*HB1412.2* Reprinted January 26, 2024 HOUSE BILL No. 1412 _____ DIGEST OF HB 1412 (Updated January 25, 2024 12:37 pm - DI 150) Citations Affected: IC 15-17; IC 15-21; IC 24-5. Synopsis: Canine standard of care. Sets forth regulations concerning the retail sale of dogs. Requires retail pet stores, animal care facilities, animal rescue operations, and hobby breeders that sell dogs to a retail pet store to register with the board of animal health. Establishes mandatory disclosures and warranties for a retail pet store selling dogs. Establishes a random inspection program for commercial dog breeders, commercial dog brokers, and retail pet stores beginning July 1, 2025. Voids local ordinances prohibiting the sale of dogs at retail pet stores. Effective: July 1, 2024; July 1, 2025. Baird, Aylesworth, Morris January 11, 2024, read first time and referred to Committee on Agriculture and Rural Development. January 22, 2024, amended, reported — Do Pass. January 25, 2024, read second time, amended, ordered engrossed. HB 1412—LS 6515/DI 150 Reprinted January 26, 2024 Second Regular Session of the 123rd General Assembly (2024) PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in this style type. Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution. Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts between statutes enacted by the 2023 Regular Session of the General Assembly. HOUSE BILL No. 1412 A BILL FOR AN ACT to amend the Indiana Code concerning agriculture and animals. Be it enacted by the General Assembly of the State of Indiana: 1 SECTION 1. IC 15-17-3-13, AS AMENDED BY P.L.41-2021, 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 3 JULY 1, 2024]: Sec. 13. In addition to the powers and duties given the 4 board in this article and by law, the board has the powers and duties 5 reasonable and necessary to do the following: 6 (1) Provide for the quarantine of animals and objects to prevent, 7 control, and eradicate diseases and pests of animals. 8 (2) Develop, adopt, and implement programs and procedures for 9 establishing and maintaining accredited, certified, validated, or 10 designated disease or pest free or disease or pest monitored 11 animals, herds, flocks, or areas, including the following: 12 (A) The establishment and maintenance of herds that are 13 monitored for disease or pest syndromes. 14 (B) The establishment and maintenance of certified or 15 validated brucellosis free herds, animals, and areas. 16 (C) The establishment and maintenance of accredited 17 tuberculosis free herds, animals, and areas. HB 1412—LS 6515/DI 150 2 1 (3) Develop, adopt, and implement programs and plans for the 2 prevention, detection, control, and eradication of diseases and 3 pests of animals. 4 (4) Control or prohibit, by permit or other means, the movement 5 and transportation into, out of, or within Indiana of animals and 6 objects in order to prevent, detect, control, or eradicate diseases 7 and pests of animals. When implementing controls or 8 prohibitions, the board may consider whether animals or objects 9 are diseased, suspected to be diseased, or under quarantine, or 10 whether the animals or objects originated from a country, a state, 11 an area, or a premises that is known or suspected to harbor 12 animals or objects infected with or exposed to a disease or pest of 13 animals. 14 (5) Control or prohibit the public and private sale of animals and 15 objects in order to prevent the spread of disease and pests of 16 animals. 17 (6) Control the use, sanitation, and disinfection of: 18 (A) public stockyards; and 19 (B) vehicles used to transport animals and objects into and 20 within Indiana; 21 to accomplish the objectives of this article. 22 (7) Control the use, sanitation, and disinfection of premises, 23 facilities, and equipment to accomplish the objectives of this 24 article. 25 (8) Control the movement of animals and objects to, from, and 26 within premises where diseases or pests of animals may exist. 27 (9) Control the movement and disposal of carcasses of animals 28 and objects. 29 (10) Control the manufacture, sale, storage, distribution, handling, 30 and use of serums, vaccines, and other biologics and veterinary 31 drugs, except those drugs for human consumption regulated under 32 IC 16-42-19, to be used for the prevention, detection, control, and 33 eradication of disease and pests of animals. 34 (11) Control and prescribe the means, methods, and procedures 35 for the vaccination or other treatment of animals and objects and 36 the conduct of tests for diseases and pests of animals. 37 (12) Develop, adopt, and implement plans and programs for the 38 identification of animals, objects, premises, and means of 39 conveyances. Plans and programs may include identification: 40 (A) of animals or objects that have been condemned under this 41 article; and 42 (B) related to classification as to disease, testing, vaccination, HB 1412—LS 6515/DI 150 3 1 or treatment status. 2 (13) Establish the terms and method of appraisal or other 3 determination of value of animals and objects condemned under 4 this article, the payment of any indemnities that may be provided 5 for the animals and objects, and the regulation of the sale or other 6 disposition of the animals or objects. 7 (14) Control the sale of baby chicks. 8 (15) Cooperate and enter into agreements with the appropriate 9 departments and agencies of this state, any other state, or the 10 federal government to prevent, detect, control, and eradicate 11 diseases and pests of animals. 12 (16) Control or prohibit the movement and transportation into, out 13 of, or within Indiana of wild animals, including birds, that might 14 carry or disseminate diseases or pests of animals. 15 (17) Provide for condemning or abating conditions that cause, 16 aggravate, spread, or harbor diseases or pests of animals. 17 (18) Establish and designate, in addition to the animal disease 18 diagnostic laboratory under IC 21-46-3-1, other laboratories 19 necessary to make tests of any nature for diseases and pests of 20 animals. 21 (19) Investigate, develop, and implement the best methods for the 22 prevention, detection, control, suppression, or eradication of 23 diseases and pests of animals. 24 (20) Investigate, gather, and compile information concerning the 25 organization, business conduct, practices, and management of any 26 registrant, licensee, permittee, applicant for a license, or applicant 27 for a permit. 28 (21) Investigate allegations of unregistered, unlicensed, and 29 unpermitted activities. 30 (22) Institute legal action in the name of the state of Indiana 31 necessary to enforce: 32 (A) the board's orders and rules; and 33 (B) this article. 34 (23) Control the collection, transportation, and cooking of garbage 35 to be fed to swine or other animals and all matters of sanitation 36 relating to the collection, transportation, and cooking of garbage 37 affecting the health of swine or other animals and affecting public 38 health and comfort. 39 (24) Adopt an appropriate seal. 40 (25) Issue orders as an aid to enforcement of the powers granted 41 by this article, IC 15-18-1, and IC 15-19-6. 