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SENATE
BILL S.F. 2292/House Bill H.F. 2469
DOG AND CAT
BREEDERS ACT |
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A
bill pr
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BILL SUMMARY
A bill for an act
1.2
relating to animals; providing
standards of care for dog and cat
breeders;
1.3
authorizing rulemaking;
appropriating money; proposing
coding for new law in
1.4
Minnesota Statutes, chapter
347.
1.5
BE IT ENACTED BY THE
LEGISLATURE OF THE STATE OF
MINNESOTA:
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1.6 Section 1.
CITATION.
1.7 Minnesota
Statutes, sections 347.57 to 347.64, may be
cited as the "Dog and Cat
1.8
Breeders Act."
1.9 Sec. 2. [347.57] DEFINITIONS.
1.10 Subdivision
1. Terms. The definitions
in this section apply to sections 347.57
1.11 to
347.64.
1.12 Subd. 2.
Animal. "Animal" means a dog or
a cat.
1.13 Subd. 3.
Board. "Board" means the
Minnesota Board of Animal Health.
1.14 Subd. 4.
Breeder. "Breeder" means a
person, other than a hobby breeder, who
1.15
possesses animals and is engaged in the business
of breeding animals for direct or indirect
1.16
sale or for exchange in return for
consideration, and who possesses six or more
adult intact
1.17
female animals for the purpose of breeding.
1.18 Subd. 5.
Broker. "Broker" means a
person, firm, partnership, corporation, or
1.19
association that purchases animals for resale to
other brokers or pet dealers.
1.20 Subd. 6.
Cat. "Cat" means a mammal that
is wholly or in part of the species Felis
1.21
domesticus. An adult cat is a cat 24 weeks of
age or older. A kitten is a cat under 24
1.22
weeks of age.
2.1 Subd. 7.
Confinement area. "Confinement
area" means a structure used or
2.2
designed for use to restrict an animal
to a limited amount of space, such as a room,
pen,
2.3
cage, kennel, compartment, crate, or
hutch.
2.4 Subd. 8.
Dog. "Dog" means a mammal that
is wholly or in part of the species Canis
2.5
familiaris. An adult dog is a dog 24
weeks of age or older. A puppy is a dog under 24
2.6
weeks of age.
2.7 Subd. 9.
Facility. "Facility" means the
place used by a breeder for breeding animals,
2.8
and includes all buildings, property,
confinement areas, and vehicles.
2.9 Subd.
10. Hobby breeder. "Hobby
breeder" means a person who possesses animals
2.10 and
is engaged in the business of breeding animals
for direct sale or for exchange in
2.11
return for consideration, and who possesses
fewer than six adult intact female animals for
2.12 the
purpose of breeding.
2.13 Subd.
11. Local animal control authority.
"Local animal control authority" means
2.14 an
agency of the state, county, municipality, or
other political subdivision of the state that
2.15 is
responsible for animal control operations in its
jurisdiction.
2.16 Subd.
12. Person. "Person" means
a natural person, firm, partnership,
corporation,
2.17 or
association, however organized.
2.18 Subd.
13. Pet dealer. "Pet
dealer" means a person, including a breeder,
that is
2.19
required to collect sales tax for the sale of
animals to the public. "Pet dealer" does not
2.20
include a humane society, nonprofit organization
performing the functions of a humane
2.21
society, or local animal control authority.
2.22 Subd.
14. Possess. "Possess"
means to have custody of or have control over.
2.23 Subd.
15. Veterinarian.
"Veterinarian" means a veterinarian in good
standing and
2.24
licensed in the state of Minnesota.
2.25 Sec. 3. [347.58] LICENSING AND
INSPECTIONS.
2.26 Subdivision
1. Licensing. (a) The board
may grant an operating license to a breeder
2.27 and
shall enforce sections 347.58 to 347.63. The
board may delegate that authority to a
2.28
county or a city pursuant to a written agreement
between the board and an authorized
2.29
official of the county or city. A delegated
county or city shall provide a copy to the board
2.30 of
any license issued to a breeder and shall retain
a copy of each license issued by the
2.31
delegated county or city.
2.32 (b)
Beginning January 1 of the year following
adoption of the rules under section
2.33
347.59, a breeder shall obtain an annual license
for each facility it owns or operates. More
2.34
than one building on the same premises is
considered one facility. The initial license fee
3.1
and the annual license fee for each
facility where a breeder possesses adult
breeding
3.2
animals shall be established by the
board, by rule.
