Paul Ortiz

Badge #1198, Hispanic Male, 46
Detective Grade 3 at Narcotics Borough Brooklyn North since May 2013, active
Also served at Narcotics Borough Bronx
Service started January 2007, made $184,000 last year, Tax #943634

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Search (of person)
Abuse of Authority: Stop


Lawsuit settlements:
$15,000   Villafane, Jessica Obo F.,d. vs City of New York, et al., 2019 EDNY EDNY 19CV01379
$25,000   Payne, Markisha, et al. vs City of New York, et al., 2017 EDNY EDNY 17CV00717
$5,000   Johnson, Joan vs City of New York, et al., 2016 EDNY EDNY 16CV03295
$3,500   Reynolds, Lisa vs City of New York, et al., 2016 EDNY EDNY 16CV02631
$50,000   Campbell, Daville vs City of New York, et al., 2016 KCSC KCSC 500536/2016
$37,000   Blackwood, Tameka, et al. vs City of New York, et al., 2016 KCSC KCSC 001524/2016
$20,000   Lopez, Diogenes Poche vs City of New York, et al., 2015 SDNY SDNY 15CV02699
$22,500   Gonzalez, Marcos vs City of New York, et al., 2013 BCSC BCSC 022043/2013E
$3,000   Sanchez, Stephanie vs City of New York, et al., 2013 BCSC BCSC 020667/2013E
$11,001   Taft v. The City of New York et al, EDNY EDNY 11CV00196
View Details

Complaints

7 Complaints
16 Allegations
3 Substantiated
3 Substantiated (Charges)
3 Exonerated
9 Unsubstantiated
1 Victim Unidentified

Complaint #201904226, May 2019
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 28
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201504109, May 2015
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Black Male, 49
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 49
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201403125, March 2014
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Force: Handcuffs too tight
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201212776, September 2012
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male
CCRB Conclusion: Victim Unidentified
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Female, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Female, 44
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201207202, April 2012
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
additional details

Complaint #201203126, February 2012
Allegation: Force: Physical force
Complainant: Black Male, 25
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201202569, February 2012
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 40
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 40
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Guilty
Allegation: Force: Physical force
Complainant: Black Male, 40
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 40
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Guilty after trial, March 2015
Penalty: Forfeit vacation 5 days
additional details

Complaint #201904226, May 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Male, 28 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201504109, May 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to show search warrant Black Male, 49 Unsubstantiated
Discourtesy: Word Black Male, 49 Unsubstantiated
additional details
Complaint #201403125, March 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 29 Unsubstantiated
Force: Handcuffs too tight Hispanic Male, 29 Unsubstantiated
additional details
Complaint #201212776, September 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male Victim Unidentified
Abuse of Authority: Stop Hispanic Female, 44 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Female, 44 Unsubstantiated
additional details
Complaint #201207202, April 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 39 Exonerated
Force: Gun Pointed Black Male, 39 Exonerated
additional details
Complaint #201203126, February 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 25 Exonerated
Discourtesy: Word Black Male, 25 Unsubstantiated
additional details
Complaint #201202569, February 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 40 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 40 Substantiated (Charges)
NYPD Conclusion: APU Guilty
Force: Physical force Black Male, 40 Substantiated (Charges)
Abuse of Authority: Stop Black Male, 40 Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Guilty after trial, March 2015
Penalty: Forfeit vacation 5 days
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.


Discipline

Case: 2013-9865
Opened: 11/13/2013
Closed: 3/27/2015
Case Details:
  1. Guilty: Did abuse his authority in that he stopped a person known to the Department
  2. Guilty: Did abuse his authority in that he searched a person known to the Department with out sufficient legal authority
  3. Not Guilty: Did wrongfully use force against a person known to the Department
  4. Not Guilty: Did wrongfully use force against a person known to the Department
Penalty: Forfeiture of five (5) vacation days


Lawsuits

Named in 13 known lawsuits, $192,001 total settlements.

Suren, Ismael Joel, et al. vs City of New York, et al.
Case # 19CV02659, U.S. District Court - Eastern District NY, May 16, 2019, ended September 26, 2022
Zero Disposition
Complaint
Description: On Feb 19, 2018, plaintiffs were at home when 14 police officers, without a warrant, broke into the apartment with guns drawn. Officers pointed their guns at plaintiff Edjar Joel Suren, who was 17, arrested him and placed him in handcuffs. Officers then grabbed plaintiff Lucia Santigao, 65, off her bed and handcuffed her. Officers then grabbed plaintiff Ismael Suren, Jr. and handcuffed him as well. Officers asked where the "guns and drugs" were, which plaintiffs denied having. They then asked where Nelson Santiago was, and plaintiff Lucia stated he did not live with her. Officers had her call Nelson and he came to the house, where plaintiff Nelson was then arrested and searched. Family members Edgardo Suren and...

