1 of 2 HOUSE DOCKET, NO. 3285 FILED ON: 1/20/2023 HOUSE . . . . . . . . . . . . . . . No. 1718 The Commonwealth of Massachusetts _________________ PRESENTED BY: Edward R. Philips and Jessica Ann Giannino _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act relative to the humane protection of animals. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Edward R. Philips8th Norfolk1/20/2023Jessica Ann Giannino16th Suffolk1/20/2023Jack Patrick Lewis7th Middlesex1/26/2023Thomas P. Walsh12th Essex2/3/2023James J. O'Day14th Worcester2/6/2023James C. Arena-DeRosa8th Middlesex2/1/2023Ryan M. Hamilton15th Essex2/3/2023Lindsay N. Sabadosa1st Hampshire2/3/2023Samantha Montaño15th Suffolk2/3/2023Steven George Xiarhos5th Barnstable2/6/2023Natalie M. Higgins4th Worcester2/6/2023Angelo J. Puppolo, Jr.12th Hampden2/6/2023David Henry Argosky LeBoeuf17th Worcester2/6/2023Carol A. Doherty3rd Bristol2/6/2023Patrick M. O'ConnorFirst Plymouth and Norfolk2/7/2023William C. Galvin6th Norfolk2/7/2023Michelle M. DuBois10th Plymouth2/8/2023Denise C. Garlick13th Norfolk2/15/2023 2 of 2 John Barrett, III1st Berkshire2/16/2023Rodney M. Elliott16th Middlesex2/24/2023James K. Hawkins2nd Bristol2/24/2023 1 of 15 HOUSE DOCKET, NO. 3285 FILED ON: 1/20/2023 HOUSE . . . . . . . . . . . . . . . No. 1718 By Representatives Philips of Sharon and Giannino of Revere, a petition (accompanied by bill, House, No. 1718) of Edward R. Philips, Jessica Ann Giannino and others for legislation relative to the humane protection of animals and establishing a task force to complete a systematic review of the laws pertaining to animal cruelty and protection. The Judiciary. The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Third General Court (2023-2024) _______________ An Act relative to the humane protection of animals. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 SECTION 1. (a) There shall be a task force established to complete a systematic review 2of the laws pertaining to animal cruelty and protection including any legislative recommendation 3regarding the creation of a misdemeanor animal cruelty statute. The task force shall consist of: 4the attorney general or a designee; the president of the Massachusetts District Attorneys 5Association or a designee; the colonel of the state police or a designee; the commissioner of 6agricultural resources or a designee; a representative from the Massachusetts Society for the 7Prevention of Cruelty to Animals; a representative from the Animal Rescue League of Boston; a 8representative from the Massachusetts Bar Association; and 2 persons appointed by the 9governor, 1 of whom shall be an animal control officer or representative of an association 10organized in the commonwealth for animal control officers and 1 of whom shall be a veterinarian 11or member of a veterinary medical association organized in the commonwealth. The members of 12the task force shall appoint a chair. 2 of 15 13 (b) The misdemeanor task force shall assess the adequacy, effectiveness and necessity of 14laws pertaining to animal cruelty and protection including, but not limited to, any legislative 15recommendation regarding the creation of a misdemeanor animal cruelty statute. 16 (c) The task force shall submit a report of its findings and legislative recommendations 17to the clerks of the senate and the house of representatives and the chairs of the joint committee 18on the judiciary not later than 12 months after the effective date of this act. The task force shall 19determine if subsequent reports shall be necessary to properly address the goals of the task force. 20 SECTION 2. Chapter 140 of the General Laws is hereby amended by inserting after 21section 141B the following section:- 22 Section 141C. (a) No person shall sell or offer for sale a puppy or kitten that is under 8 23weeks of age. A violation of this subsection shall be punished by a fine of $100 for each puppy 24or kitten transferred. 25 SECTION 3. Chapter 140 of the General Laws is hereby amended by inserting after 26section 141C the following section:- 27 Section 141D. (a) No person shall sell, exchange, trade, barter, lease or display for 28commercial purposes any dog or cat on any roadside, public right-of-way, parkway, median, 29park or other recreation area, flea market or other outdoor market, or commercial or retail 30parking lot. 31 (b) This section shall not apply to: (1) the transfer of a dog or cat by, or to, a shelter, 32municipal animal control facility or animal rescue organization that is registered with the 33department, if required, and regardless of payment or compensation; or (2) the display of a dog 3 of 15 34or cat as part of a state or county fair exhibition, a 4-H program or similar exhibition or 35educational program. 36 (c) A person that violates this section shall be punished by a fine of not more than $50 for 37a first offense, a fine of not more than $100 for a second offense and a fine of not more than 38$300 for a third or subsequent offense. Each dog or cat sold in violation of this section shall 39constitute a separate offense. 40 (d) A city or town shall enforce this section through its animal control officers or police 41officers in a manner consistent with the disposition provisions in section 21D of chapter 40. 