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                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________

                                         5507

                              2009-2010 Regular Sessions

                                 I N  A S S E M B L Y

                                   February 13, 2009
                                      ___________

       Introduced  by M. of A. BALL, SPANO, TOBACCO, TOWNSEND, BURLING, WALKER,
         RAIA, ERRIGO, CAMARA, GIGLIO,  MOLINARO,  ALFANO,  MAYERSOHN,  LAVINE,
         SALADINO,  FINCH  --  Multi-Sponsored  by  -- M. of A. CALHOUN, CONTE,
         HAYES, KOLB, McDONOUGH, McKEVITT, QUINN, J. RIVERA, SCOZZAFAVA, SEMIN-
         ERIO, THIELE, TOWNS, WEISENBERG --  read  once  and  referred  to  the
         Committee on Agriculture

       AN ACT to amend the general business law and the agriculture and markets
         law,  in relation to the sale of dogs and cats; and to amend the agri-
         culture and markets law, in relation to commercial kennels

         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:

    1    Section  1.  Short  title. This act shall be known and may be cited as
    2  "Charlemagne's law".
    3    S 2. Section 752 of the general business law, as added by chapter  431
    4  of the laws of 1988, subdivision 3 as amended by chapter 687 of the laws
    5  of  2006, subdivisions 5, 6 and 7 as added by chapter 259 of the laws of
    6  2000 and such section as renumbered by chapter 68 of the laws  of  1993,
    7  is amended to read as follows:
    8    S 752. Definitions. As used in this article:
    9    1. "Animal" means a dog or a cat.
   10    2. "Consumer" means any individual purchasing an animal from AN ANIMAL
   11  FACILITY INCLUDING a pet dealer. [A pet dealer shall not be considered a
   12  consumer.]
   13    3.  For purposes of [section] THIS SECTION, AND SECTIONS seven hundred
   14  fifty-three AND SEVEN HUNDRED FIFTY-THREE-F  of  this  article,  a  "pet
   15  dealer"  shall  mean any person who, in the ordinary course of business,
   16  engages in the sale or offering  for  sale  of  more  than  [nine]  FIVE
   17  animals  per year for profit to the public AT WHOLESALE OR RETAIL.  Such
   18  definition shall include breeders of animals who sell or offer for  sale
   19  animals  directly  to  a consumer but it shall not include duly incorpo-
   20  rated humane societies dedicated to the care of unwanted  animals  which

        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD06002-02-9
       A. 5507                             2