3.3 (c) The
board or its agent shall inspect a breeder's
facility before an initial license is
3.4
issued. An initial pre-license
inspection must be performed no more than 30
days before
3.5
filing a license application. The
application must include an inspection
certificate signed
3.6
by the inspector in a format approved
by the board.
3.7 (d) The
license application must indicate if a breeder
operates under more than one
3.8
name from a single location or has an
ownership interest in any other facility.
License
3.9
holders must keep separate records for
each business name.
3.10 (e) The
application must include a notarized statement
indicating;
3.11 (1)
whether any license held by an applicant under
this section or under any other
3.12
federal, state, county, or local law, ordinance,
or other regulation relating to dealing in or
3.13
handling cats or dogs was ever suspended,
revoked, or denied; and
3.14 (2)
whether the applicant was ever convicted of
animal cruelty.
3.15 The
notarized statement must also indicate the
number of adult animals that will be
3.16
kept, housed, and maintained by the applicant at
the location that is the subject of the
3.17
application and the estimated number of puppies
and kittens to be kept, housed, and
3.18
maintained during the term of the license.
3.19 (f) An
application from a partnership, corporation, or
limited liability company must
3.20
include the name and address of all partners,
directors, officers, or members and must
3.21
include a notation of any partners, directors,
officers, members, or others authorized to
3.22
represent the partnership, corporation, or
limited liability company.
3.23 (g) A
nonresident applicant must consent to
adjudication of any violation under the
3.24
laws of the state of Minnesota and in Minnesota
courts.
3.25 (h) A
license issued under this section is not
transferable.
3.26 (i)
License holders shall apply for license renewal
annually by submitting a renewal
3.27
application on a form approved by the board. All
license renewal applications must be
3.28
postmarked by January 1 of each year. Late
renewals are subject to a 50 percent penalty
3.29
fee. If a license is not renewed by February 1,
the license holder must reapply for an
3.30
initial
license.
3.31 (j) A
breeder shall submit to the board an annual
report by February 1 on a form
3.32
prepared by the board. The form must include the
current number of cats and dogs at the
3.33
facility on the date of the report, the
number of animals during the preceding year that
3.34
were sold, traded, bartered, leased, brokered,
given away, euthanized, or deceased from
3.35
other causes, and any other information required
by the board.
4.1 (k)
If a breeder is required to be licensed by the
United States Department of
4.2
Agriculture, the initial application
must include United States Department of
Agriculture
4.3
inspection reports and records for the
past five years for any facility owned or
operated by
4.4
that breeder. All license renewals must
attach United States Department of Agriculture
4.5
inspection reports and records for the
preceding year.
4.6 (l) A
breeder shall prominently display the breeder's
license at each facility.
4.7 (m)
A breeder shall notify the board by certified
mail within ten days of any change
4.8
in address, name, management, or
substantial control and ownership of the
business or
4.9
operation.
4.10 ( n) The
board shall refuse to issue an initial license
when a breeder:
4.11 (1)
fails to meet the standards for the breeder
under section 347.59;
4.12 ( 2) has
been convicted of cruelty to animals under
Minnesota law or under the
4.13 law
of another jurisdiction;
4.14 (3) has
had a similar license by another authority,
either federal or state, denied,
4.15
revoked, or suspended; or
4.16 (4) has
falsified any material information requested by
the board.
4.17 (o) A
person who has been an officer, agent, direct
family member, or employee
4.18 of
a breeder whose license was revoked or suspended
and who was responsible for or
4.19
participated in the violation that was a basis
for the revocation or suspension may not be
4.20
licensed while the revocation or suspension is
in effect.
4.21 Subd. 2.
Inspections. (a) The board or
its designated agent shall inspect each
4.22
licensed facility at least annually. The
inspection must be during normal business hours
4.23 and
with the breeder or an agent of the breeder
present. Notice is not required before an
4.24
inspection. The inspector shall submit an
inspection report to the board within ten days
of
4.25
each inspection on a form prepared by the board.
The inspection report form must list
4.26
separately each standard established under
section 347.59 and must require the inspector
4.27 to
document whether the facility complies with each
standard. The inspection report form
4.28
must document the animal inventory on the date
of the inspection.
4.29 (b)
The board may request a veterinarian not
affiliated with the breeder, a peace
4.30
officer, a local animal control authority, or a
humane agent to assist in an inspection or
4.31
investigation.