42 SECTION 4. Section 174E of chapter 140 of the General Laws, as appearing in the 2020 43Official Edition, is hereby amended by striking subsection (g) and inserting in place thereof the 44following subsection:- 45 (g) No person owning or keeping a domestic animal shall subject the animal to “cruel 46conditions.” 47 For the purposes of this section, a “domestic animal” is all animals, regardless of their 48purpose or use, including livestock, that are kept as a domestic animal. 49 For the purposes of this subsection, "cruel conditions” includes, but is not limited to, the 50following: 51 (1) exposure to excessive animal waste, garbage, non-potable water, excessive noxious 52odors that create a health threat to people or animals, dangerous objects or other animals that 53could injure or kill an animal upon contact, other circumstances that could cause harm to the 4 of 15 54health or safety of the animal based on species, age or physical condition; or failure to provide 55access to appropriate food and water based on the animal’s species, age and physical condition. 56 (2) lack of protection when wind or environmental or weather conditions pose an adverse 57risk to the health or safety of the animal based on the animal’s species, age, or physical 58condition. 59 SECTION 5. Subsection (h) of section 174E of chapter 140 of the General Laws, as so 60appearing, is hereby amended by inserting at the beginning thereof the following:- 61 A person who violates this section shall: (i) for a first offense, be issued a written 62warning or punished by a fine of not more than $50; (ii) for a second offense, be punished by a 63fine of not more than $200; and (iii) for a third or subsequent offense, be punished by a fine of 64not more than $500; provided, however, that for a third or subsequent offense, the animal may be 65subject to impoundment in a local shelter or appropriate facility at the owner's, keeper’s or 66guardian's expense pending compliance with this section, or loss of ownership of the animal. 67 SECTION 6. Section 174E of chapter 140 of the General Laws, as so appearing, is 68hereby amended by inserting, in line 100, after the word “special” the following word:- state 69 SECTION 7. Section 174E of chapter 140 of the General Laws, as so appearing, is 70hereby amended by striking, in line 102, the word “and” and inserting in place thereof the 71following:- or 72 SECTION 8. Section 174E of chapter 140 of the General Laws, as so appearing, is 73hereby amended by inserting the following subsection:- 74 (j) Nothing in this section shall preclude prosecution under section 77 of chapter 272. 5 of 15 75 SECTION 9. Section 35WW of chapter 10 of the General Laws, as appearing in the 2020 76Official Edition, is hereby amended by inserting after the figure “62”, in line 17, the following 77words:- , fines collected pursuant to section 37 of chapter 129. 78 SECTION 10. Section 37 of said chapter 129, as so appearing, is hereby amended by 79inserting after the fourth sentence the following sentence:- A fine assessed under this section 80shall be deposited into the Homeless Animal Prevention and Care Fund established in section 8135WW of chapter 10. 82 SECTION 11. Section 1A of Chapter 128 of the General Laws, as appearing in the 2020 83Official Edition, is hereby amended by inserting after the word “horses”, the following words:- 84but not including dogs or cats, 85 SECTION 12. Chapter 272 of the General Laws, as appearing in the 2020 Official 86Edition, is hereby amended by inserting after section 77 the following section:- 87 Section 77 1/2: Prohibition on access to animals by convicted animal abusers 88 (a) A person convicted of a violation of sections 77, 77C, 80 ½, 80E ½, 94, or 95 of 89chapter 272 or section 112 of chapter 266 shall not harbor, own, possess, exercise control over, 90reside with, adopt, or foster an animal or engage in an occupation, whether paid or unpaid, or 91participate in a volunteer position at any establishment where animals are present for any length 92of time that the court deems reasonable for the protection of all animals; provided, however, that 93the length of time shall not be less than 5 years after the person’s date of conviction or release 94from custody, whichever is later, for a first offense or less than 15 years after the person’s date of 95conviction or release from custody, whichever is later, for a second or subsequent offense. 6 of 15 96 (b) The court shall notify relevant authorities of the duration of the prohibition within 30 97days. Such authorities shall include any municipal officer involved with animal control and any 98municipal official responsible for the issuance of dog licenses in the municipality of the 99offender’s residence or residences, any special state police officer duly appointed by the colonel 100of the state police at the request of the Massachusetts Society for the Prevention of Cruelty to 101Animals or the Animal Rescue League of Boston under section 57 of chapter 22C, and, if the 102offender will serve a probationary sentence, the probation department. Such notice to authorities 103shall not be a public record under clause twenty-sixth of section 7 of chapter 4 or chapter 66. 