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Jan Peters v. Malia M. Cohen, In Her Official Capacity as Chief Fiscal Officer, State Controller of California, and as Trustee of the Unclaimed Property Fund

Paid petition · United States Court of Appeals for the Ninth Circuit, No. 24-1040 · judgment March 7, 2025


Certiorari denied · October 14, 2025
Pre-decision estimate: 2% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Questions presented

  1. Whether the Controller’s actions under color of the California Unclaimed Property Law, Cal. Civ. Proc. Code §§ 1300, et seq. (“UPL”), violate the Due Process Clause of the Fourteenth Amendment because they deprive owners of their property without affording constitutionally adequate notice.

  2. Whether the Controller’s actions under color of the California UPL violate the Takings Clause of the Fifth Amendment because state employees and their commissioned private auditors seize, sell, and destroy private property without just compensation.

Counsel of record

For petitioner
William Wayne Palmer
Palmer Law Group, a PLC

For respondent
Sharon L. O'Grady
California Department of Justice

Case

Conference history
Distributed for 2 conferences

Amicus briefs
2 cert-stage

Proceedings

  1. Oct 14 2025
    Motion for leave to file amicus brief filed by FK Financial, Inc. DENIED.
  2. Oct 14 2025
    Petition DENIED.
  3. Oct 06 2025
    DISTRIBUTED for Conference of 10/10/2025.
  4. Aug 11 2025
    Motion for leave to file amicus brief filed by FK Financial, Inc. (Distributed)
  5. Aug 11 2025
    Amicus brief of Mary Bleick, et al. not accepted for filing. (To be corrected - August 29, 2025)
  6. Aug 11 2025
    Brief amici curiae of Mary Bleick, et al. filed. (Corrected) (Distributed)
  7. Aug 11 2025
    Brief amicus curiae of Choice Plus LLC filed. (Distributed)
  8. Aug 06 2025
    DISTRIBUTED for Conference of 9/29/2025.
  9. Aug 04 2025
    Waiver of right of respondent Malia M. Cohen to respond filed.
  10. Jun 05 2025
    Petition for a writ of certiorari filed. (Response due August 11, 2025)