42 (26) Control disposal plants and byproducts collection services HB 1412—LS 6515/DI 150 4 1 and all matters connected to disposal plants and byproducts 2 collection services. 3 (27) Abate biological or chemical substances that: 4 (A) remain in or on any animal before or at the time of 5 slaughter as a result of treatment or exposure; and 6 (B) are found by the board to be or have the potential of being 7 injurious to the health of animals or humans. 8 (28) Regulate the production, manufacture, processing, and 9 distribution of products derived from animals to control health 10 hazards that may threaten: 11 (A) animal health; 12 (B) the public health and welfare of the citizens of Indiana; 13 and 14 (C) the trade in animals and animal products in and from 15 Indiana. 16 (29) Cooperate and coordinate with animal owners, law 17 enforcement, and local, state, and federal emergency management 18 agencies to plan for, prepare for, respond to, and recover from all 19 hazard emergencies in Indiana. 20 (30) Assist law enforcement agencies investigating allegations of 21 cruelty and neglect of animals. 22 (31) Assist organizations that represent livestock and poultry 23 producers with issues and programs related to the care of 24 livestock and poultry. 25 (32) Establish a registry of commercial dog brokers, and 26 commercial dog breeders, and retail pet stores in Indiana. The 27 board shall make a registry described in this subdivision 28 available to the public. 29 (33) Establish a registry of animal care facilities (as defined in 30 IC 15-20-4-1) and animal rescue operations. 31 (34) Conduct inspections of the following entities: 32 (A) Commercial dog breeders. 33 (B) Commercial dog brokers. 34 (C) Retail pet stores. 35 SECTION 2. IC 15-21-1-1 IS REPEALED [EFFECTIVE JULY 1, 36 2024]. Sec. 1. (a) This article does not apply to: 37 (1) an animal shelter; 38 (2) a humane society; 39 (3) an animal rescue operation; 40 (4) a hobby breeder; 41 (5) a person who breeds at least seventy-five percent (75%) of the 42 person's dogs as sport dogs for hunting purposes; or HB 1412—LS 6515/DI 150 5 1 (6) a person who breeds at least seventy-five percent (75%) of the 2 person's dogs as service dogs or as dogs for use by the police or 3 the armed forces. 4 (b) As used in this section, "animal rescue operation" means a 5 person or organization: 6 (1) that accepts within one (1) year: 7 (A) more than twelve (12) dogs; or 8 (B) more than nine (9) dogs and more than three (3) unweaned 9 litters of puppies; 10 that are available for adoption for human companionship as pets 11 or as companion animals in permanent adoptive homes and that 12 are maintained in a private residential dwelling; or 13 (2) that uses a system of private residential dwellings as foster 14 homes for the dogs. 15 The term does not include a person or organization that breeds dogs. 16 (c) As used in this section, "hobby breeder" means a person who 17 maintains fewer than twenty (20) unaltered female dogs that are at least 18 twelve (12) months of age. 19 SECTION 3. IC 15-21-1-1.5 IS ADDED TO THE INDIANA CODE 20 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 21 1, 2024]: Sec. 1.5. This article does not apply to a: 22 (1) hobby breeder; 23 (2) person who breeds at least seventy-five percent (75%) of 24 the person's dogs as sport dogs for hunting purposes; or 25 (3) person who breeds at least seventy-five percent (75%) of 26 the person's dogs as service dogs or as dogs for use by the 27 police or the armed forces. 28 SECTION 4. IC 15-21-1-2, AS ADDED BY P.L.111-2009, 29 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 30 JULY 1, 2024]: Sec. 2. The definitions in sections 3 through 7 of this 31 chapter apply throughout this article. 32 SECTION 5. IC 15-21-1-2.3 IS ADDED TO THE INDIANA CODE 33 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 34 1, 2024]: Sec. 2.3. "Animal care facility" has the meaning set forth 35 in IC 6-9-39-1. 36 SECTION 6. IC 15-21-1-2.5 IS ADDED TO THE INDIANA CODE 37 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 38 1, 2024]: Sec. 2.5. "Animal rescue operation" means a person or 39 organization that: 40 (1) accepts during one (1) year: 41 (A) more than twelve (12) dogs; or 42 (B) more than: HB 1412—LS 6515/DI 150 6 1 (i) nine (9) dogs; and 2 (ii) three (3) unweaned litters of puppies; 3 that are available for adoption as pets or as companion 4 animals in permanent adoptive homes and that are 5 maintained in a private residential dwelling; or 6 (2) uses a system of private residential dwellings as foster 7 homes for dogs. 8 The term does not include a person or organization that breeds 9 dogs. 10 SECTION 7. IC 15-21-1-3.5 IS ADDED TO THE INDIANA CODE 11 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 12 1, 2024]: Sec. 3.5. "Canine care certified program" refers to the 13 certificate program administered by Purdue University that 14 establishes standards for canine: 15 (1) nutrition; 16 (2) veterinary care; 17 (3) housing; 18 (4) handling; and 19 (5) exercise. 20 SECTION 8. IC 15-21-1-4, AS ADDED BY P.L.111-2009, 21 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 22 JULY 1, 2024]: Sec. 4. "Commercial dog breeder" means a person 23 who: 24 (1) maintains more than twenty (20) nineteen (19) unaltered 25 female dogs that are at least twelve (12) months of age; and 26 (2) engages in the sale of dogs, resulting from the breeding of 27 dogs, to: 28 (A) a dog broker; 29 (B) a pet store; or 30 (C) the general public. 31 SECTION 9. IC 15-21-1-5, AS ADDED BY P.L.111-2009, 32 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 33 JULY 1, 2024]: Sec. 5. "Commercial dog broker" means a person: 34 (1) who is a Class "B" licensee under 9 CFR 1.1; and or 35 (2) who sells at least five hundred (500) dogs in a calendar year. 36 SECTION 10. IC 15-21-1-5.3 IS ADDED TO THE INDIANA 37 CODE AS A NEW SECTION TO READ AS FOLLOWS 38 [EFFECTIVE JULY 1, 2024]: Sec. 5.3. "Hobby breeder" means a 39 person who maintains fewer than twenty (20) unaltered female 40 dogs that are at least twelve (12) months of age. 41 SECTION 11. IC 15-21-1-6.5 IS ADDED TO THE INDIANA 42 CODE AS A NEW SECTION TO READ AS FOLLOWS HB 1412—LS 6515/DI 150 7 1 [EFFECTIVE JULY 1, 2024]: Sec. 6.5. (a) "Retail pet store" means 2 a commercial enterprise that sells dogs from a place of business at 3 which the seller, buyer, and dog are physically present so the buyer 4 may observe the dog before purchasing or taking custody of that 5 dog after purchase. 6 (b) The term excludes the following: 7 (1) Commercial dog breeders registered under IC 15-21-3-1. 8 (2) Hobby breeders. 9 (3) Persons who breed at least seventy-five percent (75%) of 10 the person's dogs as sport dogs for hunting purposes. 11 (4) Persons who breed at least seventy-five percent (75%) of 12 the person's dogs as service dogs or as dogs for use by the 13 police or the armed forces. 14 SECTION 12. IC 15-21-1-6.7 IS ADDED TO THE INDIANA 15 CODE AS A NEW SECTION TO READ AS FOLLOWS 16 [EFFECTIVE JULY 1, 2024]: Sec. 6.7. "Unit" refers to a county, 17 municipality, or township. 