Villafane, Jessica Obo F.,d. vs City of New York, et al.
Case # 19CV01379, U.S. District Court - Eastern District NY, March 15, 2019, ended September 27, 2021
$15,000 Settlement
Complaint
Description: On or about October 3, 2018 at approximately 6:00 a.m., an NYPD warrant squad including defendant Detective Paul Ortiz forcibly entered apartment 4F at 370 Bushwick Avenue in Brooklyn where plaintiff was sleeping. Detective Ortiz found plaintiff, a 15-year-old high school student, sleeping under a blanket on the floor in a bedroom. Ortiz shouted at plaintiff to get up. When plaintiff did not immediately respond, Ortiz kicked plaintiff in his side, placed plaintiff in handcuffs, and detained him for approximately two hours. After the incident, plaintiff went to the hospital where he was diagnosed with a chest wall contusion and treated for pain.

Cotton, Ronald, et al. vs City of New York, et al.
Case # 511141/2018, Supreme Court - Kings, August 21, 2018

Payne, Markisha, et al. vs City of New York, et al.
Case # 17CV00717, U.S. District Court - Eastern District NY, February 15, 2017, ended August 9, 2018
$25,000 Settlement
Complaint, Amended Complaint
Description: Plaintiffs were located inside their home when a group of police officers came into the apartment with weapons drawn. Officers pointed the weapons at two young children, and searched the apartment. When Plaintiff Markish Payne asked to see a warrant, she was told to "shut the fuck up". Officers arrested Markisha and the two young children. When they were released at arraignment, they returned home to find that officers had urinated all over the walls and the floor of the bathroom. Furniture and photographs and other belongings had also been destroyed.

Johnson, Joan vs City of New York, et al.
Case # 16CV03295, U.S. District Court - Eastern District NY, June 27, 2016, ended May 10, 2017
$5,000 Settlement
Complaint, First Amended Complaint
Description: Defendant Officers forcibly entered Plaintiff's home, searched her apartment, and arrested her. Plaintiff was driven around for hours, denied medical attention, and then brought to a local precinct where she was given a DAT for Possession of a Controlled Substance in the 7th degree and Use of drug paraphernalia in the 2nd Degree. The DA Declined to prosecute the charges.

Reynolds, Lisa vs City of New York, et al.
Case # 16CV02631, U.S. District Court - Eastern District NY, June 7, 2016, ended July 21, 2017
$3,500 Settlement
Complaint, First Amended Complaint
Description: Defendant Officers physically forced their way into a bar/club, handcuffed and searched Plaintiff, took her to a precinct, and gave her a DAT for ß 220.03, which the DA declined to prosecute.

Campbell, Daville vs City of New York, et al.
Case # 500536/2016, Supreme Court - Kings, April 20, 2016, ended May 13, 2019
$50,000 Settlement
Summons/Complaint

Blackwood, Tameka, et al. vs City of New York, et al.
Case # 001524/2016, Supreme Court - Kings, February 10, 2016, ended June 29, 2018
$37,000 Settlement

Lopez, Diogenes Poche vs City of New York, et al.
Case # 15CV02699, U.S. District Court - Southern District NY, April 7, 2015, ended December 2, 2015
$20,000 Settlement
Complaint
Description: Defendant Officers approached Plaintiff while he was smoking a cigarette, asked to see his phone, the assaulted him by slamming his face in to the ground, bending his arms, and handcuffing him excessively tight. Officers brought Plaintiff to precinct, searched him, beat him again, strip-searched him, then charged him with possession of marijuana, which was later dismissed.

Rivera, Victor vs Goulart, George, et al.
Case # 15CV02197, U.S. District Court - Southern District NY, March 17, 2015, ended September 25, 2018
Zero Disposition
Complaint
Description: On May 2, 2012, as plaintiff was conversing with a friend on a street corner, defendant Johnson approached, handcuffed and searched plaintiff. Defendants accused plaintiff of having sold heroin earlier that day. Plaintiff was transported to the nearby precinct and arraigned.

Gonzalez, Marcos vs City of New York, et al.
Case # 022043/2013E, Supreme Court - Bronx, June 11, 2013, ended May 28, 2014
$22,500 Settlement

Sanchez, Stephanie vs City of New York, et al.
Case # 020667/2013E, Supreme Court - Bronx, February 25, 2013, ended September 15, 2015
$3,000 Settlement

Taft v. The City of New York et al
Case # 11CV00196, U.S. District Court - Eastern District NY
$11,001 Settlement
Complaint, Stipulation

Other Documents

Brooklyn DA Disclosure Letter references additional lawsuit 12CV43