Joseph Oneil

Badge #3006, White Male
Former Detective Grade 2 at Detective Borough SID
Also served at 50th Precinct
Service started July 1996, ended June 2018, Tax #918543

Substantiated Allegations:
Abuse of Authority: Person Searched

Lawsuit settlements:
$750,000   Villavicencio, Cesar vs City of New York, et al., 2017 BCSC BCSC 026509/2017
$2,000,000   West, Abdul vs City of New York, et al., 2015 BCSC BCSC 020294/2015E
View Details

Complaints

3 Complaints
6 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Complainant Unavailable
2 Exonerated
1 Unfounded
1 Unsubstantiated

Complaint #200003981, May 2000
Allegation: Abuse of Authority: Premises entered and/or searched
Complainant: White Male, 43
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #9905093, November 1999
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 32
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #9900486, January 1999
Allegation: Abuse of Authority: Person Searched
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Abuse of Authority: Detention
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Other - Abuse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200003981, May 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched White Male, 43 Complainant Unavailable
additional details
Complaint #9905093, November 1999
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 32 Unfounded
Abuse of Authority: Threat of arrest Black Male, 32 Exonerated
additional details
Complaint #9900486, January 1999
Allegation CCRB Conclusion
Abuse of Authority: Person Searched Substantiated (Command Discipline)
Abuse of Authority: Detention Exonerated
Abuse of Authority: Other - Abuse 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.
'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 3 known lawsuits, $2,750,000 total settlements.

Villavicencio, Cesar vs City of New York, et al.
Case # 026509/2017, Supreme Court - Bronx, July 19, 2017, ended August 12, 2021
$750,000 Settlement

Frost, Jarrett vs City of New York, et al.
Case # 15CV04843, U.S. District Court - Southern District NY, June 29, 2015, ended March 27, 2019
Zero Disposition
Amended Complaint, Complaint
Description: Plaintiff became a "person of interest" in a murder investigation and was unlawfully interrogated by officers at the 40th Precinct for months. He was arrested 6 months later, put in an unlawful photo array, assaulted by corrections officers at Rikers on multiple occasions, including use of mace, physical assault, and unlawful strip searches. Plaintiff was acquitted of charges by jury trial after 42 months in jail.

West, Abdul vs City of New York, et al.
Case # 020294/2015E, Supreme Court - Bronx, February 2, 2015, ended April 18, 2019
$2,000,000 Settlement