Complaint #201507401,
September 1, 2015

Officer: Moreno, Juan
Complainant: Black Male, 47
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Moreno, Juan
Complainant: Black Male, 47
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Moreno, Juan
Complainant: Black Male, 47
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Moreno, Juan
Complainant: Black Male, 47
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Male, 30-34
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Victim Unidentified
Officer: Unknown Officer
Complainant: Black Male, 30-34
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male, 30-34
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Moreno, Juan Black Male, 47 Abuse of Authority: Stop Unsubstantiated
Moreno, Juan Black Male, 47 Abuse of Authority: Search (of person) Unsubstantiated
Moreno, Juan Black Male, 47 Abuse of Authority: Frisk Substantiated (Formalized Training)
Moreno, Juan Black Male, 47 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Unknown Officer Black Male, 30-34 Abuse of Authority: Stop Officer(s) Unidentified
Unknown Officer Black Male Abuse of Authority: Stop Victim Unidentified
Unknown Officer Black Male, 30-34 Abuse of Authority: Search (of person) Officer(s) Unidentified
Unknown Officer Black Male, 30-34 Abuse of Authority: Frisk Officer(s) Unidentified

Conclusion Meanings:

'Officer(s) Unidentified': Unable to identify the officers who committed the alleged misconduct
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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.


Penalty

Moreno, Juan
Formalized Training

Summary

On September 1, 2015, at approximately 3:40 p.m., [redacted] and [redacted] were walking west on Murdock Avenue between 197th Street and 198th Street in Queens. An unmarked vehicle pulled up and Det. Juan Moreno, Det. Erik Nelson, and Det. Michael DiMeglio of Narcotics Borough Queens North exited. Det. Moreno stopped [redacted] (Allegation A). One of the two remaining officers allegedly stopped [redacted] (Allegation B), and the final officer allegedly stopped an unidentified man (Allegation C). Det. Moreno frisked [redacted] (Allegation D). Det. Moreno also allegedly searched [redacted] s pockets (Allegation E). One of the two remaining officers allegedly frisked and searched [redacted] (Allegations F and G). Before the officers left, Det. Moreno allegedly refused to provide his name and shield number to [redacted] (Allegation H). Read report for details.


Details

Incident: September 1, 2015
Closed: January 7, 2016

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 113th Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Michael Dimeglio, Erik Nelson