Texas 2011 82nd Regular

Texas House Bill HB1451 Introduced / Bill

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                    82R8124 MAW-F
 By: Thompson H.B. No. 1451


 A BILL TO BE ENTITLED
 AN ACT
 relating to the licensing and regulation of commercial dog and cat
 breeders; providing penalties.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  The heading to Title 4, Occupations Code, is
 amended to read as follows:
 TITLE 4.  PROFESSIONS RELATED TO ANIMALS [ANIMAL HEALTH]
 SECTION 2.  Title 4, Occupations Code, is amended by adding
 Chapter 802 to read as follows:
 CHAPTER 802.  COMMERCIAL DOG AND CAT BREEDERS
 SUBCHAPTER A.  GENERAL PROVISIONS
 Sec. 802.001.  SHORT TITLE.  This chapter may be cited as the
 Commercial Dog and Cat Breeders Act.
 Sec. 802.002.  DEFINITIONS.  In this chapter:
 (1)  "Adult animal" means an animal six months of age or
 older.
 (2)  "Animal" means a dog or a cat.
 (3)  "Cat" means a mammal that is wholly or partly of
 the species Felis domesticus.
 (4)  "Commercial breeder" means a person who possesses
 11 or more adult intact female animals and is engaged in the
 business of breeding animals for direct or indirect sale or for
 exchange in return for consideration.
 (5)  "Commission" means the Texas Commission of
 Licensing and Regulation.
 (6)  "Controlling person" means an individual who:
 (A)  is a partner, manager, director, officer, or
 member of a commercial breeder;
 (B)  possesses the authority to set policy or
 direct management of a commercial breeder; or
 (C)  possesses a direct or indirect control of 25
 percent or more of a commercial breeder.
 (7)  "Department" means the Texas Department of
 Licensing and Regulation.
 (8)  "Dog" means a mammal that is wholly or partly of
 the species Canis familiaris.
 (9)  "Facility" means the premises used by a commercial
 breeder for keeping or breeding animals. The term includes all
 buildings, property, and confinement areas used to conduct the
 commercial breeding business.
 (10)  "Federal regulations" means the specifications
 for the humane handling, care, treatment, and transportation of
 dogs and cats set forth in 9 C.F.R. Part 3, Subpart A.
 (11)  "Intact female animal" means a female animal that
 has not been spayed and is capable of reproduction.
 (12)  "Kitten" means a cat less than six months old.
 (13)  "Local animal control agency" means a municipal
 or county animal control office with authority over the premises in
 which an animal is kept or, in an area that does not have an animal
 control office, the county sheriff.
 (14)  "Possess" means to have custody of or control
 over.
 (15)  "Primary enclosure" means any structure used to
 restrict an animal to a limited amount of space.  The term includes
 a room, pen, run, cage, or compartment.
 (16)  "Puppy" means a dog less than six months old.
 (17)  "Third-party inspector" means any of the
 following entities with which the department contracts under
 Section 802.062, including an employee of the entity:
 (A)  a state agency;
 (B)  a local law enforcement agency or fire
 department; or
 (C)  a local animal control agency.
 (18)  "Veterinarian" means a veterinarian in good
 standing and licensed to practice veterinary medicine in this
 state.
 Sec. 802.003.  APPLICABILITY OF CHAPTER. (a)  This chapter
 does not affect the applicability of any other law, rule, order,
 ordinance, or other legal requirement of the federal government,
 this state, or a political subdivision of this state.
 (b)  This chapter does not prevent a municipality or county
 from prohibiting or further regulating by order or ordinance the
 possession, breeding, or selling of dogs or cats.
 (c)  This chapter does not apply to an animal regulated under
 the Texas Racing Act (Article 179e, Vernon's Texas Civil Statutes).
 [Sections 802.004-802.050 reserved for expansion]
 SUBCHAPTER B.  POWERS AND DUTIES OF COMMISSION AND DEPARTMENT
 Sec. 802.051.  GENERAL POWERS AND DUTIES; RULES.  (a)  The
 department shall administer and enforce this chapter.
 (b)  The commission shall adopt rules necessary to
 administer and enforce this chapter.
 Sec. 802.052.  FEES.  The commission by rule shall establish
 reasonable and necessary fees in amounts sufficient to cover the
 costs of administering and enforcing this chapter.  In setting the
 fee for inspecting or licensing a facility, the commission may
 consider the number of adult intact female animals at the facility.
 Sec. 802.053.  PERSONNEL.  The department may employ
 personnel necessary to carry out the functions and duties of the
 department under this chapter.
