Kevin J. Maloney

Former Lieutenant at 52nd Precinct
Service started August 1993, ended June 2021
White Male, 53

Substantiated Allegations:
Force: Hit against inanimate object
Force: Physical force
Force: Push/Shove
Abuse of Authority: Frisk
Abuse of Authority: Search (of person)
Abuse of Authority: Strip-searched
Discourtesy: Curse (2)
Discourtesy: Nasty Words
Untruthful Statement: False official statement


Lawsuit settlements:
$40,000   Alkaifi, Osman vs City of New York, et al., 2018 BCSC BCSC 025815/2018E
$950,000   H.,d., et al. vs The City of New York, et al., 2016 SDNY SDNY 16CV07698
$20,500   Nikgjonaj, Amberly, et al. vs City of New York, et al., 2014 SDNY SDNY 14CV05716
View Details

Complaints

55 Allegations
10 Substantiated
21 Complaints
4 Substantiated (Command Discipline)
5 Substantiated (Charges)
1 Substantiated (Command Discipline A)
1 Alleged Victim Uncooperative
7 Complainant Uncooperative
5 Complaint Withdrawn
13 Exonerated
5 Miscellaneous - Subject Retired
2 Unfounded
12 Unsubstantiated

July 2020 Complaint
Allegation: Abuse of Authority: Forcible Removal to Hospital
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unfounded
Allegation: Force: Nonlethal restraining device
CCRB Conclusion: Unfounded
additional details

March 2020 Complaint
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Abuse of Authority: Question
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Miscellaneous - Subject Retired
additional details

July 2019 Complaint
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Untruthful Statement: False official statement
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Closed: Retired
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details

November 2018 Complaint
Allegation: Force: Physical force
Complainant:
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant:
CCRB Conclusion: Complainant Uncooperative
additional details

August 2018 Complaint
Allegation: Abuse of Authority: Forcible Removal to Hospital
Complainant: White Female, 62
CCRB Conclusion: Exonerated
additional details

December 2017 Complaint
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 46
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Male, 46
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Forcible Removal to Hospital
Complainant: Male, 46
CCRB Conclusion: Exonerated
additional details

March 2015 Complaint
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 27
CCRB Conclusion: Complaint Withdrawn
Allegation: Force: Gun pointed
Complainant: Hispanic Male, 27
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 27
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 27
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 27
CCRB Conclusion: Complaint Withdrawn
additional details

January 2015 Complaint
Allegation: Discourtesy: Word
Complainant: White Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: White Male, 24
CCRB Conclusion: Exonerated
additional details

November 2014 Complaint
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 14
CCRB Conclusion: Exonerated
additional details

September 2014 Complaint
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 37
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
additional details

January 2012 Complaint
Allegation: Abuse of Authority: Stop
Complainant: Black Female, 45
CCRB Conclusion: Complainant Uncooperative
additional details

June 2011 Complaint
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
additional details

August 2010 Complaint
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 21
CCRB Conclusion: Complainant Uncooperative
additional details

March 2010 Complaint
Allegation: Abuse of Authority: Vehicle stop
Complainant: White Male, 28
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 28
CCRB Conclusion: Exonerated
additional details

June 2007 Complaint
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 45
CCRB Conclusion: Exonerated
additional details

September 2004 Complaint
Allegation: Force: Physical force
Complainant: Male, 38
CCRB Conclusion: Substantiated (Charges)
Allegation: Discourtesy: Word
Complainant: Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Force: Hit against inanimate object
Complainant: Male, 38
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

September 2004 Complaint
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
additional details

March 2004 Complaint
Allegation: Abuse of Authority: Strip-searched
Complainant: Male, 18
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 19
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 19
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 20
CCRB Conclusion: Exonerated
NYPD Conclusion: Instructions
additional details

July 2002 Complaint
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

May 1996 Complaint
Allegation: Force: Push/Shove
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Discourtesy: Curse
CCRB Conclusion: Substantiated (Command Discipline)
additional details

April 1996 Complaint
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Substantiated (Command Discipline)
additional details

