Jose D. Ortiz

Badge #7843, Hispanic Male, 50
Detective Grade 2 at Organized Crime Investigation Division since October 2024
Service started January 2008, made $244,000 last year, Tax #946082

Substantiated Allegations:
Abuse of Authority: Refusal to show search warrant (2)

Discipline Cases:

Case: 2021-24004
Closed: 12/7/2021
Case: 2010-3387
Closed: 1/3/2011

View Details

Lawsuit Settlements:
$25,000   Mendoza, Jose vs City of New York, et al., 2015 BCSC BCSC 301041/2015
$70,000   Mamon, William vs City of New York, et al., 2014 BCSC BCSC 301856/2014
View Details

Complaints

6 Complaints
12 Allegations
2 Substantiated
2 Substantiated (Command Discipline A)
1 Complaint Withdrawn
5 Exonerated
4 Unsubstantiated

Complaint #201607580, September 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Hispanic Female, 29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Hispanic Female, 66
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 27
CCRB Conclusion: Exonerated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201604232, May 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Male, 59
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201212075, September 2012
Allegation: Discourtesy: Word
Complainant: Male, 49
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Male, 49
CCRB Conclusion: Exonerated
additional details

Complaint #200901297, January 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 41
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200815251, October 2008
Allegation: Abuse of Authority: Question
Complainant: Male
CCRB Conclusion: Exonerated
additional details

Complaint #200817362, October 2008
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 61
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 61
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201607580, September 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Refusal to show search warrant Hispanic Female, 29 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to show search warrant Hispanic Female, 66 Substantiated (Command Discipline A)
Abuse of Authority: Stop Hispanic Male, 27 Exonerated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201604232, May 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
Abuse of Authority: Threat to damage/seize property Black Male, 59 Unsubstantiated
additional details
Complaint #201212075, September 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 49 Unsubstantiated
Abuse of Authority: Threat of arrest Male, 49 Exonerated
additional details
Complaint #200901297, January 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 41 Complaint Withdrawn
additional details
Complaint #200815251, October 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Male Exonerated
additional details
Complaint #200817362, October 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 61 Exonerated
Abuse of Authority: Vehicle search Black Male, 61 Unsubstantiated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Discipline

Case: 2021-24004
Opened: 12/22/2010
Closed: 12/7/2021
Case Details:
  1. Improper communication with a relative of a prisoner.
Penalty: B - Command Discipline, vacation days (1 day)
Recommendation: B-CD, C-CD

Case: 2010-3387
Opened: 12/22/2010
Closed: 1/3/2011
Case Details:
  1. Guilty: While off-duty,wrongfully and without just cause displayed a photocopy of a Department restricted parking permit in his private vehicle which was double-parked unlawfully.
  2. Guilty: While off-duty,wrongfully and without just cause displayed a photocopy of a Department restricted parking permit in his private vehicle which was parked unlawfully in a "no standing anytime" zone.
  3. Guilty: Wrongfully and without Department authorization sold a firearm, owned by said Police Officer to another licensed uniformed member of the service.
  4. Guilty: Wrongfully and without just cause made a color photocopy of a Department restricted parking permit issued to another uniformed member of the service.
Penalty: Pre-trial suspension days (20 days)


Lawsuits

Named in 5 known lawsuits, $95,000 total settlements.

Lopez, Alfred vs City of Ny, et al.
Case # 154127/2023, Supreme Court - New York, May 25, 2023
Complaint
Description: On June 18, 2019, at approximately 5:00 a.m., Plaintiff Alfred Lopez was lawfully present inside of the vicinity of 155 West 21st Street, Apartment 4E, New York, New York, when the defendant Police Officers, NYPD Detective Sean Buler, NYPD Detective Jose Ortiz and several unnamed NYPD officers, unlawfully arrested Plaintiff without probable cause or legal justification. At the aforementioned place and time, the Plaintiff was sleeping in bed with his girlfriend. Plaintiff was awakened by loud shouting and banging on his front door. Plaintiff's girlfriend opened the front door and at least three plain-clothed defendant officers entered his apartment with their guns drawn. Plaintiff who was lying in bed in his paj...

Mendoza, Jose vs City of New York, et al.
Case # 301041/2015, Supreme Court - Bronx, March 23, 2015, ended July 22, 2016
$25,000 Settlement

Mamon, William vs City of New York, et al.
Case # 301856/2014, Supreme Court - Bronx, April 14, 2014, ended February 28, 2017
$70,000 Settlement

Merriman, Steven vs City of New York, et al.
Case # 020436/2013, Supreme Court - Kings, November 22, 2013

Cartagena, Edwin vs City of New York, et al.
Case # 301801/2013, Supreme Court - Bronx, March 29, 2013
Complaint
Description: On or about April 19, 2012 Plaintiff was lawfully driving when he was pulled over by PO Ortiz and POs John Does 1 & 2. POs issued Plaintiff a ticket for loud music then informed Plaintiff there was a warrant for his arrest stemming from an inadvertent failure to pay a fine of approximately $75.00. Plaintiff was arrested, violently handcuffed, and brought to the 45th Precinct. Plaintiff's wife arrived to collect his belongings and also noted she saw a PO driving Plaintiff's car when it should have been kept in safekeeping. POs falsely and rudely told Plaintiff's wife that Plaintiff's girlfriend had picked up his belongings and would not let Plaintiff's wife pick them up. Plaintiff was arraigned and ordered by ...