H.B. 4654 (S-3): FIRST ANALYSIS ANIMAL STERILIZATION
House Bill 4654 (Substitute S-3 as reported) Sponsor: Representative Gerald Law House Committee: Health Policy
Senate Committee: Agriculture and Forestry
Date Completed: 11-6-95
Reportedly, over 200,000 dogs and cats are euthanized each year in public animal shelters in Michigan, and many more lost and abandoned animals die from sickness, hunger, or injury. With the recent legalization of ferrets as pets, the incidence of homeless animals can be expected to increase. Millions of dollars in private donations and public taxes may be spent each year for picking up, housing, and euthanizing these animals. For both economic and humanitarian reasons, many people believe that State law should require individuals adopting pets to have their animals sterilized. According to a representative of the Humane Society of the United States (HSUS), 20 states currently mandate that shelter animals be sterilized at the time of adoption. While some individual shelters in Michigan already may have such a requirement, many advocate a Statewide sterilization policy.
The bill would amend Public Act 287 of 1969, which regulates pet shops, dog pounds, and animal shelters, to prohibit an animal control shelter or animal protection shelter from permitting the adoption of an unaltered dog, cat, or ferret by a person, unless that person had entered into a contract for the alteration of the dog, cat, or ferret, and left a good faith, refundable deposit of at least $25 with the shelter. Someone who breached a contract would be subject to damages of at least $150. The bill also would require that, as a condition of maintaining a license, each pet shop distribute written information to the purchasers of dogs, cats, and ferrets to inform them of the pet overpopulation problem and the health benefits of altering animals.
The bill would take effect on January 1, 1996.
Definitions
“Animal control shelter” would mean a facility operated by a municipality for the impoundment and care of animals that were found in the streets or at large, animals that were otherwise held due to the violation of a municipal ordinance or State law, or animals that were surrendered to the animal control shelter. An “animal protection shelter” is a facility operated by a person, humane society, society for the prevention of cruelty to animals, or any other nonprofit organization for the care of homeless animals. “Pet shop” means a place where animals are sold or offered for sale, exchange, or transfer.
“Adoption” would mean a transfer of ownership, with or without remuneration, of a dog, cat, or ferret from an animal control shelter or animal protection shelter to an individual for the purpose of being a companion animal for that individual; a companion animal would include, but would not be limited to, a dog that was used for hunting or as a guard dog. “Alteration” would mean a professional sterilization procedure, performed by a veterinarian, that rendered a dog, cat, or ferret incapable of reproducing.
Alteration Contract
Agreement. An animal control shelter or animal protection shelter could not permit a person to adopt an unaltered dog, cat, or ferret, unless that person entered into a contract with the shelter for the alteration of the animal. The contract would have to state that the adopting person agreed to have an alteration performed on the dog, cat, or ferret and otherwise would comply with the bill.
The rightful owner of a dog, cat, or ferret who reclaimed his or her animal from the shelter would not be obligated to enter into a contract requiring the animal's alteration.
A contract would have to require the adopting person to have an alteration performed on the dog, cat, or ferret within four weeks after the adoption, if the animal were at least six months old at the time of adoption. If the dog, cat, or ferret to be adopted were under six months of age, the contract would have to contain the date on which the animal would be six months old and require that the person adopting the animal have an alteration performed within four weeks after that date. These requirements would not prohibit a veterinarian from altering a dog, cat, or ferret that was under six months of age.
Upon written certification by a veterinarian that an alteration posed a serious, permanent medical or health problem for a dog, cat, or ferret, the adopted animal would not have to altered. If a serious medical or health problem were temporary, the alteration could be postponed until the time that the problem was no longer present, as determined by a veterinarian through periodic reevaluation of the animal at intervals of no more than 14 days.
Deposit. A contract entered into under the bill would have to require the adopting person to leave with the animal control shelter or animal protection shelter, or a designee of a shelter, a good faith deposit of at least $25 that indicated the person’s intention to have the adopted dog, cat, or ferret altered within the time required by the contract.
