Juan C. Moreno

Juan C. Moreno

Juan C. Moreno
Lieutenant at Transit Bureau District 1 since February 2024, active
Service started July 2004, made $215,000 last year, Tax #935351
Hispanic Male, 41

Substantiated Allegations:
Abuse of Authority: Sexual Misconduct (Sexual Humiliation)

Discipline Cases:

Case: 2016-16348
Closed: 2/7/2017

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Lawsuit settlements:
$34,000   Bracey, Bryan, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV02340
$45,000   Arroyo, Roberto vs City of New York, et al., 2015 EDNY EDNY 15CV00917
$100,000   Gilmore, Ron Dante vs City of New York, et al., 2014 EDNY EDNY 14CV00252
$4,000,000   Campbell, Jabbar A. vs City of New York, et al., 2013 KCSC KCSC 019055/2013
View Details

Complaints

8 Complaints
17 Allegations
1 Substantiated
1 Substantiated (Command Discipline B)
1 Alleged Victim Uncooperative
2 Complainant Uncooperative
5 Exonerated
2 Unfounded
6 Unsubstantiated

Complaint #201808410, August 2018
Allegation: Abuse of Authority: Entry of Premises
Complainant: White Female, 50
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
Complainant: White Female, 50
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details

Complaint #201505364, June 2015
Allegation: Force: Physical force
Complainant: Male, 24
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201408701, August 2014
Allegation: Force: Chokehold
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201300605, January 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 32
CCRB Conclusion: Unfounded
additional details

Complaint #201213842, August 2012
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 47
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Female, 47
CCRB Conclusion: Exonerated
additional details

Complaint #201209024, July 2012
Allegation: Force: Hit against inanimate object
Complainant: Male, 21
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male, 21
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201114594, November 2011
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200803643, March 2008
Allegation: Force: Pepper spray
Complainant: Black Male, 44
CCRB Conclusion: Unfounded
additional details

Complaint #201808410, August 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises White Female, 50 Exonerated
Abuse of Authority: Search of Premises Exonerated
Abuse of Authority: Sexual Misconduct (Sexual Humiliation) White Female, 50 Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details
Complaint #201505364, June 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 24 Alleged Victim Uncooperative
additional details
Complaint #201408701, August 2014
Allegation Complainant CCRB Conclusion
Force: Chokehold Black Male, 21 Unsubstantiated
Force: Other Black Male, 21 Unsubstantiated
Discourtesy: Word Black Male, 21 Unsubstantiated
additional details
Complaint #201300605, January 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Property damaged Black Male, 32 Unfounded
additional details
Complaint #201213842, August 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 47 Unsubstantiated
Force: Physical force Hispanic Female, 47 Exonerated
additional details
Complaint #201209024, July 2012
Allegation Complainant CCRB Conclusion
Force: Hit against inanimate object Male, 21 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Male, 21 Complainant Uncooperative
additional details
Complaint #201114594, November 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male, 28 Exonerated
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 28 Unsubstantiated
Discourtesy: Word Hispanic Male, 28 Unsubstantiated
additional details
Complaint #200803643, March 2008
Allegation Complainant CCRB Conclusion
Force: Pepper spray Black Male, 44 Unfounded
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.
'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': 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.


Discipline

Case: 2016-16348
Closed: 2/7/2017
Case Details:
  1. Guilty: While on duty wrongfully arrested a person known to the Department for a crime or offense without reasonable cause to believe that a crime or offense had been committed in his presence.
  2. Guilty: While on duty approved an arrest report that an arrestee had tried to break a car window when in fact this action had not occurred.
  3. Guilty: While on duty wrongfully failed to supervise a subordinate member of the service.
Penalty: Vacation days (20 days)


Lawsuits

Named in 4 known lawsuits, $4,179,000 total settlements.

Bracey, Bryan, et al. vs City of New York, et al.
Case # 15CV02340, U.S. District Court - Eastern District NY, April 28, 2015, ended October 10, 2017
$34,000 Settlement
Complaint, Amended Complaint, Original Complaint
Description: Defendant Officers forcefully entered Plaintiffs apartment, searched it, transported to the 77th Precinct, then Central Booking were DA declined to prosecute.

Arroyo, Roberto vs City of New York, et al.
Case # 15CV00917, U.S. District Court - Eastern District NY, February 23, 2015, ended March 13, 2018
$45,000 Settlement
Complaint, Second Amended Complaint, Third Amended Complaint
Description: Defendants Medina and Perez approached plaintiff and told him that he was seen drinking in front of a building. Officers then threw him to the ground, pepper sprayed him, searched him, arrested him, and took him to a precinct and hospital. Plaintiff was charged with resisting arrest, dis con, and consumption of alcohol, which were later ACD'd. On a second incident, Defendants Ostrander and Polanco approached plaintiff and told him that he was seen drinking in front of a building. Officers then threw him to the ground, pepper sprayed him, searched him, arrested him, and took him to a precinct. Plaintiff was charged with resisting arrest and consumption of alcohol, which were later dismissed.

Gilmore, Ron Dante vs City of New York, et al.
Case # 14CV00252, U.S. District Court - Eastern District NY, June 24, 2014, ended May 27, 2016
$100,000 Settlement
Complaint
Description: On January 13, 2013, plaintiff was arrested in his residence in Brooklyn after officers illegally entered. Defendants violated plaintiff's domicile and intentionally inflicted emotional distress unto him.

Campbell, Jabbar A. vs City of New York, et al.
Case # 019055/2013, Supreme Court - Kings, November 12, 2013, ended January 2, 2018
$4,000,000 Settlement