Table of Contents IPCC Website *
Fair Just Open
Chapter 3 - Complaint Classifications
Introduction
Substantiated
Substantiated Other Than Reported
Not Fully Substantiated
Unsubstantiated
False
No Fault
Withdrawn
Not Pursuable
Curtailed
Informally Resolved
Sub-judice
Others
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Not Fully Substantiated
 
3.4 The ‘Not Fully Substantiated’ classification applies:
 
  where there is some reliable evidence to support the allegation made by the complainant, but insufficient to fully substantiate the complaint.
 
  Example
 
 

The complainant (COM) went to a police station in District A to make a report of theft of her mobile phone which took place in District B. COM alleged that Detective Senior Police Constable X (DSPC X) told her that it was no use to report the case there and persuaded her to report the case directly to the police station in District B. Instead of acting upon DSPC X’s advice, the complainant lodged an allegation of ‘Neglect of Duty’ against DSPC X after leaving the police station.

DSPC X, who denied the allegation, admitted having explained the reporting procedures to the complainant by advising her that the case would be transferred to District B for follow-up enquiry, and COM then left without giving her statement. CAPO noted that it was the duty of the Duty Officer, or in his absence, the Assistant Duty Officer, to assess each individual report for referral to the Divisional Crime Unit. DSPC X should not have made a pre-judgment on the classification of COM’s report. Moreover, CAPO opined that DSPC X might have over-emphasized the referral of the case, which led to the misinterpretation by COM that her report was rejected and her departure without making a report. However, considering that there was no independent witness or other corroboration to prove what actually transpired in the dialogue between COM and DSPC X at the material time, the allegation of ‘Neglect of Duty’ was classified as ‘Not Fully Substantiated’.

 
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