If an adopting person failed to comply with an alteration contract’s terms, the deposit would be forfeited. If an adopting person submitted written proof from a veterinarian that an animal that was the subject of a contract under the bill had died within the time period in which alteration was required, the good faith deposit would have to be returned to the person. Money forfeited under the bill would have to be used by the animal control shelter or animal protection shelter to finance alterations, for public education regarding the value of having dogs, cats, and ferrets altered, or otherwise to ensure compliance with the bill.
If an adopting person complied with the terms of a contract entered into under the bill, the good faith deposit would have to be refunded upon the person’s submission of written certification by a
veterinarian that the adopted dog, cat, or ferret had been altered. The certificate would have to include the date of alteration, the name of the animal’s owner, a description of the animal, and the signature of the veterinarian who performed the procedure.
A good faith deposit would not be required if a dog were transferred to a local, State, or Federal law enforcement agency or to an organization or trainer included on the Department of Labor’s list of organizations or trainers that train guide or leader dogs, hearing dogs, or service dogs for persons who are audibly impaired, blind, deaf, or otherwise physically limited.
Damages. A contract entered into under the bill would have to include a statement that, if the terms were breached because a person adopting a dog, cat, or ferret failed to have the animal altered as required in the contract, the person would agree to pay the actual costs, including attorney fees, incurred by the animal control shelter or animal protection shelter in attempting to enforce the contract, or liquidated dangers of $150, whichever was greater.
Enforcement. In addition to any other remedy under the Act, an animal control shelter or animal protection shelter that violated the bill by not entering into a contract would be subject to revocation of the shelter’s registration, which is required under the Act.
If a person failed to comply with a contract for the alteration of a dog, cat, or ferret as required by the bill, a court with appropriate jurisdiction could order the transfer of ownership of the adopted animal only to one of the following:
-- The facility from which the animal was adopted.
-- A veterinarian, animal control shelter, or animal protection shelter willing to accept the animal and either humanely euthanize the animal or adopt the animal out to an owner who agreed to have the animal altered.
The Director of the Michigan Department of Agriculture (MDA) could issue an appearance ticket for a misdemeanor violation of the Act by a pet shop, animal control shelter, or animal protection shelter, or an agent of one of those entities. In addition, the MDA Director could bring an action to do one or more of the following:
-- Obtain a declaratory judgment that a method, act, or practice was in violation of the Act.
-- Obtain an injunction against a person who was engaging, or was about to engage, in a method, act, or practice that violated the Act.
Records
An animal control shelter and an animal protection shelter would have to maintain written records on all of the following:
-- The total number of dogs, cats, and ferrets under six months old, the total number of dogs, cats, and ferrets six months of age and older, and all other animals annually received, returned to owners, adopted to new owners, sold, or transferred, with or without remuneration.
-- The number of adopted dogs, cats, and ferrets that were altered each year.
-- The number of adopted dogs, cats, and ferrets that were not altered each year.
-- The number of dogs, cats, and ferrets euthanized annually.
Shelters annually would have to provide a copy of the statistics listed above to the MDA, by March 31 of the year following the year for which the statistics were compiled.
Exceptions
The Act does not apply to a person who breeds his or her own animals. The bill, instead, would make an exemption for an individual who bred his or her own male or female animals or first generation offspring from them if the person sold or otherwise transferred his or her own animals and did not act as an animal control shelter or animal protection shelter.
The bill also would make an exception to the Act for an individual who legally obtained an animal with the express intention of reselling the animal or finding the animal another home as long as the person did not have more than two such animals at any one time and did not engage in more than six transactions in a 12-month period.
The bill provides that these exceptions could not be construed to mean that the animals in question were exempt from vaccination and licensing requirements pursuant to the Dog Law, or from vaccination and handling requirements pursuant to
Public Act 358 of 1994, which regulates the possession, breeding, and importing of domestic ferrets.
MCL 287.331 et al.
The Senate Agriculture and Forestry Committee adopted a substitute (S-3) to the bill, which reduces the proposed good faith deposit from $25 to $50; specifies that a rightful owner reclaiming his or her pet would not have to enter into a contract for alteration; and omits a proposed provision allowing an animal protection shelter to contact a law enforcement agency or animal control agency to enforce a contract. The Senate substitute also would allow the MDA Director to issue an appearance ticket to a pet shop or shelter (rather than to an adopted pet owner); extend the exception for breeders to first generation offspring; create an exception to the Act for individuals obtaining a limited number of animals with the intention of reselling them or finding them other homes; and specify that the exceptions would not mean that the animals were exempt from statutory vaccination, licensure, and handling requirements.
