BILL ANALYSIS ---------------------------------------------------------- |Hearing Date:July 9, 2007 |Bill No:AB | | |1347 | ---------------------------------------------------------- SENATE COMMITTEE ON BUSINESS, PROFESSIONS AND ECONOMIC DEVELOPMENT Senator Mark Ridley-Thomas, Chair Bill No: AB 1347Author:Cabellero As Amended:June 27, 2007 Fiscal: Yes SUBJECT: Pet Store Animal Care Act. SUMMARY: Enacts the Pet Store Animal Care Act (Act) that would establish procedures for the care and maintenance of animals in the custody of a pet store and details the responsibilities of the pet shop, the standards for enclosures, animal care requirements, record keeping, standards keeping the animals healthy including veterinary care, euthanasia standards and disclosures that must be made to a person who purchases a pet. Provides for a "notice to correct" and monetary misdemeanor penalties for specified violations of this Act. Existing law, the Penal Code : 1)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. 2)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. 3)Requires for pet shops, as defined, to do all of the following: a) Maintain sanitary pet housing facilities. b) Provide proper heating and ventilation for housing AB 1347 Page 2 facilities. c) Provide adequate nutrition and humane care and treatment of pet 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. f) Provides that any person who violates a) through e) is guilty of a misdemeanor and a fine not exceeding $1,000, or by imprisonment in county jail not exceeding 90 days, or by both a fine and imprisonment. g) 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, and provides that a violation of this provision will be dismissed if adequate proof of compliance is provided but that a subsequent violation is an infraction punishable by a fine not to exceed $250. 4)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 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. 5)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 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 and by a fine of not more than $20,000. AB 1347 Page 3 6)Provides that any person who keeps an animal confined in an enclosed area shall provide it with adequate exercise and that if the animal is restricted by a leash, rope, or chain, the leash, rope, or chain shall be affixed in such a way that it will prevent the animal from becoming entangled or injured and permit the animal's access to adequate shelter, food and water, and violation of this provision constitutes a misdemeanor. 7)Prohibits a pet shop from selling an unweaned bird, as defined, and provides that a violation of this requirement shall be subject to a civil penalty of up to $1,000 per violation and that the action may be prosecuted by the district attorney or the city attorney where the violation occurred. 8)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, and violation of this provision constitutes a misdemeanor. Existing law, the Health and Safety Code : 1)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, and is required to possess a permit pursuant to Section 6066 of the Revenue and Taxation Code. 2)Requires pet dealers 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 AB 1347 Page 4 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. g) Provide veterinary care, without delay, when necessary. h) Not be in possession of a dog that is less than eight weeks old. 3)Provides that any pet dealer that knowingly sells a dog that is diseased, ill, or has a condition which requires hospitalization or surgical procedures shall be subject to a civil penalty of up to $1,000, or prohibited from selling dogs at retail for up to 30 days; for a second offense, a civil penalty of up to $2,500, or prohibition from selling dogs for 90 days; for a third offense, a civil penalty of up to $5,000, or prohibition from selling dogs for six months; and, for a fourth or subsequent offense, a civil penalty of up to $10,000, or prohibition from selling dogs for one year. 4)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. 5)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. 6)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 AB 1347 Page 5 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. 7)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. This bill: 1)Provides that each pet store operator shall be responsible for all the following: a) Maintaining the entire pet store facility in good repair. b) Restricting the entry of pests from outside, ensuring the containment of animals within the pet store, and, in the event that animals escape, being responsible for reporting this fact, as necessary, to local authorities and making reasonable efforts to capture the animals that have escaped. c) Ensuring that the pet store's interior building surfaces, including walls and floors, are constructed in a manner that permits them to be readily cleaned and maintained. d) Uniformly distributing light, by natural or artificial means, in a manner that permits routine inspection and cleaning, and the proper care and maintenance of the animals. e) When dog or cat grooming services are offered by a pet store, separating the grooming work area from the store's primary animal enclosures, animal food storage areas, and isolation areas for housing sick animals. The grooming area shall be cleaned and maintained at least once daily. f) With respect to dogs, complying with all of the requirements of the Health and Safety Code. AB 1347 Page 6 2)Sets forth specific requirements regarding the primary enclosures of animals in pet shops including specific requirements for cat and bird enclosures. 