Santiago Frances

Badge #3612, Hispanic Male
Former Detective Grade 2 at Force Investigation Division
Service started February 1994, ended February 2016, Tax #906270

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Frisk and/or search (2)
Abuse of Authority: Refusal to provide name/shield number
Discourtesy: Word

Complaints

7 Complaints
22 Allegations
5 Substantiated
2 Substantiated (Command Discipline)
3 Substantiated (Charges)
5 Complainant Uncooperative
3 Exonerated
9 Unsubstantiated

Complaint #200201503, March 2002
Allegation: Force: Physical force
Complainant: Black Male, 17
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Charges and Specifications - Guilty
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 17
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Plead Guilty - DCT
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 17
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Plead Guilty - DCT
Penalty: Vacation: 7 days
additional details

Complaint #200107244, October 2001
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 23
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 23
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Demeanor/tone
Complainant: Black Male, 23
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200105424, July 2001
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200006527, September 2000
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Hispanic Male, 19
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 21
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Force: Physical force
Complainant: Hispanic Male, 19
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Female, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #9900717, February 1999
Allegation: Force: Gun pointed
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Premise Searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9802698, June 1998
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other - Abuse
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9403845, October 1994
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Person Searched
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200201503, March 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 17 Substantiated (Charges)
NYPD Conclusion: Charges and Specifications - Guilty
Abuse of Authority: Frisk and/or search Black Male, 17 Substantiated (Charges)
NYPD Conclusion: Plead Guilty - DCT
Abuse of Authority: Refusal to provide name/shield number Black Male, 17 Substantiated (Charges)
NYPD Conclusion: Plead Guilty - DCT
Penalty: Vacation: 7 days
additional details
Complaint #200107244, October 2001
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Black Male, 23 Complainant Uncooperative
Abuse of Authority: Question and/or stop Black Male, 23 Complainant Uncooperative
Discourtesy: Demeanor/tone Black Male, 23 Complainant Uncooperative
additional details
Complaint #200105424, July 2001
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 25 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 25 Complainant Uncooperative
additional details
Complaint #200006527, September 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Hispanic Male, 19 Substantiated (Command Discipline)
Discourtesy: Word Hispanic Male, 19 Unsubstantiated
Discourtesy: Word Hispanic Female, 21 Substantiated (Command Discipline)
Force: Physical force Hispanic Male, 19 Exonerated
Force: Physical force Hispanic Female, 21 Unsubstantiated
Abuse of Authority: Question and/or stop Hispanic Male, 19 Exonerated
additional details
Complaint #9900717, February 1999
Allegation CCRB Conclusion
Force: Gun pointed Exonerated
Abuse of Authority: Premise Searched Unsubstantiated
additional details
Complaint #9802698, June 1998
Allegation CCRB Conclusion
Abuse of Authority: Property damaged Unsubstantiated
Abuse of Authority: Other - Abuse Unsubstantiated
Discourtesy: Nasty Words Unsubstantiated
additional details
Complaint #9403845, October 1994
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Abuse of Authority: Person Searched Unsubstantiated
Discourtesy: Curse 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.
'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.