Complaint #200406108, June 2004

Incident: June 24, 2004
Closed: October 24, 2005


Reason for contact: Other
Location: Street/highway
In NYPD 30th Precinct Manhattan
Outcome: No arrest made or summons issued
Officer: Wallace, Kevin
Complainant: Black Female, 58
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Charges)
Officer: Wallace, Kevin
Complainant: Black Male, 19
Allegation: Abuse of Authority: Frisk and/or search
CCRB Conclusion: Exonerated
Officer: Wallace, Kevin
Complainant: Black Male, 19
Allegation: Abuse of Authority: Question and/or stop
CCRB Conclusion: Exonerated
Officer: Hoffman, John
Complainant: Black Male, 19
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Charges)
Officer: Wallace, Kevin
Complainant: Black Male, 18
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Hoffman, John
Complainant: Black Male, 19
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Charges)
Officer: Estrada, William
Complainant: Black Male, 19
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Charges)
Officer: Wallace, Kevin
Complainant: Black Male, 18
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Hoffman, John
Complainant: Black Male, 19
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unfounded
Officer Complainant Allegation CCRB Conclusion
Wallace, Kevin Black Female, 58 Abuse of Authority: Refusal to provide name/shield number Substantiated (Charges)
Wallace, Kevin Black Male, 19 Abuse of Authority: Frisk and/or search Exonerated
Wallace, Kevin Black Male, 19 Abuse of Authority: Question and/or stop Exonerated
Hoffman, John Black Male, 19 Abuse of Authority: Refusal to provide name/shield number Substantiated (Charges)
Wallace, Kevin Black Male, 18 Abuse of Authority: Frisk Exonerated
Hoffman, John Black Male, 19 Discourtesy: Word Substantiated (Charges)
Estrada, William Black Male, 19 Abuse of Authority: Refusal to provide name/shield number Substantiated (Charges)
Wallace, Kevin Black Male, 18 Abuse of Authority: Search (of person) Unsubstantiated
Hoffman, John Black Male, 19 Abuse of Authority: Threat of arrest Unfounded

Penalties

Wallace, Kevin
Command Discipline - A

Estrada, William
Instructions

Hoffman, John
Instructions


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.

Further details on conclusion definitions.