    1  make  such  animals available for adoption whether or not a fee for such
    2  adoption  is  charged.  For   purposes   of   sections   seven   hundred
    3  fifty-three-a,    seven    hundred    fifty-three-b,    seven    hundred
    4  fifty-three-c[,  seven  hundred  fifty-three-d] and seven hundred fifty-
    5  three-e of this article, "pet dealer" shall mean any person who  engages
    6  in  the  sale  or offering for sale of more than [nine] FIVE animals per
    7  year for profit to the public. Such definition  shall  include  breeders
    8  who  sell  animals;  provided that a breeder who sells or offers to sell
    9  directly to the consumer fewer than [twenty-five] TEN animals  per  year
   10  that  are born and raised on the breeders residential premises shall not
   11  be considered a pet dealer as a result of selling or  offering  to  sell
   12  such animals. Such definition shall not include duly incorporated humane
   13  societies  dedicated  to  the  care  of unwanted animals which make such
   14  animals available for adoption whether or not a fee for such adoption is
   15  charged.
   16    4. "Commissioner" shall  mean  the  commissioner  of  agriculture  and
   17  markets.
   18    5.  "Person"  means  any individual, corporation, partnership, associ-
   19  ation, municipality, or other legal entity.
   20    6. "Nonelective surgical procedure" means a surgical procedure that is
   21  necessary to preserve or restore the health of an animal, to prevent  an
   22  animal  from  experiencing pain or discomfort, or to correct a condition
   23  that would interfere with an animal's ability to  walk,  run,  jump,  or
   24  otherwise function in a normal manner.
   25    7. "Clinically ill" means an illness that is apparent to a veterinari-
   26  an  based  on  observation, examination, or testing of an animal or upon
   27  review of the medical records relating to the animal.
   28    8. "INHUMANE CONDITION" MEANS VIOLATION OF ANY FEDERAL,  STATE,  LOCAL
   29  LAW  OR  REGULATION  THAT  PERTAINS  TO THE HUMANE TREATMENT OF ANIMALS,
   30  CRUELTY TO ANIMALS, ENDANGERING THE LIFE OR HEALTH OF AN  ANIMAL  OR  TO
   31  THE  CARE, TREATMENT, SALE, POSSESSION OR HANDLING OF ANIMALS, OR TO THE
   32  CRIME OF MORAL TURPITUDE.
   33    9. "ANIMAL FACILITY" MEANS ANY AREA BUILT, INSTALLED  OR  DESIGNED  TO
   34  SERVE AS A BREEDING OR MAINTAINING AREA FOR ANIMALS. SUCH FACILITY SHALL
   35  PROVIDE  AN  AREA  WHERE A PERSON MAY ENGAGE IN THE SALE OR OFFERING FOR
   36  SALE, GIVING AWAY OR TRANSFER OF ANY NUMBER OF ANIMALS.
   37    10. "HUMANE TREATMENT STANDARDS" MEANS RULES AND  REGULATIONS  PROMUL-
   38  GATED  BY  THE COMMISSIONER FOR THE HUMANE TREATMENT OF ANIMALS INVOLVED
   39  IN ANIMAL BREEDING. SUCH  REGULATIONS  SHALL  TAKE  INTO  CONSIDERATION:
   40  ADEQUATE  LIVING  CONDITIONS  FOR  THE  ANIMAL, DAILY MINIMUM AMOUNTS OF
   41  EXERCISE EACH ANIMAL SHALL RECEIVE AND DAILY HUMAN INTERACTION.
   42    11. "CAT" MEANS THE GENUS AND SPECIES KNOWN AS FELIS CATUS.
   43    12. "DOG" MEANS THE GENUS AND SPECIES KNOWN AS CANIS FAMILIARIS.
   44    13. "DEPARTMENT" MEANS THE DEPARTMENT OF AGRICULTURE AND MARKETS.
   45    S 3. The general business law is amended by adding a new section 753-f
   46  to read as follows:
   47    S 753-F. PROHIBITED SALE OF ANIMALS. 1. NO  PERSON  SHALL  SELL,  GIVE
   48  AWAY  OR  TRANSFER  ANY ANIMAL KEPT, BORN OR BRED AT ANY ANIMAL FACILITY
   49  THAT BREEDS OR MAINTAINS ANIMALS UNDER INHUMANE CONDITIONS AND/OR BREEDS
   50  IN EXCESS THAT CAUSES HEALTH PROBLEMS FOR A FEMALE DOG  OR  CAT  OR  ITS
   51  PUPPIES OR KITTENS.
   52    2.  NO PET DEALER SHALL BE ELIGIBLE TO SELL ANIMALS THAT ARE HOUSED IN
   53  CONDITIONS THAT ARE IN VIOLATION OF ANY RULE OR REGULATION OUTLINING THE
   54  HUMANE TREATMENT STANDARDS OF ANIMALS INVOLVED IN ANIMAL BREEDING.
   55    3. IT SHALL BE PROHIBITED TO PURCHASE OR ACCEPT  AN  ANIMAL  FROM  ANY
   56  ANIMAL  FACILITY,  DESCRIBED  IN  SUBDIVISION  ONE OF THIS SECTION, BY A
       A. 5507                             3