18 SECTION 13. IC 15-21-2-1, AS ADDED BY P.L.111-2009, 19 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 20 JULY 1, 2024]: Sec. 1. A person may not operate: 21 (1) a commercial dog breeder operation; or 22 (2) as a commercial dog broker; 23 (3) a retail pet store; 24 (4) an animal care facility; or 25 (5) an animal rescue operation; 26 without being registered with the board in accordance with this chapter. 27 IC 15-21-3. 28 SECTION 14. IC 15-21-2-1.3 IS ADDED TO THE INDIANA 29 CODE AS A NEW SECTION TO READ AS FOLLOWS 30 [EFFECTIVE JULY 1, 2024]: Sec. 1.3. A hobby breeder may not sell 31 dogs to a retail pet store unless the hobby breeder is registered 32 with the board in accordance with IC 15-21-3. 33 SECTION 15. IC 15-21-2-2.5 IS ADDED TO THE INDIANA 34 CODE AS A NEW SECTION TO READ AS FOLLOWS 35 [EFFECTIVE JULY 1, 2024]: Sec. 2.5. The following entities that 36 are registered under IC 15-21-3 shall post notice of the entity's 37 registration with the board in a prominent place visible to the 38 public: 39 (1) A retail pet store. 40 (2) An animal care facility. 41 (3) An animal rescue operation. 42 SECTION 16. IC 15-21-2-3, AS ADDED BY P.L.111-2009, HB 1412—LS 6515/DI 150 8 1 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 2 JULY 1, 2024]: Sec. 3. (a) A commercial dog breeder who knowingly 3 or intentionally fails to register with the board as a commercial dog 4 breeder commits a Class A misdemeanor. 5 (b) A commercial dog broker who knowingly or intentionally fails 6 to register with the board as a commercial dog broker commits a Class 7 A misdemeanor. 8 (c) The board may impose a civil penalty of not more than ten 9 thousand dollars ($10,000) on a retail pet store operator that 10 knowingly or intentionally fails to register with the board as a 11 retail pet store. 12 (d) The board may impose a civil penalty of not more than ten 13 thousand dollars ($10,000) on the operator of: 14 (1) an animal care facility; or 15 (2) an animal rescue operation; 16 that knowingly or intentionally fails to register with the board. 17 (e) The board may impose a civil penalty of not more than ten 18 thousand dollars ($10,000) on a hobby breeder that sells dogs to a 19 retail pet store that knowingly or intentionally fails to register with 20 the board as a retail pet store. 21 (c) (f) A commercial dog breeder or a commercial dog broker who 22 fails to register with the board is liable to the state for two (2) times the 23 amount of registration fees that the commercial dog breeder or 24 commercial dog broker failed to pay. The attorney general may bring 25 an action to collect unpaid commercial dog breeder or commercial dog 26 broker registration fees. Funds collected under this subsection shall be 27 deposited in the commercial dog breeder and broker fund established 28 by IC 15-21-3-3. 29 (g) If any of the following entities fail to register with the board, 30 the entity may not operate in Indiana until the entity registers with 31 the board: 32 (1) Commercial dog breeder. 33 (2) Commercial dog broker. 34 (3) Retail pet store. 35 (4) Animal care facility. 36 (5) Animal rescue operation. 37 SECTION 17. IC 15-21-3-2.3 IS ADDED TO THE INDIANA 38 CODE AS A NEW SECTION TO READ AS FOLLOWS 39 [EFFECTIVE JULY 1, 2024]: Sec. 2.3. (a) A retail pet store shall file 40 an initial registration with the board in a form prescribed by the 41 board. 42 (b) After the initial registration under subsection (a), a retail pet HB 1412—LS 6515/DI 150 9 1 store shall register annually with the board in a manner prescribed 2 by the board. 3 (c) The board shall provide for notice of the upcoming 4 expiration of registration to each registrant at least thirty (30) days 5 before the expiration of the registration. 6 (d) A retail pet store that fails to renew its registration will 7 receive a warning on a form prescribed by the board indicating 8 that it has thirty (30) days to renew its registration or the retail pet 9 store can no longer operate. 10 (e) A person that registers or renews a registration as a retail 11 pet store must include the following in the registration or renewal 12 application: 13 (1) The name and address of the person's retail pet store. 14 (2) The name and address of the person operating the retail 15 pet store. 16 (3) Any other information related to taxation that is required 17 by the board. 18 (f) An entity that owns and operates more than one (1) retail pet 19 store shall register all of the retail pet stores owned and operated 20 by the entity in Indiana. 21 (g) The board may impose a civil penalty of not more than ten 22 thousand dollars ($10,000) on a person that knowingly or 23 intentionally makes a material misstatement in a retail pet store 24 registration statement. 25 SECTION 18. IC 15-21-3-2.5 IS ADDED TO THE INDIANA 26 CODE AS A NEW SECTION TO READ AS FOLLOWS 27 [EFFECTIVE JULY 1, 2024]: Sec. 2.5. (a) An animal care facility 28 and an animal rescue operation shall file an initial registration with 29 the board in a form prescribed by the board. 30 (b) After the initial registration under subsection (a): 31 (1) an animal care facility; and 32 (2) an animal rescue operation; 33 shall register annually with the board in a manner prescribed by 34 the board. 35 (c) The board shall provide for notice of the upcoming 36 expiration of registration to each registrant at least thirty (30) days 37 before the expiration of the registration. 38 (d) An animal care facility or animal rescue operation that fails 39 to renew its registration will receive a warning on a form 40 prescribed by the board indicating that it has thirty (30) days to 41 renew its registration or the entity can no longer operate. 42 (e) A person that registers or renews a registration as an animal HB 1412—LS 6515/DI 150 10 1 care facility or animal rescue operation must include the following 2 in the registration or renewal application: 3 (1) The name and address of the person's animal care facility 4 or animal rescue operation. 5 (2) The name and address of the person operating the animal 6 care facility or animal rescue operation. 7 (3) Any other information related to taxation that is required 8 by the board. 9 (f) The board may impose a civil penalty of not more than ten 10 thousand dollars ($10,000) on a person that knowingly or 11 intentionally makes a material misstatement in an animal care 12 facility or animal rescue operation registration statement. 13 SECTION 19. IC 15-21-3-2.7 IS ADDED TO THE INDIANA 14 CODE AS A NEW SECTION TO READ AS FOLLOWS 15 [EFFECTIVE JULY 1, 2024]: Sec. 2.7. (a) A hobby breeder that 16 wants to sell dogs to a retail pet store shall file an initial 17 registration with the board in a form prescribed by the board. 18 (b) After the initial registration under subsection (a), a hobby 19 breeder shall register annually with the board in a manner 20 prescribed by the board. 21 (c) The board shall provide for notice of the upcoming 22 expiration of registration to each registrant at least thirty (30) days 23 before the expiration of the registration. 