3)Provides that enclosures shall be observed at least once daily, and animal and food wastes, used bedding, debris, and any other organic wastes shall be removed as necessary to prevent contamination of the animals and to reduce disease, hazards and odors. 4)Provides that pest control measures shall be implemented to effectively control infestation of vermin, insects or other pests. 5)Provides that the pet store operator or at least one of his or her employees shall be present in the store at least once daily, regardless of whether the store is open, for care and maintenance of the animals in the pet store and provides that the pet store operator shall comply with the following animal care requirements: a) House only compatible animals in the same enclosure. b) Observe each animal at regular intervals, at least once a day, in order to recognize and evaluate general symptoms of sickness, injury, or abnormal behavior. c) Take reasonable measures to house intact mammals that have reached sexual maturity in a manner to prevent unplanned reproduction. d) Maintain and abide by written animal husbandry procedures that address animal care, management and safe handling, disease prevention and control, veterinary care routine care, preventative care, emergency veterinary care, euthanasia, and disaster planning, evacuation, and recovery that is applicable to the location of the pet store. These procedures shall be reviewed with employees who provide animal care and shall be present in writing, either electronically or physically, in the store and made available to all store employees. e) Make the determination as to whether an animal shall be destroyed and ensure that the destruction of AB 1347 Page 7 the animal is effectuated by performing euthanasia on the animal using a method or methods suitable for the species and specifically authorized for the species as specified in Appendix 2 of the American Veterinary Medical Association's (AVMA) 2000 Report of the AMVA Panel on Euthanasia, and as authorized for the species in the documented program prescribed in paragraph (7). However, if the animal is intended as food for another animal then the animal may be destroyed using a method authorized, as specified. 6)Provides that each employee who performs euthanasia shall receive adequate training. 7)Provides that the pet store operator shall isolate and not offer for sale, those animals that have or are suspected of having a contagious condition. 8)Provides that a pet store operator shall have a documented program of routine care, preventative care, and emergency veterinary care, disease control and prevention, veterinary treatment and euthanasia that is established and maintained by the pet store, in consultation with a veterinarian employed by the pet store or a California-licensed veterinarian, to ensure adherence to the program with respect to each animal. The program shall also include a documented onsite visit to the pet store premises by a California-licensed veterinarian at least once a year. 9)Provides that the pet store operator shall ensure that each diseased, ill, or injured animal is evaluated and treated without delay and, if necessary for the humane care and treatment of the animal, for the animal to be provided with veterinary treatment without delay. 10)Provides that in the event of a natural disaster, an emergency evacuation, or other similar occurrence the humane care and treatment of each animal is provided for to the extent access to the animals is reasonably available. 11)Provides that each pet store operator shall ensure that records of all veterinary visits to the pet store are documented in writing; that veterinary treatment records shall be kept for each animal or group of animals that AB 1347 Page 8 receives medications or immunizations while in the care of the pet store; and, specifies what the records shall include. 12)Provides that the pet store shall provide to the purchaser of an animal at the time of sale information concerning the store's animal return policy, which shall be made available to customers when they purchase an animal and specifies that additional information shall be given to the purchaser of cats, dogs, and all individually housed animals. 13)Provides that the pet store owner shall retain all records of the person from whom each animal in the pet store was acquired, with their name, address, and telephone number, and the date the animal was acquired. 