BILL ANALYSIS                                                                                                                                                                                                    







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          |Hearing Date:April 22, 2002    |Bill No:SB                |
          |                               |1373                      |
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                    SENATE COMMITTEE ON BUSINESS AND PROFESSIONS
                             Senator Liz Figueroa, Chair

                       Bill No:        SB 1373Author:O'Connell
                    As Amended:April 16, 2002          Fiscal:Yes

          
          SUBJECT:  Dogs and cats: registration and microchipping. 
          
          SUMMARY:  Requires breeder and pet dealers, as defined, to  
          register with the local animal control agency for each sale  
          of a dog or cat that is less than a year old, to provide  
          the registration number in their advertisements for the  
          sale of the dog or cat, and to ensure that the dog or cat  
          has been microchipped.  There are fines and penalties for  
          not complying with these requirements.   

          Existing law:

          1)Defines a dog breeder as any individual or organization  
            that sells, transfers, or gives away all or part of three  
            or more litters or 20 or more dogs in the preceding 12  
            months.  

          2)Defines a "pet dealer" as a person engaging in the  
            business of selling dogs and cats and "purchaser" as a  
            person who purchases a dog or cat from a pet dealer  
            without the intent to resell the animal.

          3)Requires dog breeders and pet dealers to deliver to the  
            purchaser of each dog and cat at the time of sale a  
            written statement regarding where the dog or cat was  
            obtained, immunizations and treatments provided, and  
            whether there is a record of any known disease or  
            sickness.

          4)Requires dog breeders and pet dealers to maintain a  






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            written record on the health, status and disposition of  
            each dog and each cat sold, and maintain records for at  
            least one year.

          5)Requires any owner of an attack, guard or sentry dog that  
            operates or maintains a business to sell, rent, or train  
            such dog to obtain a permit from the local animal control  
            agency, and specifies that each animal control agency  
            shall adopt a permit program to implement this  
            requirement.

          6)Allows the animal control agency to charge a fee for the  
            issuance or renewal of a permit and that the fee shall  
            not exceed the actual costs for the implementation of the  
            permit program.

          7)Grants the animal control agency authority to suspend or  
            revoke the permit for specified reasons.

          8)Requires the owner or trainer of any attack or guard dog  
            to ensure that the dog has been microchipped and the  
            owner's identification has been entered into a local or  
            national registry. 

          9)Specifies civil penalties and fines, as well as prohibits  
            the future sale, leasing, or training of guard or attack  
            dogs, for failure to obtain a permit or meet any of the  
            other requirements regarding the ownership and training  
            of guard or attack dogs.

          10) Requires animal control agencies, during the holding  
            period of a dog
           impounded at its facilities, to scan the dog for a  
            microchip that identifies the 
           owner of that dog and specifies that they should make  
            reasonable efforts to 
           contact the owner and notify him or her that his or her  
            dog is impounded and 
           is available for redemption.

          This bill:

          1)Prohibits a pet dealer or breeder, as defined, from  
            selling a dog or cat that is less than one year old  






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            unless a registration fee for the sale has been paid to  
            the local animal control agency.

          2)Defines "pet dealer" as any person engaging in the  
            business of selling dogs or cats, or both, at retail.

          3)Defines "breeder" as any person or organization that  
            sells dogs  or   cats  that were bred and reared on the  
            premises.  

          4)Exempts from the definition of "breeder" publicly  
            operated pounds, humane societies, privately operated  
            rescue groups or organizations, or persons involved in  
            the rescue of dogs or cats.

          5)Requires the local animal control agency to issue, upon  
            payment of a registration fee, a registration number or  
            numbers to the pet dealer or breeder, and requires then  
            to obtain their street address and telephone number and  
            the breed, sex, color and number of dogs or cats offered  
            for sale.

          6)Requires the pet dealer or breeder to display the  
            registration number in any advertisement, as defined, for  
            the sale of the dog or cat.

          7)Requires the pet dealer or breeder to ensure that the dog  
            or cat has been microchipped and the owner's  
            identification has been entered into a local registry  
            maintained by the local animal control agency or into a  
            national registry.

          8)Authorizes the animal control agency to charge a fee to  
            administer the registration program and any excess  
            revenues received may be used for specified purposes,  
            such as for programs to spay and neuter dogs and cats or  
            to encourage adoption of dogs and cats.  

