{"active":true,"first_name":"Malvi","last_name":"Moncion","race":"Hispanic","gender":"Male","rank":"PO","command":{"command":"PBXN","assignment_date":"2026-05-19","id":"PBXN"},"shield_no":12778,"taxid":"947265","complaint_ids":[202104163,201904326,201507127,201007861],"command_history":[{"command":"PBBX","id":"PBBX"},{"command":"043 PCT","id":"43pct"},{"command":"PSA 7","id":"PSA7"}],"appt_date":"2008-07-08","age":43,"middle_initial":"J","lawsuits":[{"name":"Hobbs, Celestial vs City of New York, et al.","start_date":"2014-07-09","disposition_date":"2015-04-01","payout_amount":7500,"disposition":"Settlement","docket":"14CV04999","court":"U.S. District Court - Southern District NY","officer_name":"Moncion, Malvi","summary":"On June 4, 2013, Plaintiff was inside a NYCPH hallwai with a friend when several police officers, including Defendants Officers Malvi Moncion and Purshotam Persaud, stopped them.  When asked where they were going, Plaintiff truthfully explained that her friend’s aunt lived in the building.  The Defendant officers then illegally and without cause searched Plaintiff, arrested her for trespassing, and transported her to the 42nd Precinct.  After spending 24 hours in jail, Plaintiff was arraigned and had the charges adjourned.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.429217/gov.uscourts.nysd.429217.1.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/13143960/hobbs-v-the-city-of-new-york/"},{"name":"Santiago, Jonathan vs City of New York, et al.","start_date":"2014-06-25","disposition_date":"2015-01-13","payout_amount":17500,"disposition":"Settlement","docket":"301703/2014","court":"Supreme Court - Bronx","officer_name":"Moncion, Malvi"},{"name":"Thompson, Jahola vs City of New York, et al.","start_date":"2014-01-31","disposition_date":"2014-07-22","payout_amount":17500,"disposition":"Settlement","docket":"306756/2013","court":"Supreme Court - Bronx","officer_name":"Moncion, Malvi"},{"name":"Harvey, Terrance vs City of New York, et al.","start_date":"2013-10-17","disposition_date":"2014-06-26","payout_amount":7500,"disposition":"Settlement","docket":"13CV07334","court":"U.S. District Court - Southern District NY","officer_name":"Moncion, Malvi","summary":"On June 4, 2013, Plaintiff and his friend, Celestial Hobbs, were lawfully within 818 Home Street, Bronx. Several police officers stopped Plaintiff and Ms. Hobbs and asked them where they were going. Plaintiff explained that he lives on the eighth floor of the building with his aunt. Defendants illegally searched Plaintiff and Ms. Hobbs. Defendants then arrested Plaintiff and Ms. Hobbs for trespassing without probable cause. Defendants transported Plaintiffs to the 42nd Precinct. Defendant officers misrepresented to the Bronx District Attorney’s Office that Plaintiff was trespassing. Plaintiff was then transported to Central Booking. Approximately twenty-four hours later, Plaintiff was arraigned in Bronx Criminal Court and received an ACD.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.418927/gov.uscourts.nysd.418927.4.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/13055588/harvey-v-the-city-of-new-york/"},{"name":"Greene, Jaquaan, et al. vs City of New York, et al.","start_date":"2013-07-26","disposition_date":"2014-03-25","payout_amount":105000,"disposition":"Settlement","docket":"022672/2013","court":"Supreme Court - Bronx","officer_name":"Moncion, Malvi"},{"name":"Hill, Kevin vs City of New York, et al.","start_date":"2013-03-04","disposition_date":"2013-09-04","payout_amount":50000,"disposition":"Settlement","docket":"13CV01145","court":"U.S. District Court - Southern District NY","officer_name":"Moncion, Malvi","summary":"On March 4, 2011 Plaintiff Kevin Hill was at an apartment building on 428 E 157th St to visit his friend. Two officers, including Defendant Ezequiel Martinez, stopped Plaintiff as he exited the building to ask why he had been in the apartment building. Without any attempt to verify his explanation, the officers arrested Plaintiff and took him to the 40th Precinct, where he was strip searched and held for almost 48 hours in custody until he was released without charges. Defendant officers also asked a white man what he was doing in the building, when he said he lived there the officers let him go without verifying.\n\nOn March 8, 2011 Plaintiff Kevin Hill was at 320 East 156th St to visit another friend, when he was stopped by two officers, including Defendant Oliver Castillo. Again the officers asked why he was there and when he told them he was there to see a friend, they got into the elevator with him and put him in excessively tight handcuffs. They did not attempt to verify Plaintiff's explanation, instead they took him to PSA 7 Precinct, then to Central booking and charged him with criminal trespass in the second and third degree and trespass. He was held for 24 hours. On July 19, 2011 all charges against plaintiff were dismissed.","documents":[{"url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.408094/gov.uscourts.nysd.408094.1.0.pdf","type":"complaint"}],"url":"https://www.courtlistener.com/docket/8103715/hill-v-the-city-of-new-york/"},{"name":"Felix et al v. City of New York et al","court":"U.S. District Court - Southern District NY","payout_amount":155006,"disposition":"Settlement","documents":[{"url":"https://www.documentcloud.org/documents/4923147-Felix-et-al-v-City-of-New-York-et-al"},{"url":"https://www.documentcloud.org/documents/4923148-Felix-et-al-v-City-of-New-York-et-al"}],"docket":"13CV02941","officer_name":"Malvi J. Moncion","url":"https://www.courtlistener.com/docket/4352156/felix-v-city-of-new-york/"}],"discipline":[{"disposition_date":"2024-04-22","case_no":"2022-26727","penalty":"B - Command Discipline, vacation days (10 days)","recommendation":"Charges and Specifications","allegations":[{"desc":"Wrongfully used physical force."}]},{"disposition_date":"2019-04-03","case_no":"2018-18932","penalty":"Dismissal probation (12 months), suspended w/o pay (15 days), vacation days (20 days)","charges":[{"desc":"While off-duty, did fail to maintain a current New York state driver's license and notify Commanding Officer, with pertinent details, when license is suspended, revoked or not renewed.","disposition":"Guilty"},{"desc":"While off-duty, failed to notify the New York state Department of motor vehicle of his address change within ten (10) days of moving.","disposition":"Guilty"},{"desc":"While off-duty, failed to provide accurate and current personal information to the Department.","disposition":"Guilty"},{"desc":"While off-duty, operated his personal vehicle while his driver's license was suspended.","disposition":"Guilty"},{"desc":"While on-duty, made misleading statements during his official Department interview regarding payments of his vehicle insurance.","disposition":"Guilty"},{"desc":"While on-duty, made misleading statements during his official Department interview regarding steps he took to provide the Department with updated personal information, namely his change of address.","disposition":"Guilty"},{"desc":"While on-duty, operated a Department vehicle while his driver's license was suspended.","disposition":"Guilty"}]}],"documents":[{"url":"https://www.documentcloud.org/documents/24441170-bronx-notified-officers-list-edited_redacted-redacted_redacted","type":"credibility-finding"}],"payroll":{"salary":"109352","regular":"108510","overtime":"30398","other":"22741","total":"161649"},"id":"K7KX","url":"https://www.50-a.org/officer/K7KX"}