Complaint #202404685,
May 12, 2024

Officer: Moncion, Christina
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Espinal, Yoeldy
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Unfounded
Officer: Moncion, Christina
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Sexual Miscon (Inappropriate Touching)
CCRB Conclusion: Unfounded
Recategorized as: Abuse of Authority: Other
Officer: Moncion, Christina
Complainant: Dominican Male, 40-44
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Within NYPD Guidelines
Officer: Moncion, Christina
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Moncion, Christina
Complainant: Male, 30-34
Allegation: Abuse of Authority: Racial Profiling (Race)
CCRB Conclusion: Unable to Determine
Recategorized as: Abuse of Authority: Other
Officer: Moncion, Christina
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Espinal, Yoeldy
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Question
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Moncion, Christina
Complainant: Dominican Male, 40-44
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Moncion, Christina
Complainant: Hispanic Male, 40-44
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Cruz, Benito
Complainant: Dominican Male, 30-34
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Unfounded
Officer Complainant Allegation CCRB Conclusion
Moncion, Christina Dominican Male, 30-34 Abuse of Authority: Frisk Substantiated (Formalized Training)
Espinal, Yoeldy Dominican Male, 30-34 Abuse of Authority: Failure to provide RTKA card Unfounded
Moncion, Christina Dominican Male, 30-34 Abuse of Authority: Sexual Miscon (Inappropriate Touching) Unfounded
Recategorized as Abuse of Authority: Other
Moncion, Christina Dominican Male, 40-44 Abuse of Authority: Vehicle stop Within NYPD Guidelines
Moncion, Christina Dominican Male, 30-34 Abuse of Authority: Failure to provide RTKA card Substantiated (Formalized Training)
Moncion, Christina Male, 30-34 Abuse of Authority: Racial Profiling (Race) Unable to Determine
Recategorized as Abuse of Authority: Other
Moncion, Christina Dominican Male, 30-34 Abuse of Authority: Threat of arrest Substantiated (Formalized Training)
Espinal, Yoeldy Dominican Male, 30-34 Abuse of Authority: Question Substantiated (Formalized Training)
Moncion, Christina Dominican Male, 40-44 Abuse of Authority: Vehicle search Substantiated (Formalized Training)
Moncion, Christina Hispanic Male, 40-44 Abuse of Authority: Failure to provide RTKA card Substantiated (Formalized Training)
Cruz, Benito Dominican Male, 30-34 Abuse of Authority: Failure to provide RTKA card Unfounded

Conclusion Meanings:

'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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.


Penalties

Moncion, Christina
Formalized Training

Espinal, Yoeldy
Formalized Training

Details

Incident: May 12, 2024
Received: May 13, 2024
Closed: September 17, 2025
Last Updated: February 8, 2026

Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 44th Precinct Bronx
Outcome: No arrest made or summons issued

Body-Worn Camera evidence collected