John R. Moise

John R. Moise

John R. Moise
Badge #472, Black Male, 38
Detective Grade 3 at 42nd Precinct Detective Squad since April 2022, active
Service started January 2008, made $154,000 last year, Tax #946014

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Other
Abuse of Authority: Search (of person)

Lawsuit settlements:
$27,500   Villar, Leonardo vs City of New York, et al., 2018 BCSC BCSC 022714/2018E
$12,500   Holmes, Darnell vs City of New York, et al., 2016 BCSC BCSC 300044/2016
$38,500   Sandel, Melissa, et al. vs City of New York, et al., 2015 SDNY SDNY 15CV08950
$15,035   Diaz, Felipe vs City of New York, et al., 2014 BCSC BCSC 302470/2014
View Details

Complaints

7 Complaints
18 Allegations
3 Substantiated
3 Substantiated (Formalized Training)
1 Alleged Victim Unavailable
3 Exonerated
4 Miscellaneous
1 Unfounded
6 Unsubstantiated

Complaint #202003289, April 2020
Allegation: Force: Physical force
Complainant: Black Male, 35-39
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 35-39
CCRB Conclusion: Miscellaneous
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 35-39
CCRB Conclusion: Miscellaneous
Allegation: Abuse of Authority: Gun Drawn
Complainant: Black Male, 35-39
CCRB Conclusion: Miscellaneous
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 35-39
CCRB Conclusion: Miscellaneous
additional details

Complaint #201600265, January 2016
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 31
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: Formalized Training
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 31
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: Formalized Training
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other
Complainant: Black Male, 31
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Question
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Penalty: Formalized Training
additional details

Complaint #201406540, June 2014
Allegation: Force: Physical force
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #201400921, January 2014
Allegation: Force: Physical force
Complainant: Black Male, 17
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #201308448, August 2013
Allegation: Force: Physical force
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Gender
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200907387, May 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 55
CCRB Conclusion: Exonerated
additional details

Complaint #200905129, March 2009
Allegation: Force: Physical force
Complainant: Black Female, 33
CCRB Conclusion: Exonerated
additional details

Complaint #202003289, April 2020
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 35-39 Unfounded
Abuse of Authority: Stop Black Male, 35-39 Miscellaneous
Abuse of Authority: Search (of person) Black Male, 35-39 Miscellaneous
Abuse of Authority: Gun Drawn Black Male, 35-39 Miscellaneous
Abuse of Authority: Frisk Black Male, 35-39 Miscellaneous
additional details
Complaint #201600265, January 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 31 Unsubstantiated
Abuse of Authority: Frisk Black Male, 31 Substantiated (Formalized Training)
NYPD Conclusion: Formalized Training
Abuse of Authority: Search (of person) Black Male, 31 Substantiated (Formalized Training)
NYPD Conclusion: Formalized Training
Abuse of Authority: Refusal to provide name/shield number Black Male, 31 Unsubstantiated
Abuse of Authority: Other Black Male, 31 Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Question Black Male, 31 Unsubstantiated
Penalty: Formalized Training
additional details
Complaint #201406540, June 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 32 Exonerated
additional details
Complaint #201400921, January 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 17 Alleged Victim Unavailable
additional details
Complaint #201308448, August 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 32 Unsubstantiated
Offensive Language: Gender Hispanic Male, 32 Unsubstantiated
Force: Nightstick as club (incl asp & baton) Hispanic Male, 32 Unsubstantiated
additional details
Complaint #200907387, May 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 55 Exonerated
additional details
Complaint #200905129, March 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 33 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.
'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.


Lawsuits

Named in 4 known lawsuits, $93,535 total settlements.

Villar, Leonardo vs City of New York, et al.
Case # 022714/2018E, Supreme Court - Bronx, March 8, 2018, ended March 5, 2020
$27,500 Settlement

Holmes, Darnell vs City of New York, et al.
Case # 300044/2016, Supreme Court - Bronx, January 22, 2016, ended November 2, 2017
$12,500 Settlement

Sandel, Melissa, et al. vs City of New York, et al.
Case # 15CV08950, U.S. District Court - Southern District NY, December 9, 2015, ended May 24, 2018
$38,500 Settlement
Complaint
Description: Defendant Officers forcibly entered basement of residence without a warrant, arrested Plaintiffs, took them to the 42nd Precinct, strip searched them (one Plaintiff was strip-searched twice), and charged them with disorderly conduct, which was later dismissed as legally insufficient.

Diaz, Felipe vs City of New York, et al.
Case # 302470/2014, Supreme Court - Bronx, May 22, 2014, ended February 24, 2015
$15,035 Settlement

Other Documents