Felipe Ortiz

Badge #5331, Hispanic Male
Detective Grade 3 at Organized Crime Investigation Division since February 2021, active
Also served at 40th Precinct
Service started July 2005, made $193,000 last year, Tax #939152

Lawsuit settlements:
$70,000   Andrews, Daquel vs City of New York, 2022 BCSC BCSC 801011/2022E
$12,500   Vargas, Daniel vs City of New York, et Sl, 2020 BCSC BCSC 023057/2020E
$50,000   Montero, Jessi , et al. vs City of New York, et al., 2013 BCSC BCSC 302576/2013
View Details

Complaints

4 Complaints
5 Allegations
0 Substantiated
1 Complaint Withdrawn
2 Exonerated
2 Unsubstantiated

Complaint #200915520, September 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 18
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200900106, January 2009
Allegation: Force: Physical force
Complainant: Hispanic Female, 41
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #200704476, March 2007
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 23
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200608189, June 2006
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #200915520, September 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 18 Complaint Withdrawn
additional details
Complaint #200900106, January 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Female, 41 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #200704476, March 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 23 Unsubstantiated
additional details
Complaint #200608189, June 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 32 Exonerated
Force: Physical force Black Male, 32 Exonerated
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.
'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.


Lawsuits

Named in 4 known lawsuits, $132,500 total settlements.

Andrews, Daquel vs City of New York
Case # 801011/2022E, Supreme Court - Bronx, January 21, 2022, ended September 23, 2022
$70,000 Settlement
Complaint
Description: On May 12, 2020, plaintiff was approached was approached by several P.O.s, including defendant Ortiz. The P.O.s proceeded to stop, frisk and search plaintiff. P.O.s grabbed and assaulted plaintiff, using excessive force in their arrest and search. All charges against plaintiff were favourably terminated.

Vargas, Daniel vs City of New York, et Sl
Case # 023057/2020E, Supreme Court - Bronx, March 5, 2020, ended March 2, 2021
$12,500 Settlement

Hinds, Kalvin vs City of New York, et al.
Case # 15CV05131, U.S. District Court - Southern District NY, August 3, 2015, ended January 5, 2016
Zero Disposition
Complaint
Description: Defendant officers searched plaintiff's car as he was retrieving a child seat from his vehicle. Defendant officers physically assaulted plaintiff and accused him of possessing cocaine. Plaintiff was taken to the 40th precinct and charged with a felony and 2 misdemeanors including resisting arrest. Plaintiff was strip searched. All charges were dismissed.

Montero, Jessi , et al. vs City of New York, et al.
Case # 302576/2013, Supreme Court - Bronx, June 6, 2013, ended January 24, 2014
$50,000 Settlement