    1  CONSUMER, CO-BREEDER, RETAIL PET STORE,  RESEARCH  OPERATION  OR  BROKER
    2  ACCEPTING  DOGS OR CATS FOR USE BY THEMSELVES OR FOR TRANSFER TO A THIRD
    3  PARTY.
    4    4.  NOTHING IN THIS SECTION SHALL PRECLUDE ANY PEACE OR ANIMAL CONTROL
    5  OFFICER WHO SHALL HAVE THE POWERS OF  A  PEACE  OFFICER  AS  DEFINED  IN
    6  SECTION  2.10 OF THE CRIMINAL PROCEDURE LAW WITH RESPECT TO THIS SECTION
    7  FROM ENFORCING THE PROVISIONS OF THIS SECTION IF HE OR SHE SHALL RECEIVE
    8  ORALLY OR IN WRITING A REPORT OF ANY INHUMANE CONDITION AT  SUCH  ANIMAL
    9  FACILITY.
   10    5.  ANY  ANIMAL FACILITY DETERMINED TO BE IN VIOLATION OF THIS SECTION
   11  SHALL PRESENT TO THE DEPARTMENT, A SWORN, WRITTEN STATEMENT SIGNED BY  A
   12  VETERINARIAN  CERFIFYING  THAT  THE  ANIMAL  FACILITY  HAS ABIDED BY ALL
   13  FEDERAL, STATE AND LOCAL LAWS, RULES AND REGULATIONS THAT PERTAIN TO THE
   14  HUMANE TREATMENT OR CONDITIONS OF ANIMALS, IN ORDER FOR SUCH FACILITY TO
   15  RESUME HOUSING ANIMALS IN SUCH FACILITY.
   16    S 4. Section 400 of the agriculture and  markets  law  is  amended  by
   17  adding a new subdivision 5 to read as follows:
   18    5.  "ANIMAL  FACILITY"  MEANS ANY AREA BUILT, INSTALLED OR DESIGNED TO
   19  SERVE AS A BREEDING OR MAINTAINING AREA FOR ANIMALS. SUCH FACILITY SHALL
   20  PROVIDE AN AREA WHERE A PERSON MAY ENGAGE IN THE SALE  OR  OFFERING  FOR
   21  SALE, GIVING AWAY OR TRANSFER OF ANY NUMBER OF ANIMALS.
   22    S  5. Subdivision 3 of section 405 of the agriculture and markets law,
   23  as added by chapter 259 of the laws of  2000,  is  amended  to  read  as
   24  follows:
   25    3.  Any  person  conducting  an inspection of [a pet dealer] AN ANIMAL
   26  FACILITY or responding to a  complaint  concerning  [a  pet  dealer]  AN
   27  ANIMAL  FACILITY  shall  be  specifically  trained PURSUANT TO RULES AND
   28  REGULATIONS PROMULGATED BY THE COMMISSIONER in the proper care  of  cats
   29  and  dogs  and  in  the  investigation  and identification of cruelty to
   30  animals.
   31    S 6. Section 406 of the agriculture and markets law, as added by chap-
   32  ter 259 of the laws of 2000, is amended to read as follows:
   33    S 406. Violations. 1. In addition to the penalties provided for  else-
   34  where  in this section, a pet dealer who violates any provisions of this
   35  article OR ARTICLE THIRTY-FIVE-D OF THE  GENERAL  BUSINESS  LAW  may  be
   36  subject  to denial, revocation, suspension, or refusal of renewal of his
   37  or her license in accordance with the provisions of section four hundred
   38  four of this article.
   39    2. Violation of any provision of this article, is a civil offense, for
   40  which a penalty of not less than [fifty] THREE HUNDRED dollars  and  not
   41  more  than  [one]  THREE  thousand  dollars  for  each  violation may be
   42  imposed.
   43    2-A. THE DEPARTMENT, AT ITS DISCRETION, SHALL  REVIEW  THE  NATURE  OF
   44  SUCH  VIOLATION  OR VIOLATIONS, AND MAY REMOVE ANY ANIMAL OR ANIMALS AND
   45  PLACE THEM IN THE CARE OF A VETERINARIAN OR ANIMAL SHELTER. THE INDIVID-
   46  UAL IN VIOLATION SHALL BE REQUIRED TO PAY ALL REASONABLE  COSTS  ASSOCI-
   47  ATED WITH THE CARE OF SEIZED ANIMALS.
   48    3.  The provisions of this article may be enforced concurrently by the
   49  department and by the county or  city  to  which  the  commissioner  has
   50  delegated  his  or  her  licensing  and inspection authority pursuant to
   51  [section] SECTIONS four hundred three and  four  hundred  five  of  this
   52  article,  and  all moneys collected thereunder shall be retained by such
   53  municipality or local government.
   54    S 7. The agriculture and markets law is amended by adding a new  arti-
   55  cle 26-C to read as follows:
   56                                ARTICLE 26-C
       A. 5507                             4