24 (d) A hobby breeder that fails to renew its registration will 25 receive a warning on a form prescribed by the board indicating 26 that it has thirty (30) days to renew its registration or the hobby 27 breeder can no longer operate. 28 (e) A person that registers or renews a registration as a hobby 29 breeder must include the following in the registration or renewal 30 application: 31 (1) The name and address of the hobby breeder's operation. 32 (2) The name and address of the person operating the hobby 33 breeding operation. 34 (3) Any other information related to taxation that is required 35 by the board. 36 (f) An entity that owns and operates more than one (1) hobby 37 breeding operation shall register all of the hobby breeder 38 operations owned and operated by the entity in Indiana. 39 (g) The board may impose a civil penalty of not more than ten 40 thousand dollars ($10,000) on a hobby breeder that sells dogs to a 41 retail pet store that knowingly or intentionally fails to register with 42 the board as a retail pet store. HB 1412—LS 6515/DI 150 11 1 SECTION 20. IC 15-21-3-3, AS ADDED BY P.L.111-2009, 2 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 3 JULY 1, 2024]: Sec. 3. (a) The commercial dog breeder and broker 4 fund is established for the purpose of funding: 5 (1) the inspection of commercial dog breeding operations by the 6 board; and 7 (2) the inspection of retail pet stores by the board; and 8 (2) (3) the enforcement by the board of laws concerning 9 commercial dog breeders and commercial dog brokers. 10 The fund shall be administered by the board. 11 (b) The fund consists of: 12 (1) commercial dog breeder and commercial dog broker fees; and 13 (2) civil penalties deposited by the board into the fund for 14 violations of this article. 15 (c) The expenses of administering the fund shall be paid from 16 money in the fund. 17 (d) The treasurer of state shall invest the money in the fund not 18 currently needed to meet the obligations of the fund in the same 19 manner as other public money may be invested. Interest that accrues 20 from these investments shall be deposited in the fund. 21 (e) Money in the fund at the end of a state fiscal year does not revert 22 to the state general fund. 23 (f) Money in the fund is continually appropriated to carry out the 24 purposes of the fund. 25 (g) The board may adopt rules under IC 4-22-2 to implement this 26 chapter. 27 SECTION 21. IC 15-21-5-3 IS ADDED TO THE INDIANA CODE 28 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 29 1, 2024]: Sec. 3. A retail pet store may not sell a dog to a person 30 who is less than eighteen (18) years of age. 31 SECTION 22. IC 15-21-5-4 IS ADDED TO THE INDIANA CODE 32 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 33 1, 2024]: Sec. 4. A retail pet store operator must: 34 (1) microchip each dog before the sale of the dog; and 35 (2) provide each purchaser with the necessary information to 36 register a microchip placed in a dog with a searchable data 37 base. 38 SECTION 23. IC 15-21-5-4.4 IS ADDED TO THE INDIANA 39 CODE AS A NEW SECTION TO READ AS FOLLOWS 40 [EFFECTIVE JULY 1, 2024]: Sec. 4.4. A retail pet store operator 41 shall require a consumer to commit to spaying or neutering a dog 42 within a reasonable time frame, as specified by a licensed HB 1412—LS 6515/DI 150 12 1 veterinarian. 2 SECTION 24. IC 15-21-5-5 IS ADDED TO THE INDIANA CODE 3 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 4 1, 2024]: Sec. 5. Before the sale of a dog, a retail pet store operator 5 must, to the best of the operator's knowledge, provide to the 6 consumer the following information on the dog being offered for 7 sale: 8 (1) The retail price of the dog, including any additional fees or 9 charges. 10 (2) The dog's breed or breeds, if known. 11 (3) The dog's age and date of birth, if known. 12 (4) The dog's sex and color. 13 (5) The date and description of any inoculation or medical 14 treatment that the dog received while in the possession of the: 15 (A) retail pet store; 16 (B) commercial dog breeder; 17 (C) commercial dog broker; 18 (D) humane society; 19 (E) animal rescue operation; or 20 (F) animal shelter. 21 (6) If the dog was supplied by a commercial dog breeder or 22 commercial dog broker, the name and address of the 23 commercial dog breeder or commercial dog broker. 24 (7) If eligible for registration with a pedigree registry, the 25 name and registration numbers of the sire and dam and the 26 address of the pedigree registry where the sire and dam are 27 registered. 28 (8) A copy of the retail pet store's policy regarding 29 warranties, refunds, or returns. 30 (9) An explanation of the remedy under section 6 of this 31 chapter, in addition to any other remedies available by law. 32 (10) Disclosure that the dog has been microchipped. 33 SECTION 25. IC 15-21-5-5.5 IS ADDED TO THE INDIANA 34 CODE AS A NEW SECTION TO READ AS FOLLOWS 35 [EFFECTIVE JULY 1, 2024]: Sec. 5.5. (a) A retail pet store shall 36 accept, for any reason, the return of a dog sold within three (3) 37 business days of the original sale. 38 (b) The retail pet store may charge a return fee not exceeding 39 ten percent (10%) of the purchase price of the dog. 40 SECTION 26. IC 15-21-5-5.7 IS ADDED TO THE INDIANA 41 CODE AS A NEW SECTION TO READ AS FOLLOWS 42 [EFFECTIVE JULY 1, 2024]: Sec. 5.7. (a) To demonstrate that a HB 1412—LS 6515/DI 150 13 1 retail pet store is only selling dogs obtained from the entities 2 identified in IC 15-21-6-2(a), a retail pet store shall create and 3 maintain records for seven (7) years demonstrating where the 4 retail pet store obtained any dog it is selling. 5 (b) The records described in subsection (a) must include a list 6 created by the retail pet store that contains the name and address 7 of the entities where the retail pet store obtained any dog it is 8 selling. The retail pet store shall make this list available to the 9 public. 10 SECTION 27. IC 15-21-5-6 IS ADDED TO THE INDIANA CODE 11 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 12 1, 2024]: Sec. 6. (a) A customer who purchases a dog from a retail 13 pet store is entitled to a remedy under subsection (c) if: 14 (1) not later than fourteen (14) days after the date of sale, a 15 licensed veterinarian states in writing that: 16 (A) at the time of sale the dog was unfit for purchase due 17 to illness, a disease, or the presence of symptoms of a 18 contagious or infectious disease that are extreme enough to 19 influence the general health of the dog, excluding fleas or 20 ticks; or 21 (B) the dog has died from a disease that existed in the dog 22 on or before the date of delivery of the dog to the 23 customer; or 24 (2) not later than two (2) years after the date of sale, a 25 licensed veterinarian states in writing that the dog: 26 (A) possesses a congenital or hereditary condition that 27 severely affects the health of the dog or requires either 28 hospitalization or a nonelective surgical procedure; or 29 (B) has died of a congenital or hereditary condition. 