BILL ANALYSIS                                                                                                                                                                                                    







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          |Hearing Date:June 26, 2006     |Bill No:AB                |
          |                               |2862                      |
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               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.





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          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.





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          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  





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            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  





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               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"  





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               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  





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               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  





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            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  





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            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.  






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          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  





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            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.






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          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  





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            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





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          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