Michael R. Moreno

Badge #6730, Hispanic Male
Detective Grade 3 at Joint Bank Robbery Task Force since March 2022, active
Service started September 2000, made $184,000 last year, Tax #927230

Discipline Cases:

Case: 2017-17868
Closed: 9/15/2017

View Details

Lawsuit settlements:
$50,000   Garcia, Herman vs City of New York, et al., 2017 BCSC BCSC 023262/2017E
$15,000   Acevedo, David and Diaz-Correa, Argenis vs City of New York, et al., 2016 BCSC BCSC 303431/2016
View Details

Complaints

5 Complaints
20 Allegations
0 Substantiated
3 Complainant Uncooperative
2 Exonerated
9 Unfounded
6 Unsubstantiated

Complaint #201104417, April 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
Allegation: Force: Handcuffs too tight
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Unfounded
Allegation: Offensive Language: Race
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
Allegation: Force: Chokehold
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 31
CCRB Conclusion: Unfounded
additional details

Complaint #201003198, March 2010
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Hispanic Female, 36
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Hispanic Female, 36
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 36
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Female, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200817225, November 2008
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200712861, September 2007
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200605331, April 2006
Allegation: Force: Physical force
Complainant: Hispanic Male, 18
CCRB Conclusion: Exonerated
additional details

Complaint #201104417, April 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 31 Unfounded
Force: Physical force Black Male, 31 Unfounded
Force: Handcuffs too tight Black Male, 31 Unfounded
Abuse of Authority: Gun Drawn Unfounded
Offensive Language: Race Black Male, 31 Unfounded
Force: Chokehold Black Male, 31 Unfounded
Abuse of Authority: Search (of person) Black Male, 31 Unsubstantiated
Force: Hit against inanimate object Black Male, 31 Unfounded
additional details
Complaint #201003198, March 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to obtain medical treatment Hispanic Female, 36 Unfounded
Force: Physical force Hispanic Female, 36 Exonerated
Discourtesy: Word Hispanic Female, 36 Unfounded
Discourtesy: Word Black Female, 30 Unsubstantiated
additional details
Complaint #200817225, November 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
Force: Physical force Male Complainant Uncooperative
Abuse of Authority: Stop Male Complainant Uncooperative
additional details
Complaint #200712861, September 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 38 Unsubstantiated
Discourtesy: Word Black Male, 38 Unsubstantiated
Force: Physical force Black Male, 38 Unsubstantiated
Abuse of Authority: Stop Black Male, 38 Unsubstantiated
additional details
Complaint #200605331, April 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 18 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.
'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.


Discipline

Case: 2017-17868
Closed: 9/15/2017
Case Details:
  1. Guilty: While off-duty, wrongfully operated a motor vehicle while under the influence of an intoxicant
  2. Guilty: While off-duty, wrongfully operated a motor vehicle while his ability was impaired by the consumption of alcohol.
  3. Guilty: While off-duty, was unfit for duty
  4. Guilty: While off-duty, wrongfully refused to submit to a chemical breath test to determine his blood alcohol concentration
  5. Guilty: While off-duty, was unfit for duty while armed
  6. Guilty: While off-duty, was in possession of an unauthorized firearm which contained unauthorized rounds.
Penalty: Counseling, dismissal probation (12 months), ordered breath testing, pre-trial suspension days (30 days), suspended w/o pay (15 days), vacation days (20 days)


Lawsuits

Named in 3 known lawsuits, $65,000 total settlements.

Garcia, Herman vs City of New York, et al.
Case # 023262/2017E, Supreme Court - Bronx, May 10, 2017, ended August 20, 2020
$50,000 Settlement

Diaz-Correa, Argenis vs City of New York, et al.
Case # 303543/2016, Supreme Court - Bronx, November 7, 2016

Acevedo, David and Diaz-Correa, Argenis vs City of New York, et al.
Case # 303431/2016, Supreme Court - Bronx, October 24, 2016, ended June 24, 2021
$15,000 Settlement

Other Documents