30 (b) The veterinarian's statement under subsection (a) must 31 include: 32 (1) the customer's name and address; 33 (2) a statement that the veterinarian examined the dog; 34 (3) the date or dates that the dog was examined; 35 (4) the breed and age of the dog, if known; 36 (5) a statement that the dog has or had a disease, illness, or 37 congenital or hereditary condition; and 38 (6) the findings of the examination or necropsy, including any 39 lab results or copies of the results. 40 (c) A customer entitled to a remedy under this section may elect 41 to do the following: 42 (1) If the dog is alive, retain the dog and be reimbursed for HB 1412—LS 6515/DI 150 14 1 reasonable veterinary fees for diagnosis and treatment of the 2 dog, not to exceed the purchase price of the dog. 3 (2) If the dog is deceased, be reimbursed: 4 (A) the full purchase price of the dog; and 5 (B) reasonable veterinary fees associated with the 6 diagnosis and treatment of the dog, not to exceed the 7 purchase price of the dog. 8 SECTION 28. IC 15-21-5-6.5 IS ADDED TO THE INDIANA 9 CODE AS A NEW SECTION TO READ AS FOLLOWS 10 [EFFECTIVE JULY 1, 2024]: Sec. 6.5. (a) A retail pet store shall 11 only sell dogs acquired from the following sources: 12 (1) A commercial dog breeder that meets the following 13 criteria: 14 (A) Is registered as required by IC 15-21-2-1. 15 (B) Is certified by a national science based breeder 16 standards program. 17 (C) Is audited by an independent auditing firm that 18 complies with the applicable standards of the International 19 Organization for Standardization (ISO). 20 (2) A commercial dog broker that meets the following 21 criteria: 22 (A) Is registered as required by IC 15-21-2-1. 23 (B) Acquires dogs from the following sources: 24 (i) A commercial dog breeder that meets the 25 requirements established in subdivision (1). 26 (ii) A dog breeder or broker that is subject to 9 CFR 3.1 27 and has no direct violations for the previous two (2) 28 years. 29 (iii) A hobby breeder that meets the requirements in 30 subdivision (4). 31 (3) A dog breeder or broker that is subject to 9 CFR 3.1 and 32 has no direct violations for the previous two (2) years. 33 (4) A hobby breeder that meets the following criteria: 34 (A) Is registered as required by IC 15-21-3-2.7. 35 (B) Is certified by a national science based breeder 36 standards program. 37 (C) Is audited by an independent auditing firm that 38 complies with the applicable standards of the International 39 Organization for Standardization (ISO). 40 (b) If a retail pet store acquires a dog from a source that does 41 not fall under the criteria established in subsection (a) or no longer 42 meets the criteria established in subsection (a), the retail pet store HB 1412—LS 6515/DI 150 15 1 shall take the following corrective action within thirty (30) days: 2 (1) Notify the board of the violation and report which entity 3 sold the dog to the retail pet store. 4 (2) Notify customers who purchased a dog acquired from a 5 source not described in subsection (a). 6 (3) Provide a refund to a customer who elects to return a dog 7 acquired from a source not described in subsection (a). 8 (c) A retail pet store that takes corrective action under 9 subsection (b) does not violate subsection (a). 10 SECTION 29. IC 15-21-5-7 IS ADDED TO THE INDIANA CODE 11 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 12 1, 2024]: Sec. 7. (a) The board may review or obtain records from 13 a retail pet store that contain the information described in this 14 chapter and confirm that all dogs acquired by a retail pet store 15 meet the criteria established under section 6.5(a) of this chapter. 16 (b) A retail pet store shall, within thirty (30) days, provide the 17 board with electronic access to any requested records that contain 18 information required to verify disclosures and procedures 19 established by this chapter. 20 SECTION 30. IC 15-21-5.5 IS ADDED TO THE INDIANA CODE 21 AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE 22 JULY 1, 2025]: 23 Chapter 5.5. Board Inspections 24 Sec. 1. The board shall determine the frequency of inspections 25 for the following: 26 (1) A commercial dog breeder. 27 (2) A commercial dog broker. 28 (3) A retail pet store. 29 Sec. 2. (a) The following entities are subject to random 30 unannounced inspections by the board: 31 (1) A commercial dog breeder. 32 (2) A commercial dog broker. 33 (3) A retail pet store. 34 (b) Subject to IC 15-17-3, the board may not inspect the same 35 entity more than one (1) time in a calendar year, unless an entity 36 fails an inspection and additional inspections are necessary to 37 protect the safety and well-being of the dogs. 38 SECTION 31. IC 15-21-6-2 IS ADDED TO THE INDIANA CODE 39 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 40 1, 2024]: Sec. 2. (a) A unit may not prohibit a retail pet store from 41 selling dogs acquired from the following: 42 (1) A commercial dog breeder that meets the following HB 1412—LS 6515/DI 150 16 1 criteria: 2 (A) Is registered as required by IC 15-21-2-1. 3 (B) Is certified by a national science based breeder 4 standards program. 5 (C) Is audited by an independent auditing firm that 6 complies with the applicable standards of the International 7 Organization for Standardization (ISO). 8 (2) A commercial dog broker that meets the following 9 criteria: 10 (A) Is registered as required by IC 15-21-2-1. 11 (B) Acquires dogs from the following sources: 12 (i) A commercial dog breeder that meets the 13 requirements established in subdivision (1). 14 (ii) A dog breeder or broker that is subject to 9 CFR 3.1 15 and has no direct violations for the previous two (2) 16 years. 17 (iii) A hobby breeder that meets the requirements in 18 subdivision (4). 19 (3) A dog breeder or broker that is subject to 9 CFR 3.1 and 20 has no direct violations for the previous two (2) years. 21 (4) A hobby that meets the following criteria: 22 (A) Is registered as required by IC 15-21-3-2.7. 23 (B) Is certified by a national science based breeder 24 standards program. 25 (C) Is audited by an independent auditing firm that 26 complies with the applicable standards of the International 27 Organization for Standardization (ISO). 28 (b) A retail pet store may sell dogs from a commercial dog 29 breeder that is awaiting a final audit from the canine care certified 30 program until June 30, 2025. 31 (c) A commercial dog broker may acquire dogs from a 32 commercial dog breeder that is awaiting a final audit from the 33 canine care certified program until June 30, 2025. 34 (d) A retail pet store shall have an opportunity to take 35 corrective action under IC 15-21-5-6.5 before a local unit prevents 36 a retail pet store from selling dogs due to a violation under this 37 section. 38 (e) This section may not be construed to prohibit a unit from 39 adopting an ordinance or regulating a retail pet store for: 40 (1) inspections; 41 (2) business licenses; or 42 (3) other applicable local ordinances. HB 1412—LS 6515/DI 150 17 1 (f) Any ordinance that violates subsection (a) is void and 2 unenforceable. An ordinance adopted before July 1, 2024, becomes 3 void and unenforceable on July 1, 2024. 