Skip to main content
Skip to explanation
A.R.S. § 33-420

False Liens and Fraudulent Documents

Verified April 4, 202657th Legislature, 1st Regular Session

Arizona law makes it illegal to record a forged or false document against someone else's real property. Property owners can file a special court action to clear title. They can recover at least $5,000 or triple actual damages, whichever is greater.

Title 33, CONVEYANCES AND DEEDS

azleg.gov

What Counts as a False Document

This statute targets anyone who records a lien or claim against real property. The filer must know the document is forged, groundless, or contains a false claim.

If no statute, court judgment, or legal authority backs the document, the law presumes it is groundless. As a result, the filer faces at least $5,000 in damages or triple actual damages.

A person purporting to claim an interest in, or a lien or encumbrance against, real property, who causes a document asserting such claim to be recorded in the office of the county recorder, knowing or having reason to know that the document is forged, groundless, contains a material misstatement or false claim or is otherwise invalid is liable to the owner or beneficial title holder of the real property for the sum of not less than five thousand dollars, or for treble the actual damages caused by the recording, whichever is greater, and reasonable attorney fees and costs of the action.

A.R.S. § 33-420(A)

This is not just a civil matter. Filing a false document against real property is also a Class 1 misdemeanor. Criminal penalties can apply on top of financial liability.

How Property Owners Can Fight Back

Property owners can clear their title fast through a special action in superior court. This process removes the cloud on title without waiting through long timelines.

If the property owner wins, the filer pays attorney fees and costs. This means bad actors face real financial consequences.

A document purporting to create an interest in, or a lien or encumbrance against, real property not authorized by statute, judgment or other specific legal authority is presumed to be groundless and invalid.

A.R.S. § 33-420(D)

There is also a secondary layer of accountability. Anyone named in a false document who knows it is invalid must act. They must release or correct it within twenty days of a written request.

If they refuse, they face at least $1,000 or triple actual damages. False liens can freeze a property sale and block refinancing. This statute gives property owners strong tools to remove fraudulent filings.

A. A person purporting to claim an interest in, or a lien or encumbrance against, real property, who causes a document asserting such claim to be recorded in the office of the county recorder, knowing or having reason to know that the document is forged, groundless, contains a material misstatement or false claim or is otherwise invalid is liable to the owner or beneficial title holder of the real property for the sum of not less than five thousand dollars, or for treble the actual damages caused by the recording, whichever is greater, and reasonable attorney fees and costs of the action. B. The owner or beneficial title holder of the real property may bring an action pursuant to this section in the superior court in the county in which the real property is located for such relief as is required to immediately clear title to the real property as provided for in the rules of procedure for special actions. This special action may be brought based on the ground that the lien is forged, groundless, contains a material misstatement or false claim or is otherwise invalid. The owner or beneficial title holder may bring a separate special action to clear title to the real property or join such action with an action for damages as described in this section. In either case, the owner or beneficial title holder may recover reasonable attorney fees and costs of the action if he prevails. C. A person who is named in a document which purports to create an interest in, or a lien or encumbrance against, real property and who knows that the document is forged, groundless, contains a material misstatement or false claim or is otherwise invalid shall be liable to the owner or title holder for the sum of not less than one thousand dollars, or for treble actual damages, whichever is greater, and reasonable attorney fees and costs as provided in this section, if he wilfully refuses to release or correct such document of record within twenty days from the date ...

This page provides general legal information about Arizona statutes and is not legal advice. For guidance on how this law applies to your situation, speak with a qualified attorney.

Get Started Today

Need Help With Your Estate Plan?

Whether you are just getting started or reviewing an existing plan, RJP Estate Planning works hand in hand with experienced estate planning counsel to help you understand your options.

(480) 346-3570