Knellinger v. Young

134 F.4th 1034
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 11, 2025
Docket23-1018
StatusPublished
Cited by4 cases

This text of 134 F.4th 1034 (Knellinger v. Young) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Knellinger v. Young, 134 F.4th 1034 (10th Cir. 2025).

Opinion

Appellate Case: 23-1018 Document: 59 Date Filed: 04/11/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS April 11, 2025

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

DAVID KNELLINGER; ROBERT STOREY,

Plaintiffs - Appellants,

v. No. 23-1018

DAVID YOUNG, in his individual and official capacities as Colorado State Treasurer, Colorado Office of Treasury; BIANCA GARDELLI, in her individual and official capacities as Director of Colorado Department of Treasury, Unclaimed Property Division,

Defendants - Appellees. _________________________________

Appeal from the United States District Court for the District of Colorado (D.C. No. 1:22-CV-01379-CNS-STV) _________________________________

Richard M. Paul III, Paul, LLP, Kansas City, Missouri (Jonathan Greiner and Christopher Ross, Griener & Associates, PLLC, San Antonio, Texas; and Laura C. Fellows and David W. Bodenheimer, Paul, LLP, Kansas City, Missouri; with him on the briefs), for Plaintiffs-Appellants

LeeAnn Morrill, First Assistant Attorney General (Amy Colony and Jennifer H. Hunt, Senior Assistant Attorneys General, with her on the briefs), Denver, Colorado, for Defendants-Appellees _________________________________

Before BACHARACH, PHILLIPS, and EID, Circuit Judges. _________________________________ Appellate Case: 23-1018 Document: 59 Date Filed: 04/11/2025 Page: 2

EID, Circuit Judge. _________________________________

This case concerns the application of Colorado’s Revised Uniform Unclaimed

Property Act (“RUUPA”), Colo. Rev. Stat. §§ 38-13-201–220, and its interaction

with the Takings Clause of the Fifth Amendment, as applied to the States through the

Fourteenth Amendment.

After learning that the state of Colorado took possession of specific property

under RUUPA, David Knellinger and Robert Storey (collectively, “Plaintiffs”) filed

suit under 42 U.S.C. § 1983, alleging that Colorado’s unclaimed property scheme

violated the Takings Clause. The district court dismissed their claims for lack of

standing. In its view, they failed to sufficiently allege ownership of the property at

issue, in part because Plaintiffs never filed an administrative claim to establish

ownership as required by RUUPA.

Knellinger and Storey now appeal that decision, arguing that they alleged facts

sufficient to state a claim that Colorado took their property for public use without just

compensation. We agree. Property owners who plausibly allege that Colorado has

taken custody of their property under RUUPA, and used it for public purposes, need

not file administrative claims with Colorado before they may sue for just

compensation. The moment a state takes private property for public use without just

compensation, a property owner has an actionable claim under the Takings Clause.

At this phase in the litigation, it is premature to decide whether any such taking

occurred here. However, taking the allegations of the complaint as true and viewing

2 Appellate Case: 23-1018 Document: 59 Date Filed: 04/11/2025 Page: 3

them in the light most favorable to the non-movant, we hold that the property owners

in this case stated a plausible claim for damages and therefore adequately pleaded an

injury sufficient to confer standing. The district court, however, properly dismissed

Plaintiffs’ equitable claims because § 1983 provides an adequate basis for Knellinger

and Storey to obtain just compensation for any taking.

Accordingly, we AFFIRM the district court’s dismissal of Plaintiffs’ equitable

claims, REVERSE the district court’s dismissal of their damages claims, and

REMAND to the district court for proceedings consistent with this opinion.

I.

Under RUUPA, Colorado presumes that certain property has been abandoned

after a period of time defined by statute.1 See Colo. Rev. Stat. §§ 38-13-201–220.

The time period differs depending on the type of property. For example, if an

employee has failed to collect his wages “one year after the amount becomes

payable,” those wages are “presumed abandoned.” Id. § 38-13-201(1)(k). If a retail

store owes a customer a refund, however, the customer has three years to collect such

refund before Colorado presumes that money to be abandoned. See id.

§ 38-13-201(1)(f). Once Colorado presumes property to be “abandoned” under

RUUPA, whoever holds the property must report it and then pay or deliver it to the

Colorado State Treasurer. Id. §§ 38-13-401, 38-13-603. If, for instance, someone

1 RUUPA itself took effect in 2020, but Colorado has employed a similar unclaimed property scheme since at least 1987. See Colo. Rev. Stat. §§ 31-13-101– 134 (1987). RUUPA also contains some exceptions to the following provisions, not relevant here. 3 Appellate Case: 23-1018 Document: 59 Date Filed: 04/11/2025 Page: 4

waits more than one year to collect or to cash his final paycheck, his former employer

must report and pay the uncollected wages to the Treasurer.

RUUPA requires the Treasurer to hold the unclaimed property he receives “in

custody for the benefit of the owner.” Id. § 38-13-803. If the relevant property is

money, the Treasurer holds it in Colorado’s unclaimed property trust fund. Id.

§ 38-13-801. If the property takes another form, the Treasurer may typically sell it

after three years, with all proceeds to the trust fund. Id. §§ 38-13-701, 38-13-801. In

theory, such property “is not owned by the state,” id. § 38-13-803, and it “does not

revert to the general fund” automatically, id. § 38-13-801. Nevertheless, Colorado

regularly reappropriates money from the unclaimed property trust fund to the state’s

general fund, or to specific public uses, such as the Colorado state fair. See id.

§§ 38-13-801, 38-13-801.5.

A property owner who discovers that Colorado has taken his property may

recover it by filing an administrative claim. Id. § 38-13-903. If the Treasurer denies

such claim or fails to respond to it, RUUPA authorizes a suit to recover the property

in the district court for the City and County of Denver. Id. § 38-13-906.

Under RUUPA, once Colorado takes possession of the abandoned property,

the Treasurer must provide direct notice to a property owner if the Treasurer has the

property owner’s email address and “does not know [it] to be invalid.” Id.

§ 38-13-503. The Treasurer also may, but need not, notify the property owner by

other means such as first-class mail or telephone. Id. If the Treasurer does not have

a valid email address for the property owner, the Treasurer is not required to provide

4 Appellate Case: 23-1018 Document: 59 Date Filed: 04/11/2025 Page: 5

direct notice, but need only maintain a website with a list of all property owners

whose property has been transferred to the Treasurer. Id. Colorado maintains such

an unclaimed property website in compliance with RUUPA.

In 2022, David Knellinger and Robert Storey visited Colorado’s unclaimed

property website and discovered a listing for their property. The website listed

property previously possessed by “DAVID KNELLINGER” and “STOREY

ROBERT E,” valued at “$50–$249” and under “$50,” respectively. App’x at 10–11.

The website did not list the type of property or the precise value. Moreover,

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