Complaint from December 7, 2016

Case number 201610413
Incident: December 7, 2016
Received: December 21, 2016
Closed: June 8, 2017

Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 75th Precinct Brooklyn
Outcome: Other VTL violation summons issued
Officer: Hillmann, Stephen White Male, 31
Complainant: Black Male, 33
Allegation: Abuse of Authority: Other
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Officer: Hillmann, Stephen White Male, 31
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Hillmann, Stephen White Male, 31
Complainant: Black Male, 33
Allegation: Discourtesy: Action
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Instructions, penalty: Formalized Training
Officer: Hillmann, Stephen White Male, 31
Complainant: Black Male, 33
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Officer: Hillmann, Stephen White Male, 31
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Officer: Hillmann, Stephen White Male, 31
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Officer: Hillmann, Stephen White Male, 31
Complainant: Black Male, 33
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Officer: Hui, Samuel Asian Male, 28
Complainant: Black Male, 33
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Threat of summons
CCRB Conclusion: Unsubstantiated
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Discourtesy: Action
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Hui, Samuel Asian Male, 28
Complainant: Hispanic Male, 31
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Scheblein, Bryan White Male, 28
Complainant: Black Male, 33
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Scheblein, Bryan White Male, 28
Complainant: Male
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Scheblein, Bryan White Male, 28
Complainant: Black Male, 33
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Officer: Scheblein, Bryan White Male, 28
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Officer: Scheblein, Bryan White Male, 28
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated

Officer Complainant Allegation CCRB Conclusion
Hillmann, Stephen
White Male, 31 		Black Male, 33 Abuse of Authority: Other Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Hillmann, Stephen
White Male, 31 		Hispanic Male, 31 Abuse of Authority: Vehicle stop Unsubstantiated
Hillmann, Stephen
White Male, 31 		Black Male, 33 Discourtesy: Action Substantiated (Command Discipline A)
NYPD Conclusion: Instructions, penalty: Formalized Training
Hillmann, Stephen
White Male, 31 		Black Male, 33 Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Hillmann, Stephen
White Male, 31 		Hispanic Male, 31 Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Hillmann, Stephen
White Male, 31 		Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Hillmann, Stephen
White Male, 31 		Black Male, 33 Abuse of Authority: Vehicle search Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Hui, Samuel
Asian Male, 28 		Black Male, 33 Abuse of Authority: Vehicle stop Unsubstantiated
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Abuse of Authority: Threat of summons Unsubstantiated
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Abuse of Authority: Vehicle search Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Discourtesy: Action Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Abuse of Authority: Threat of arrest Unsubstantiated
Hui, Samuel
Asian Male, 28 		Hispanic Male, 31 Discourtesy: Word Unsubstantiated
Scheblein, Bryan
White Male, 28 		Black Male, 33 Abuse of Authority: Search (of person) Unsubstantiated
Scheblein, Bryan
White Male, 28 		Male Abuse of Authority: Search (of person) Unsubstantiated
Scheblein, Bryan
White Male, 28 		Black Male, 33 Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: Formalized Training
Scheblein, Bryan
White Male, 28 		Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP, penalty: Formalized Training
Scheblein, Bryan
White Male, 28 		Hispanic Male, 31 Abuse of Authority: Vehicle stop Unsubstantiated

Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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.