 Sec. 802.054.  EXPENSES.  The department may authorize
 disbursements necessary to implement this chapter, including
 disbursements for office expenses, equipment costs, and other
 necessary facilities.
 Sec. 802.055.  CRIMINAL BACKGROUND CHECKS.  The department
 shall conduct a criminal background check on each applicant who
 submits an application for a license under this chapter and on any
 controlling person of the applicant.  The department may, as
 permitted by law:
 (1)  examine any criminal conviction, guilty plea, or
 deferred adjudication of the applicant or controlling person; and
 (2)  obtain any criminal history or record of the
 applicant or controlling person.
 Sec. 802.056.  DIRECTORY.  (a)  The department shall
 maintain a directory of commercial breeders licensed, and
 third-party inspectors registered, under this chapter.
 (b)  The department shall make the directory available to the
 public.
 Sec. 802.057.  DISCIPLINARY DATABASE. (a)  The department
 shall maintain a database of commercial breeders who have been
 subject to disciplinary action as provided by Subchapter F.
 (b)  The department shall make the information maintained in
 the database available to the public.
 Sec. 802.058.  CONSUMER INTEREST INFORMATION.  (a)  The
 department shall prepare information of consumer interest
 describing:
 (1)  the functions performed by the department under
 this chapter; and
 (2)  the rights of a consumer affected by this chapter.
 (b)  The information must describe the procedure by which a
 consumer complaint is filed with and resolved by the department.
 (c)  The department shall make the information available to
 the public.
 Sec. 802.059.  COMMERCIAL BREEDER TRAINING AND ENFORCEMENT
 ACCOUNT. (a)  The commercial breeder training and enforcement
 account is an account in the general revenue fund. Administrative
 penalties collected under Subchapter F shall be deposited to the
 credit of the account.
 (b)  Funds in the account may be appropriated only to the
 department for:
 (1)  promoting consumer awareness of this chapter and
 rules adopted under this chapter;
 (2)  supporting educational seminars, training
 activities, or other projects designed to benefit the department's
 ability to administer this chapter;
 (3)  paying for information resulting in disciplinary
 action against a person under Subchapter F; and
 (4)  taking any other action to improve the
 department's ability to investigate violations of and enforce this
 chapter.
 (c)  The commission by rule may provide for a system to pay
 for information resulting in disciplinary action against a person
 under Subchapter F.  Rules adopted under this subsection must
 ensure that a public purpose is accomplished through the use of the
 payment system.
 (d)  The department may solicit and accept gifts, grants, and
 other donations from any source for deposit into the account.
 (e)  The account is exempt from the application of Section
 403.095, Government Code.
 Sec. 802.060.  REGULATION OF THIRD-PARTY INSPECTORS. The
 commission by rule may establish:
 (1)  training requirements for a third-party
 inspector;
 (2)  registration procedures for a third-party
 inspector; and
 (3)  policies governing the acts of a third-party
 inspector in conducting an inspection or investigation.
 Sec. 802.061.  REGISTRATION OF CERTAIN EMPLOYEES OF
 COMMERCIAL BREEDERS. The commission by rule may establish
 registration procedures for any person whose duties and
 responsibilities include the handling of or caring for an animal in
 a commercial breeder's facility.
 Sec. 802.062.  CONTRACTS FOR ENFORCEMENT. The department
 may contract with a third-party inspector to enforce or assist in
 the enforcement of this chapter and rules adopted under this
 chapter, including the performance of inspections and
 investigations required under this chapter.
 Sec. 802.063.  INSPECTIONS. (a)  The department shall
 inspect each facility of a licensed commercial breeder at least
 once in every 12-month period and at other times as necessary to
 ensure compliance with this chapter and rules adopted under this
 chapter.
 (b)  The inspection must be conducted during the facility's
 normal business hours, and the commercial breeder or a
 representative of the commercial breeder may be present during the
 inspection.
 (c)  The department or third-party inspector may not provide
 advance notice to the commercial breeder or a representative of the
 commercial breeder before arriving at the facility.  The commercial
 breeder or its representative shall, on request of an inspector,
 assist the inspector in performing the inspection.
 (d)  In conducting an inspection under this section, an
 inspector may not enter or access any portion of a private residence
 of a commercial breeder except as necessary to access animals,
 documents, records, or other property relevant to the inspection.
 (e)  The inspector shall submit an inspection report to the
 department not later than the 10th day after the date of the
 inspection on a form prescribed by the department and provide a copy
 of the report to the commercial breeder or its representative.
