NEW YORK STATE ASSEMBLY MEMORANDUM IN SUPPORT OF LEGISLATION submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A1107
SPONSOR: Paulin
 
TITLE OF BILL: An act to amend the agriculture and markets law, in
relation to the seizure of animals
 
PURPOSE: This bill provides greater protections to animals in the
custody or control of persons charged with animal abuse.
 
SUMMARY OF PROVISIONS:
Section 1 amends section 373 of the agriculture and markets law to
provide greater protections to animals in the custody or control of
persons charged with animal abuse.
First, this section provides that where any animal is seized from a
person based on charges of animal abuse, the police officer, agent, or
officer may take possession of any other animals in the custody or
control of the person from whom the animal is seized. The person from
whom such animals are seized may petition the court for the return of
the seized animals. A hearing on such petition must be held within ten
business days of such petition.
Second, this section provides that where any animal is seized and
impounded pursuant to the provisions of this section, the duly incorpo-
rated society for the prevention of cruelty to animals, humane society,
pound, animal shelter, or any authorized agents thereof may file a peti-
tion with the court requesting that the person from whom an animal is
seized be ordered to post a security. The security shall be an amount
sufficient to pay for all reasonable expenses incurred since the date of
seizure for all of the animals seized.
Lastly, this section provides that upon application to the court, until
a final determination of the charges is made, any law enforcement offi-
cer, officer of a duly incorporated society for the prevention of cruel-
ty to animals, or its authorized agents, shall be authorized to make
sporadic, unannounced visits to where the animal is being kept to ascer-
tain if the animal is receiving the necessary care.
Section 2 states that this act shall take effect immediately.
 
JUSTIFICATION: This bill provides greater protections to animals in
the custody or control of persons charged with animal abuse. First, this
bill provides that where a police officer, agent, or officer has a
warrant to seize one animal from a person based upon animal abuse, they
can also take possession of any other animals in the custody or control
of the person from whom the original animal was seized. This is an
important provision to protect other animals that are in the custody or
control of an alleged animal abuser from also being abused. This bill
also provides an opportunity for the animal owner to petition the court
for the return of these animals if he or she can show by a preponderance
of the evidence that there was no probable cause for the seizure of such
animal.
Second, this bill makes important changes for how the duly incorporated
society for the prevention of cruelty to animals, humane society, pound,
animal shelter, or any authorized agent thereof may get reimbursed for
the shelter and care of seized and impounded animals. Under this bill,
the security amount shall be sufficient to secure payment for all
reasonable expenses incurred since the date of seizure and shall be paid
for all of the animals seized pending disposition of the charges.
Lastly, where a person is charged with animal abuse without the removal
of the animal from its existing location, this bill changes how a law
enforcement officer, officer of a duly incorporated society for the
prevention of cruelty to animals, or its authorized agents may make
visits to where the animal is being kept to ensure it is receiving prop-
er care. Under current law, the officer must make regular, announced
visits. This bill would change this to allow officers to make sporadic,
unannounced visits to check on the well-being of these animals. By
authorizing officers to make unannounced visits, they will be able to
ascertain whether the animal is being maltreated without giving advanced
notice to the animal's owner.
 
LEGISLATIVE HISTORY: A.9807 of 2014, referred to Agriculture. Same as
S.7401, referred to Agriculture.
 
FISCAL IMPLICATIONS: None to the state.
 