14)Provides that all records required under this bill shall be maintained by the pet store for two years from the date of disposition of the animal and shall be made available upon request to appropriate law enforcement officers exercising authority under this bill. 15)Provides that an animal control officer, a humane officer, or a peace officer who detects specified violations under this chapter (including violations involving the maintenance of the pet store and animal enclosures, maintaining animal husbandry procedures and veterinary records, or providing required information to the consumer such as the store's return policy) shall issue a single notice to correct ("fix-it" ticket), which shall contain all the following information: a) Specify each violation of this chapter found in the inspection. b) Identify the corrective action for each violation. c) Include a specific period of time for which the listed violation or violations must be corrected. 16)Provides that after issuing a notice to correct the officer or another qualified officer shall verify compliance by conducting a subsequent investigation of the pet store within a reasonable period of time. AB 1347 Page 9 17)Provides that an exact, legible copy of the notice to correct shall be delivered to the pet store operator at the time he or she signs the notice. In the alternative, the issuing agency may personally deliver the notice to the pet store operator within 48 hours of its issuance, excluding holidays and weekends. The signing of the notice is an acknowledgement of receipt, and does not constitute an admission of guilt. 18)Provides a pet store operator who fails to comply with a notice to correct is guilty of an infraction and provides that if a pet store operator violates the same requirements on more than one occasion within a 12-month period, at the same location, is not eligible to receive a notice to correct, and is guilty of an infraction on the second violation, and is guilty of a misdemeanor on a third or subsequent violation. 19)Provides, however, that if a pet store owner violates these provisions and by doing so causes or allows harm or injury to an animal, or allows an animal to be subject to an unreasonable risk of harm or injury is guilty of a misdemeanor. 20)Provides that violations not specified for a notice of correction are misdemeanors. 21)Provides that an infraction is punishable by a fine not to exceed $250 per violation and a misdemeanor by a fine not to exceed $1,000 per violation. 22)Provides that a pet store shall not offer any live animal as a prize or give away any animal as an inducement to enter any contest, game, or other competition. 23)Provides that a pet store shall not sell, offer for sale, trade, or barter any dog or cat that is under eight weeks of age, and notwithstanding any other provision of law, dogs or cats over eight weeks of age may be sold, offered for sale, traded, or bartered only if the animal is weaned. Specifies that pet stores shall not sell any animal before it is weaned, except for animals intended to be used as food for other animals. AB 1347 Page 10 24)Provides that nothing in this chapter shall be construed to in any way limit or affect the application of any other law that protects animals or the rights of animals, including, but not limited to the Lockyer-Polanco-Farr Pet Protection Act contained in Article 2 (commencing with Section 122125) of Chapter 5 of Part 6 of Division 105, or Section 597 or 597l of the Penal Code. 25)Provides that nothing in this chapter limits or authorizes any act or omission that violates Section 597 and 597l of the Penal Code, or any other local, state, or federal law and that the procedures set forth in this chapter shall not apply to a violation of Section 597 or 597l of the Penal Code, which is cited or prosecuted pursuant to one or both of those sections. 26)Defines the following terms as specified: a) "Adequate space" means sufficient height and sufficient floor space for the animals to stand up, sit down and turn about freely using normal body movements without the head touching the top of the primary enclosure; lie down with limbs outstretched and exercise normal postural movement, and move about freely as appropriate for the species, age, size, and condition of the animal, and when appropriate, to experience socialization with other animals in the primary enclosure, if any. However, when freedom of movement would endanger the animal, temporarily and appropriately restricting movement of the animal in a humane manner is permitted. b) "Animal" means any nonhuman vertebrate species housed, offered for sale or adoption, or both, in the pet store, including, but not limited to, mammals, birds, reptiles, amphibians, fish, and also invertebrates housed, sold, or adopted as pets. c) "Disposition" means the transfer of an animal from a pet store to another location, including the sale or adoption of the animal, the return of the animal to the person who supplied the animal to the pet store, or removal from the