 Sec. 802.064.  INVESTIGATIONS.  On receipt of a complaint
 alleging a violation of this chapter or a rule adopted under this
 chapter, the department or a third-party inspector designated by
 the department shall investigate the alleged violation.
 Sec. 802.065.  REPORTING ANIMAL CRUELTY.  A person
 conducting an inspection under Section 802.063 or 802.103 or an
 investigation under Section 802.064 shall notify the appropriate
 local law enforcement agency or local animal control agency not
 later than 24 hours after discovering evidence of animal cruelty or
 neglect during the inspection or investigation.
 [Sections 802.066-802.100 reserved for expansion]
 SUBCHAPTER C. LICENSING OF COMMERCIAL BREEDERS
 Sec. 802.101.  LICENSE REQUIRED.  (a)  A person may not act
 as, offer to act as, or represent that the person is a commercial
 breeder in this state unless the person holds a commercial breeder
 license under this chapter for each facility that the person owns or
 operates in this state.  A commercial breeder license for a single
 facility may cover more than one building on the same premises.
 (b)  The commission by rule may establish requirements for
 issuance or renewal of a commercial breeder license under this
 chapter.
 Sec. 802.102.  APPLICATION.  An applicant for a license
 under this chapter must:
 (1)  submit to the department a completed application
 on a form prescribed by the department;
 (2)  submit to the department the number of the
 applicant's sales tax permit issued by the comptroller;
 (3)  submit to the department any other information
 regarding the applicant's facilities and operations requested by
 the department;
 (4)  demonstrate that the applicant has satisfied the
 requirements of this chapter and rules adopted under this chapter;
 and
 (5)  pay to the department the required fee.
 Sec. 802.103.  PRELICENSE INSPECTION. (a)  Except as
 provided by Subsection (e), the department must inspect a facility
 before a commercial breeder license is issued for the facility.
 (b)  The department may not issue a commercial breeder
 license until the department receives a prelicense inspection
 report from the inspector in a format approved by the department
 certifying that the facility meets the requirements of this chapter
 and rules adopted under this chapter.
 (c)  Before the prelicense inspection may be conducted, each
 applicant must pay to the department the required inspection fee to
 be used to pay third-party inspectors and the reasonable expenses
 of the department related to its licensing and inspection duties
 under this chapter.
 (d)  An applicant whose facility does not meet the
 requirements of this chapter and rules adopted under this chapter
 as revealed by a prelicense inspection may, after correcting
 deficiencies noted in the inspection report, request another
 prelicense inspection by paying the required fee to the department.
 (e)  The department may not require a prelicense inspection
 of a facility for an applicant who:
 (1)  holds a current Class A animal dealers license
 issued under the Animal Welfare Act (7 U.S.C. Section 2131 et seq.);
 and
 (2)  submits to the department:
 (A)  a copy of the license; and
 (B)  on a form prescribed by the department, a
 statement certifying that the facility meets the requirements of
 this chapter and rules adopted under this chapter.
 Sec. 802.104.  INITIAL LICENSE.  The department shall issue
 a commercial breeder license to each person who:
 (1)  meets the requirements of this chapter and rules
 adopted under this chapter;
 (2)  applies to the department on the form prescribed
 by the department; and
 (3)  pays the required fee.
 Sec. 802.105.  TERM; NONTRANSFERABILITY.  A license issued
 under this chapter is valid until the first anniversary of the date
 of issuance and is nontransferable. The department shall include
 the expiration date on each license issued under this chapter.
 Sec. 802.106.  LICENSE RENEWAL.  (a)  A license holder may
 renew the person's license by:
 (1)  submitting a renewal application to the department
 on the form prescribed by the department;
 (2)  complying with any other renewal requirements
 adopted by the department; and
 (3)  paying the required fee.
 (b)  A person whose license has expired may not engage in
 activities that require a license until the license has been
 renewed.
 (c)  The department may not renew the license of a person if
 the person is in violation of this chapter or any rule adopted under
 this chapter at the time of renewal.
 Sec. 802.107.  LICENSE DENIAL, REVOCATION, AND SUSPENSION.
 (a)  The department shall deny issuance of a license to, or refuse
 to renew the license of, a person if the person or a controlling
 person of the commercial breeder has pled guilty to, been convicted
 of, or received deferred adjudication for animal cruelty or neglect
 in this state or any other jurisdiction in the five years preceding
 the person's initial or renewal application for a commercial
 breeder license.
 (b)  The department shall revoke a license if, after the
 license is issued, the person or a controlling person of the
 commercial breeder pleads guilty to, is convicted of, or receives
 deferred adjudication for animal cruelty or neglect in this state
 or any other jurisdiction.