4 SECTION 32. IC 15-21-7-1, AS ADDED BY P.L.111-2009, 5 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 6 JULY 1, 2024]: Sec. 1. (a) The board may enforce this article when the 7 board determines that sufficient funds have been deposited in the 8 commercial dog breeder and broker fund to permit enforcement. 9 (b) In enforcing this article, the board may: 10 (1) seek injunctive relief; 11 (2) issue an order of compliance notifying the commercial dog 12 breeder, or commercial dog broker, retail pet store, animal care 13 facility, or animal rescue operation of a violation and requiring 14 corrective action by a certain date; and 15 (3) impose a civil penalty of not more than: 16 (A) five hundred dollars ($500) for a knowing violation; 17 (B) one thousand dollars ($1,000) for an intentional violation; 18 and 19 (C) five thousand dollars ($5,000) for knowingly or 20 intentionally violating an injunction. 21 (c) The board may assess a civil penalty of ten thousand dollars 22 ($10,000) per day for each day a violation is not corrected, plus 23 payment to the board for the costs incurred by the board as a 24 direct consequence of prosecution of the violation. All civil 25 penalties under this section shall be deposited in the commercial 26 dog breeder and broker fund established by IC 15-21-3-3. 27 (c) (d) The board may seek an injunction to prohibit a commercial 28 dog breeder from registering with the board for not more than three (3) 29 years. 30 (d) (e) Subsection (a) does not prohibit the board from assisting a 31 law enforcement agency in a criminal investigation. 32 SECTION 33. IC 15-21-7-2 IS ADDED TO THE INDIANA CODE 33 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 34 1, 2024]: Sec. 2. (a) Nothing in this article shall be construed to 35 prohibit the board from exercising its statutory powers and duties 36 conferred under IC 15-17-3. 37 (b) The board may inspect and audit any: 38 (1) commercial dog breeder; 39 (2) commercial dog broker; 40 (3) retail pet store; 41 (4) animal care facility; or 42 (5) animal rescue operation; HB 1412—LS 6515/DI 150 18 1 that the board has reason to believe violates this article, or has 2 reason to believe that a higher frequency of inspections is necessary 3 for a high risk entity. 4 SECTION 34. IC 15-21-7-3 IS ADDED TO THE INDIANA CODE 5 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 6 1, 2024]: Sec. 3. An Indiana law enforcement agency shall provide 7 assistance to: 8 (1) the board; 9 (2) the state veterinarian; 10 (3) a county veterinarian; or 11 (4) an agent of the United States Department of Agriculture, 12 if requested; 13 in enforcing this article. 14 SECTION 35. IC 15-21-7-4 IS ADDED TO THE INDIANA CODE 15 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 16 1, 2024]: Sec. 4. (a) A retail pet store operator that violates this 17 article commits a deceptive act that is actionable by the attorney 18 general or a consumer under IC 24-5-0.5-4 and is subject to the 19 remedies and penalties under IC 24-5-0.5. 20 (b) A retail pet store operator that misleads a consumer, by 21 contract or otherwise, with the intent to evade the requirements of 22 this article commits a deceptive act that is actionable by the 23 attorney general or a consumer under IC 24-5-0.5-4 and is subject 24 to the remedies and penalties under IC 24-5-0.5. 25 (c) Nothing in this article shall be construed to prevent a 26 consumer from filing a complaint as provided under IC 24-5-0.5-4. 27 SECTION 36. IC 24-5-0.5-3, AS AMENDED BY P.L.34-2022, 28 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 29 JULY 1, 2024]: Sec. 3. (a) A supplier may not commit an unfair, 30 abusive, or deceptive act, omission, or practice in connection with a 31 consumer transaction. Such an act, omission, or practice by a supplier 32 is a violation of this chapter whether it occurs before, during, or after 33 the transaction. An act, omission, or practice prohibited by this section 34 includes both implicit and explicit misrepresentations. 35 (b) Without limiting the scope of subsection (a), the following acts, 36 and the following representations as to the subject matter of a 37 consumer transaction, made orally, in writing, or by electronic 38 communication, by a supplier, are deceptive acts: 39 (1) That such subject of a consumer transaction has sponsorship, 40 approval, performance, characteristics, accessories, uses, or 41 benefits it does not have which the supplier knows or should 42 reasonably know it does not have. HB 1412—LS 6515/DI 150 19 1 (2) That such subject of a consumer transaction is of a particular 2 standard, quality, grade, style, or model, if it is not and if the 3 supplier knows or should reasonably know that it is not. 4 (3) That such subject of a consumer transaction is new or unused, 5 if it is not and if the supplier knows or should reasonably know 6 that it is not. 7 (4) That such subject of a consumer transaction will be supplied 8 to the public in greater quantity than the supplier intends or 9 reasonably expects. 10 (5) That replacement or repair constituting the subject of a 11 consumer transaction is needed, if it is not and if the supplier 12 knows or should reasonably know that it is not. 13 (6) That a specific price advantage exists as to such subject of a 14 consumer transaction, if it does not and if the supplier knows or 15 should reasonably know that it does not. 16 (7) That the supplier has a sponsorship, approval, or affiliation in 17 such consumer transaction the supplier does not have, and which 18 the supplier knows or should reasonably know that the supplier 19 does not have. 20 (8) That such consumer transaction involves or does not involve 21 a warranty, a disclaimer of warranties, or other rights, remedies, 22 or obligations, if the representation is false and if the supplier 23 knows or should reasonably know that the representation is false. 24 (9) That the consumer will receive a rebate, discount, or other 25 benefit as an inducement for entering into a sale or lease in return 26 for giving the supplier the names of prospective consumers or 27 otherwise helping the supplier to enter into other consumer 28 transactions, if earning the benefit, rebate, or discount is 29 contingent upon the occurrence of an event subsequent to the time 30 the consumer agrees to the purchase or lease. 31 (10) That the supplier is able to deliver or complete the subject of 32 the consumer transaction within a stated period of time, when the 33 supplier knows or should reasonably know the supplier could not. 34 If no time period has been stated by the supplier, there is a 35 presumption that the supplier has represented that the supplier 36 will deliver or complete the subject of the consumer transaction 37 within a reasonable time, according to the course of dealing or the 38 usage of the trade. 