Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Other
Abuse of Authority: Search (of person)
Abuse of Authority: Frisk
Abuse of Authority: Other
Abuse of Authority: Search (of person)
John R. Moise
Badge #472,
Black Male, 40
Detective Grade 3 at 42nd Precinct Detective Squad since April 2022
Service
started January 2008,
made $172,000 last year,
Tax #946014
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
$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
additional details
| 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 |
Complaint #201600265,
January 2016
additional details
| 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 |
| Documents: | Complaint Closing Report |
Complaint #201406540,
June 2014
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 32 |
| CCRB Conclusion: | Exonerated |
Complaint #201400921,
January 2014
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Male, 17 |
| CCRB Conclusion: | Alleged Victim Unavailable |
Complaint #201308448,
August 2013
additional details
| 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 |
Complaint #200907387,
May 2009
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Hispanic Male, 55 |
| CCRB Conclusion: | Exonerated |
| Documents: | Complaint Closing Report |
Complaint #200905129,
March 2009
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Black Female, 33 |
| CCRB Conclusion: | Exonerated |
| 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 | ||
| Documents: | Complaint Closing Report | |
| 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 |
| Documents: | Complaint Closing Report | |
| 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 conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
Further details on conclusions.
Lawsuits
Named in 5 known lawsuits, $93,535 total settlements.Flores, Johnny vs City of Ny, et al.
Case # 818253/2024E, Supreme Court - Bronx, November 19, 2024
Complaint
Description: On February 7, 2023 Det. John Moise, Det. Michael Best, and PO Chris Aybar wrongfully detained, frisked, handcuffed, and arrested Plaintiff without legal justification. Plaintiff was wrongfully imprisoned and subjected to a malicious prosecution. The prosecution was dismissed on August 17, 2023. Plaintiff suffered severe emotional and psychological distress, anguish, anxiety, fear, humiliation, loss of wages, legal expenses, and damage to reputation as a result of this incident.
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
Complaint
Description: On January 22, 2015, April 22, 2015, and July 1, 2015, Plaintiff was arrested by POs Shaniqua Clark, John Moise, Sgt. Fuggy, and Charlie Fernandez for the false claim of selling a controlled substance. Plaintiff is a recovering heroin addict, who participates in a methadone clinic program to assist him in his recovery. Each of the arrests was outside the same methadone clinic. After each arrest, Plaintiff was brought to the precinct, strip searched, held for 48 hours and then released. Each time, Officers lied on their reports to arrest Plaintiff and commence prosecution against Plaintiff. All three sets of charges were dismissed.
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