Keith Moloney

Badge #1997, White Male
Former Detective Grade 3 at Queens Robbery Squad
Also served at 115th Precinct
Service started August 1998, ended December 2019, Tax #922811

Lawsuit settlements:
$90,000   Gills, Terrell vs City of New York, et al., 2018 EDNY EDNY 18CV02950
$18,500   Collins, Jamell vs City of New York, et al., 2012 QCSC QCSC 020312/2012
View Details

Complaints

2 Complaints
5 Allegations
0 Substantiated
1 Exonerated
1 Unfounded
3 Unsubstantiated

Complaint #200502648, March 2005
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Female, 40
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Female, 40
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Female, 40
CCRB Conclusion: Unfounded
additional details

Complaint #200306072, August 2003
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200502648, March 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to damage/seize property Black Female, 40 Unsubstantiated
Abuse of Authority: Question and/or stop Black Female, 40 Exonerated
Discourtesy: Word Black Female, 40 Unfounded
additional details
Complaint #200306072, August 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Black Male, 25 Unsubstantiated
Abuse of Authority: Vehicle stop Black Male, 25 Unsubstantiated
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.


Lawsuits

Named in 3 known lawsuits, $108,500 total settlements.

Gills, Terrell vs City of New York, et al.
Case # 18CV02950, U.S. District Court - Eastern District NY, May 25, 2018, ended March 25, 2019
$90,000 Settlement
Complaint
Description: In late May 2015, a string of robberies occurred different Dunkin' Donuts throughout Queens. Forensic evidence revealed two suspects with completely different appearances: Plaintiff, and a another man who had a history of robbery. Defendant Officer issued an investigation card for Plaintiff. The real robber was arrested that august by members of the NYPD and confessed to the string of robberies, and Defendant Officers still proceeded with the investigation as if Plaintiff was an accomplice. Plaintiff was arrested at his home in Binghamton, New York on 08/21/2015 and taken to the 109th Precinct, charged with robbery in the first degree and criminal possession of a weapon in the fourth degree. Plaintiff was taken...

Jean-Phillipe, Jean Francois vs City of New York, et al.
Case # 009754/2013, Supreme Court - Queens, June 5, 2013

Collins, Jamell vs City of New York, et al.
Case # 020312/2012, Supreme Court - Queens, October 9, 2012, ended April 1, 2014
$18,500 Settlement