Joseph D. Sans

Badge #2416, White Male, 43
Detective Grade 3 at Organized Crime Investigation Division since September 2020
Service started July 2002, made $172,000 last year, Tax #931969

Substantiated Allegations:
Abuse of Authority: Question

Lawsuit settlements:
$25,000   Mccray, Jamel vs City of New York, et al., 2014 BCSC BCSC 305884/2014
$42,500   Flowers, Evette vs City of New York, et al., 2014 BCSC BCSC 021727/2014E
$15,000   Rodriguez, Victor vs City of New York, et al., 2014 BCSC BCSC 300859/2014
$37,500   Ortiz, Maximo vs City of New York, et al., 2012 SDNY SDNY 12CV09028
$50,000   Mendez, Mayliesha, et al. vs City of New York, et al., 2011 BCSC BCSC 305932/2011
$130,000   Holloway, Helen R., et al. vs Ciluffo, Daniel, et al., 2011 KCSC KCSC 012198/2011
$20,000   Marte, Santos vs City of New York, et al., 2010 BCSC BCSC 308662/2010
$65,000   Hamilton, Angel Terrel vs City of New York, et al., 2009 BCSC BCSC 031730/2009
$15,000   Friday v. The City of New York et al, SDNY SDNY 09CV07223
View Details

Complaints

3 Complaints
3 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
1 Alleged Victim Uncooperative
1 Exonerated

Complaint #201200925, January 2012
Allegation: Abuse of Authority: Question
Complainant: Black Male, 36
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #200403356, April 2004
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 18
CCRB Conclusion: Exonerated
additional details

Complaint #200305127, June 2003
Allegation: Force: Physical force
Complainant: Black Male, 42
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201200925, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Black Male, 36 Substantiated (Command Discipline)
Penalty: Instructions
additional details
Complaint #200403356, April 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 18 Exonerated
additional details
Complaint #200305127, June 2003
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 42 Alleged Victim Uncooperative
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.

Further details on conclusion definitions.


Lawsuits

Named in 12 known lawsuits, $400,000 total settlements.

Jackson, William vs City of New York
Case # 306203/2014, Supreme Court - Bronx, December 8, 2014, ended April 22, 2019
Zero Disposition

Mccray, Jamel vs City of New York, et al.
Case # 305884/2014, Supreme Court - Bronx, November 21, 2014, ended June 2, 2017
$25,000 Settlement

Flowers, Evette vs City of New York, et al.
Case # 021727/2014E, Supreme Court - Bronx, April 22, 2014, ended May 9, 2017
$42,500 Settlement

Rodriguez, Victor vs City of New York, et al.
Case # 300859/2014, Supreme Court - Bronx, February 20, 2014, ended July 23, 2014
$15,000 Settlement

Grantley, Prince vs City of New York, et al.
Case # 12CV08294, U.S. District Court - Southern District NY, February 28, 2013, ended November 21, 2013
Zero Disposition
Complaint
Description: On January 3, 2008, at E. 169th street and Franklin Ave, Bronx, Plaintiff was lawfully traveling on a public sidewalk, when he was approached by NYPD officers. Defendants apprehended and searched plaintiff without permission, but did not recover any contraband. Defendants arrested plaintiff and charged with Criminal Sale of a Controlled Substance. During Grand Jury Proceeding, Doe "597" testified he observed plaintiff receive pre-recorded "buy money" during a narcotics operation. During trial, Doe "597" was unable to identify plaintiff as the person he observed on January 3, 2008 receive "buy money" during a narcotics operation on January 3, 2008. Plaintiff PRINCE spent approximately 2 years in jail as a result...

Ortiz, Maximo vs City of New York, et al.
Case # 12CV09028, U.S. District Court - Southern District NY, December 12, 2012, ended June 5, 2013
$37,500 Settlement

Ortiz, Maximo vs City of New York, et al.
Case # 260582/2011, Supreme Court - Bronx, November 1, 2011, ended April 20, 2017
Administrative Closing

Mendez, Mayliesha, et al. vs City of New York, et al.
Case # 305932/2011, Supreme Court - Bronx, July 13, 2011, ended September 30, 2014
$50,000 Settlement

Holloway, Helen R., et al. vs Ciluffo, Daniel, et al.
Case # 012198/2011, Supreme Court - Kings, June 2, 2011, ended August 15, 2016
$130,000 Settlement

Marte, Santos vs City of New York, et al.
Case # 308662/2010, Supreme Court - Bronx, October 21, 2010, ended January 22, 2013
$20,000 Settlement

Hamilton, Angel Terrel vs City of New York, et al.
Case # 031730/2009, Supreme Court - Bronx, March 9, 2009, ended April 23, 2014
$65,000 Settlement

Friday v. The City of New York et al
Case # 09CV07223, U.S. District Court - Southern District NY
$15,000 Settlement
Complaint