BILL ANALYSIS ---------------------------------------------------------- |Hearing Date:June 26, 2006 |Bill No:AB | | |2862 | ---------------------------------------------------------- SENATE COMMITTEE ON BUSINESS, PROFESSIONS AND ECONOMIC DEVELOPMENT Senator Liz Figueroa, Chair Bill No: AB 2862Author:Ridley-Thomas As Amended:June 19, 2006 Fiscal: Yes SUBJECT: Sale of animals at retail animal outlets. SUMMARY: Establishes standards governing the care and maintenance of animals in pet stores, and places certain reporting and consumer notification requirements on pet store operators. Existing law: 1)Requires pet shops, as defined, to do all of the following: a) Maintain sanitary pet housing facilities; b) Provide proper heating and ventilation for housing facilities; c) Provide adequate nutrition and humane care and treatment of animals; d) Take reasonable care to release for sale, trade, or adoption only those pet animals that are free of disease or injuries; e) Provide adequate space appropriate to the size, weight, and species of pet animals; and, f) Provide buyers of pet animals with general written recommendations for the generally accepted care of the class of pet animal sold in a form determined by the pet shop. AB 2862 Page 2 2)Prohibits a pet shop from selling an unweaned bird. 3)Requires pet dealers, as defined, to do all of the following: a) Maintain sanitary facilities for dogs; b) Provide dogs with adequate nutrition and potable water; c) Provide adequate space appropriate to that dog; d) Provide dogs housed on wire flooring with a rest board, floormat, or similar device that can be maintained in a sanitary condition; e) Provide dogs with adequate socialization and exercise, defined as physical contact with other dogs or with human beings; f) Maintain either a fire alarm system that is connected to a central reporting station that alerts the local fire department in case of fire, or a fire suppression sprinkler system; and, g) Provide veterinary care, without delay, when necessary. 4)Prohibits the possession of any live chicks, rabbits, ducklings, or other fowl for the purpose of sale or display without adequate facilities for supplying food, water and temperature control needed to maintain the health of such fowl or rabbit. 5)Prohibits a pet dealer from possessing a dog that is less than eight weeks old. 6)Requires pet dealers to provide to the purchaser of each dog and cat at the time of sale a written statement in a standardized form prescribed by the Department of Consumer Affairs (DCA), containing certain information regarding the breeder, the animal, medical history, for dogs a record of veterinarian treatment, a statement that the dog is free from disease or a record of any known disease. AB 2862 Page 3 7)Requires at the time of sale, the purchaser of a dog and the pet dealer selling the dog, to sign a written statement acknowledging receipt and accuracy of the information contained on the DCA form. 8)Requires pet dealers to maintain a written record on the health, status, disposition of each dog and each cat, and all other information required to be disclosed to the consumer or prospective consumer, for at least one year after disposition of the dog or cat. The records must be made available to humane officers, animal control officers, and law enforcement officers for inspection during normal business hours. 9)Requires retail dealers, as defined, to post conspicuously on the cage of each dog offered for sale a notice indicating the state where the dog was bred and brokered. 10)Requires pet dealers to post conspicuously within close proximity to the cages of dogs offered for sale, a notice stating that information on the source of the dogs and veterinary treatments received is available for review. 11)Provides that animal control officers are not peace officers but may exercise the powers of arrest of a peace officer and the power to serve warrants during the course and within the scope of their employment, if they meet specified criteria. 12)Provides that any person who maliciously and intentionally maims, mutilates, tortures, or wounds a living animal, or maliciously and intentionally kills an animal, is guilty of an offense punishable by imprisonment in the state prison, or by a fine of not more than $20,000, or by both the fine and imprisonment, or, alternatively, by imprisonment in a county jail for not more than one year, or by a fine of not more than $20,000, or by both the fine and imprisonment. 13)Provides that any person who deprives of necessary sustenance, drink, or causes or procures any animal to be so deprived of necessary sustenance, drink, shelter, and whoever, having the charge or custody of any animal, either as owner or otherwise, subjects any animal to AB 2862 Page 4 needless suffering, or inflicts unnecessary cruelty upon the animal, or in any manner abuses any animal, or fails to provide the animal with proper food, drink, or shelter or protection from the weather, is guilty of a crime punishable as a misdemeanor or as a felony. 14)Defines "Pet animals" as dogs, cats, monkeys and other primates, rabbits, birds, guinea pigs, hamsters, mice, snakes, iguanas, turtles, and any other species of animal sold or retained for the purpose of being kept as a household pet. 15)Defines "Pet shop" as every place or premises where pet animals are kept for the purpose of either wholesale or retail sale, excluding any place or premises where pet animals are occasionally sold. 16)Defines "Pet shop," specific to the selling of birds, as a retail pet shop location primarily engaged in retailing pets, pet foods, and pet supplies, as defined by the North American Industry Classification System. 