104 (c) A person convicted of a violation of sections 77, 77C, 80 ½, 80E ½, 94, or 95 of 105chapter 272 or section 112 of chapter 266, as a first offense, may petition the court to reduce the 106duration of the prohibition no more than once per year. Such petition shall include: (i) an 107identification by county and docket number of the proceeding in which the petitioner was 108convicted; (ii) the date the judgment of conviction entered; (iii) the sentence imposed following 109conviction; (iv) a statement identifying all previous proceedings for direct and collateral review 110and the orders or judgments entered; and (v) all grounds for reduction of the duration of the 111prohibition claimed by the petitioner. The petitioner shall have the burden of establishing by a 112preponderance of evidence all of the following: (i) the petitioner does not present a danger to 113animals; (ii) the petitioner has the ability to properly care for any and all animals the petitioner 114may harbor, own, possess, exercise control over, reside with, adopt, or foster, or with whom the 115petitioner may engage in an occupation, whether paid or unpaid, or with whom the petitioner 116may participate in a volunteer position at any establishment; and (iii) the petitioner has 117successfully completed relevant classes and counseling deemed sufficient by the court. The 118petitioner shall serve a copy of the petition upon the office of the prosecuting attorney and, if at 7 of 15 119the time of filing the petitioner is serving a probationary sentence, the probation department. 120Upon receipt of a petition, the court shall schedule a hearing. The prosecuting attorney shall 121respond to the petition, specifying whether the petitioner presents a danger to animals and 122whether the petitioner should have the duration of the prohibition reduced. If the petitioner has 123met their burden, the court may reduce the prohibition, issuing corresponding notice as 124established in subsection (b) and may order that the petitioner instead comply with reasonable 125and unannounced inspections of the petitioner’s residence or residences, for a period of time the 126court deems appropriate, by an animal control officer as defined in section 136A of chapter 140 127or a police officer or special state police officer appointed under section 57 of chapter 22C. 128 (d) Any person found in violation of an order incorporating the provisions of this section 129may, in addition to any other punishment provided by law, be fined in an amount not exceeding 130$1,000 for each animal held in unlawful ownership or possession; shall forfeit custody of any 131animal involved in a violation of this section to the custody of an entity incorporated under the 132laws of the commonwealth for the prevention of cruelty to animals or for the care and protection 133of homeless or suffering animals; and shall not harbor, own, possess, exercise control over, 134reside with, adopt, or foster an animal or engage in an occupation, whether paid or unpaid, or 135participate in a volunteer position at any establishment where animals are present for 5 years for 136a first offense or 15 years for a second or subsequent offense. 137 SECTION 13. Section 77C of Chapter 272 of the General Laws, as appearing in the 2020 138Official Edition, is hereby amended, in subsection (d), by striking out the second paragraph and 139inserting in place thereof the following sentence:- 8 of 15 140 A person convicted of a violation of this section shall be subject to the prohibition on 141access to animals as required by section 77 ½ of chapter 272. 142 SECTION 14. Chapter 133 of the General Laws is hereby amended by inserting after 143section 4 the following section;- 144 Chapter 133 of the General Laws, as appearing in the 2020 Official Edition, is hereby 145amended by inserting after section 4 the following section:-. 146 Section 5. (1) For the purposes of this section: 147 (a)“Enforcing Authority” shall include: any law enforcement officer, animal control 148officer certified under section 151 of chapter 140, special state police officer duly appointed by 149the colonel of the state police at the request of the Massachusetts Society for the Prevention of 150Cruelty to Animals or the Animal Rescue League of Boston under section 57 of chapter 22C, 151sheriff or deputy sheriff; and 152 (b) “Neglected” shall include, but not be limited to the following: 153 (i) depriving the animal of necessary sustenance; or 154 (ii) failing to provide the animal with proper food, drink, shelter, sanitary environment, or 155protection from the weather; or 156 (iii) allowing or permitting the animal to be subjected to unnecessary suffering. 157 (2) To humanely protect any neglected animal, the enforcing authority may: 158 (a) Immediately remove an animal in an emergency situation from the animal’s present 159location in order to take custody of the animal if the enforcing authority has an objectively 9 of 15 160reasonable basis to believe that the animal is injured or in imminent danger of physical harm, 161provided the enforcing authority’s conduct following entry for removal is reasonable under the 162circumstances. A petition pursuant to this section shall be filed with the district court of the 163county in which the animal is located within 10 calendar days of removal of the animal seeking 164relief under this section; or 165 (b) File a petition with the district court of the county in which the animal is located 166seeking authority to order the owner or keeper of any animal found neglected to provide certain 167care to such animal at the expense of the owner or keeper without removal of the animal from its 168present location; or 169 (c) File a petition with the district court of the county in which the animal is located 170seeking authority to seize an animal upon probable cause that an animal has been neglected. 