Paul T. Mallilo

Badge #564, White Male, 36
Sergeant at 63rd Precinct since April 2021, active
Service started July 2010, made $163,000 last year, Tax #949246

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

Discipline Cases:

Case: 2019-21254
Closed: 9/12/2022

View Details

Lawsuit settlements:
$22,500   Smith, Christopher vs City of New York, et al., 2019 KCSC KCSC 522871/2019
$9,000   Young, Kareem vs City of New York, et al., 2019 EDNY EDNY 19CV04040
$14,000   Eleazer, Shawana vs City of New York, et al., 2019 KCSC KCSC 502085/2019
$32,500   Alexander, Richard, et al. vs City of New York, et al., 2018 KCSC KCSC 509781/2018
$9,750   Rose, Chad vs City of New York, et al., 2015 EDNY EDNY 15CV05529
$40,000   Small, Rodric vs City of New York, et al., 2015 KCSC KCSC 508684/2015
View Details

Complaints

10 Complaints
18 Allegations
3 Substantiated
3 Substantiated (Command Discipline B)
1 Closed - Pending Litigation
4 Complainant Uncooperative
1 Complaint Withdrawn
3 Exonerated
2 Unfounded
3 Unsubstantiated
1 Within NYPD Guidelines

Complaint #202302885, November 2022
Allegation: Abuse of Authority: Seizure of property
Complainant: Black Male, 18-20
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202103600, May 2021
Allegation: Force: Physical force
Complainant: Male, 55-59
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202103206, May 2021
Allegation: Force: Restricted Breathing
Complainant: Black Male, 40-44
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 40-44
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 21-24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201810367, December 2018
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #201808958, October 2018
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male, 48
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 48
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 48
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 48
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201508206, September 2015
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Male, 37
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201412352, December 2014
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201306285, July 2013
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201204425, March 2012
Allegation: Force: Gun as club
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 37
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201110426, August 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 35
CCRB Conclusion: Exonerated
additional details

Complaint #202302885, November 2022
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Black Male, 18-20 Within NYPD Guidelines
additional details
Complaint #202103600, May 2021
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 55-59 Complaint Withdrawn
additional details
Complaint #202103206, May 2021
Allegation Complainant CCRB Conclusion
Force: Restricted Breathing Black Male, 40-44 Unfounded
Force: Physical force Black Male, 40-44 Unfounded
Force: Physical force Black Male, 21-24 Unsubstantiated
additional details
Complaint #201810367, December 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 26 Closed - Pending Litigation
additional details
Complaint #201808958, October 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Hispanic Male, 48 Exonerated
Abuse of Authority: Stop Hispanic Male, 48 Substantiated (Command Discipline B)
Abuse of Authority: Search (of person) Hispanic Male, 48 Substantiated (Command Discipline B)
Abuse of Authority: Frisk Hispanic Male, 48 Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201508206, September 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Male, 37 Complainant Uncooperative
additional details
Complaint #201412352, December 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 29 Unsubstantiated
Abuse of Authority: Premises entered and/or searched Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201306285, July 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 24 Unsubstantiated
additional details
Complaint #201204425, March 2012
Allegation Complainant CCRB Conclusion
Force: Gun as club Black Male, 37 Complainant Uncooperative
Force: Physical force Black Male, 37 Complainant Uncooperative
Discourtesy: Word Black Male, 37 Complainant Uncooperative
additional details
Complaint #201110426, August 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 35 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.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusion definitions.


Discipline

Case: 2019-21254
Closed: 9/12/2022
Case Details:
  1. Improper frisk
  2. Improper search
  3. Improper stop
  4. Failed to prepare memo book entries
  5. Failed to prepare report
Penalty: Instructions, training
Recommendation: Training


Lawsuits

Named in 9 known lawsuits, $127,750 total settlements.

Nieuenkirk, Kyle, et Al vs City of New York, et al.
Case # 520298/2021, Supreme Court - Kings, August 24, 2021

Smith, Christopher vs City of New York, et al.
Case # 522871/2019, Supreme Court - Kings, December 16, 2019, ended December 28, 2020
$22,500 Settlement

Young, Kareem vs City of New York, et al.
Case # 19CV04040, U.S. District Court - Eastern District NY, July 19, 2019, ended November 6, 2020
$9,000 Settlement
Complaint
Description: On July 19, 2018, at approximately 5:45 am, approximately 20 NYPD officers, without probable cause, entered the home of Plaintiff Young, ransacked it, and arrested him. Individual Defendants supplied false testimony and fabricated evidence of crack cocaine in the Plaintiff's home. Plaintiff charged with criminal possession of a controlled substance, but the charges were eventually dismissed.

Eleazer, Shawana vs City of New York, et al.
Case # 502085/2019, Supreme Court - Kings, April 2, 2019, ended September 26, 2019
$14,000 Settlement
Complaint
Description: On June 3,2017, plaintiff lawfully received treatment at a methadone clinic and was prescribed two doses to take at home by the clinic. Plaintiff then entered a friend's car outside the clinic, which was immediately surrounded by officers. Plaintiff advised them that she had the liquid methadone and showed her id card which showed she was a patient of the clinic. The officers made no effort to verify is the plaintiff was legally allowed to have the methadone. The plaintiff's friend then told the officers they were harassing them. Sergeant Monkowski next told the other officers "we are going to lock them up" and the officers immediately arrested plaintiff and her friend unlawfully. Plaintiff was then taken t...

Alexander, Richard, et al. vs City of New York, et al.
Case # 509781/2018, Supreme Court - Kings, July 23, 2018, ended December 9, 2019
$32,500 Settlement

Nunziata, Margaret vs City of New York, et al.
Case # 504904/2018, Supreme Court - Kings, March 13, 2018

Rose, Chad vs City of New York, et al.
Case # 15CV05529, U.S. District Court - Eastern District NY, October 7, 2015, ended May 16, 2016
$9,750 Settlement
Complaint
Description: Plaintiff was on the street talking with friends when officers arrested him for an assault the occurred 7 days earlier. Plaintiff was taken to the 71st Precinct and charged with 221.40, 221.10(1), and 221.05, which were all later dismissed.

Small, Rodric vs City of New York, et al.
Case # 508684/2015, Supreme Court - Kings, July 21, 2015, ended December 20, 2018
$40,000 Settlement
Summons/Complaint

Dupigny v. Mallilo et al
Case # 14CV00866, U.S. District Court - Eastern District NY
Settlement
Amended Complaint

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #202006735