(Please note: The arguments contained in this analysis originate from sources outside the Senate Fiscal Agency. The Senate Fiscal Agency neither supports nor opposes legislation.)
As a representative of the HSUS pointed out, pet overpopulation costs Michigan more than money: It costs in terms of the quality of life for people and animals; it costs in terms of public health and safety (e.g., dog bites and rabies); it costs in terms of the toll it takes on animal control and protection agencies and their employees; and it costs in terms of needless animal suffering. Numerous agencies cope with the overpopulation of pets every day, euthanizing thousands of pets simply because they are “surplus”. In addition, many animals are subject to abuse and neglect, and irresponsible pet owners who allow unaltered pets to run loose fail to fulfill their obligation not only to the animals, but also to the community.
Sterilization is one significant method of preventing an overabundance of animals from being born in the first place. According to the Humane Society of the United States, of the 20 states that currently mandate shelter animal sterilization at adoption, 13 make it a violation of law to fail to comply with the
sterilization requirement, and most of the 20 states have enacted the use of a good faith deposit from the adopters. Further, according to the HSUS, many humane societies around the country have been using the good faith deposit for many years, and report that it serves as an educational tool, a way to add value to the animal’s life, and a means of funding efforts necessary for compliance or spay/neuter assistance programs. In Michigan, according to the executive director of the Humane Society of Kent County, that shelter has had mandatory sterilization policies in place for the last 20 years; during that time, the number of animals accepted at the shelter decreased from about 12,700 to 7,500 per year, while the human population of the area steadily increased.
Michigan should become the 21st state to adopt a shelter animal sterilization policy. By preventing the release of fertile animals back into a community already overpopulated with homeless animals, this bill would save public tax dollars and private donations, increase the responsibility of pet ownership, reduce the risk of disease and injury to animals and humans, and prevent avoidable animal suffering.
The Senate substitute specifies that an animal’s rightful owner who reclaimed his or her pet from a shelter would not be obligated to enter into a sterilization contract. This would preclude situations in which someone’s lost pet was picked up, for example, and the owner then was denied the opportunity to regain possession of the animal without agreeing to sterilization.
The Senate substitute would create an exception to the Act for individuals who legally obtained a limited number of animals with the intent of reselling them or finding them another home. This would accommodate rescue programs that locate animals in shelters and place them elsewhere. For example, a shelter animal might turn out to be suitable for training as a guide dog, or for breeding. The exception would ensure that these animals were not unnecessarily sterilized, and would prevent rescue program operators from having to be registered as a pet shop.
someone got his or her deposit back. In addition, shelters with a low budget do not need the additional burden of keeping track of deposits and maintaining records for the State. Furthermore, the bill would set no controls on those people who give away their own pet’s puppies or kittens.
Response: The Senate substitute would require a good faith deposit of $25--half the amount proposed in the House-passed version.
The bill’s definition of “pet shop”, which is the same as the current definition, is too vague and overly broad. By including any place where animals are exchanged or transferred, the definition could be interpreted to include situations in which animals are traded among owners. Apparently, dog sled owners commonlytrade dogs to keep their packs healthy and strong, and would not necessarily be covered by the exception for breeders. Although the Department of Agriculture reportedly has never attempted to regulate these individuals as pet shops, and does not plan to do so, there is no statutory assurance that the Department would not revise its policy.
There should not be a statutory exception for breeders. These people earn money from what they do, and should not be allowed to receive cheap breeding stock from a shelter.
Response: An exemption for breeders already exists in the law.
Legislative Analyst: S. Margules
The bill would have no fiscal impact on State or local government.
Fiscal Analyst: A. Rich
The imposition of a good faith deposit and the threat of penalties for noncompliance could deny many people the chance to adopt a pet based on their low income and the high cost of sterilization. In many cases, it would be months before
H9596\S4654A
This analysis was prepared by nonpartisan Senate staff for use by the Senate in its deliberations and does not constitute an official statement of legislative intent.