pet store of any animal that is deceased for any reason, including euthanasia. d) "Enrichment" means providing objects or activities, AB 1347 Page 11 appropriate with the needs of the species, as well as the age, size, and condition of the animal that stimulate the animal and promote the animal's well-being. e) "Euthanasia" or "euthanize" means the humane destruction of an animal that is in compliance with the requirements set forth in paragraph (7) of subdivision (b) of Section 122354 of the Health and Safety Code. f) "Impervious to moisture" means a surface that prevents the absorption of fluids and that can be thoroughly and repeatedly sanitized, will not retain odors, and from which fluids bead up and run off or can be removed without being absorbed into the surface material. g) "Intact" means an animal that retains its sexual organs or ability to procreate and has not been sterilized. h) "Person" means any individual, partnership, firm, joint-stock company, corporation, association, trust, estate, or other legal entity. i) "Pet store" means a retail establishment open to the public and selling or offering for sale animals. Any person who sells, exchanges, or otherwise transfers only animals that were bred or raised, or both, by the person, or sells or otherwise transfers only animals kept primarily for reproduction, shall be considered a breeder and not a pet store. j) "Pet store operator" or "operator" means a person who owns or operates a pet store, or both. aa) "Primary enclosure" means any structure used to immediately restrict an animal or animals to a limited amount of space, such as a room, pen, cage, aquarium, terrarium, habitat compartment or hutch, where the animal or animals reside until their sale, transfer, or other disposition. bb) "Rodent" means an animal of the order Rodentia, such as a guinea pig, rat, mouse, chinchilla, or AB 1347 Page 12 hamster. cc) "Sanitize" means to make physically clean and to destroy, to the extent practical, agents injurious to health. dd) "Temporary enclosure" means a confined space used by the pet store to house an animal when the animal is not in its primary enclosure for a period not to exceed four consecutive hours. The temporary enclosure shall allow the animals to stand up, lie down, and turn around. Any enclosure used by the pet store to house an animal for longer than four hours shall meet the requirements of a primary enclosure. 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) "Transfer" means the release of an animal by its owner to another person by sale, gift, adoption, or other disposition, including the exchange of animals between pet stores. gg) "Veterinary treatment" means treatment by or at the direction of a California-licensed veterinarian. 27)Makes the following legislative findings: 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 the animals, safeguard the public, and are in the public interest. c) The Legislature does not intend, by this act, 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. d) The Legislature does not intend, by regulating pet stores, to classify as a pet store a person who breeds and sells animals directly to the public. AB 1347 Page 13 28)Has a delayed operative date of January 1, 2009. FISCAL EFFECT: According to the Assembly Appropriations Committee analysis, dated May 9, 2007, there would be nonreimbursable costs to local governments for enforcement, offset to some extent by fine revenues. COMMENTS: 1.Purpose. This measure is sponsored by PETCO , PetSmart and the Pet Industry Advisory Council . According to the Author, this bill is designed to fill a significant hole in state and local law for the protection of animals sold in pet stores throughout the state. Although some large cities have animal control ordinances, the primary state law for the protection of animals in pet stores is California Penal Code Section 597 l which gives local animal control officers general authority to prosecute the inhumane treatment of animals in pet stores through the local judicial system as misdemeanors. As indicated by the Author, Section 597 l is brief and written very generally. It is primarily used for serious mistreatment of animals. California law does not provide detail on the daily operating practices of pet stores, such as what constitutes appropriate animal enclosures, feeding, watering, general health veterinary treatment, record keeping and other related matters. This measure fills that gap and will greatly assist Animal Control Officers to seek to ensure the humane treatment of animals in pet stores. The Author also states that this bill was written with a lot of help of the Animal Care Enforcement Officers, through their association, and the California Animal Care Director's Association to help ensure that the pet store enforcement provisions of this bill fill the gaps in present law, make the enforcement job easier, and give the enforcement officers the discretion necessary to appropriately deal with the varied types of pet care enforcement issues they face on a daily