John P. Moglia
Badge #297,
White Male
Also served at
Midtown North Detective Squad
Service
started July 1996, ended October 2023,
Tax #918017
Complaints
2
Complaints
6
Allegations
0
Substantiated
3
Exonerated
3
Unsubstantiated
Complaint #201209353,
July 2012
additional details
| Allegation: | Abuse of Authority: Threat of arrest |
|---|---|
| Complainant: | White Male, 57 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Threat of force (verbal or physical) |
| Complainant: | White Male, 57 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Refusal to provide name/shield number |
| Complainant: | White Male, 57 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Discourtesy: Word |
| Complainant: | White Male, 57 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #200410763,
October 2004
additional details
| Allegation: | Force: Gun Pointed |
|---|---|
| Complainant: | Black Male, 33 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Other |
| CCRB Conclusion: | Exonerated |
| Complaint #201209353, July 2012 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Threat of arrest | White Male, 57 | Exonerated |
| Abuse of Authority: Threat of force (verbal or physical) | White Male, 57 | Unsubstantiated |
| Abuse of Authority: Refusal to provide name/shield number | White Male, 57 | Unsubstantiated |
| Discourtesy: Word | White Male, 57 | Unsubstantiated |
| additional details | ||
| Complaint #200410763, October 2004 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Gun Pointed | Black Male, 33 | Exonerated |
| Abuse of Authority: Other | Exonerated | |
| additional details | ||
Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Unsubstantiated': or 'Unable to Determine' - 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 3 known lawsuits.Goddard, Daniel vs City of New York, et al.
Case # 14CV05873, U.S. District Court - Eastern District NY, October 8, 2014, ended June 5, 2017
Zero Disposition
Complaint
Description: On March 10, 2013, plaintiff emailed Officer Moglia, who had previously arrested him in a domestic violence dispute with his wife, about how distraught the incident had mad him. He did not threaten the officer but did say to write him back or to call to discuss. In retaliation, Moglia's colleagues got a search warrant from the DA under false pretenses. Police then raided plaintiff's apartment and sized computers and phones. Officers used excessive force and dislocated plaintiff's left shoulder. Officer Buehler then charged with plaintiff with aggravated harassment in which Moglia said the email placed him in fear of serious injury. The DA used this to make the search warrant. Plaintiff was arrested after the s...
Kanderskaya, Irina vs City of New York, et al.
Case # 13CV06086, U.S. District Court - Southern District NY, October 11, 2013, ended April 9, 2014
Zero Disposition
Complaint
Description: On July 9, 2012, Plaintiff arrived to a police precinct and defendant Detective Pereira told Plaintiff that her husband called the police to make a statement. Her husband said that Plaintiff said that if he tried to divorce her, she would kill him. Plaintiff denied making such a statement, showed texts that described that she was in fact leaving her husband because of his emotional abuse, and explained that his statement was in retaliation to her leaving. Plaintiff provided witnesses to corroborate her story, but Detective Pereira failed to conduct a meaningful investigation with them and instead arrested Plaintiff without probable cause. Plaintiff was incarcerated for 33 hours, and her criminal case was dismis...
King v. The City of New York et al
Case # 16CV07425, U.S. District Court - Southern District NY
Complaint
Description: Defendant Plainclothes officers appeared at Plaintiff's apartment and asked to search it. Plaintiff did not consent and then officers asked Plaintiff to accompany them to the Precinct. Plaintiff agreed and was then interrogated and held for 72 hours. Plaintiff was denied access to her attorney and was charged with assault and then murder. Plaintiff was denied a preliminary hearing.