EFFECTIVE DATE: This act shall take effect immediately.
STATE OF NEW YORK
________________________________________________________________________
1107
2015-2016 Regular Sessions
IN ASSEMBLY
January 8, 2015
___________
Introduced by M. of A. PAULIN -- read once and referred to the Committee
on Agriculture
AN ACT to amend the agriculture and markets law, in relation to the
seizure of animals
The People of the State of New York, represented in Senate and Assem-bly, do enact as follows:
1 Section 1. Section 373 of the agriculture and markets law, as added by
2 chapter 545 of the laws of 1971, subdivisions 1, 2 and 3 as amended by
3 chapter 79 of the laws of 1997, subdivision 1-a as added by chapter 811
4 of the laws of 1981, subdivision 5 as amended by section 23 and subpara-
5 graph 2 of paragraph b of subdivision 6 as amended by section 24 of part
6 T of chapter 59 of the laws of 2010, subdivisions 6 and 7 as amended by
7 chapter 256 of the laws of 1997 and paragraph a and subparagraph 1 of
8 paragraph b of subdivision 6 as amended by chapter 531 of the laws of
9 2013, is amended to read as follows:
10 § 373. Seizure of animals lost, strayed, homeless, abandoned or
11 improperly confined or kept. 1. Any police officer or agent or officer
12 of the American Society for the Prevention of Cruelty to Animals or any
13 duly incorporated society for the prevention of cruelty to animals, may
14 lawfully take possession of any lost, strayed, homeless or abandoned
15 animal found in any street, road or other public place.
16 1-a. Any police officer in Lewis county may lawfully take possession
17 of any lost, strayed, homeless or abandoned domestic animal, as defined
18 in section one hundred eight of this chapter, found in any street, road
19 or other public place.
20 2. Any such police officer or agent or officer may also lawfully take
21 possession of any animal in or upon any premises other than a street,
22 road or other public place, which (a) for more than twelve successive
23 hours has been confined or kept in a crowded or unhealthy condition or
24 in unhealthful or unsanitary surroundings or (b) has not been properly
25 cared for, including, but not limited to the provision of necessary
EXPLANATION--Matter in italics (underscored) is new; matter in brackets
[] is old law to be omitted.
LBD01365-02-5
A. 1107 2
1 shelter, veterinary, farrier and other species- or breed-specific care;
2 or [without] (c) for more than twelve successive hours has not been
3 provided with necessary sustenance, food or drink, provided that a
4 complaint stating just and reasonable grounds is made under oath or
5 affirmation to any magistrate authorized to issue warrants in criminal
6 cases, and that such warrant authorizing entry and search is issued and
7 delivered by such magistrate; if just and reasonable cause is shown, the
8 magistrate shall immediately issue such warrant. Further, the warrant
9 shall provide that, where any animal is seized from a person based upon
10 noncompliance with the standards of care set forth in this subdivision,
11 the police officer, agent or officer may take possession of any other
12 animal or animals in the custody or control of such person from whom the
13 animal is seized. The person from whom animals are seized pursuant to
14 this subdivision may petition the court, upon seizure, or within a
15 reasonable time thereafter, for a return of the seized animal or
16 animals. A hearing on such petition shall be conducted within ten busi-
17 ness days of such petition. The petitioner shall have the burden of
18 proving by a preponderance of the evidence that there was no probable
19 cause for the seizure of such animal or animals seized pursuant to this
20 subdivision. No animal or animals seized pursuant to this subdivision
21 may be returned to the owner or person from whom the animal or animals
22 were seized until such hearing has been conducted.
23 3. Any such police officer or agent or officer may also lawfully take
24 possession of any unwanted animal from the person in possession or
25 custody thereof.
26 4. When any person arrested is, at the time of such arrest, in charge
27 of any animal or of any vehicle drawn by or containing any animal, any
28 agent or officer of said society or societies or any police officer may
29 take charge of such animal and of such vehicle and its contents, and
30 deposit the same in a safe place or custody, or deliver the same into
31 the possession of the police or sheriff of the county or place wherein
32 such arrest was made, who shall thereupon assume the custody thereof;
33 and all necessary expenses incurred in taking charge of such property
34 shall be a charge thereon.
35 5. Nothing herein contained shall restrict the rights and powers
36 derived from section one hundred seventeen of this chapter relating to
37 seizure of unlicensed dogs and the disposition to be made of animals so
38 seized or taken, nor those derived from any other general or special law
39 relating to the seizure or other taking of dogs and other animals by a
40 society for the prevention of cruelty to animals.
41 6. a. If any animal is seized and impounded pursuant to the provisions
42 of this section, section three hundred fifty-three-d of this article or
43 section three hundred seventy-five of this article for any violation of
44 this article, upon arraignment of charges, or within a reasonable time
45 thereafter, for one or more of the animals seized the duly incorporated
46 society for the prevention of cruelty to animals, humane society, pound,
47 animal shelter or any authorized agents thereof, hereinafter referred to
48 for the purposes of this section as the "impounding organization", may
49 file a petition with the court requesting that the person from whom an
50 animal is seized or the owner of the animal be ordered to post a securi-
51 ty. The district attorney prosecuting the charges may file and obtain
52 the requested relief on behalf of the impounding organization if
53 requested to do so by the impounding organization. The security shall
54 be in an amount sufficient to secure payment for all reasonable expenses
55 incurred since the date of seizure and expected to be incurred by the
56 impounding organization in caring and providing for [the animal] all the
A. 1107 3
1 animals seized pending disposition of the charges for one or more of the
2 animals seized. Reasonable expenses shall include, but not be limited
3 to, estimated medical care and boarding of the seized animal or animals
4 for at least thirty days. The amount of the security, if any, shall be
5 determined by the court after taking into consideration all of the facts
6 and circumstances of the case including, but not limited to the recom-
7 mendation of the impounding organization having custody and care of the
8 seized animal or animals and the cost of caring for the animal or
9 animals. If a security has been posted in accordance with this section,
10 the impounding organization may draw from the security the actual
11 reasonable costs to be incurred by such organization in caring for the
12 seized animal or animals.
13 b. (1) Upon receipt of a petition pursuant to paragraph a of this
14 subdivision the court shall set a hearing on the petition to be