17)Defines "pet dealer" as a person engaging in the business of selling dogs and cats, or both, at retail, with specified exemptions, including any entity that breeds or rears dogs on the premises. This bill: 1)Would define the following terms: a) "Adequate exercise" or "exercise" means the opportunity for the animal to move sufficiently to maintain normal muscle tone and mass for the age, species, size, and condition of the animal. b) "Adequate space" means sufficient height and sufficient floorspace for the caged animals to easily stand up, sit down, and turn about freely using normal body movements without the head touching the top of the cage; lie in a natural position; and experience necessary socialization with cage mates, if any. However, when freedom of movement would endanger the animal, temporarily and appropriately restricting movement of the animal according to professionally accepted standards for the species is considered AB 2862 Page 5 provision of adequate space. c) "Animal" means any nonhuman vertebrate species, and includes rodents intended as food for reptiles. d) "Enrichment" means providing objects or activities, compatible with the needs of the species that stimulate an animal and promote the animal's well-being. e) "Euthanasia" or "euthanize" means the humane destruction of an animal accomplished by a method that involves rapid unconsciousness and immediate death with a minimum of pain and distress inflicted on the animal, or by a method that involves anesthesia, produced by an agent that causes painless loss of consciousness, and death during the loss of consciousness. f) "Humane" means any action taken in consideration of, and with the intent of providing for, the animal's health and well-being. g) "Intact" means an animal that retains its sexual organs and has not undergone surgical sterilization by a veterinarian. h) "Person" means any individual, partnership, firm, joint-stock company, corporation, association, trust, estate, or other legal entity. i) "Primary enclosure" means any structure used to immediately restrict an animal or animals to a limited amount of space and where the animal or animals will reside until they are sold or transferred. j) "Pet store" means any establishment or marketplace where animals are bought, sold, exchanged, or offered for sale to the general public with the intent of making a profit where the animals are intended as companions or household animals. This term includes the keeping for transfer or the transfer of animals at flea markets, department stores, merchandise outlets, and discount outlets. aa) "Pet store operator" or "operator of a pet store" AB 2862 Page 6 means any individual, firm, corporation, partnership, other business unit, society, association, or other legal entity, or public or private institution which maintains, owns, or operates a pet store. bb) "Rodent" means an animal of the Order Rodentia, such as a guinea pig, rat, mouse, or hamster. cc) "Sanitize" means to make physically clean and to remove excreta, other waste material, dirt, and trash, and to destroy to a practical minimum any agent that is injurious to health. dd) "Socialization" means physical contact with other animals of the same species or with human beings. ee) "Time of sale" means the calendar date the retail purchaser removes the animal from the premises of the pet store following the retail sale of that animal. ff) "Veterinary treatment" means treatment by or on the order of a licensed veterinarian. gg) "Weaned" means any animal that has become accustomed to taking solid food and has done so without nursing, hand-feeding, or human or animal assistance for a period of at least two weeks and is capable of sustaining at least 90 percent of its own weight following the time of sale, notwithstanding any illness or injury. hh) "Well-placed perch" means that the bird can stand completely upright on the perch without having any head contact with the ceiling of the cage and, at the same time, the bird's tail does not touch the floor or grate of the cage. 2)Would require pet stores operators or agents to do all of the following, except when transporting an animal for less than four hours or when the animal is removed from enclosure for purposes of cleaning or maintenance on the enclosure. a) Be present at least once a day to care for animals. b) Ensure each animal is handled in a manner that does AB 2862 Page 7 not cause harm or discomfort, and ensure proper socialization and exercise for defined animals. c) Wash hands before and after handling infectious animals. d) Ensure animals have adequate supplies of clean, potable water, in appropriate receptacles, unless withholding water is required to provide health care on the written advice of a veterinarian. e) Provide wholesome food, with appropriate quantity, at least once every 24 hours, except for reptiles, fish, or amphibians, who should be fed in accordance with eating patterns of that species, or unless otherwise advised by a veterinarian. 3)Would require the following: a) Animals to be removed from primary enclosures when enclosure is being cleaned using steam, pressurized water, or any chemical solution is used; and that empty cages be kept clean. b) Excreta to be removed daily; and facilities cleaned as often as necessary to prevent contamination, disease, and odors. c) Cages containing infectious animals to be washed daily and after each occupancy, with needed disinfectant applied. d) Aquariums to be kept clean and for dead fish to be promptly removed. 4)Would require pet store operators to ensure necessary veterinary care is provided to animals. 5)Would outline parameters for written procedures for disease prevention, parasite control, euthanasia, and adequate veterinary care and requires the procedures be established and maintained with a California licensed veterinarian. 6)Would require that animals be euthanized in a way that is AB 2862 Page 8 approved by the American Veterinary Medical Association panel on euthanasia. Would prohibit the euthanasia of an animal through placing a live animal in a freezer. Would require veterinary treatment records to be kept on all animals, except fish; and would require those records to be made available to enforcing officers. 