          9)Specifies civil penalties and fines, as well as prohibits  
            the future selling of dogs or cats for failure to  
            register with the animal control agency or to meet other  
            requirements regarding the selling of dogs or cats.
           
          FISCAL EFFECT:  Unknown.






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          COMMENTS:
          
          1.Purpose.  This measure is sponsored by the Animal  
            Legislative Action Network (ALAN).  The ALAN is a  
            nationwide organization dedicated to establishment of  
            rights for animals through participation in the political  
            process.  According to the sponsors, the bill is intended  
            to address the pet overpopulation problem.  It is  
            intended that the registration program and registration  
            fee required for the sale of a dog or cat by a breeder or  
            pet dealer will allow animal control to establish a  
            database to track the source of animals it receives.   
            Requiring the registration number to be displayed when  
            advertising for the sale of the animal will allow animal  
            control to determine who may be legitimate and  
            illegitimate sellers of animals.  The mandatory  
            microchipping requirement for breeders and pet dealers  
            will provide a permanent and supplementary identification  
            process so that animals can be tracked and returned to  
            their homes when possible.  This will help to avoid  
            taxpayer expense for the caring of these animals by  
            animal control and also avoid unnecessary destroying of  
            these animals.  Those who are in the business of caring  
            and rescuing these animals will be exempt from the  
            requirements of this bill.      

          2.Background.  As indicated by the sponsors, California has  
            a significant pet overpopulation problem.  Each year  
            approximately eight to twelve million unwanted dogs,  
            cats, puppies, and kittens end up in overcrowded shelters  
            and others suffer and die on the streets.  More than half  
            of impounded animals end up being killed.  In California,  
            a survey of 216 animal control agencies and humane  
            societies reported that approximately 600,000 dogs and  
            cats were killed in 1998; 68% of those impounded.   
            Approximately half were less than one year old and less  
            than 10% were more than five years old.  Currently, there  
            is a lack of data relating to the specific source of  
            these animals.  However, what is known, as explained by  
            the sponsors, is that unwanted animals in shelters is  
            costing taxpayers millions of dollars every year.  In  
            1991, the Department of Health Services estimated that  
            the cost for these programs exceeded $100 million each  






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            year.

          The sponsors believe that before California can address the  
            pet overpopulation problems, it is important to  
            understand the source of these pets, and that this bill  
            sets up a process to identify the source of the pets,  
            whether from backyard sellers (breeders) or pet stores.   
            This information will allow the state, counties and  
            cities to target future legislative remedies on its  
            causes and who should pay their fair share of costs to  
            animal control agencies, and provide local law  
            enforcement and animal control with important information  
            to track and stem the rampant breeding of dogs that are  
            trained for malicious purposes.  The registration and fee  
            requirement, as claimed by the sponsors, would discourage  
            "backyard breeders," who are considered major  
            contributors to pet overpopulation, and from  
            irresponsible breeding.  The penalty provisions in this  
            bill would allow animal control agencies to take  
            appropriate action against these type of breeders when  
            necessary.

          Microchipping Proven Effective in Identification of Dogs.   
            In recognition of the effectiveness of microchipping and  
            identification of dogs, California law requires every  
            animal shelter to scan every dog that comes into its  
            facilities.  As indicated by the sponsors, millions of  
            pets across the country have been implanted within the  
            last few years - at shelters, by humane groups and in the  
            offices of private veterinarians.  The program has  
            resulted in the return of tens of thousands of lost pets  
            to their owners, often within hours of their  
            disappearance.  There were initial problems with the  
            different types of microchips that were used and the  
            scanners designed by individual manufacturers, but it  
            appears that manufacturer's have now moved towards a  
            "universal" scanner that can detect and read all  
            microchips currently marketed in the United States.  The  
            ability of universal scanners to read all brands of  
            microchips was assessed in a field study sponsored by the  
            American Humane Association.  Each universal scanner had  
            an overall accuracy rate of 96 percent or higher, with no  
            scanner lower than 94 percent accurate in identifying any  
            single make of chip.  Implanting chips in a  






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            veterinarian's office typically costs $25 to $45.   
            Shelter fees vary with some absorbing the cost and  
            providing microchips for free with adoptions.  Some  
            critics, according to the sponsors, have expressed  
            concern that the animal ownership collected by  
            microchipping invades privacy.  However, the data  
            collected by microchipping is no different than licensing  
            of dogs.  Both have a number that corresponds with a  
            record of the owner's name, address, and phone number in  
            a database.   