basis in this state. The pet store coalition has also sought and received drafting advice from the California State Humane Society, the Humane Society of the United States and the Animal Protection Institute. AB 1347 Page 14 2.Background. The federal Animal Welfare Act of 1966 regulates the treatment of animals in research, exhibition, transport, and by dealers, but does not apply to traditional retail pet stores. As a result, states are the primary source of legal protections for animals housed in pet stores. In California, because pet stores are not licensed, and therefore not directly regulated by a state agency, enforcement is complaint driven. Local animal control agencies provide the primary enforcement, by responding to complaints and referring violations to the district attorney's office. Existing provisions in the Penal Code, as provided in this analysis, are very general with respect to the care and treatment of animals in the custody of pet shops. All animals must be provided with adequate nutrition, adequate space appropriate to the size, weight and species of the animal, humane care, and proper hearing and ventilation in the enclosures housing animals. Additionally, under the Health and Safety Code, as provided in this analysis, the pet shop owner must take reasonable care to sell only animals that are disease and injury free. However, these additional requirements, such as veterinary care, recordkeeping, animal information provided to customers, limits on age and size for weaning and sale only pertain to cats and dogs for the most part and more recently for birds sold in pet shops. The Animal Protection Institute (API) indicates that the 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 existing laws also places public health and consumer protection at risk due to the lack of detailed standards. According to the API, 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 API revealed weaknesses. The API argues that in their study of pet shops, they found existing statutes governing veterinary treatment to be vague and difficult to enforce, that several of the AB 1347 Page 15 protections are limited to dogs and cats, and that housing, sanitation, and veterinary laws needed to be strengthened. In an internal undercover investigation of California pet shops conducted by API in the spring of 2005, they found that, 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 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. There was also other evidence of pet store problems. A 2002 California Superior Court case in which the city and county of San Francisco brought charges against PETCO for failing to comply with numerous animal welfare citations. Between 1999 and 2002 the San Francisco Department of Animal Care and Control issued numerous notices and citations to PETCO for various offenses, including failure to provide veterinary treatment, placing animals in freezers as a euthanasia practice, overcrowding animals in cages, failing to provide water, overheating animals and selling sick animals. Legislation from last year, AB 2862 (Ridley-Thomas), attempted to address this disparity in the law. It was sponsored by the API and had wide support by other animal groups and organizations as well as animal control agencies, humane societies and local SPCA's. The bill was intended to establish clear care standards for animals in pet stores and provide needed enforcement tools for animal control agencies. This measure was, however, opposed by PETCO and the PIJAC. They argued that existing laws already provide for tough penalties in cases of abuse or neglect and that the bill was overly restrictive and created inappropriate standards, burdensome record keeping requirements, and ambiguous housing and care requirements. The bill was gutted in this Committee to require the Department of Consumer Affairs to adopt pet store regulations and was ultimately vetoed by the Governor. Over the past year, the sponsors of this measure have indicated that they have been working cooperatively with all concerned parties including API, the humane society, AB 1347 Page 16 the SPCA, animal control agencies and others to come to agreement on the requirements and standards, as well as the enforcement provisions of this measure and seem close to having reached agreement on what will constitute the appropriate care and humane treatment of animals in pets stores throughout California. According to the sponsors, the bill was written with a lot of help of the Animal Care Enforcement Officers, through their association, the California Animal Care Director's Association to help ensure that the pet store enforcement provisions of this bill fill the gaps in present law, make the enforcement job easier and give the enforcement officers the discretion necessary to appropriately deal with the varied types of pet care enforcement issues they face on a daily basis in this state. The sponsors have also sought and received drafting advice from the California State Human Society, the Humane Society of the