4.32 (c) If a
license to operate is suspended, revoked, or
denied, the board, a local animal
4.33
control authority, or humane agent shall have
access to the facility during normal business
4.34
hours to verify that it is not operating.
4.35 Sec. 4. [347.59] STANDARDS OF
CARE; RULES AND REGULATIONS.
5.1 (a) A
breeder licensed by the United States Department
of Agriculture must comply
5.2
with all federal standards and
regulations governing the license holder.
5.3 (b) By
December 15, 2009, the board shall adopt rules
for standards of care for dogs
5.4
and cats that apply to breeders who are
not licensed by the United States Department of
5.5
Agriculture. The rules must include
standards for:
5.6 (1)
providing animals with uncontaminated,
palatable, and wholesome food and
5.7
water suitable for the species, at a
frequency and amount appropriate for the
animal's
5.8
species, condition, and age to maintain
proper and healthy weight. Animals must be
5.9
offered food at least once every 24
hours and free access to water;
5.10 (2)
structural integrity and structural conditions
that provide a safe and sound
5.11
environment for the animals, that is free of
sharp or jagged edges, and provides for
5.12
restrictions on vermin;
5.13 (3)
outdoor confinement area requirements to include
compliance with section
5.14
343.21, subdivision 2, at least one shelter
structure per animal large enough to allow the
5.15
animal in the shelter to sit, stand, and lie in
a normal manner, and outdoor confinement
5.16
requirements as to age, health, and breed,
including a prohibition on cats being housed in
5.17
outdoor confinement areas;
5.18 (4)
indoor confinement area within a facility,
including dimensions based on the
5.19
size and type of animal, including a prohibition
on animals being tethered or leashed as
5.20 a
means of confinement;
5.21 (5)
construction and materials of confinement area
flooring, walls, and ceilings,
5.22
including a percentage of solid floor surface
areas;
5.23 (6)
confinement area ventilation to provide the free
movement of air in and around
5.24 the
confinement area;
5.25 (7)
suitable methods to eliminate all feces and
excess fluids from confinement areas
5.26 on
a daily basis, impervious surfaces disinfected
weekly, including requirements for the
5.27
removal of animals from a confinement area when
a hose or pressure washer is used;
5.28 (8) the
proper temperature for indoor confinement areas
to protect the health and
5.29
well-being of the animals based on the age,
breed, physical condition, and type of animal;
5.30 (9)
housing facility requirements to minimize odors,
drafts, ammonia levels, and
5.31
condensation;
5.32 (10)
indoor confinement area lighting to allow
observation of the physical condition
5.33 of
the animals housed in the area and to permit
routine inspection and cleaning;
5.34 (11) the
type, number, and placement of adequate fire
extinguishers, smoke detectors,
5.35 and
carbon monoxide detectors for indoor confinement
areas;
6.1 (12)
sanitation practices, including bedding, the
prevention of food and water
6.2
from contamination, the isolation of
animals with infectious or contagious diseases,
and
6.3
requiring employees to disinfect hands
and shoes after handling isolated animals;
6.4 (13) the
provision of exercise areas to allow all animals
at least eight weeks of age
6.5
and older the opportunity for exercise
at least once a day and, if exercised in groups,
must
6.6
be compatible and free of illness;
6.7 (14)
group housing and breeding requirements for
males and females, to include
6.8
prohibiting the housing of females in
estrus with unneutered males, except for
breeding
6.9
purposes;
6.10 (15)
daily socialization with human beings and
compatible animals requirements;
6.11 (16) the
conditions for care of puppies and kittens,
including the conditions for them
6.12
remaining with their mother, the ambient
temperature of a confinement area, structure
6.13
size, and socialization by physical contact with
other compatible animals of the same or
6.14
like breed and human beings, including a
prohibition on animals being sold, traded, or
6.15
given away before the age of eight weeks;
6.16 (17) the
handling and treatment of animals for disease,
parasite, and pest control,
6.17
including requirements for care by a
veterinarian and the requirements for individual
6.18
written health records;
6.19 (18)
identification and tracking requirements for
animals, which are not transferable;
6.20 (19) the
handling of animals to prevent trauma,
behavioral stress, physical harm, or
6.21
discomfort to the animal;
6.22 (20)
adequate staffing, including the number of staff
required, training requirements
6.23 for
staff in animal welfare and care, and proper
supervision;
6.24 (21)
prohibiting employees or independent contractors
who have been convicted of
6.25
cruelty to animals under the law of any
jurisdiction;
6.26 (22)
animals during transportation that provide for
the safety and well-being of the
6.27
animals transported, to include food, water,
exercise, cage size and structure, temperature,
6.28
observation, females in estrus, including a
prohibition on selling, or transporting or cause
6.29
to be
transported into, out of, or within the state an
animal under eight weeks of age for the
6.30
purpose of direct or indirect sale or for
exchange in return for consideration;
6.31
(23) compliance with applicable standards that
regulate the sale of cats and dogs,
6.32
under sections 325F.79 to 325F.792; and
6.33 (24)
additional standards the board considers
necessary to protect the public health
6.34 and
welfare of animals covered under sections 347.57
to 347.61.
