Espinosa v. Allen

CourtDistrict Court, D. Kansas
DecidedJuly 22, 2024
Docket6:23-cv-01163
StatusUnknown

This text of Espinosa v. Allen (Espinosa v. Allen) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Espinosa v. Allen, (D. Kan. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

TIFFANY ESPINOSA,

Plaintiff, Case No. 23-1163-DDC-RES

v.

TODD ALLEN, et al.,

Defendants.

MEMORANDUM AND ORDER

Defendant Todd Allen, a former City of Hutchinson police officer, is a convicted serial rapist. Defendant Allen targeted women in their cars in Hutchinson parks while he was off duty. Defendant Allen attacked six other women before he attacked plaintiff Tiffany Espinosa in 2015. Plaintiff reported the rape to the Hutchinson Police Department the next day and told police she believed the rapist was an HPD officer. After he attacked plaintiff, defendant Allen attacked three more women. He was arrested in 2022. Plaintiff filed this lawsuit in 2023 against (i) defendant Allen, (ii) Dick Heitschmidt, the former Chief of Police for the Hutchinson Police Department, and (iii) the City of Hutchinson. Doc. 1. Defendants Heitschmidt and the City move to dismiss plaintiff’s Complaint. Doc. 8. They argue plaintiff’s claims are time-barred because the rape occurred in 2015 and plaintiff didn’t sue until 2023—long after the two-year statute of limitations had expired. Id. at 1. Plaintiff argues that she couldn’t have filed suit in 2015 because she didn’t know defendant Allen’s identity until 2022. For that reason, plaintiff argues, her claims are timely. This Memorandum and Order decides the pending Motion to Dismiss (Doc. 8). It begins with the relevant background. I. Background The following facts come from plaintiff’s Complaint (Doc. 1). The court accepts them as true and views them in the light most favorable to plaintiff. Brown v. Montoya, 662 F.3d 1152, 1162 (10th Cir. 2011) (quoting Moore v. Guthrie, 438 F.3d 1036, 1039 (10th Cir. 2006)). Defendant Allen worked as a City of Hutchinson police officer from October 1994 to

January 2019. Doc. 1 at 3 (Compl. ¶ 13). Defendant Heitschmidt served as Chief of Police for the Hutchinson Police Department from 1992 to September 2018. Id. (Compl. ¶ 14). The October 2015 Attack In October 2015, plaintiff—then 19 years old—and her boyfriend parked their car at Carey Park in Hutchinson. Id. at 6 (Compl. ¶ 21). Late at night, defendant Allen approached the car, shined a light in plaintiff and her boyfriend’s faces, and identified himself as a police officer. Id. Defendant Allen ordered plaintiff to exit the vehicle and told her boyfriend to remain. Id. (Compl. ¶ 22). Defendant Allen took plaintiff’s information and appeared to radio a dispatcher. Id. Defendant Allen then told plaintiff that she had a warrant out for her arrest because of a traffic citation and told plaintiff’s boyfriend he could leave. Id. Defendant Allen placed plaintiff under arrest and took her to a secluded area of the park,

where he raped her. Id. at 5–6 (Compl. ¶¶ 23–24). Plaintiff was terrified during the rape, believing defendant Allen intended to kill her. Id. at 6–7 (Compl. ¶ 24). When plaintiff’s boyfriend came looking for her, defendant Allen abandoned his attack and fled. Id. Plaintiff reported the attack to the Hutchinson Police Department—led by defendant Heitschmidt—the next morning. Id. at 7 (Compl. ¶ 25). Plaintiff described the attacker as a white male who she believed was an HPD officer. Id. (Compl. ¶ 27). HPD told plaintiff they were aware of a man engaging in similar conduct with other women. Id. (Compl. ¶ 26). But HPD didn’t take plaintiff seriously. Id. (Compl. ¶ 27). The officer taking the police report put his pencil down and began laughing. Id. HPD never offered plaintiff an opportunity to go the hospital for treatment and evidence collection, as best practices required. Id. (Compl. ¶ 28). HPD made no attempt to collect physical evidence of any kind. Id. No HPD officer ever followed up with plaintiff after her

initial statement. Id. (Compl. ¶ 29). Attacks Before and After Defendant Allen Attacked Plaintiff Six other, similar attacks preceded defendant Allen’s attack on plaintiff:  October 2012: A man, later identified as defendant Allen, acting like a police officer, approached C.M. and her boyfriend in Carey Park, shined a flashlight in their faces, ordered C.M. out of the vehicle, and sexually assaulted her. Id. at 3–4 (Compl. ¶ 15).