United States and the API. 3.Arguments in Support. According to the sponsors, this measure is carefully written and designed to improve the existing laws with respect to protecting all animals sold in pet stores throughout the state. This bill is written as a guide for pet store's daily animal-care practices, such as requirements for housing, feeding, watering and medical treatment. The Sponsors believe that having these details in statute will make animal care laws easier to enforce and to abide by. This bill provides discretion by allowing animal control officers to issue a "fix-it" ticket process whereby the enforcement officer may issue a notice or correction which specifies the alleged violation, identifies the corrective action that must be taken for each violation, and includes a specific time period for the store to correct the problem. If the store fails to correct problems, or in cases of serious problems, the officers may employ a variety of corrective actions, including infraction citations or initiating criminal action under the Penal Code. The "fix-it" ticket process will provide enforcement officers an additional tool for attaining corrective action for minor, non-animal abuse violations of the law. This bill is not intended in any way to alter or remove any sanctions that currently exist in California law. The sponsors also believe this measure contains AB 1347 Page 17 understandable requirements for animal welfare, provides appropriate enforcement discretion and matches animal-care requirements to the needs of the species. It is a measure that many animal specialists, veterinarians, enforcement personnel, animal welfare advocates, and retail professionals spent considerable time crafting and that will eventually be used as a template for other states with respect to the welfare of animals sold in pet stores. 4.Arguments in Opposition. The arguments in opposition to this measure were prior to the recent amendments of June 27, 2007. There may still be some technical concerns with some provisions of this measure, however, there only appears to be just a few animal organizations that have concerns with the bill in its current form. 5.Amendments Accepted in Public Safety Committee. This measure was heard in Senate Public Safety Committee on July 3, 2007, and was passed out of that Committee with a 3-0 vote. The following amendments were accepted by the Author in that Committee and will be taken as amendments in the Senate Business, Professions and Economic Development Committee: a) On page 8, line 8 - the term "emergency veterinary care" is inaccurate. The bill should state "emergency care, veterinary treatment." According to the Public Safety Committee, this is a crucial distinction as there are pet stores in California which have a policy of refusing to obtain veterinary care for their animals regardless of how ill or injured the animals are. Clarity on this issue is vital to prevent further animal suffering. b) On page 9, line 30 - the term "emergency veterinary care" also is inaccurate and should state instead "emergency care" to ensure that animals are cared for in a broader range of circumstances. c) On page 9, line 39, there is a typo, "Human" should be corrected to "humane." d) One page 13, lines 1, 2 and 6, the word "owner" is incorrect and should be replaced instead with "operator." AB 1347 Page 18 e) On page 13, line 27, after the words "rights of animals" the words "or the right of consumers" has been left out and needs to be added into this provision. f) On page 13, line 36, after "those sections" add "or a violation of any other local, state or federal law and which is cited or prosecuted pursuant to that law." According to the Public Safety Committee, this is further clarification to help ensure that existing laws that apply to pet stores are not undercut or weakened by this measure. g) Page 13, line 34, after "apply" insert: "to any civil violation of any other local, state law or federal law which protects the rights of animals or consumers or." According to the Public Safety Committee this amendment was requested by the Los Angeles District Attorney's Office to assure that they can continue to seek criminal and civil penalties under existing statutes. 6.New Penalty Scheme for Pet Shop Violations: Suggested Amendments. Existing law sets forth penalties for a pet shop which fails to maintain and properly care for the animals in their care. A violation of these provisions is a misdemeanor punishable by up to 90 days in county jail and/or a fine of $1,000 [Penal Code Section 597l]. In addition, existing law makes it a wobbler to abuse any animal which includes failing to provide necessary substance, drink or water [Penal Code Section 597]. The Lockyer-Polanco-Farr Pet Protection Act also sets a statutory scheme of civil penalties enforceable by a local prosecutor and punishable by a fine up to $1,000 per violation of specified requirements regarding the sale of dogs and cats [Health and Safety Code Section 122320 et seq.]