39 (11) That the consumer will be able to purchase the subject of the 40 consumer transaction as advertised by the supplier, if the supplier 41 does not intend to sell it. 42 (12) That the replacement or repair constituting the subject of a HB 1412—LS 6515/DI 150 20 1 consumer transaction can be made by the supplier for the estimate 2 the supplier gives a customer for the replacement or repair, if the 3 specified work is completed and: 4 (A) the cost exceeds the estimate by an amount equal to or 5 greater than ten percent (10%) of the estimate; 6 (B) the supplier did not obtain written permission from the 7 customer to authorize the supplier to complete the work even 8 if the cost would exceed the amounts specified in clause (A); 9 (C) the total cost for services and parts for a single transaction 10 is more than seven hundred fifty dollars ($750); and 11 (D) the supplier knew or reasonably should have known that 12 the cost would exceed the estimate in the amounts specified in 13 clause (A). 14 (13) That the replacement or repair constituting the subject of a 15 consumer transaction is needed, and that the supplier disposes of 16 the part repaired or replaced earlier than seventy-two (72) hours 17 after both: 18 (A) the customer has been notified that the work has been 19 completed; and 20 (B) the part repaired or replaced has been made available for 21 examination upon the request of the customer. 22 (14) Engaging in the replacement or repair of the subject of a 23 consumer transaction if the consumer has not authorized the 24 replacement or repair, and if the supplier knows or should 25 reasonably know that it is not authorized. 26 (15) The act of misrepresenting the geographic location of the 27 supplier by listing an alternate business name or an assumed 28 business name (as described in IC 23-0.5-3-4) in a local telephone 29 directory if: 30 (A) the name misrepresents the supplier's geographic location; 31 (B) the listing fails to identify the locality and state of the 32 supplier's business; 33 (C) calls to the local telephone number are routinely forwarded 34 or otherwise transferred to a supplier's business location that 35 is outside the calling area covered by the local telephone 36 directory; and 37 (D) the supplier's business location is located in a county that 38 is not contiguous to a county in the calling area covered by the 39 local telephone directory. 40 (16) The act of listing an alternate business name or assumed 41 business name (as described in IC 23-0.5-3-4) in a directory 42 assistance data base if: HB 1412—LS 6515/DI 150 21 1 (A) the name misrepresents the supplier's geographic location; 2 (B) calls to the local telephone number are routinely forwarded 3 or otherwise transferred to a supplier's business location that 4 is outside the local calling area; and 5 (C) the supplier's business location is located in a county that 6 is not contiguous to a county in the local calling area. 7 (17) The violation by a supplier of IC 24-3-4 concerning 8 cigarettes for import or export. 9 (18) The act of a supplier in knowingly selling or reselling a 10 product to a consumer if the product has been recalled, whether 11 by the order of a court or a regulatory body, or voluntarily by the 12 manufacturer, distributor, or retailer, unless the product has been 13 repaired or modified to correct the defect that was the subject of 14 the recall. 15 (19) The violation by a supplier of 47 U.S.C. 227, including any 16 rules or regulations issued under 47 U.S.C. 227. 17 (20) The violation by a supplier of the federal Fair Debt 18 Collection Practices Act (15 U.S.C. 1692 et seq.), including any 19 rules or regulations issued under the federal Fair Debt Collection 20 Practices Act (15 U.S.C. 1692 et seq.). 21 (21) A violation of IC 24-5-7 (concerning health spa services), as 22 set forth in IC 24-5-7-17. 23 (22) A violation of IC 24-5-8 (concerning business opportunity 24 transactions), as set forth in IC 24-5-8-20. 25 (23) A violation of IC 24-5-10 (concerning home consumer 26 transactions), as set forth in IC 24-5-10-18. 27 (24) A violation of IC 24-5-11 (concerning real property 28 improvement contracts), as set forth in IC 24-5-11-14. 29 (25) A violation of IC 24-5-12 (concerning telephone 30 solicitations), as set forth in IC 24-5-12-23. 31 (26) A violation of IC 24-5-13.5 (concerning buyback motor 32 vehicles), as set forth in IC 24-5-13.5-14. 33 (27) A violation of IC 24-5-14 (concerning automatic 34 dialing-announcing devices), as set forth in IC 24-5-14-13. 35 (28) A violation of IC 24-5-15 (concerning credit services 36 organizations), as set forth in IC 24-5-15-11. 37 (29) A violation of IC 24-5-16 (concerning unlawful motor 38 vehicle subleasing), as set forth in IC 24-5-16-18. 39 (30) A violation of IC 24-5-17 (concerning environmental 40 marketing claims), as set forth in IC 24-5-17-14. 41 (31) A violation of IC 24-5-19 (concerning deceptive commercial 42 solicitation), as set forth in IC 24-5-19-11. HB 1412—LS 6515/DI 150 22 1 (32) A violation of IC 24-5-21 (concerning prescription drug 2 discount cards), as set forth in IC 24-5-21-7. 3 (33) A violation of IC 24-5-23.5-7 (concerning real estate 4 appraisals), as set forth in IC 24-5-23.5-9. 5 (34) A violation of IC 24-5-26 (concerning identity theft), as set 6 forth in IC 24-5-26-3. 7 (35) A violation of IC 24-5.5 (concerning mortgage rescue fraud), 8 as set forth in IC 24-5.5-6-1. 9 (36) A violation of IC 24-8 (concerning promotional gifts and 10 contests), as set forth in IC 24-8-6-3. 11 (37) A violation of IC 21-18.5-6 (concerning representations 12 made by a postsecondary credit bearing proprietary educational 13 institution), as set forth in IC 21-18.5-6-22.5. 14 (38) A violation of IC 24-5-15.5 (concerning collection actions of 15 a plaintiff debt buyer), as set forth in IC 24-5-15.5-6. 16 (39) A violation of IC 24-14 (concerning towing services), as set 17 forth in IC 24-14-10-1. 18 (40) A violation of IC 24-5-14.5 (concerning misleading or 19 inaccurate caller identification information), as set forth in 20 IC 24-5-14.5-12. 21 (41) A violation of IC 24-5-27 (concerning intrastate inmate 22 calling services), as set forth in IC 24-5-27-27. 23 (42) A violation of IC 15-21 (concerning sales of dogs by retail 24 pet stores), as set forth in IC 15-21-7-4. 25 (c) Any representations on or within a product or its packaging or 26 in advertising or promotional materials which would constitute a 27 deceptive act shall be the deceptive act both of the supplier who places 28 such representation thereon or therein, or who authored such materials, 29 and such other suppliers who shall state orally or in writing that such 30 representation is true if such other supplier shall know or have reason 31 to know that such representation was false. 32 (d) If a supplier shows by a preponderance of the evidence that an 33 act resulted from a bona fide error notwithstanding the maintenance of 34 procedures reasonably adopted to avoid the error, such act shall not be 35 deceptive within the meaning of this chapter. 