171 (3) Upon the filing of a petition pursuant to this section, wherein the enforcing authority 172is seeking relief pursuant to this section, the clerk magistrate of the district court shall schedule 173and commence a hearing on the petition before the justice of the district court within 10 calendar 174days of the date the petition is filed to determine whether the animal is neglected and whether the 175owner or keeper, if known, is able to humanely care for the animal. If there is any period of delay 176beyond the initial 10 calendar days before a hearing can commence, and that delay is attributable 177to the enforcing authority, the owner or keeper shall not be required to cover the cost of animal 178care for such period of delay. After the hearing, the court order shall be entered within 10 179calendar days. A fee may not be charged for filing of the petition. This subsection does not 180require court action for stray or abandoned animals as lawfully performed by animal control 181agents pursuant to section 151A of chapter 140 or any other individual authorized by law. 10 of 15 182 (4) If taking custody of an animal under this section, the enforcing authority shall serve 183written notice upon the owner or keeper of the animal, in-hand, if such person is known, or leave 184a copy of the written notice at the location where the animal was removed from, at least 3 days 185before the hearing is scheduled under subsection (3). 186 (5) The enforcing authority taking custody of an animal under this section shall provide 187care for the animal until either: 188 (a) The court determines the animal has been neglected and orders the forfeiture of the 189animal to the enforcing authority, allowing the enforcing authority to permanently transfer the 190animal; or 191 (b) The court determines the animal has not been neglected and orders the enforcing 192authority to return the animal to the animal’s owner or keeper, in which case the animal shall be 193returned to the owner or keeper upon payment by the owner or keeper, for the care and provision 194for the animal while in the custody of the enforcement authority; or 195 (c) The court determines humane euthanasia is in the best interest of the animal. 196 (6) If the evidence indicates the animal has been neglected, the burden is on the owner or 197keeper to demonstrate by clear and convincing evidence that he or she is able to humanely care 198for the animal. 199 (7) After a hearing, the court shall make a determination as to whether the animal has 200been neglected. 201 (8) In determining whether the animal has been neglected, the court may consider, among 202other matters: 11 of 15 203 (a)Testimony from the enforcing authority who removed or seized the animal and 204other witnesses as to the condition of the animal when removed or seized and as to the conditions 205under which the animal was kept; 206 (b)Testimony and evidence as to the veterinary care provided to the animal; 207 (c)Testimony and evidence as to the type and amount of care provided to the animal; 208 (d)Expert testimony as to the community standards for proper and reasonable care of 209the same type of animal; 210 (e)Testimony from any witnesses as to prior treatment or condition of this or other 211animals in the same custody; 212 (f)The owner or keeper’s past record of judgments pursuant to this chapter; 213 (g)Convictions or admissions to sufficient facts pursuant to applicable statutes 214prohibiting cruelty to animals; 215 (h)Documentary or testimonial evidence of past investigations involving facts and 216circumstances relating to the care and treatment of any animals; and 217 (i)Other evidence the court considers to be material or relevant. 218 (9) If after a hearing the court determines the animal has been neglected, the court may: 219 (a)Order that the owner or keeper have no further custody of the animal and the 220animal forfeited to the custody of the enforcing authority or any agency or person the court 221deems appropriate; or 12 of 15 222 (b)Order the animal be humanely euthanized, if in the best interest of the animal. 223 (10) If after a hearing the court determines the animal has not been neglected or subjected 224to cruel conditions and orders the enforcing authority to return the animal to the animal’s owner 225or keeper, the order shall provide that the animal in the possession of the enforcement authority 226be claimed and removed by the owner or keeper within 7 days after the date of the order. If the 227animal is not removed within 7 days, the animal shall be deemed abandoned by the owner or 228keeper. 