 (c)  The department may deny issuance of a license to, refuse
 to renew the license of, or revoke or suspend a license held by a
 person who:
 (1)  fails to meet the requirements of this chapter and
 rules adopted under this chapter;
 (2)  has had a similar license issued by a federal,
 state, or local authority denied, revoked, or suspended;
 (3)  has falsified any material information requested
 by the department;
 (4)  has failed to meet a standard adopted by rule under
 this chapter; or
 (5)  has failed to comply with any corrective action
 required under an inspection report in the time provided by the
 report.
 [Sections 802.108-802.150 reserved for expansion]
 SUBCHAPTER D.  PRACTICE BY LICENSE HOLDER
 Sec. 802.151.  DISPLAY OF LICENSE; APPLICABLE LAWS AND
 RULES; INCLUSION OF LICENSE NUMBER AND DEPARTMENT INFORMATION.  A
 commercial breeder shall:
 (1)  prominently display a copy of the commercial
 breeder license at the breeder's facility;
 (2)  maintain at the breeder's facility a printed copy
 of this chapter and rules adopted under this chapter as made
 available by the department;
 (3)  include the commercial breeder's license number in
 each advertisement of the commercial breeder; and
 (4)  include in each contract for the sale or transfer
 of an animal by the commercial breeder:
         (A)  the commercial breeder's license number; and
 (B)  the following statement: "Commercial
 breeders are regulated by the Texas Department of Licensing and
 Regulation, P.O. Box 12157, Austin, Texas 78711, 1-800-803-9202,
 512-463-6599, www.license.state.tx.us" or a similar statement
 adopted by commission rule that includes the department's name,
 mailing address, telephone numbers, and Internet website address.
 Sec. 802.152.  CHANGE IN LICENSE INFORMATION.  A commercial
 breeder shall notify the department in a manner prescribed by the
 department not later than the 10th day after the date any change
 occurs in the address, name, management, or controlling person of
 the business or operation.
 Sec. 802.153.  SALES TAX ACCOUNTING; ANNUAL INVENTORY. (a)
 Not later than February 1 of each year, a commercial breeder shall
 submit to the department:
 (1)  a copy of its sales tax report filed with the
 comptroller for the preceding calendar year; and
 (2)  on a form prescribed by the department, an
 accounting of all animals held at the facility at any time during
 the preceding calendar year.
 (b)  The commercial breeder shall keep copies of the items
 described by Subsection (a) at the commercial breeder's facility
 and shall make them available on request to the department or a
 third-party inspector designated by the department.
 (c)  A commercial breeder that has more than one facility
 shall:
 (1)  keep separate records for each facility;
 (2)  submit a copy of each sales tax report filed with
 the comptroller by the commercial breeder; and
 (3)  submit a separate accounting of animals for each
 facility.
 Sec. 802.154.  ANIMAL RECORDS. (a) A commercial breeder
 shall maintain a separate record for each animal in the commercial
 breeder's facility documenting the animal's care.
 (b)  The record must include:
 (1)  the date the animal entered the facility;
 (2)  the name, address, and telephone number of the
 person from whom the animal was purchased or obtained;
 (3)  a description of the animal, including the
 animal's breed, sex, color, identifying marks, and weight;
 (4)  the date of birth of the animal or approximate age
 if the date of birth is unknown;
 (5)  any tattoo, microchip, or other identification
 number carried by or appearing on the animal;
 (6)  if the animal is a breeding female:
 (A)  breeding dates;
 (B)  dates the animal gave birth to a litter;
 (C)  number of puppies or kittens for each litter
 of the animal; and
 (D)  the name and identification of the sire or
 tom for each litter;
 (7)  all veterinary care provided for the animal,
 including a record of all inoculations, medications, and other
 veterinary medical treatment received by the animal while in the
 possession of the commercial breeder; and
 (8)  for an animal that was at the facility but is no
 longer at the facility:
 (A)  the date of disposition or death of the
 animal; and
 (B)  as applicable:
 (i)  the name and address of the person to
 whom the animal was transferred; or
 (ii)  the animal's cause of death.
 (c)  The commercial breeder shall make the animal records
 available on request to the department or a third-party inspector
 designated by the department.
 (d)  The commission by rule shall establish the retention
 period for records required under this section.
 Sec. 802.155.  LIMIT ON NUMBER OF ADULT INTACT FEMALE
 ANIMALS. (a) Except as provided by this section, a commercial
 breeder may not possess more than 50 adult intact female animals in
 a facility at any time.