7)Would require each pet store operator to ensure that animals are exercised and that animal housing is structurally sound and in good repair; that mammals that have reached sexual maturity are housed in a manner to prevent reproduction, unless the animals are intentionally bred; that animals are kept clean and dry, unless species-specific requirements dictate an aquatic or semi-aquatic environment; that mammals, ducks, chickens, and pheasants housed on wire flooring are provided with a rest board, or floormat, and that if the floor is constructed of mesh or slats, it is strong enough to prevent sagging and with a mesh small enough that it will not allow the animals' feet to pass through any openings in the floor; and that adequate space is provided in the primary enclosure for the particular type of animal enclosed therein. 8)Would require pet store owners to ensure certain animal housing conditions are met, including, for dogs, sufficient floorspace, adequate height, and not more than four dogs per unit. For cats or rabbits, would require at least 24 inch high enclosures, and adequate floorspace. For birds, would require moist and impervious housing construction materials, sufficient perches (as defined), enough room to fly, hop or otherwise move, at least one form of appropriate enrichment, and sufficient exercise and living space (as defined for specific birds). For rodents, would require appropriate materials (as defined), at least one enrichment, appropriate shelters or nest boxes, appropriate height and floorspace for enclosures to assure sufficient exercise and overall good health. 9)Would require pet store operators to provide adequate temperatures, lighting, inspection and cleaning for animal housing, based on the animal. 10)Would prohibit a pet store from offering a life animal AB 2862 Page 9 as a prize or promotion. 11)Would prohibit pet store operators from selling dogs and cats under the age of eight weeks, or dogs or cats that are not weaned. 12)Would require pet store operators to keep detailed records of veterinary visits and medical treatments are kept for one year following the sale of an animal. 13)Would require pet store operators to keep detailed records, for at least one year after sale or transfer, of all animals, including where the animal was acquired, the date of acquisition, a detailed description of the animal, and information regarding the person to whom the animal was sold; would exempt fish, insects, arachnids, crustaceans and feeder rodents from this requirement. 14)Would require pet store operators to post defined information regarding the origin of the animals; would exempt fish, insects, arachnids, crustaceans and feeder rodents from this requirement. 15)Would require pet store operators to give written information regarding medical treatments administered in the past 30 days. 16)Would require pet store operators to give written information to purchasers regarding the sale, the pet store, the purchaser, and the animal; and for birds, the identification number. 17)Would require a complete copy of this chapter to be posted in the pet store and provided to all employees. 18)Would allow animal control, law enforcement and humane officers to conduct investigations to ensure compliance, and allow officers to issue correction notices requiring violations to be remedied in 24 hours or 14 days. 19)Would make a violation of this chapter punishable as an infraction (fine up to $250 per animal) or misdemeanor (fine up to $1000 and/or six months in county jail), with a mandatory misdemeanor for the second or subsequent violations. AB 2862 Page 10 20)Would provide that this chapter does not preclude prosecution under state animal cruelty laws. 21)Would make the provisions of this bill operative July 1, 2007. 22)Makes the following uncodified findings and declarations: a) It is the intent of the Legislature to establish standards of care for animals in pet stores. b) Standards of care for animals in pet stores are essential to ensure the humane treatment of animals, safeguard the public, and are in the public interest. c) The Legislature does not intend, by adding Chapter 8 (commencing with Section 122340) to Part 6 of Division 105 of the Health and Safety Code, to regulate the care or handling of animals in or on farms, ranches, livestock or horse auctions, livestock markets, slaughtering facilities, or any place other than pet stores as defined in that chapter. FISCAL EFFECT: According to the Assembly Appropriations Committee, unknown, likely minor, non-reimbursable costs to cities and counties for investigation, prosecution, and potential incarceration, offset to some extent by fine revenues. COMMENTS: 1.Purpose. According to the Author, this bill is intended to address concerns that California's existing laws governing the care and treatment of animals in pet stores are vague and include loopholes resulting in animals suffering from injury and illness, due to lack of veterinary treatment, spotty sanitation, and overcrowded housing. The Author notes that existing laws also places public health and consumer protection at risk due to the lack of detailed standards. 2.Background. Since 1966, the federal Animal Welfare Act AB 2862 Page 11 has regulated the treatment of animals by dealers, in exhibitions, in research, and in transport, but not in pet stores. California law, within the Penal Code, establishes general legal protections for animals in pet stores, enforcement is complaint driven with local animal control agencies as the primary enforcement agency. The Health and Safety Code establishes additional protections for cats and dogs. To a large degree, the provisions contained in this bill already apply to cats and dogs. This bill proposes to extend similar protections, with more precise definitions of appropriate care such as specified cage requirements, to other animals, with certain exemptions. According to information provided by the Animal Protection Institute, the sponsor, twenty-seven states and the District of Columbia have enacted laws that establish humane care standards for animals kept in pet stores, and while California's existing laws compare favorably to those enacted in many other states, a recent investigation by the sponsor revealed weaknesses. The sponsor argues that in their study of state pet shops, they found existing statues governing veterinary treatment to be vague and difficult to enforce, that several of the protections are limited to dogs and cats, and that housing, sanitation, and veterinary laws needed to be strengthened. 