229 (11) The court’s judgment shall be final and neither party shall have the right to an appeal 230of the judgment unless there exists a change in circumstance or newly discovered evidence 231within 10 business days of the final judgment by the court. The appeal shall be in the form of a 232motion to reconsider to the same justice who presided over the original hearing. 233 (12) The court may order that other animal(s) that are in the custody of the owner or 234keeper, not removed or seized by the enforcing authority, be forfeited to the enforcing authority 235if the court determines that the owner or keeper is unable to humanely care for any such 236additional animal(s). The court may prohibit such owner or keeper from harboring, owning, 237possessing, exercising control over, residing with, adopting, or fostering any additional 238animal(s). 239 (13) The court, upon proof of costs incurred by the enforcing authority, may require that 240the owner or keeper pay for the care of the animal while in the custody of the enforcing 241authority. A separate hearing may be held. 242 (14) Nothing in this section precludes an enforcing authority from applying for a search 243warrant to seize the animal pursuant to sections 1 through 7 of chapter 276 and section 83 of 13 of 15 244chapter 272 and from pursuing criminal charges relating to the animal pursuant to the applicable 245statutes prohibiting cruelty to animals. 246 SECTION 15. Section 58A of Chapter 276 of the General Laws, as appearing in the 2020 247Official Edition, is hereby amended by inserting after the word “another”, in lines 5 and 6, the 248following word:- or animal 249 SECTION 16. Section 58A of Chapter 276 of the General Laws, is hereby further 250amended by inserting after the word “person”, in line 7, the following word:- or animal 251 SECTION 17. Section 58A of Chapter 276 of the General Laws, is hereby further 252amended by striking the words “or 5”, in lines 10 and 185, and inserting in place thereof, the 253following words:- , 5 or 11 254 SECTION 18. Section 58A of Chapter 276 of the General Laws, is hereby further 255amended by inserting after the words “section 77”, in line 24, the following words:- , 77C, 256 SECTION 19. Section 58A of Chapter 276 of the General Laws, is hereby further 257amended by inserting after the word “person”, in lines 39, 46, 51, 89, 101, 116, 135, 141, 157, 258and 163, the following word:- , animal, 259 SECTION 20. Section 58A of Chapter 276 of the General Laws, is hereby further 260amended by striking the words “and (xiv)”, in lines 86-87, and inserting in place thereof, the 261following words:- “(xiv) refrain from having possession, custody, control, ownership, and from 262residing or working with any animals; and (xv)” 263 SECTION 21. Section 58A of Chapter 276 of the General Laws, is hereby further 264amended by inserting after the word “individual”, in line 160, the following word:- , animal, 14 of 15 265 SECTION 22. Section 58A of Chapter 276 of the General Laws, is hereby further 266amended by striking the words “or five” in line 176 and inserting in place thereof, the following 267words:- , five or eleven 268 SECTION 23. Section 58A of Chapter 276 of the General Laws, is hereby further 269amended by striking the words “and (xiv)”, in lines 86-87, and inserting in place thereof, the 270following words:- “(xiv) refrain from having possession, custody, control, ownership, and from 271residing or working with any animals; and (xv)” 272 SECTION 24. Section 33A of Chapter 276 of the Massachusetts General Laws, as 273appearing in the 2020 Official Edition, is hereby amended by inserting after the word “attorney”, 274in line 6, the following sentence:- “The accused shall also be afforded the opportunity to place a 275second call to make arrangements for the care of a dependent person or pet.” 276 SECTION 25. Chapter 272 of the General Laws, as appearing in the 2020 Official 277Edition, is hereby amended by inserting after section 77C the following section:- 278 Section 77D: Allowing courts to order mental health evaluations and treatment 279 (a) Prior to sentencing, the court may order a defendant charged with a violation of 280sections 77, 77C, 80 ½, 80E ½, 94, or 95 of chapter 272 or section 112 of chapter 266 to undergo 281a psychiatric, psychological, or mental health evaluation to help determine the causative factors 282for the violation and inform sentencing. 283 (b) If warranted by the results of an evaluation ordered pursuant to subsection (a) and the 284condition of the defendant, the court may order the defendant to undergo appropriate treatment, 285including, but not limited to, counseling, anger management classes, humane education classes, 15 of 15 286or any other appropriate treatment program designed to address the underlying causative factors 287for the violation. Such treatment may be conducted in-person or online. 288 (c) The cost of an evaluation ordered pursuant to subsection (a) and treatment program 289ordered pursuant to subsection (b) shall be borne by the defendant. However, if the defendant 290qualifies for a public defender or the court determines the defendant is indigent, such costs shall 291be paid by the commonwealth. 292 (d) Upon successful completion of a treatment program ordered pursuant to subsection 293(b), the court may suspend any fine imposed.