          3.Previous Legislation by Author.  SB 236 (O'Connell, 2001)  
            was introduced by the author last year and is somewhat  
            identical to this bill.  It failed in Senate Judiciary  
            Committee.  The primary difference was that it used the  
            term "seller" rather than breeder or pet dealer, it also  
            required animal control to maintain records regarding the  
            number and type of dogs and cats sold and the source of  
            the dogs and cats.  The records would be open for public  
            inspection.  It also required the owner of the dog to  
            notify animal control when he or she transfers the dog to  
            a new owner and to provide contact information for the  
            new owner of record.   

          4.Similar Legislation.  AB 161 (Maddox, Chap. 35, Statutes  
            2001) changed the definition of "breeder" from a person,  
            business or organization that sells 50 or more dogs, to  
            any individual or organization that gives away all or  
            part of three or more litters or 20 or more dogs in the  
            preceding 12 months.  As originally introduced, the  
            definition included "two or more liters."


          SB 769 (Figueroa, Chap. 377, Statutes 2001) required any  
            person, business or organization that is selling or  
            training attack or guard dogs to get a permit from the  
            local animal control agency and required the  
            microchipping of the dog as well.  Allowed animal control  
            to charge a fee for implementing the permit program and  
            provided for specified penalties and fines.

          SB 2102 (Rosenthal, 1998) as introduced, this measure would  
            have changed the definition of dog breeder to any person  
            who sold more than  one   litter  , or any portion of a  






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            litter, more than in a 36-month period, and required a  
            breeder of dogs to obtain a breeder permit number from  
            the Department of Consumer Affairs.  It would have  
            imposed civil penalties for failure to obtain a permit.   
            This bill failed in Assembly Consumer Protection  
            Committee.     
            
          5.Arguments in Support.  There are a number of animal  
            organizations and individuals in support of this measure.  
             As indicated by supporters, they believe this bill takes  
            an innovative approach to curbing the number of unwanted  
            cats and dogs in our state.  They believe that part of  
            the problem of pet overpopulation stems from  
            irresponsible breeders, who not only make money from  
            animals they sell, but they also incur expenses for  
            animal control agencies when they cannot find homes for  
            those animals they cannot sell.  This bill, they argue,  
            would provide funding to animal control agencies so that  
            they can identify which individuals are at the root of  
            the dumping problem and curtail "hobby breeders" who  
            significantly contribute to the pet overpopulation  
            problem.  Supporters also believe that requiring  
            microchipping of these animals will significantly help to  
            reunite lost pets with their families and help to  
            alleviate the overcrowding in our shelters.

          6. Arguments in Opposition.  A number of breeder groups and  
            organizations and the  Pet Industry Joint Advisory Council   
            (PIJAC) oppose this bill.  They argue that requiring a  
            registration fee to be paid for the sale of  each   
            individual dog and cat is in essence a "pet sales tax"  
            being imposed exclusively on those selling dogs and cats,  
            with no evidence of its need, nor any indication as to  
            why breeders and pet dealers should be subject to such a  
            tax.  Other concerns and arguments regarding this bill  
            are as follows:

          a)  Developing and implementing the registration program  
            and requirements will add additional burdens to animal  
            control agencies that are already strapped with limited  
            resources.  As argued, each of the animal control  
            jurisdictions throughout the state would have to change  
            its animal ordinance and set a registration fee to  
            implement this program.  The implementation would carry  






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            many more costs including gathering required information,  
            processing checks, assigning registration numbers,  
            entering and maintaining information into their  
            computers, enforcement of this requirement, and efforts  
            to inform the public and answer questions.  As stated by  
            one of the opponents, animal control shelters are already  
            understaffed and overworked and implementation of this  
            bill is not the best use of their time.
          Animal control agencies need to enforce dangerous dog and  
            animal cruelty laws, not become registration clerks.

          b)  Requiring every individual to register, pay fees and  
            microchip an animal before they sell it is unrealistic.   
            As argued, it is highly unrealistic to think that people  
            with an accidental litter of kittens/puppies are going to  
            be willing to comply with this bill.  There is real  
            concern that these requirements may actually deter people  
            from doing the responsible thing when having to find a  
            home for their animal by either giving their animal away  
            for free (which many believe is a bad practice), turn it  
            into animal control as a stray, or even worse, abandon  
            the animal.  The time element involved in obtaining the  
            registration number before a sale can occur could also  
            have a very negative impact on pet shops and breeders  
            business.    

