Timothy Lee

Badge #7170, White Male
Former Detective Grade 3 at 70th Precinct Detective Squad
Also served at Brooklyn South East Narcotics District
Service started July 1989, ended July 2009, Tax #895635

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Frisk
Abuse of Authority: Question and/or stop

Complaints

9 Complaints
19 Allegations
3 Substantiated
3 Substantiated (Charges)
3 Complainant Unavailable
3 Exonerated
2 Unfounded
8 Unsubstantiated

Complaint #200403478, April 2004
Allegation: Force: Other blunt instrument as a club
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
additional details

Complaint #200402807, March 2004
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 29
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 29
CCRB Conclusion: Substantiated (Charges)
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Substantiated (Charges)
Penalty: Instructions
additional details

Complaint #200400762, January 2004
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #200400244, October 2003
Allegation: Offensive Language: Race
Complainant: Black Male, 30
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Unfounded
additional details

Complaint #200400461, October 2003
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200107264, October 2001
Allegation: Force: Physical force
Complainant: Female, 20
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200008428, June 2000
Allegation: Abuse of Authority: Gun pointed/gun drawn
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9904370, September 1999
Allegation: Force: Physical force
Complainant: Black Male, 41
CCRB Conclusion: Exonerated
additional details

Complaint #9400182, January 1994
Allegation: Force: Push/Shove
CCRB Conclusion: Complainant Unavailable
Allegation: Discourtesy: Curse
CCRB Conclusion: Complainant Unavailable
Allegation: Offensive Language: Jewish
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #200403478, April 2004
Allegation Complainant CCRB Conclusion
Force: Other blunt instrument as a club Black Male, 23 Exonerated
additional details
Complaint #200402807, March 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 29 Unsubstantiated
Abuse of Authority: Question and/or stop Black Male, 29 Substantiated (Charges)
Abuse of Authority: Frisk Black Male, 29 Substantiated (Charges)
Force: Physical force Black Male, 29 Substantiated (Charges)
Penalty: Instructions
additional details
Complaint #200400762, January 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Black Male, 19 Exonerated
additional details
Complaint #200400244, October 2003
Allegation Complainant CCRB Conclusion
Offensive Language: Race Black Male, 30 Unfounded
Force: Physical force Black Male, 30 Unfounded
additional details
Complaint #200400461, October 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 23 Unsubstantiated
Abuse of Authority: Frisk and/or search Black Male, 23 Unsubstantiated
Abuse of Authority: Question and/or stop Black Male, 23 Unsubstantiated
Abuse of Authority: Strip-searched Black Male, 23 Unsubstantiated
additional details
Complaint #200107264, October 2001
Allegation Complainant CCRB Conclusion
Force: Physical force Female, 20 Unsubstantiated
additional details
Complaint #200008428, June 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Gun pointed/gun drawn Black Male, 21 Unsubstantiated
Abuse of Authority: Frisk and/or search Black Male, 21 Unsubstantiated
additional details
Complaint #9904370, September 1999
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 41 Exonerated
additional details
Complaint #9400182, January 1994
Allegation CCRB Conclusion
Force: Push/Shove Complainant Unavailable
Discourtesy: Curse Complainant Unavailable
Offensive Language: Jewish Complainant Unavailable
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.
'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.