Timothy Heines

Badge #7673, White Male
Former Detective Grade 3 at Organized Crime Investigation Division
Also served at Narcotics Division East Harlem INIT
Service started August 1993, ended June 2020, Tax #904132

Substantiated Allegations:
Abuse of Authority: Retaliatory arrest
Abuse of Authority: Vehicle searched
Discourtesy: Word

Complaints

6 Complaints
13 Allegations
3 Substantiated
1 Substantiated (Command Discipline)
2 Substantiated (Charges)
1 Complaint Withdrawn
5 Exonerated
4 Unfounded

Complaint #200207069, October 2002
Allegation: Abuse of Authority: Retaliatory arrest
Complainant: Black Male, 40
CCRB Conclusion: Substantiated (Charges)
Allegation: Discourtesy: Word
Complainant: Black Male, 40
CCRB Conclusion: Substantiated (Charges)
Penalty: Instructions
additional details

Complaint #200206672, October 2002
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Female
CCRB Conclusion: Complaint Withdrawn
Documents: Complaint Closing Report
additional details

Complaint #200204838, July 2002
Allegation: Force: Pepper spray
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
additional details

Complaint #200204038, June 2002
Allegation: Discourtesy: Word
Complainant: Black Female, 25
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Female, 25
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Female, 25
CCRB Conclusion: Unfounded
additional details

Complaint #9905517, January 1999
Allegation: Abuse of Authority: Vehicle searched
Complainant: Age 32
CCRB Conclusion: Exonerated
Allegation: Offensive Language: Race
Complainant: Age 32
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Age 32
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Age 32
CCRB Conclusion: Exonerated
additional details

Complaint #9702243, June 1997
Allegation: Abuse of Authority: Person Searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle searched
CCRB Conclusion: Substantiated (Command Discipline)
additional details

Complaint #200207069, October 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory arrest Black Male, 40 Substantiated (Charges)
Discourtesy: Word Black Male, 40 Substantiated (Charges)
Penalty: Instructions
additional details
Complaint #200206672, October 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Female Complaint Withdrawn
Documents: Complaint Closing Report
additional details
Complaint #200204838, July 2002
Allegation Complainant CCRB Conclusion
Force: Pepper spray Hispanic Male, 28 Exonerated
additional details
Complaint #200204038, June 2002
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 25 Unfounded
Force: Physical force Black Female, 25 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Black Female, 25 Unfounded
additional details
Complaint #9905517, January 1999
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle searched Age 32 Exonerated
Offensive Language: Race Age 32 Unfounded
Discourtesy: Word Age 32 Unfounded
Force: Physical force Age 32 Exonerated
additional details
Complaint #9702243, June 1997
Allegation CCRB Conclusion
Abuse of Authority: Person Searched Exonerated
Abuse of Authority: Vehicle searched Substantiated (Command Discipline)
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.

Further details on conclusion definitions.