Dennis Mooney

Badge #7536, White Male
Former Detective Grade 2 at Narcotics Borough Staten Island
Service started October 1990, ended September 2010, Tax #898109

Substantiated Allegations:
Abuse of Authority: Strip-searched

Lawsuit Settlements:
$105,001   Mansour, Lorna et Al vs City of New York, et al., 2011 EDNY EDNY 11CV02643
$25,000   Bumbrey, Candi, et Al vs City of New York, et al., 2010 EDNY EDNY 10CV05188
$45,000   Strong v. City Of New York et al, EDNY EDNY 10CV01602
$285,000   Patterson et al v. City of New York et al, EDNY EDNY 10CV00231
$230,000   George et al v. City of New York et al, EDNY EDNY 10CV02407
$60,000   Coleman v. City of New York et al, EDNY EDNY 11CV02574
$60,000   Marrow et al v. City of New York et al, EDNY EDNY 11CV03054
$10,001   Moore v. The City of New York et al, SDNY SDNY 11CV07771
View Details

Complaints

8 Complaints
30 Allegations
1 Substantiated
1 Substantiated (Charges)
9 Exonerated
3 Miscellaneous - Subject Retired
2 Unfounded
15 Unsubstantiated

Complaint #201003112, March 2010
Allegation: Force: Physical force
Complainant: White Male, 37
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Female, 40
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 40
CCRB Conclusion: Miscellaneous - Subject Retired
additional details

Complaint #200600443, December 2005
Allegation: Force: Physical force
Complainant: Hispanic Male, 41
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 41
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #200605537, December 2005
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 45
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200305781, June 2003
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 31
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: White Male, 31
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: White Male, 31
CCRB Conclusion: Exonerated
additional details

Complaint #200300304, December 2002
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 18
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Male, 18
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Male, 18
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question and/or stop
Complainant: White Male, 18
CCRB Conclusion: Exonerated
additional details

Complaint #200101457, February 2001
Allegation: Discourtesy: Word
Complainant: White Female, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk and/or search
Complainant: White Female, 36
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Female, 36
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: White Female, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Frisk and/or search
Complainant: White Female, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200006134, August 2000
Allegation: Force: Physical force
Complainant: Hispanic Male, 26
CCRB Conclusion: Exonerated
additional details

Complaint #9603710, August 1996
Allegation: Abuse of Authority: Person Searched
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other - Abuse
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201003112, March 2010
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 37 Miscellaneous - Subject Retired
Abuse of Authority: Refusal to provide name/shield number Hispanic Female, 40 Miscellaneous - Subject Retired
Discourtesy: Word Hispanic Female, 40 Miscellaneous - Subject Retired
additional details
Complaint #200600443, December 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 41 Exonerated
Discourtesy: Word Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Other Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Strip-searched Hispanic Male, 41 Substantiated (Charges)
Abuse of Authority: Vehicle search Hispanic Male, 41 Unsubstantiated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #200605537, December 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) White Male, 45 Unsubstantiated
additional details
Complaint #200305781, June 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search White Male, 31 Exonerated
Abuse of Authority: Property damaged White Male, 31 Unfounded
Force: Physical force White Male, 31 Exonerated
additional details
Complaint #200300304, December 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search White Male, 18 Exonerated
Abuse of Authority: Frisk and/or search Male, 18 Exonerated
Abuse of Authority: Question and/or stop Male, 18 Exonerated
Abuse of Authority: Question and/or stop White Male, 18 Exonerated
additional details
Complaint #200101457, February 2001
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Female, 36 Unsubstantiated
Abuse of Authority: Frisk and/or search White Female, 36 Exonerated
Abuse of Authority: Vehicle search White Female, 36 Unsubstantiated
Force: Physical force White Female, 36 Unsubstantiated
Abuse of Authority: Gun Drawn Unfounded
Abuse of Authority: Frisk and/or search White Female, 36 Unsubstantiated
additional details
Complaint #200006134, August 2000
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 26 Exonerated
additional details
Complaint #9603710, August 1996
Allegation CCRB Conclusion
Abuse of Authority: Person Searched Unsubstantiated
Abuse of Authority: Threat of force Unsubstantiated
Abuse of Authority: Threat of arrest Unsubstantiated
Abuse of Authority: Other - Abuse Unsubstantiated
Discourtesy: Curse Unsubstantiated
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 8 known lawsuits, $820,002 total settlements.

Mansour, Lorna et Al vs City of New York, et al.
Case # 11CV02643, U.S. District Court - Eastern District NY, September 21, 2011, ended July 31, 2013
$105,001 Settlement

Bumbrey, Candi, et Al vs City of New York, et al.
Case # 10CV05188, U.S. District Court - Eastern District NY, November 23, 2010, ended February 7, 2013
$25,000 Settlement
Amended Complaint, Stipulation

Strong v. City Of New York et al
Case # 10CV01602, U.S. District Court - Eastern District NY
$45,000 Settlement
Amended Complaint, Stipulation

Patterson et al v. City of New York et al
Case # 10CV00231, U.S. District Court - Eastern District NY
$285,000 Settlement
Amended Complaint, Stipulation
Description: Defendant Officers Boan and Wittich arrested Plaintiffs, using excessive force on some, and took them to the 120th Precinct, where some Plaintiffs were strip searched. All charges (not specified) against Plaintiffs were later dismissed.

George et al v. City of New York et al
Case # 10CV02407, U.S. District Court - Eastern District NY
$230,000 Settlement
Amended Complaint, Stipulation

Coleman v. City of New York et al
Case # 11CV02574, U.S. District Court - Eastern District NY
$60,000 Settlement
Amended Complaint, Stipulation

Marrow et al v. City of New York et al
Case # 11CV03054, U.S. District Court - Eastern District NY
$60,000 Settlement
Amended Complaint, Stipulation

Moore v. The City of New York et al
Case # 11CV07771, U.S. District Court - Southern District NY
$10,001 Settlement
First Amended Complaint, Stipulation of Settlement