Jose Santiago

Badge #6447, Hispanic Male
Former Detective Grade 3 at DA Bronx
Service started January 1987, ended March 2007, Tax #892039

Substantiated Allegations:
Force: Dragged/Pulled
Abuse of Authority: Threat of arrest
Abuse of Authority: Threat of force
Discourtesy: Nasty Words
Discourtesy: Sexist Remark

Lawsuit Settlements:
$40,000   Carzan, Kamel vs City of New York, et al., 2020 BCSC BCSC 030377/2020E
View Details

Complaints

8 Complaints
23 Allegations
5 Substantiated
5 Substantiated (MOS Unidentified)
3 Alleged Victim Unavailable
2 Unfounded
13 Unsubstantiated

Complaint #9603743, August 1996
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Force: Punch/Kick
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Detention
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Sh Refuse Cmp
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9504602, September 1995
Allegation: Force: Dragged/Pulled
CCRB Conclusion: Substantiated (MOS Unidentified)
Allegation: Force: Other - Force
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force
CCRB Conclusion: Substantiated (MOS Unidentified)
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Substantiated (MOS Unidentified)
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Substantiated (MOS Unidentified)
Allegation: Discourtesy: Sexist Remark
CCRB Conclusion: Substantiated (MOS Unidentified)
additional details

Complaint #9103450, December 1991
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Force: Punch/Kick
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force
CCRB Conclusion: Unfounded
additional details

Complaint #9003587, December 1990
Allegation: Force: Beat
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other - Force
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9002145, July 1990
Allegation: Force: Other - Force
CCRB Conclusion: Unfounded
additional details

Complaint #8901659, May 1989
Allegation: Force: Push/Shove
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Other - Abuse
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #8803199, September 1988
Allegation: Force: Nightstick/Billy/Club
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #8704112, October 1987
Allegation: Force: Punch/Kick
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #9603743, August 1996
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Force: Punch/Kick Unsubstantiated
Abuse of Authority: Detention Unsubstantiated
Abuse of Authority: Sh Refuse Cmp Unsubstantiated
Discourtesy: Curse Unsubstantiated
additional details
Complaint #9504602, September 1995
Allegation CCRB Conclusion
Force: Dragged/Pulled Substantiated (MOS Unidentified)
Force: Other - Force Unsubstantiated
Abuse of Authority: Threat of force Substantiated (MOS Unidentified)
Abuse of Authority: Threat of arrest Substantiated (MOS Unidentified)
Discourtesy: Nasty Words Substantiated (MOS Unidentified)
Discourtesy: Sexist Remark Substantiated (MOS Unidentified)
additional details
Complaint #9103450, December 1991
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Force: Punch/Kick Unsubstantiated
Abuse of Authority: Threat of force Unfounded
additional details
Complaint #9003587, December 1990
Allegation CCRB Conclusion
Force: Beat Unsubstantiated
Force: Other - Force Unsubstantiated
Discourtesy: Curse Unsubstantiated
additional details
Complaint #9002145, July 1990
Allegation CCRB Conclusion
Force: Other - Force Unfounded
additional details
Complaint #8901659, May 1989
Allegation CCRB Conclusion
Force: Push/Shove Alleged Victim Unavailable
Abuse of Authority: Other - Abuse Alleged Victim Unavailable
additional details
Complaint #8803199, September 1988
Allegation CCRB Conclusion
Force: Nightstick/Billy/Club Unsubstantiated
Discourtesy: Curse Unsubstantiated
additional details
Complaint #8704112, October 1987
Allegation CCRB Conclusion
Force: Punch/Kick Alleged Victim Unavailable
additional details

Conclusion Meanings:

'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

Carzan, Kamel vs City of New York, et al.
Case # 030377/2020E, Supreme Court - Bronx, September 16, 2020, ended August 16, 2023
$40,000 Settlement
Complaint
Description: On April 9, 2017, plaintiff was lawfully in the vicinity of 1420 Grand Concourse, Bronx, and walking out of the building, when defendant police officers, for no probable cause or reason other than the plaintiff's race, approached plaintiff and assaulted him by pointing a gun at his chest, slamming him against the wall, and throwing him to the ground. The officers then falsely accused plaintiff of illegally possessing weapons and drugs. Plaintiff was searched and tightly handcuffed, causing substantial pain. Plaintiff was then transported to a police precinct, where he was searched, processed, and detained. During arraignment, plaintiff was prosecuted with committing crimes based on false police reports, and all...