Sandy A. Espinal

Sandy A. Espinal

Sandy A. Espinal
Lieutenant at 34th Precinct Detective Squad since February 2026
Service started July 2010, made $193,000 last year, Tax #948939
Hispanic Male

Discipline Cases:

Case: 2015-14856
Closed: 5/19/2016

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Lawsuit Settlements:
$12,500   Carambot, Deuri vs City of Ny, et al., 2022 BCSC BCSC 800492/2022E
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Complaints

6 Complaints
11 Allegations
0 Substantiated
3 Complainant Uncooperative
2 Complaint Withdrawn
2 Exonerated
2 Unsubstantiated
2 Within NYPD Guidelines

Complaint #202307237, July 2023
Allegation: Abuse of Authority: Entry of Premises
Complainant: Female, 55-59
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Search of Premises
Complainant: Female, 55-59
CCRB Conclusion: Within NYPD Guidelines
Documents: Complaint Closing Report
additional details

Complaint #201807404, August 2018
Allegation: Force: Hit against inanimate object
Complainant: Hispanic Male, 21
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 21
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201805609, July 2018
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 37
CCRB Conclusion: Exonerated
additional details

Complaint #201600572, January 2016
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201105653, May 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Action
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201105172, April 2011
Allegation: Offensive Language: Race
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202307237, July 2023
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Female, 55-59 Within NYPD Guidelines
Abuse of Authority: Search of Premises Female, 55-59 Within NYPD Guidelines
Documents: Complaint Closing Report
additional details
Complaint #201807404, August 2018
Allegation Complainant CCRB Conclusion
Force: Hit against inanimate object Hispanic Male, 21 Exonerated
Abuse of Authority: Frisk Hispanic Male, 21 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 21 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201805609, July 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 37 Exonerated
additional details
Complaint #201600572, January 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 26 Complaint Withdrawn
additional details
Complaint #201105653, May 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 37 Complainant Uncooperative
Discourtesy: Action Black Male, 37 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Black Male, 37 Complainant Uncooperative
additional details
Complaint #201105172, April 2011
Allegation CCRB Conclusion
Offensive Language: Race Complaint Withdrawn
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.
'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.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.


Discipline

Case: 2015-14856
Closed: 5/19/2016
Case Details:
  1. Guilty: While off-duty, failed to identify himself as a Police Officer while taking police action and wrongfully slapped a cellular telephone from the hand from a person known to the Department.
  2. Guilty: While off-duty, having been involved in an unusual police occurrence wrongfully failed to notify the Department's operations unit as required.
Penalty: Pre-trial suspension days (30 days)


Lawsuits

Carambot, Deuri vs City of Ny, et al.
Case # 800492/2022E, Supreme Court - Bronx, January 12, 2022, ended April 25, 2025
$12,500 Settlement
Complaint
Description: On July 14, 2020, Plaintiff was stopped, handcuffed, and arrested by Defendant officers Keith, Espinal, and Does near 2396 Morris Avenue, Bronx, NY. They maliciously accused the Plaintiff of possessing and selling a controlled substance. Following the arrest, the Plaintiff was taken to the 46th precinct, where he underwent a strip search. After spending several hours at the 46th precinct, the Plaintiff was transferred to Bronx Central Booking. On July 16, 2020, the Plaintiff was released after his arraignment. All charges against the Plaintiff were later dismissed in his favor. As a result, the Plaintiff suffered damages.