Daniel M. Mahoney

Badge #6505, White Male, 46
Detective Grade 3 at Detective Borough Bronx Operations since July 2021, active
Service started January 2007, made $179,000 last year, Tax #943509

Substantiated Allegations:
Abuse of Authority: Other
Abuse of Authority: Premises entered and/or searched
Abuse of Authority: Search (of person) (3)
Abuse of Authority: Threat of force (verbal or physical)
Discourtesy: Word (2)

Lawsuit settlements:
$25,000   Muirragui, Jorge vs City of New York, et al., 2020 BCSC BCSC 028726/2020E
$32,500   Cullins, Branden vs City of New York, 2019 BCSC BCSC 033176/2019E
$12,500   Davis, Jamel vs City of New York, et al., 2018 BCSC BCSC 027365/2017
$20,000   Lopez, Diogenes Poche vs City of New York, et al., 2015 SDNY SDNY 15CV02699
$35,000   Penzo, Carlos vs City of New York, et al., 2014 BCSC BCSC 304270/2014
$30,000   Betances, Alfredo vs City of New York, et al., 2014 BCSC BCSC 022379/2014E
$47,500   Nin, Ezequiel vs City of New York, et al., 2013 BCSC BCSC 024094/2013E
View Details

Complaints

7 Complaints
21 Allegations
8 Substantiated
2 Substantiated (Charges)
6 Substantiated (Command Discipline A)
1 Alleged Victim Uncooperative
10 Complainant Uncooperative
1 Exonerated
1 Unfounded

Complaint #201602798, April 2016
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 41
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 44
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 42
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 42
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201306544, July 2013
Allegation: Force: Physical force
Complainant: Hispanic Male, 26
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201207202, April 2012
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
additional details

Complaint #201016077, November 2010
Allegation: Discourtesy: Word
Complainant: Male, 22
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Physical force
Complainant: Male, 22
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201015817, November 2010
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Offensive Language: Sexual orientation
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Handcuffs too tight
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200913121, August 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 16
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 16
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Hispanic Male, 16
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200910763, July 2009
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 14
CCRB Conclusion: Substantiated (Charges)
Allegation: Discourtesy: Word
Complainant: Black Male, 14
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #201602798, April 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 41 Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Abuse of Authority: Search (of person) Hispanic Male, 24 Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Abuse of Authority: Search (of person) Hispanic Male, 44 Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Discourtesy: Word Hispanic Male, 42 Substantiated (Command Discipline A)
NYPD Conclusion: Command Discipline - A
Abuse of Authority: Other Hispanic Male, 42 Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201306544, July 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 26 Complainant Uncooperative
additional details
Complaint #201207202, April 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 39 Unfounded
Force: Physical force Black Male, 39 Exonerated
additional details
Complaint #201016077, November 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 22 Alleged Victim Uncooperative
Force: Physical force Male, 22 Complainant Uncooperative
additional details
Complaint #201015817, November 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
Discourtesy: Word Male Complainant Uncooperative
Offensive Language: Sexual orientation Male Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Male Complainant Uncooperative
Force: Handcuffs too tight Male Complainant Uncooperative
additional details
Complaint #200913121, August 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 16 Complainant Uncooperative
Abuse of Authority: Stop Hispanic Male, 16 Complainant Uncooperative
Force: Physical force Hispanic Male, 16 Complainant Uncooperative
additional details
Complaint #200910763, July 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 14 Substantiated (Charges)
Discourtesy: Word Black Male, 14 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
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.

Further details on conclusion definitions.


Lawsuits

Named in 8 known lawsuits, $202,500 total settlements.

Muirragui, Jorge vs City of New York, et al.
Case # 028726/2020E, Supreme Court - Bronx, August 12, 2020, ended January 21, 2021
$25,000 Settlement

Cullins, Branden vs City of New York
Case # 033176/2019E, Supreme Court - Bronx, November 7, 2019, ended April 12, 2021
$32,500 Settlement

Davis, Jamel vs City of New York, et al.
Case # 027365/2017, Supreme Court - Bronx, April 3, 2018, ended October 30, 2018
$12,500 Settlement

Lopez, Diogenes Poche vs City of New York, et al.
Case # 15CV02699, U.S. District Court - Southern District NY, April 7, 2015, ended December 2, 2015
$20,000 Settlement
Complaint
Description: Defendant Officers approached Plaintiff while he was smoking a cigarette, asked to see his phone, the assaulted him by slamming his face in to the ground, bending his arms, and handcuffing him excessively tight. Officers brought Plaintiff to precinct, searched him, beat him again, strip-searched him, then charged him with possession of marijuana, which was later dismissed.

Rivera, Victor vs Goulart, George, et al.
Case # 15CV02197, U.S. District Court - Southern District NY, March 17, 2015, ended September 25, 2018
Zero Disposition
Complaint
Description: On May 2, 2012, as plaintiff was conversing with a friend on a street corner, defendant Johnson approached, handcuffed and searched plaintiff. Defendants accused plaintiff of having sold heroin earlier that day. Plaintiff was transported to the nearby precinct and arraigned.

Penzo, Carlos vs City of New York, et al.
Case # 304270/2014, Supreme Court - Bronx, August 21, 2014, ended April 22, 2015
$35,000 Settlement

Betances, Alfredo vs City of New York, et al.
Case # 022379/2014E, Supreme Court - Bronx, June 3, 2014, ended April 11, 2016
$30,000 Settlement

Nin, Ezequiel vs City of New York, et al.
Case # 024094/2013E, Supreme Court - Bronx, November 1, 2013, ended April 1, 2016
$47,500 Settlement