36 (e) It shall be a defense to any action brought under this chapter that 37 the representation constituting an alleged deceptive act was one made 38 in good faith by the supplier without knowledge of its falsity and in 39 reliance upon the oral or written representations of the manufacturer, 40 the person from whom the supplier acquired the product, any testing 41 organization, or any other person provided that the source thereof is 42 disclosed to the consumer. HB 1412—LS 6515/DI 150 23 1 (f) For purposes of subsection (b)(12), a supplier that provides 2 estimates before performing repair or replacement work for a customer 3 shall give the customer a written estimate itemizing as closely as 4 possible the price for labor and parts necessary for the specific job 5 before commencing the work. 6 (g) For purposes of subsection (b)(15) and (b)(16), a telephone 7 company or other provider of a telephone directory or directory 8 assistance service or its officer or agent is immune from liability for 9 publishing the listing of an alternate business name or assumed 10 business name of a supplier in its directory or directory assistance data 11 base unless the telephone company or other provider of a telephone 12 directory or directory assistance service is the same person as the 13 supplier who has committed the deceptive act. 14 (h) For purposes of subsection (b)(18), it is an affirmative defense 15 to any action brought under this chapter that the product has been 16 altered by a person other than the defendant to render the product 17 completely incapable of serving its original purpose. HB 1412—LS 6515/DI 150 24 COMMITTEE REPORT Mr. Speaker: Your Committee on Agriculture and Rural Development, to which was referred House Bill 1412, has had the same under consideration and begs leave to report the same back to the House with the recommendation that said bill be amended as follows: Page 4, line 26, after "Indiana." insert "The board shall make a registry described in this subdivision available to the public.". Page 11, line 37, after "exceeding" insert "ten percent (10%) of the purchase price of the dog.". Page 11, delete line 38. Page 11, line 41, after "Sec. 5.7." insert "(a)". Page 12, between lines 3 and 4, begin a new paragraph and insert: "(b) The records described in subsection (a) must include a list created by the retail pet store that contains the name and address of the entities where the retail pet store obtained any dog it is selling. The retail pet store shall make this list available to the public.". Page 12, line 35, delete "one (1) of". Page 12, line 36, delete "alive:" and insert "alive,". Page 12, delete lines 37 through 40. Page 12, line 41, delete "(C)". Page 12, run in lines 36 through 41. and when so amended that said bill do pass. (Reference is to HB 1412 as introduced.) AYLESWORTH Committee Vote: yeas 9, nays 4. _____ HOUSE MOTION Mr. Speaker: I move that House Bill 1412 be amended to read as follows: Page 7, between lines 27 and 28, begin a new paragraph and insert: "SECTION 13. IC 15-21-2-1.3 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 1.3. A hobby breeder may not sell dogs to a retail pet store unless the hobby breeder is registered HB 1412—LS 6515/DI 150 25 with the board in accordance with IC 15-21-3.". Page 8, delete lines 3 through 10, begin a new paragraph and insert: "(c) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on a retail pet store operator that knowingly or intentionally fails to register with the board as a retail pet store. (d) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on the operator of: (1) an animal care facility; or (2) an animal rescue operation; that knowingly or intentionally fails to register with the board. (e) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on a hobby breeder that sells dogs to a retail pet store that knowingly or intentionally fails to register with the board as a retail pet store.". Page 8, line 11, delete "(e)" and insert "(f)". Page 8, line 19, delete "(f)" and insert "(g)". Page 9, delete lines 11 through 13, begin a new paragraph and insert: "(g) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on a person that knowingly or intentionally makes a material misstatement in a retail pet store registration statement.". Page 9, delete lines 40 through 42, begin a new paragraph and insert: "(f) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on a person that knowingly or intentionally makes a material misstatement in an animal care facility or animal rescue operation registration statement.". Page 10, delete line 1, begin a new paragraph and insert: "SECTION 16. IC 15-21-3-2.7 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2024]: Sec. 2.7. (a) A hobby breeder that wants to sell dogs to a retail pet store shall file an initial registration with the board in a form prescribed by the board. (b) After the initial registration under subsection (a), a hobby breeder shall register annually with the board in a manner prescribed by the board. (c) The board shall provide for notice of the upcoming expiration of registration to each registrant at least thirty (30) days before the expiration of the registration. (d) A hobby breeder that fails to renew its registration will HB 1412—LS 6515/DI 150 26 receive a warning on a form prescribed by the board indicating that it has thirty (30) days to renew its registration or the hobby breeder can no longer operate. (e) A person that registers or renews a registration as a hobby breeder must include the following in the registration or renewal application: (1) The name and address of the hobby breeder's operation. (2) The name and address of the person operating the hobby breeding operation. (3) Any other information related to taxation that is required by the board. (f) An entity that owns and operates more than one (1) hobby breeding operation shall register all of the hobby breeder operations owned and operated by the entity in Indiana. (g) The board may impose a civil penalty of not more than ten thousand dollars ($10,000) on a hobby breeder that sells dogs to a retail pet store that knowingly or intentionally fails to register with the board as a retail pet store.". Page 13, line 30, delete "breeder." and insert "breeder that meets the requirements in subdivision (4).". Page 13, line 33, delete "breeder." and insert "breeder that meets the following criteria: (A) Is registered as required by IC 15-21-3-2.7. (B) Is certified by a national science based breeder standards program. (C) Is audited by an independent auditing firm that complies with the applicable standards of the International Organization for Standardization (ISO).". Page 15, line 11, delete "breeder." and insert "breeder that meets the requirements in subdivision (4).". Page 15, line 14, delete "breeder." and insert "that meets the following criteria: (A) Is registered as required by IC 15-21-3-2.7. (B) Is certified by a national science based breeder standards program. (C) Is audited by an independent auditing firm that complies with the applicable standards of the International Organization for Standardization (ISO).". HB 1412—LS 6515/DI 150 27 Page 22, delete lines 5 through 19. Renumber all SECTIONS consecutively. (Reference is to HB 1412 as printed January 22, 2024.) BAUER M HB 1412—LS 6515/DI 150