    1                              COMMERCIAL KENNELS
    2  SECTION 420. COMMERCIAL KENNEL; DEFINITION.
    3          421. COMMERCIAL KENNEL; REQUIREMENTS.
    4          422. INSPECTIONS.
    5          423. VIOLATIONS.
    6    S  420. COMMERCIAL KENNEL; DEFINITION.  FOR THE PURPOSES OF THIS ARTI-
    7  CLE, "COMMERCIAL KENNEL" MEANS ANY KENNEL THAT BREEDS  AND  WHELPS  DOGS
    8  AND WHICH:
    9    1.  SELLS  OR TRANSFERS ANY DOG TO A PET DEALER, AS DEFINED IN ARTICLE
   10  TWENTY-SIX-A OF THIS CHAPTER; OR
   11    2. SELLS OR TRANSFERS MORE THAN SIXTY DOGS DURING ANY CALENDAR YEAR.
   12    S 421. COMMERCIAL KENNEL; REQUIREMENTS.  1.  ALL  THAT  PORTION  OF  A
   13  COMMERCIAL KENNEL USED TO HARBOR OR HOUSE A DOG SHALL:
   14    (A)  BE  MAINTAINED  AT A TEMPERATURE OF BETWEEN FIFTY AND EIGHTY-FIVE
   15  DEGREES FAHRENHEIT;
   16    (B) BE LIT WITH LIGHTING SUFFICIENT TO OBSERVE THE  CONDITION  OF  THE
   17  DOGS THEREIN AND THE KENNEL ITSELF, AS DETERMINED BY THE COMMISSIONER IN
   18  HIS OR HER RULES AND REGULATIONS.
   19    (C)  COMPLY  WITH THE RULES AND REGULATIONS OF THE COMMISSIONER ESTAB-
   20  LISHING THE APPROPRIATE STANDARDS FOR VENTILATION, HUMIDITY AND AMMONIA.
   21    (D) BE CLEANED ON A DAILY BASIS.
   22    (E) HAVE PRIMARY  ENCLOSURES  WHICH  PROTECT  THE  DOGS  FROM  INJURY,
   23  TEMPERATURE CHANGES AND WEATHER CONDITIONS.
   24    (F)  PROVIDE  DAILY  NUTRITIOUS  FOOD AND POTABLE WATER TO ALL DOGS AS
   25  APPROPRIATE FOR THE SIZE, AGE AND CONDITION OF EACH DOG.
   26    (G) BE EQUIPPED WITH A WORKING SMOKE ALARM AND FIRE SUPPRESSION EQUIP-
   27  MENT.
   28    2. EVERY COMMERCIAL KENNEL SHALL PROVIDE DOGS UNDER  TWELVE  WEEKS  OF
   29  AGE  WITH  A  PRIMARY ENCLOSURE WHICH IS IMPERVIOUS TO MOISTURE. NO SUCH
   30  ENCLOSURES SHALL BE STACKED MORE THAN TWO ENCLOSURES HIGH.  FURTHERMORE,
   31  NO PRIMARY ENCLOSURE SHALL BE MORE  THAN  FIFTY-FOUR  INCHES  ABOVE  THE
   32  FLOOR OF THE KENNEL.
   33    3.  EVERY  PRIMARY ENCLOSURE FOR A DOG SHALL BE OF SUFFICIENT SIZE FOR
   34  THE DOG OR DOGS TO BE KEPT THEREIN, AS DETERMINED BY THE  RULES  OF  THE
   35  COMMISSIONER.  NO  PRIMARY  ENCLOSURE  SHALL  BE MORE THAN THIRTY INCHES
   36  ABOVE THE KENNEL FLOOR.
   37    4. EVERY DOG HOUSED IN A COMMERCIAL KENNEL FOR MORE THAN  ONE  HUNDRED
   38  EIGHTY  DAYS  SHALL  BE  EXAMINED  BY  A VETERINARIAN NOT LESS THAN ONCE
   39  DURING EACH SUCH ONE HUNDRED EIGHTY DAY PERIOD.
   40    5. THE FLOORING IN ALL AREAS OF A COMMERCIAL  KENNEL  WHERE  DOGS  ARE
   41  HARBORED SHALL:
   42    (A) NOT SAG OR BEND, OR HAVE BEEN DESTROYED BY A DOG OR DOGS;
   43    (B) NOT ALLOW ANY DOG'S PAWS TO PASS THROUGH IT;
   44    (C) NOT BE COMPOSED OF METAL STRAND;
   45    (D) NOT SLOPE MORE THAN ONE-QUARTER OF ONE INCH PER LINEAR FOOT IN ANY
   46  DIRECTION; AND
   47    (E) ALLOW FOR MODERATE DRAINAGE OF FLUIDS.
   48    6. EVERY PRIMARY ENCLOSURE SHALL ALLOW THE DOG OR DOGS THEREIN TO HAVE
   49  UNFETTERED  ACCESS  TO A GROUND LEVEL OUTDOOR EXERCISE AREA WHICH IS NOT
   50  LESS THAN TWICE THE AREA OF THE PRIMARY ENCLOSURE.
   51    S 422. INSPECTIONS. 1. THE COMMISSIONER  AND  HIS  OR  HER  AUTHORIZED
   52  AGENTS  SHALL  INSPECT  EVERY  COMMERCIAL  KENNEL NO LESS THAN ONCE EACH
   53  CALENDAR YEAR TO ENSURE COMPLIANCE WITH THE PROVISIONS OF  THIS  ARTICLE
   54  OR  ANY  OTHER PROVISION OF LAW, RULE OR REGULATION TO WHICH SUCH KENNEL
   55  IS SUBJECT TO.
       A. 5507                             5