          c)  The implication that breeders and pet dealers are  
            inordinately responsible for the pet overpopulation is an  
            incorrect assumption.  As argued, the various motives for  
            this bill, as put forth by the proponents, is to imply  
            that breeders and pet dealers of cats and dogs are  
            inordinately responsible for homeless animals, that they  
            gain financially and therefore should be taxed to pay for  
            programs related to surplus animals in community  
            shelters.  This is an incorrect assumption.  The National  
            Council on Pet Population Study and Policy has published  
            numerous studies to determine why animals are  
            relinquished to shelters in the United States.  A 1998  
            study indicated that nearly a third of the dogs and cats  
            that enter shelters are adults who did have homes and  
            once wanted pets.  Those dogs and cats with the least  
            risk of later relinquishment were obtained from breeders  
            and pet stores.







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          d)  Microchip identification is still not perfect.  As  
            argued, microchip identification will work only when all  
            the components of the system are in place, including  
            proper insertion of the chip, enrollment and updating of  
            owner information, proper scanning and a round-the-clock  
            recovery service.  To provide anything less is a  
            disservice to the pet owner who will be required to spend  
            money for this type of identification and have  
            expectations that their animal would be easily returned.   
            Although California shelters are now required by law to  
            scan for microchips, there are still problems being  
            encountered in implementing this requirement and there  
            are still problems in maintaining and accessing  
            registries (since some manufacturers of microchips  
            establish their own).   

          7.Issues and Policy Concerns and Proposed Author's  
            Amendments.

          a)  Breeder definition in bill is different from current  
            definition in law. 
          The Author has indicated that he will be offering Author's  
            amendments in Committee to change the current definition  
            of "dog breeder" in this bill to reflect the current  
            definition in law under Section 122045 (b) of the Health  
            and Safety Code.  However, this definition will also  
            include "breeder of cats" as well.  By changing this  
            definition, only those persons or businesses that sell  
            three or more litters or 20 or more dogs or cats during  
            the preceding 12 months will be required to register with  
            the animal control agency.

          b)  Does a registration fee have to be paid for  each  sale  
            of a dog or cat by the breeder or pet dealer?  The Author  
            has also indicated that he will be offering Author's  
            amendments in Committee to clarify that that the breeder  
            and the pet dealer will only be required to register  one   
             time  with animal 
          control to receive a registration number.   However, the  
            Author may want to consider if there should be a renewal  
            of the registration on an annual basis.         
          
          
          SUPPORT AND OPPOSITION:






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           Support  :  Animal Legislative Action Network (ALAN) (Sponsor)
                    San Luis Obispo County Sheriff's Department
                    Association of Veterinarians for Animal Rights
                    Animal Defense League
                    California Lobby for Animal Welfare
                    Animal Emancipation, Inc.
                    Animal Assistance League of Orange County
                    Humane America Animal Foundation
                    Last Chance for Animals
                    Doris Day Animal League
                    In Defense of Animals
                    People for the Ethical Treatment of Animals
                    Senior Citizens for Humane Legislation
                    The Elephant Alliance
                    Orange County People for Animals
                    Animal Defense League
                    Feral Cat Alliance
                    EarthSave Los Angeles
                    Forgotten Animals of Los Angeles
                    San Diego Animal Advocates
                    Laguna Beach Feline Rescue
                    Petaluma Pet Pals
                    Connect A Pet Rescue
                    Cat/Canine Assistance Referral and Education

           Opposition  :The American Kennel Club
                    American Dog Owners Association
                    National Pet Alliance
                    Animal Issues Movement
                    Associated Obedience Clubs of Northern California
                    Sacramento Council of Dog Clubs
                    Shasta Kennel Club
                    Barbary Coast Samoyed Club
                    Monterey Bay Dog Training Club, Inc.
                    California Brittany Club
                    San Francisco Dog Training Club, Inc.
                    Northern California Dog Training Club
                    Bay Area Boxer Rescue
                    California Biomedical Research Association
                    San Joaquin Dog Training Club
                    The Lake County Kennel Club of Northern California
                    The California Alliance for Consumer Protection
                    Pet Lovers Protective League






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                    The Fund for Animals Inc.
                    Contra Costa Humane Society
                    Pet Industry Joint Advisory Council (PIJAC)
                    The Cat Fanciers' Association, Inc.
                    The Animal Council



          Consultant:Bill Gage