15 conducted within ten business days of the filing of such petition. The
16 petitioner shall serve a true copy of the petition upon the defendant
17 and the district attorney if the district attorney has not filed the
18 petition on behalf of the petitioner. The petitioner shall also serve a
19 true copy of the petition on any interested person. For purposes of this
20 subdivision, interested person shall mean an individual, partnership,
21 firm, joint stock company, corporation, association, trust, estate or
22 other legal entity who the court determines may have a pecuniary inter-
23 est in the animal which is the subject of the petition. The petitioner
24 or the district attorney acting on behalf of the petitioner, shall have
25 the burden of proving by a preponderance of the evidence that the person
26 from whom the animal was seized violated a provision of this article.
27 The court may waive for good cause shown the posting of security.
28 (2) If the court orders the posting of a security, the security shall
29 be posted with the clerk of the court within five business days of the
30 hearing provided for in subparagraph one of this paragraph. The court
31 may order the immediate forfeiture of the seized animal or animals to
32 the impounding organization if the person ordered to post the security
33 fails to do so. Any animal forfeited shall be made available for
34 adoption or euthanized subject to subdivision seven-a of section one
35 hundred seventeen of this chapter or section three hundred seventy-four
36 of this article.
37 (3) In the case of an animal other than a companion animal or pet, if
38 a person ordered to post security fails to do so, the court may, in
39 addition to the forfeiture to a duly incorporated society for the
40 prevention of cruelty to animals, humane society, pound, animal shelter
41 or any authorized agents thereof, and subject to the restrictions of
42 sections three hundred fifty-four, three hundred fifty-seven and three
43 hundred seventy-four of this article, order the animal which was the
44 basis of the order to be sold, provided that all interested persons
45 shall first be provided the opportunity to redeem their interest in the
46 animal and to purchase the interest of the person ordered to post secu-
47 rity, subject to such conditions as the court deems appropriate to
48 assure proper care and treatment of the animal. The court may reimburse
49 the person ordered to post security and any interested persons any money
50 earned by the sale of the animal less any costs including, but not
51 limited to, veterinary and custodial care. Any animal determined by the
52 court to be maimed, diseased, disabled or infirm so as to be unfit for
53 sale or any useful purpose shall be forfeited to a duly incorporated
54 society for the prevention of cruelty to animals or a duly incorporated
55 humane society or authorized agents thereof, and be available for
A. 1107 4
1 adoption or shall be euthanized subject to section three hundred seven-
2 ty-four of this article.
3 (4) Nothing in this section shall be construed to limit or restrict in
4 any way the rights of a secured party having a security interest in any
5 animal described in this section. This section expressly does not impair
6 or subordinate the rights of such a secured lender having a security
7 interest in the animal or in the proceeds from the sale of such animal.
8 c. In no event shall the security prevent the impounding organization
9 having custody and care of the animal or animals from disposing of the
10 animal or animals pursuant to section three hundred seventy-four of this
11 article prior to the expiration of the thirty day period covered by the
12 security if the court makes a determination of the charges against the
13 person from whom the animal or animals was or were seized prior thereto.
14 Upon receipt of a petition from the impounding organization, the court
15 may order the person from whom the animal or animals was or were seized
16 or the owner of the animal or animals to post an additional security
17 with the clerk of the court to secure payment of reasonable expenses for
18 an additional period of time pending a determination by the court of the
19 charges against the person from whom the animal or animals was or were
20 seized. The person who posted the security [shall be entitled to a] may
21 make application to the court for a refund of the security in whole or
22 part for any expenses not incurred by such impounding organization upon
23 adjudication of the charges. The person who posted the security shall be
24 entitled to a [full] refund of the security, [including reimbursement by
25 the impounding organization of any amount allowed by the court to be
26 expended] solely to the extent that the reasonable expenses paid there-
27 from by the impounding organization exceed the reasonable expenses that
28 would have been incurred had the seizure not occurred, and the return of
29 the animal or animals seized and impounded upon acquittal or dismissal
30 of [the] all charges, except (a) where the dismissal is based upon an
31 adjournment in contemplation of dismissal pursuant to section 215.30 of
32 the criminal procedure law or (b) where the person is charged with
33 violations of this article concerning more than one animal, and is found
34 guilty, by plea or otherwise, of any violation of this article regarding
35 any animal. The court order directing such refund and reimbursement
36 shall provide for payment to be made within a reasonable time from the
37 acquittal or dismissal of charges.
38 7. Notwithstanding any other provision of this section to the contra-
39 ry, the court may order a person charged with any violation of this
40 article to provide necessary food, water, shelter and care for any
41 animal which is the basis of the charge, without the removal of the
42 animal from its existing location, until the charges against the person
43 are adjudicated. [Until] Upon application to the court, until a final
44 determination of the charges is made, any law enforcement officer, offi-
45 cer of a duly incorporated society for the prevention of cruelty to
46 animals, or its authorized agents, [may] shall be authorized [by an
47 order of the court] to make [regular] sporadic, unannounced visits to
48 where the animal is being kept to ascertain if the animal is receiving
49 necessary [food, water, shelter and] care in accordance with subdivision
50 two of this section. Nothing shall prevent any law enforcement officer,
51 officer of a duly incorporated society for the prevention of cruelty to
52 animals, or its authorized agents, from applying for a warrant pursuant
53 to this section to seize any animal being held by the person charged
54 pending the adjudication of the charges if it is determined that the
55 animal is not receiving [the] necessary [food, water, shelter or] care
56 in accordance with subdivision two of this section. Nothing in this
A. 1107 5
1 subdivision shall be interpreted as permitting the return of an animal
2 seized pursuant to subdivision two of this section without a hearing as
3 required under such subdivision.
4 § 2. This act shall take effect immediately.