HB 4070
nonprofits; facilitation; trafficking offenses; penalties
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- Passed House
- Passed Senate
- To Governor
- Became Law
Bill overview
This bill updates Arizona law regarding human trafficking. It prohibits nonprofit corporations from being formed if their officers, directors, or trustees have been convicted of certain offenses related to sex trafficking, trafficking of persons, or child sex trafficking. The bill also expands civil liability for individuals and entities involved in trafficking, including shareholders of legal entities, and clarifies definitions related to trafficking offenses.
Key provisions
- Nonprofit corporations cannot be formed if officers have been convicted of sex trafficking, trafficking of persons, or child sex trafficking.
- Expands civil liability for those involved in trafficking, including legal entities.
- Shareholders of legal entities involved in trafficking can be held jointly and severally liable.
- Victims of trafficking can recover damages, including mental anguish and attorney fees.
- Defenses to liability are limited, even if a person was acquitted of related crimes.
- The bill defines ‘trafficking’ using specific Arizona statutes related to human trafficking.
- Applies to legal entities governed by titles 10 and 29.
- Joint and several liability is established for all parties found liable for trafficking damages.
Who is affected
- Nonprofit organizations
- Corporations
- Individuals involved in human trafficking
- Shareholders of legal entities
- Victims of human trafficking
Notable changes
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