. Under this act, if a pet dealer knowingly sells a dog that is diseased, ill or has a condition, then the pet dealer is liable for a civil fine up to $1,000 for a first offense, with higher fines for subsequent offenses, plus the court has the ability to prohibit the pet dealer from selling dogs for a specified period of time. AB 1347 Page 19 This bill sets forth in detail the care a pet store must maintain in offering all types of animals for sale. It details the responsibilities of the pet shop, the standards for enclosures, animal care requirements, record keeping, standards keeping the animals healthy including veterinary care, euthanasia standards and disclosures that must be made to a person who purchases a pet. Under this measure, the Pet Store Animal Care Act (Act), an enforcement scheme is set up for violations relating to the responsibilities of pet stores, to the requirements regarding checking enclosures daily and taking pest control measures, to the requirements of housing intact animals and maintaining and abiding by written animal husbandry measures and record keeping relating to veterinary care. Under the enforcement scheme created to enforce some of these provisions, an animal control officer, humane officer or peace officer can issue a notice to correct the violation and give a time period in which the violation shall be corrected. A pet store who fails to correct the action is guilty of an infraction punishable by a fine of up to $250 per violation plus penalty assessments. On a third violation , a the pet store owner is guilty of a misdemeanor subject to a fine of $1,000 plus penalty assessments per violation. If the pet store is convicted of any of the other provisions in the Act that are not eligible for the "fix it ticket," they are guilty of a misdemeanor punishable by a fine up to $1,000 per violation. Because of the existing 270% penalty imposed on all criminal fines, a person ordered to pay a fine of $250 actually owes $925. With penalty assessments a $1,000 fine is actually $3,700. While the bill contains language to specifically provide that a person can still be prosecuted under existing statutes, there are still certain sections which are referenced in this measure that pertain to the Lockyer-Polonco-Farr Pet Protection Act (Pet Protection Act) and which could fall under the "fix it ticket" provision, or possibly the misdemeanor provision of this new law, rather than under the more serious penalty provisions which would apply under the Pet Protection Act. Committee staff suggests the following amendments to assure AB 1347 Page 20 that those penalties for violations pertaining the Pet Protection Act would not be circumscribed by the "fix it ticket" provision or the misdemeanor provision of this Act: a) On page 6, line 7 and 8, would indicate that any violations pursuant to Section 122155 of the Health and Safety Code would not be applicable to Section 122356 (the "fix it ticket" provision), or Section 122358 (misdemeanor provision). b) On page 10, lines 36 to 40, would indicate that any violations pursuant to Sections 122140, 122190, and 122310 of the Health and Safety Code would not be applicable to Section 122356 (the "fix it ticket" provision), or Section 122358 (misdemeanor provision). c) On page 8, line 5, would clarify that use of the term "abide" when it pertains to animal husbandry procedures, as specified, would not be applicable to Section 122356 (the "fix it ticket" provision), or Section 122358 (misdemeanor provision) where there are other local, state or federal laws which would apply. 7.Other Technical Clarifying Amendments. a) On page 9, line 33, use of the term "veterinarian employed by the pet store" does not indicate licensure of the veterinarian either in another state or in California. Would insert the term "licensed" before "veterinarian." b) On page13, line 26, after the term "application" insert "or enforcement" regarding the laws that pertain to the Pet Protection Act. c) On page 13, lines 18 and 25, should delete the term "Notwithstanding" and instead state, "Except as otherwise provided in" This is to assure that the penal code sections and the provisions, therein, would apply under all circumstances and would not be effected by this new Act. NOTE : Double-referral to Public Safety Committee (first), and passed that Committee on July 2, 2007 with a 3-0 vote. AB 1347 Page 21 SUPPORT AND OPPOSITION: Support: PETCO (Sponsor) Pet Industry Joint Advisory Committee (Sponsor) PetSmart (Sponsor) California Alliance for Consumer Protection Opposition: (Prior to the June 27, 2007 Amendments) Animal Protection Institute Berkeley-East Bay Humane Society Central California SPCA Human Society of Ventura County Pasadena Humane Society & SPCA Paw Pac Penisula Humane Society & SPCA Pets in Need Political Animals Riverside Humane Society Pet Adoption Center Sacramento SPCA San Diego Humane Society and SPCA spcaLA SPCA of Monterey County State Humane Association of California Opposition : (Opposed as Amended on June 27, 2007) Political Animals Consultant:Bill Gage