July 2020 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Forcible Removal to Hospital Miscellaneous - Subject Retired
Abuse of Authority: Refusal to provide name Unfounded
Force: Nonlethal restraining device Unfounded
additional details
March 2020 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Entry of Premises Miscellaneous - Subject Retired
Abuse of Authority: Failure to provide RTKA card Miscellaneous - Subject Retired
Abuse of Authority: Question Miscellaneous - Subject Retired
Abuse of Authority: Threat of arrest Miscellaneous - Subject Retired
additional details
July 2019 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Search (of person) Substantiated (Command Discipline A)
Untruthful Statement: False official statement Substantiated (Charges)
NYPD Conclusion: APU Closed: Retired
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details
November 2018 Complaint
Allegation Complainant CCRB Conclusion
Force: Physical force Complainant Uncooperative
Abuse of Authority: Stop Male Complainant Uncooperative
Abuse of Authority: Stop Complainant Uncooperative
additional details
August 2018 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Forcible Removal to Hospital White Female, 62 Exonerated
additional details
December 2017 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Male, 46 Exonerated
Abuse of Authority: Frisk Male, 46 Exonerated
Abuse of Authority: Forcible Removal to Hospital Male, 46 Exonerated
additional details
March 2015 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 27 Complaint Withdrawn
Force: Gun pointed Hispanic Male, 27 Complaint Withdrawn
Abuse of Authority: Stop Hispanic Male, 27 Complaint Withdrawn
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 27 Complaint Withdrawn
Abuse of Authority: Search (of person) Hispanic Male, 27 Complaint Withdrawn
additional details
January 2015 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 24 Unsubstantiated
Abuse of Authority: Stop White Male, 24 Exonerated
additional details
November 2014 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 44 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 14 Exonerated
additional details
September 2014 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 37 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 37 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 37 Unsubstantiated
Abuse of Authority: Strip-searched Hispanic Male, 37 Exonerated
Discourtesy: Word Black Male, 34 Alleged Victim Uncooperative
Abuse of Authority: Frisk Hispanic Male, 37 Unsubstantiated
Discourtesy: Word Hispanic Male, 37 Unsubstantiated
additional details
January 2012 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Female, 45 Complainant Uncooperative
additional details
June 2011 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 28 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 28 Complainant Uncooperative
additional details
August 2010 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 21 Complainant Uncooperative
additional details
March 2010 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop White Male, 28 Exonerated
Abuse of Authority: Search (of person) White Male, 28 Unsubstantiated
Abuse of Authority: Frisk White Male, 28 Exonerated
additional details
June 2007 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 45 Exonerated
additional details
September 2004 Complaint
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 38 Substantiated (Charges)
Discourtesy: Word Male, 38 Unsubstantiated
Force: Hit against inanimate object Male, 38 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
September 2004 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 30 Unsubstantiated
additional details
March 2004 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Male, 18 Substantiated (Charges)
Abuse of Authority: Strip-searched Black Male, 19 Unsubstantiated
Abuse of Authority: Frisk Black Male, 19 Substantiated (Charges)
Abuse of Authority: Question and/or stop Black Male, 19 Exonerated
Abuse of Authority: Frisk Black Male, 20 Exonerated
NYPD Conclusion: Instructions
additional details
July 2002 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
May 1996 Complaint
Allegation CCRB Conclusion
Force: Push/Shove Substantiated (Command Discipline)
Discourtesy: Curse Substantiated (Command Discipline)
additional details
April 1996 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Threat of arrest Unsubstantiated
Discourtesy: Curse Substantiated (Command Discipline)
Discourtesy: Nasty Words Substantiated (Command Discipline)
additional details

Conclusion Meanings:

'Exonerated': Also referred to as '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': 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 8 known lawsuits, $1,010,500 total settlements.

Alkaifi, Osman vs City of New York, et al.
Case # 025815/2018E, Supreme Court - Bronx, May 22, 2018, ended March 20, 2020
$40,000 Settlement

Alkaifi, Osman vs City of New York, et al.
Case # 025815/2018, Supreme Court - Bronx, May 22, 2018

Ortiz, Steven vs City of New York, et al.
Case # 020798/2017E, Supreme Court - Bronx, February 7, 2017

Burns v. City Of New York et al.
Case # 17CV00119, U.S. District Court - Southern District NY, 2017
Pending
Complaint
Description: Beginning in the summer of 2014, Defendant Sgt. Deleon would mouth "I love you" to Plaintiff (also an officer) and rub Plaintiff's face and thigh while working at the 52nd Precinct. Plaintiff would always reject Deleon's advances. In December 2014, in retaliation for Plaintiff's numerous refusals to go out on a date, Defendant Sgt. Deleon made Plaintiff rush the processing of an arrest because it was snowing and he didn't want Plaintiff to stay inside the precinct. In February 2015, Defendant Sgt. Deleon inappropriately touched and kissed Plaintiff on her mouth without consent. Upon return to her work after this, Plaintiff was immediately picked on by other Defendant Officers who were standing nearby in full vi...

H.,d., et al. vs The City of New York, et al.
Case # 16CV07698, U.S. District Court - Southern District NY, October 3, 2016, ended April 10, 2019
$950,000 Settlement
Amended Complaint
Description: Class action by LAS challenging the constitutionality of NYPL 240.37-Loitering for the Purposes of Engaging in a Prostitution Offense. Contact Cynthia for more information on the defendants.

Ortiz, Steven vs City of New York, et al.
Case # 022779/2015E, Supreme Court - Bronx, June 9, 2015

Williams III v. The City of New York et al
Case # 15CV06900, U.S. District Court - Eastern District NY, 2015
Pending
Complaint
Description: Officer Woody Williams claims he was wrongfully suspended by Captain Macke for being unshaven and using his cell phone in retaliation for confronting Macke who called him? the N-word. Defendant Inspector Maloney investigated the incident and suspended Officer Williams without pay.

Nikgjonaj, Amberly, et al. vs City of New York, et al.
Case # 14CV05716, U.S. District Court - Southern District NY, July 30, 2014, ended March 17, 2015
$20,500 Settlement