6.35 Sec. 5. [347.60]
INVESTIGATIONS.
7.1 The
board, a local animal control authority, peace
officer, or humane agent may
7.2
initiate an investigation upon
receiving a formal complaint alleging violations
of section
7.3
347.58 or 347.59.
7.4 Sec. 6. [347.61] SEIZURE,
NOTICE, BONDING.
7.5 The
board, a local animal control authority, a peace
officer, or a humane agent may
7.6
seize an animal for a violation of
section 347.58 or 347.59 that threatens the
health and
7.7
welfare of the animal. The board, local
animal control authority, peace officer, or
humane
7.8
agent that seizes an animal shall
follow the procedures set forth in section
343.235,
7.9
concerning the disposition of the
animal seized.
7.10 Sec. 7. [347.62] CIVIL
ENFORCEMENT.
7.11 Subdivision
1. Correction orders. (a)
The board may issue a correction order
7.12
requiring a breeder to correct a violation of
federal and state statutes, rules, and
regulations
7.13
governing breeding facilities. The correction
order must state the deficiencies that
7.14
constitute the violation; the specific statute,
rule, or regulation violated; and when the
7.15
violation must be corrected.
7.16 (b) A
breeder may ask the board to reconsider any
portion of the correction order that
7.17 the
breeder believes is in error. The request for
reconsideration must be made in writing
7.18 by
certified mail within seven days after receipt
of the correction order. The request for
7.19
reconsideration does not stay the correction
order. The board must respond to the request
7.20 for
reconsideration within 15 days after receiving a
request. The board's disposition of a
7.21
request for reconsideration is final. The board
may extend the time for complying with a
7.22
correction order after receiving a request for
reconsideration if necessary.
7.23 (c) The
board shall re-inspect the facility within 15
days after the time for correcting
7.24 the
violation has passed to determine whether the
violation has been corrected.
7.25 Subd. 2.
Administrative penalty orders.
After the inspection required under
7.26
subdivision 1, paragraph (c), the board may
issue an order requiring violations to
7.27 be
corrected and administratively assessing
monetary penalties for violations. The
7.28
administrative penalty order must include a
citation of the statute, rule, or regulation
7.29
violated; a description of the violation; and
the amount of the penalty for each violation. A
7.30
single correction order may be assessed a
maximum $10,000 administrative penalty.
7.31 Subd. 3.
Injunctive relief. In addition
to any other remedy provided by law, the
7.32
board may bring an action for injunctive relief
in the district court in Ramsey County or in
7.33 the
county in which a violation of the statutes,
rules, or regulations governing the breeding
7.34 of
cats and dogs occurred to enjoin the violation.
8.1 Subd. 4.
Cease and desist. The board may
issue an order to cease a practice if its
8.2
continuation would result in an
immediate risk to animal welfare or public
health. An
8.3
order issued under this subdivision is
effective for a maximum of 72 hours. The board
or
8.4
its designated agent must seek an
injunction or take other administrative action
authorized
8.5
by law to restrain a practice beyond 72
hours. The issuance of a cease-and-desist order
8.6
does not preclude other enforcement
action by the board.
8.7 Subd. 5.
Refusal to reissue a license; suspension
and revocation of a license.
8.8
(a) The board may suspend, revoke, or refuse
to renew a license as follows:
8.9 (1)
for failure to comply with a correction order;
8.10 (2) for
failure to pay an administrative penalty;
8.11 (3) for
failure to meet a standard of care rule or
regulation required by section 347.59;
8.12 (4) for
violating any other provision of section 347.58
or 347.59; or
8.13 (5) for
falsifying information requested by the board.
