Ariz. Rev. Stat. » Title 13
Arizona Revised Statutes

Ariz. Rev. Stat. § 13-306 (2026)

Criminal liability of an individual for conduct of an enterprise

✓ current as of May 2026
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A person is criminally liable for conduct constituting an offense which such person performs or causes to be performed in the name of or in behalf of an enterprise to the same extent as if such conduct were performed in such person's own name or behalf.

Notes of Decisions
Cited in 3 cases (1 in the last 5 years), 1990–2023 · leading case: State v. Angelo, 800 P.2d 11 (Ariz. Ct. App. 1990).
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State v. Angelo, 800 P.2d 11 (Ariz. Ct. App. 1990). · cites it 7× “The state further argues that appellees are potentially criminally liable for the corporation’s failure to file transaction privilege tax returns under A.R.S. § 13-306. This provision states: A person is criminally liable for conduct constituting an offense which such person…”
Randon Miller v. City of Scottsdale, 88 F.4th 800 (9th Cir. 2023). “See Ariz. Rev. Stat. § 13-306 (“A person is criminally liable for conduct constituting an offense which such person performs or causes to be performed in the name of or in behalf of an enterprise to the same extent as if such conduct were performed in such person’s own name or…”
Steiger v. Woods, 32 P.3d 19 (Ariz. Ct. App. 2001). · cites it 2× “See A.R.S. § 13-306 (person is liable for acts of an enterprise only if he caused such acts and his own conduct satisfies requirements for personal criminal liability).”
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