    1    2. THE COMMISSIONER MAY DELEGATE HIS OR HER AUTHORITY, TO  ANY  POLICE
    2  OFFICER  OR  PEACE OFFICER, TO CONDUCT INSPECTIONS OF COMMERCIAL KENNELS
    3  AND TO RESPOND TO COMPLAINTS CONCERNING COMMERCIAL KENNELS.
    4    3.  ANY  PERSON  CONDUCTING  AN  INSPECTION  OF A COMMERCIAL KENNEL OR
    5  RESPONDING TO A  COMPLAINT  CONCERNING  A  COMMERCIAL  KENNEL  SHALL  BE
    6  SPECIFICALLY  TRAINED  IN  THE  PROPER  CARE OF CATS AND DOGS AND IN THE
    7  INVESTIGATION OF CRUELTY TO ANIMALS.
    8    S 423. VIOLATIONS. VIOLATION OF ANY PROVISION OF THIS  ARTICLE,  IS  A
    9  CIVIL  OFFENSE  SUBJECT  TO  A  FINE  OF NOT LESS THAN TWO HUNDRED FIFTY
   10  DOLLARS, NOR MORE THAN ONE THOUSAND DOLLARS.
   11    S 8. This act shall take effect on the first of January next  succeed-
   12  ing the date on which it shall have become a law.
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