8.14 A
license suspension, revocation, or nonrenewal
may be appealed through the Office of
8.15
Administrative Hearings. A notice of intent to
appeal must be filed in writing with the
8.16
board within 20 days after receipt of the notice
of suspension, revocation, or nonrenewal.
8.17 (b) The
board shall revoke a license if a breeder or any
agent of a breeder has been
8.18
convicted of cruelty to animals under Minnesota
law or the law of another jurisdiction, or
8.19 for
the denial, revocation, or suspension of a
similar license by another federal or state
8.20
authority. A license revocation under this
subdivision may be appealed through the Office
8.21 of
Administrative Hearings. A notice of intent to
appeal must be filed in writing with the
8.22
board within 20 days after receipt of the notice
of revocation.
8.23 (c)
A breeder whose license is revoked shall not
reapply for licensure for two years
8.24
after the date of revocation. The license is
permanently revoked if the basis for the
8.25
revocation was a gross misdemeanor or felony
conviction for animal cruelty.
8.26 (d) A
breeder whose license is suspended or revoked
three times is permanently
8.27
barred from licensure.
8.28 Subd. 6.
Administrative hearing rights.
(a) Except as provided in paragraph (b), if
8.29 the
board proposes to refuse to renew, suspend, or
revoke a license, the board must first
8.30
notify the breeder in writing of the proposed
action and provide an opportunity to request a
8.31
hearing under the contested case provisions of
chapter 14. If the breeder does not request
8.32 a
hearing within 20 days after receipt of the
notice of the proposed action, the board may
8.33
proceed with the action without a hearing.
8.34 (b) The
contested case provisions of chapter 14 do not
apply when the board denies
8.35 a
license based on an applicant's failure to meet
the minimum qualifications for licensure.
9.1 (c) A
breeder may appeal the amount of an
administrative penalty order through
9.2
the Office of Administrative Hearings
following the procedures set forth in chapter
14.
9.3
A breeder wishing to file an appeal
must notify the board in writing within 20 days
after
9.4
receipt of the administrative penalty
order.
9.5 Subd. 7.
Other jurisdictions. The board
may accept as prima facie evidence of
9.6
grounds for an enforcement action under
this section any enforcement or disciplinary
9.7
action from another jurisdiction, if
the underlying violation would be grounds for a
9.8
violation under the provisions of this
section.
9.9 Subd. 8.
Appeals. A final order by the
board may be appealed to the Minnesota
9.10
Court of Appeals.
9.11 Sec. 8. [347.63] PENALTIES.
9.12 (a)
Except as provided in paragraph (b), a violation
of section 347.58 or 347.59, or
9.13
rules adopted under section 347.59, is a
misdemeanor.
9.14 (b) A
violation of section 347.58 or 347.59, or rules
adopted under section 347.59,
9.15
that results in cruelty or torture to an animal,
as those terms are defined in section 343.20,
9.16
subdivision 3, is subject to the penalties in
section 343.21, subdivisions 9 and 10.
9.17 (c) It
is a misdemeanor for a broker or pet dealer to
knowingly purchase or trade a
9.18 dog
or cat for the purpose of resale or trade to
another person from a person required to be
9.19
licensed but who does not have a valid license.
9.20 (d) It
is a misdemeanor for a pet dealer who is not the
breeder of any animal to
9.21
knowingly possess an animal under the age of
eight weeks. This restriction does not
9.22
apply to humane societies, nonprofit
organizations performing the functions of a
humane
9.23
society, or a local animal control authority.
9.24 (e) It
is a misdemeanor to falsify information in a
license application, annual report,
9.25 or
records.
9.26 (f) It
is a misdemeanor for an unlicensed breeder to
advertise animals for sale.
9.27 Sec. 9. [347.64] DOG AND CAT
BREEDERS LICENSING ACCOUNT;
9.28
APPROPRIATION.
9.29 A dog
and cat breeders licensing account is created in
the special revenue fund.
9.30 All
fees and penalties collected by the board under
sections 347.58 to 347.63 must be
9.31
deposited in the state treasury and credited to
the dog and cat breeders licensing account
9.32 in
the special revenue fund. Money in the account,
including interest on the account, is
9.33
annually appropriated to the board to administer
those sections.
10.1 Sec. 10. EFFECTIVE DATE.
10.2 Sections
1 to 9 are effective the day following final
enactment.
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