 (b)  The department may permit a commercial breeder to
 possess more than 50 adult intact female animals in the breeder's
 facility if:
 (1)  the commercial breeder submits an application
 under this subsection on a form prescribed by the department; and
 (2)  the department determines that the commercial
 breeder is adequately staffed and able to meet the requirements of
 this chapter and the rules adopted under this chapter while housing
 and caring for the additional adult intact female animals and their
 litters.
 (c)  The department may:
 (1)  establish additional requirements for a
 commercial breeder possessing more than 50 adult intact female
 animals in a facility to ensure the proper housing and care of the
 animals at the facility; and
 (2)  charge additional fees for licensing and
 inspecting a facility in which more than 50 adult intact female
 animals are kept.
 (d)  The department may revoke permission granted under this
 section if a commercial breeder fails to meet the requirements of
 this chapter, the rules adopted under this chapter, or any
 additional requirement set by the department under this section.
 [Sections 802.156-802.200 reserved for expansion]
 SUBCHAPTER E.  STANDARDS OF CARE AND CONFINEMENT
 Sec. 802.201.  ADOPTION OF STANDARDS. (a)  The commission
 shall adopt rules establishing minimum standards for the humane
 handling, care, and transportation of dogs and cats by a commercial
 breeder to ensure the overall health, safety, and well-being of
 each animal in the commercial breeder's possession.
 (b)  The standards adopted under this section must:
 (1)  meet or exceed federal regulations;
 (2)  require that, unless otherwise certified by a
 veterinarian in the manner prescribed by the department, a
 commercial breeder provide each dog 12 weeks of age and older with
 at least one hour of daily exercise in an area that:
 (A)  has a solid, level surface with adequate
 drainage;
 (B)  provides adequate protection against harsh
 weather, including exposure to the sun; and
 (C)  has at least three times more square feet
 than the dog's primary enclosure;
 (3)  require that each adult intact female animal be
 provided with adequate rest between breeding cycles;
 (4)  require that a commercial breeder provide basic
 grooming to each animal, including bathing and nail trimming, as
 needed to prevent any condition that adversely affects the animal's
 health and cleanliness;
 (5)  require all primary enclosures to have a solid
 floor surface with not more than 50 percent of the floor composed of
 a solid slatted surface;
 (6)  prohibit the placement of a primary enclosure of a
 dog on top of another primary enclosure of a dog;
 (7)  prohibit the placement of a primary enclosure of a
 cat on top of another primary enclosure of a cat, unless an
 impervious barrier is placed between the enclosures;
 (8)  require at least one regular veterinary
 examination a year for a breeding animal;
 (9)  ensure that necessary routine and preventive
 veterinary care is provided to each animal by a veterinarian to
 address any disease or illness, including immunization and
 treatment of animals for disease, parasites, and pest control;
 (10)  prohibit a person from euthanizing an animal or
 performing a surgical birth of an animal unless the person is a
 veterinarian;
 (11)  for any person whose duties and responsibilities
 include the handling of or caring for an animal in a commercial
 breeder's facility, require:
 (A)  compliance with the criminal background
 check requirements of Section 802.055; and
 (B)  appropriate training; and
 (12)  prohibit a commercial breeder from selling,
 trading, or giving away an animal before the animal is eight weeks
 of age.
 (c)  The commission by rule may modify existing standards and
 establish additional standards or requirements as necessary to
 protect or improve the health and well-being of animals or to
 protect the health and safety of the public.
 [Sections 802.202-802.250 reserved for expansion]
 SUBCHAPTER F. ENFORCEMENT
 Sec. 802.251.  DISCIPLINARY ACTION; ADMINISTRATIVE PENALTY.
 If a person violates this chapter or a rule adopted under this
 chapter, the person is subject to any action or penalty under
 Subchapter F or G, Chapter 51.
 SECTION 3.  Not later than March 31, 2012, the Texas
 Commission of Licensing and Regulation shall adopt the rules,
 standards, procedures, and fees necessary to implement Chapter 802,
 Occupations Code, as added by this Act, and Section 4 of this Act.
 SECTION 4.  Notwithstanding Chapter 802, Occupations Code,
 as added by this Act, a commercial breeder is not required to:
 (1)  hold a license under that chapter to act as a
 commercial breeder before September 1, 2012; or
 (2)  comply with the standards adopted under Subchapter
 E, Chapter 802, Occupations Code, as added by this Act, before
 September 1, 2012.
 SECTION 5.  This Act takes effect immediately if it receives
 a vote of two-thirds of all the members elected to each house, as
 provided by Section 39, Article III, Texas Constitution.  If this
 Act does not receive the vote necessary for immediate effect, this
 Act takes effect September 1, 2011.