3.Are Existing Laws Sufficient? PETCO and the Pet Industry Joint Advisory Council (PIJAC) oppose this bill arguing, in part, that existing laws already provide for tough penalties in cases of abuse or neglect. The Sponsor, the Animal Protection Institute (API), points to their internal undercover investigation of California pet shops conducted in the spring of 2005 which claims, among other things, that 64% of stores surveyed failed to provide required written documentation on animal care and housing requirements to consumers. Further, API found that many of the state's laws fail to provide sufficient protection for the animals. For example, API found 32% of stores keeping animals in cages with unsanitary conditions, and 25% of stores not providing sanitary food or water. Opponents generally question the validity of the report and note that this investigation was conducted by API and is not an independent investigation. AB 2862 Page 12 4.Are requirements inappropriate? Opponents argue that this bill creates inappropriate standards that would be more appropriate as regulations rather than codes. A reasonable person could argue that the bill establishes quite detailed standards for the care of animals. However, as there is no state government entity charged with regulating the pet store industry, and enforcement is complaint driven, it could be argued that it is appropriate for California to enact detailed statutes governing the industry. Further, the Sponsor argues that existing law allows for lack of sanitation which can "expose animals to deadly bacteria, viruses, or fungi that can cause illness or death and that can pose public health and safety risks to humans." The Sponsor notes that diseases that can be transmitted from animals in pet stores to humans include salmonellosis, ringworm, scabies, psittacosis, and lymphocytic choriomeningitis virus. 5.Are the records keeping requirements overly burdensome? Opponents argue that this bill creates burdensome record keeping requirements that, in some cases, would be impossible for pet store operators to meet. The requirement for record keeping of every animal in stores, excluding fish, insects, arachnids, and crustacea, could certainly be considered burdensome. According to the Sponsor, the record keeping requirements, while stringent, are largely intended to ensure that pet store documentation provides adequate information for public officials in the case of a disease or virus outbreak. The sponsor notes that having this information readily available will assist public health officials in limiting a larger spread of an illness or disease. 6.Arguments in Support. The Animal Protection Institute (API) argues that their study of pet store issues found that existing California laws do not protect against abuse, neglect, and abandonment of animals in pet stores. API argues that this bill creates clear, measurable standards to allow for better care of animals and improved consumer protection. Best Friends Animal Society notes that healthy, well-socialized animals make better companions and tend to stay with their human families for longer periods of time, thereby benefiting families, improving animal AB 2862 Page 13 welfare, and reducing the pressure on animal rescues and shelters. 7.Arguments in Opposition. The Pet Industry Joint Advisory Council (PIJAC), a trade group representing over 500 pet retails and products suppliers, argues that California already has an extensive body of law dictating the conduct of pet stores with respect to the sale and keeping of live animals, and that the USDA maintains strong laws governing transportation and care of animals. PIJAC argues that this bill is overly restrictive, that the policies on treatment and disease transmission and euthanasia are expensive and time consuming, that the housing standards and the rodent enrichments standards are impractical, that avian requirements are unclear, that the sale age limitations are inappropriate for some animals, that the record keeping requirements are overly burdensome, and that it is inappropriate to have nongovernmental entities, which could include competition, inspect retail stores. PETCO shares many of the concerns noted above, and also argues that the measure is substantially duplicative of existing pet laws and regulations, that many parts of the bill are ambiguous, and that what is needed is enforcement of existing laws. SUPPORT AND OPPOSITION: Support: Animal Protection Institute (Sponsor) American Society for the Prevention of Cruelty to Animals Animal Legislative Action Network Animal Switchboard Avian Welfare Coalition Best Friends Animal Society California Animal Association California Federation for Animal Legislation Channel Islands Animal Protection Association East Bay Animal Advocates House Rabbit Society Humane Society of the United States In Defense of Animals AB 2862 Page 14 Indonesian Parrot Project/Project Bird Watch Mickaboo Cockatiel Rescue Parrots First People for the Ethical Treatment of Animals San Diego Animal Advocates Sacramento SPCA United Animal Nations 2 Individuals Opposition: American Federation of Aviculture, Inc Avicultural Society of America The Animal Council Pet Industry Join Advisory Council PETCO Animal Supplies Inc. Numerous Individuals Consultant: Laura Metune