 July 2013: A man, later identified as defendant Allen, approached M.N.M. and her boyfriend in Rice Park in Hutchinson, shined a flashlight in their faces, told M.N.M. he was park security, ordered her out of the vehicle, and sexually assaulted her. Id. at 4 (Compl. ¶ 16).

 August 2013: HPD Officer Freeman stopped a vehicle leaving Carey Park and found C.L.R., hysterical. Id. at 4–5 (Compl. ¶ 17). C.L.R. told him that a man, later identified as defendant Allen, had identified himself as a police officer, told her to get out of her car, fondled her and attempted to rape her, then fled when C.L.R. began to scream. Id.

 October 2013: A man, later identified as defendant Allen, approached K.R.S. and her friend in their car at Rice Park, shined a flashlight in K.R.S.’s face and ordered her to exit the vehicle. Id. at 5 (Compl. ¶ 18). When K.R.S. demanded identification, defendant Allen didn’t comply, so K.R.S. yelled for help and defendant Allen fled. Id.

 February 2014: A man, later identified as defendant Allen, approached C.N.K. and her brother in Carey Park, shined a flashlight in their car, and, acting like a police officer, ordered C.N.K. out of the vehicle, then he led her away from the vehicle. Id. (Compl. ¶ 19). Defendant Allen sexually assaulted her and when C.N.K. told him to stop, Allen responded it “was not his fault that young, stupid girls like her go to the park to get raped.” Id. Defendant Allen then let C.N.K. go. Id.  October 2014: A man, later identified as defendant Allen, approached V.T.Z. in a vehicle with her boyfriend, indicated he was a police officer, and demanded that V.T.Z. exit the vehicle while shining a light in her eyes. Id. at 5–6 (Compl. ¶ 20). Defendant Allen asked if she had any drugs, then ordered V.T.Z. to lift up her shirt. Id. V.T.Z. demanded to see Allen’s identification and defendant Allen told V.T.Z. to leave the area. Id.

HPD didn’t follow standard rape investigation practices with any of these six prior victims. Id. at 7 (Compl. ¶ 29). After attacking plaintiff, defendant Allen attacked at least three other women. Id. at 8 (Compl. ¶ 33). HPD’s Failure to Refer the Case to an Outside Agency Though plaintiff had identified her attacker as a potential HPD officer, the HPD never referred her case to an outside agency for investigation. Id. at 7–8 (Compl. ¶ 30). Nor did the HPD ever refer the six earlier cases to an outside agency for review. Id. External review of an accused law enforcement officer is both standard protocol and best practice in a situation like this one, where a victim has accused a law enforcement officer of a crime. Id. at 8 (Compl. ¶ 31). External review is important, particularly when the law enforcement officer remains unidentified. Id. And the HPD is a small agency. Id. (Compl. ¶ 32). The other law enforcement agency, the Reno County Sheriff’s Office, is relatively small, too. Id. So, an outside investigation was appropriate. Id. Defendants Heitschmidt and the City of Hutchinson could have referred the matter to the Kansas Bureau of Investigation—a law enforcement agency with the requisite jurisdictional authority. Id. And the KBI would have had to conduct no more than a limited investigation, given the relatively small number of officers. Id. A New Chief in Town Defendant Heitschmidt retired as Police Chief in September 2018. Id. (Compl. ¶ 34). Jefferey Hooper replaced defendant Heitschmidt. Id.

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Espinosa v. Allen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/espinosa-v-allen-ksd-2024.