Kevin J. Maloney

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

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

Complaints

52 Allegations
10 Substantiated
20 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5 Complaint Withdrawn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
4 Miscellaneous - Subject Retired
12 Unsubstantiated

March 2020 - Complaint Details
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

July 2019 - Complaint Details
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 - Decision Pending

November 2018 - Complaint Details
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

August 2018 - Complaint Details
Allegation: Abuse Of Authority: Forcible Removal to Hospital
Complainant: White Female, 62
CCRB Conclusion: Exonerated

December 2017 - Complaint Details
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

March 2015 - Complaint Details
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

January 2015 - Complaint Details
Allegation: Discourtesy: Word
Complainant: White Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Stop
Complainant: White Male, 24
CCRB Conclusion: Exonerated

November 2014 - Complaint Details
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Stop
Complainant: Hispanic Male, 14
CCRB Conclusion: Exonerated

September 2014 - Complaint Details
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

January 2012 - Complaint Details
Allegation: Abuse Of Authority: Stop
Complainant: Black Female, 45
CCRB Conclusion: Complainant Uncooperative

June 2011 - Complaint Details
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

August 2010 - Complaint Details
Allegation: Abuse Of Authority: Strip-searched
Complainant: Black Male, 21
CCRB Conclusion: Complainant Uncooperative

March 2010 - Complaint Details
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

June 2007 - Complaint Details
Allegation: Abuse Of Authority: Vehicle stop
Complainant: Hispanic Male, 45
CCRB Conclusion: Exonerated

September 2004 - Complaint Details
Allegation: Force: Physical force
Complainant: Male, 38
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: No penalty
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

September 2004 - Complaint Details
Allegation: Abuse Of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated

March 2004 - Complaint Details
Allegation: Abuse Of Authority: Strip-searched
Complainant: Male, 18
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Instructions, penalty: Instruction
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)
NYPD Conclusion: Instructions, penalty: Instruction
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

July 2002 - Complaint Details
Allegation: Abuse Of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated

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

April 1996 - Complaint Details
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)

March 2020 - Complaint Details
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
July 2019 - Complaint Details
Allegation CCRB Conclusion
Abuse Of Authority: Search (of person) Substantiated (Command Discipline A)
Untruthful Statement: False official statement Substantiated (Charges)
NYPD Conclusion: APU - Decision Pending
November 2018 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Complainant Uncooperative
Abuse Of Authority: Stop Male Complainant Uncooperative
Abuse Of Authority: Stop Complainant Uncooperative
August 2018 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Forcible Removal to Hospital White Female, 62 Exonerated
December 2017 - Complaint Details
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
March 2015 - Complaint Details
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
January 2015 - Complaint Details
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 24 Unsubstantiated
Abuse Of Authority: Stop White Male, 24 Exonerated
November 2014 - Complaint Details
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 44 Unsubstantiated
Abuse Of Authority: Stop Hispanic Male, 14 Exonerated
September 2014 - Complaint Details
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
January 2012 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Stop Black Female, 45 Complainant Uncooperative
June 2011 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Frisk Black Male, 28 Complainant Uncooperative
Abuse Of Authority: Search (of person) Black Male, 28 Complainant Uncooperative
August 2010 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Strip-searched Black Male, 21 Complainant Uncooperative
March 2010 - Complaint Details
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
June 2007 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Vehicle stop Hispanic Male, 45 Exonerated
September 2004 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 38 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: No penalty
Discourtesy: Word Male, 38 Unsubstantiated
Force: Hit against inanimate object Male, 38 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: No penalty
September 2004 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Refusal to provide name/shield number Hispanic Male, 30 Unsubstantiated
March 2004 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Strip-searched Male, 18 Substantiated (Charges)
NYPD Conclusion: Instructions, penalty: Instruction
Abuse Of Authority: Strip-searched Black Male, 19 Unsubstantiated
Abuse Of Authority: Frisk Black Male, 19 Substantiated (Charges)
NYPD Conclusion: Instructions, penalty: Instruction
Abuse Of Authority: Question and/or stop Black Male, 19 Exonerated
Abuse Of Authority: Frisk Black Male, 20 Exonerated
July 2002 - Complaint Details
Allegation CCRB Conclusion
Abuse Of Authority: Premises entered and/or searched Exonerated
May 1996 - Complaint Details
Allegation CCRB Conclusion
Force: Push/Shove Substantiated (Command Discipline)
Discourtesy: Curse Substantiated (Command Discipline)
April 1996 - Complaint Details
Allegation CCRB Conclusion
Abuse Of Authority: Threat of arrest Unsubstantiated
Discourtesy: Curse Substantiated (Command Discipline)
Discourtesy: Nasty Words Substantiated (Command Discipline)

Conclusion Meanings:

'Exonerated': 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.
'Unsubstantiated': The 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 7 known lawsuits, $1,010,500 total settlements.

Nikgjonaj et al. v. City Of New York, et al.
Case # 14CV05716, U.S. District Court - Southern District NY, 2014
$20,500 Settlement

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.

Ortiz v. City Of New York, et al.
Case # 022779/2015E, Supreme Court - Bronx, 2015

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.

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...

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

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