details

Complaint #201806652, August 2018
Allegation: Force: Physical force
Complainant: Male, 50
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201610065, October 2016
Allegation: Abuse of Authority: Threat of arrest
Complainant: Asian Male, 57
CCRB Conclusion: Complaint Withdrawn
Allegation: Discourtesy: Action
Complainant: Asian Male, 57
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201500274, January 2015
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Unfounded
additional details

Complaint #201404833, May 2014
Allegation: Force: Physical force
Complainant: White Male, 22
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Female, 21
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201211173, August 2012
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
additional details

Complaint #202106994, November 2021
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 10-14 Unable to Determine
additional details
Complaint #201806652, August 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 50 Complaint Withdrawn
additional details
Complaint #201610065, October 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Asian Male, 57 Complaint Withdrawn
Discourtesy: Action Asian Male, 57 Complaint Withdrawn
additional details
Complaint #201500274, January 2015
Allegation CCRB Conclusion
Abuse of Authority: Gun Drawn Unfounded
additional details
Complaint #201404833, May 2014
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 22 Exonerated
Abuse of Authority: Threat of arrest Hispanic Female, 21 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201211173, August 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Hispanic Male, 26 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 26 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.
'Unable to Determine': CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'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 5 known lawsuits, $170,000 total settlements.

Grytsyk, Petro vs P.O. Morales, Anthony, et al.
Case # 19CV03470, U.S. District Court - Southern District NY, June 17, 2019
Complaint
Description: On April 18, 2016, plaintiff and his wife were legally selling artworks on a Times Square sidewalk when the latter was issued a summons by Defendant P.O. Morales, returnable at Criminal Court. Plaintiff pointed out to Morales that their conduct was not illegal and that the summons should instead be returnable at the NYC Environmental Control Board, and Morales brought over Defendant Lieutenant Khan, who ordered Plaintiff to close down his vendor display. When Plaintiff protested that this decision had to be left to a judge, Khan ordered Morales to arrest him. Morales complied, charging Plaintiff with obstruction of governmental administration and disorderly conduct. Morales handcuffed Plaintiff excessively tigh...

Castelan, Baraquiel vs City of New York, et al.
Case # 034296/2018E, Supreme Court - Bronx, December 19, 2018, ended February 1, 2022
Administrative Closing

Williams, Nathan vs City of New York, et al.
Case # 15CV02414, U.S. District Court - Southern District NY, April 2, 2015, ended October 16, 2015
$25,000 Settlement
Complaint
Description: On the night of August 27-28, 2012, Plaintiff was lawfully present on the sidewalk at 167th St. and Webster Ave., Bronx, New York. Defendants Robert Miceli, Jose, Espinal, Harry Pell, Briant Nixon, and John Doe #1-4 seized Plaintiff, pushed him against a gate, and pushed him to the ground. Plaintiff was handcuffed and arrested on false criminal charges of Disorderly Conduct and Resisting Arrest. Plaintiff was released on the night of August 28, 2012, without being charged.

Haruna, Ahmed, et al. vs City of New York, et al.
Case # 304841/2014, Supreme Court - Bronx, January 5, 2015, ended May 9, 2017
$30,000 Settlement

Pelle, Todd vs City of New York, et al.
Case # 13CV08132, U.S. District Court - Southern District NY, November 20, 2013, ended December 8, 2014
$115,000 Settlement
Complaint
Description: On the night of August 27-28, 2012, the plaintiff was stopped by Harry Pell and two other police officers while walking on the street. The officers pushed the plaintiff against a gate and searched his underwear. The plaintiff fear the onset of police brutality and run away to avoid beating by police officers. However, the officers set upon the plaintiff, beat him, and arrested him on charges of Resisting Arrest and Disorderly Conduct.

Other Documents