Legal Status of Animals

Legislation – What’s Hot…………….Oklahoma Updates on Bill of Rights and Breeder Reporting Bills; In Other News, North Dakota States Animals Are Not People

May 2023

Kelly Crouch, CFA Legislative Information Liaison
Sharon Coleman, CFA Legislative Legal Analyst

Oklahoma proponents of the Dog and Cat Bill of Rights experienced the same disappointment as their California counterparts when the Rules Committee failed to vote House Bill 1992 out of committee – or hold a vote on it. As reported in What’s Hot March 2023, the bill would have required all animal control, animal shelters, and rescue groups to conspicuously post a copy of the Dog and Cat Bill of Rights. These rights ranged from being free from cruelty to the right to mental stimulation, sterilization to prevent unwanted litters, and veterinary care. Although the session doesn’t officially end until May 26, 2023, the bill has missed the Deadline to be considered by the House as a whole. 

Oklahoma SB 349/HB 2059 to repeal the annual reporting requirements in §30.11 of the Commercial Pet Breeders Act were amended as emergency bills, changing the effective date from 11/1/2023 to when passed and approved. HB 2059 was passed and approved on 4/21/2023.

In Other News….

North Dakota House Bill 1361, declared an emergency measure in Section 2, amends the definition of person in §1-01-49(8) to exclude artificial intelligence, animals, inanimate objects, and environmental elements. A closer look was necessary to determine why “animals” would be in a bill defining “Person.” In general, there are varying definitions of “person” in different legal contexts that include both humans and non-human legal entities, public and private. The actions list of HB 1361 reveals extensive amendment of the original bill that removed a section to be added, “Personhood” expressly stating individuals’ rights are “superior and not equal to” listed non-human categories. However, the amended bill, now enacted law, only added an exclusion from the existing “person” definition, “The term does not include environmental elements, artificial intelligence, an animal, or an inanimate object.” North Dakota Can explains the rationale for this policy at https://ndcan.org/house-bill-1361

Legislation – What’s Hot……………No Writ of Habeas Corpus for Animals Says New York High Court

Sharon Coleman, CFA Legislative Legal Analyst

July 2022

Starting in 2000, the CFA Legislative Group began tackling legislative proposals to substitute the word “guardian” for owner of animals. Animal activists seeking to “shift the paradigm” of animals in society hoped that use of “guardian” would be helpful in “elevating the status” of animals and inspire higher standards of their treatment while not directly changing their legal classification as property. There were small numbers of successes, mainly with local ordinances, until organizations involved in animal ownership and care allied in efforts to maintain the legal status of animals unambiguously as property with a consistent body of law to protect animals and those involved with them including cat fanciers who need the rights and obligations of owning cats to protect and enjoy them. (https://cfa.org/wp-content/uploads/2019/07/guardian-vs-owner.pdf) Activists have regrouped with new strategies and legal theories. Recently in the news for their “Happy the Elephant” writ of habeas corpus case in New York is The Nonhuman Animal Project. The “writ of habeas corpus” is a historic and deceptively complex legal right – literally meaning “show the body” – of detained individuals to obtain court determination of whether their confinement (from arrest through post-sentencing imprisonment) is legal. The writ of habeas corpus originated in England before the Magna Carta and is now part of international human rights, so its extension to confined animals had seemed promising to NhRP. This organization builds on the lifetime work of its president, Steven Wise arguing that highly intelligent, captive animals should have access to courts as “persons” to address conditions of their captivity, including appropriate release, and care through litigation, legislation, and education. Their most recent New York habeas corpus case affirmed the lower courts’ dismissal of their legal theories in a June decision. To learn more about this and their previous habeas corpus cases see the blog posts of John M. Simpson, partner in the Duane Morris law firm’s Animal Law Practice. https://blogs.duanemorris.com/animallawdevelopments/2022/06/14/new-yorks-highest-court-declares-that-elephants-are-not-legal-persons/

Recent CFA Legislative Group Blog Posts:
What’s Hot………… Unaltered Cat Licenses, Breeder Permits, and More Changes Adopted by Winnipeg, Manitoba, Canada

Legislation – What’s Hot . . . . . . . By Sharon Coleman, CFA Legislative Legal Analyst & Kelly S. Crouch, CFA Legislative Information Liaison

Massachusetts House Bill 1444, Guardian Bill  – Muddying the Waters for Pet Owners

Massachusetts Representative Steven S. Howitt (R-Seekonk) presented H. 1444 (web page including current status)  by petition – a short bill that on first glance doesn’t reveal its true purpose. As with H. 2290, an identical bill presented in 2017, a careful analysis exposes the intent behind the bill. The opening sentence of the bill does say, “An Act changing the legal status of “pets” from personal property to “companion animals”(emphasis added).” However, nothing in the actual language to be enacted mentions property, and the companion animal terminology has never been used for this purpose. Rather a trend of many years has been to draft special laws for “companion animals” with offense definitions, classifications and penalties different from those for livestock or other animals. This use was merely a way of differentiating different types of animals and was unrelated to the standard personal property status of all animals. A different petition bill for 2019, H.1815 (web page including current status,) is titled “An Act known as the companion animal protection act of Massachusetts, deals with impounded animals and never defines or uses “companion animals” in the provisions to be enacted. In current state law, there is only one use of companion animal, in veterinary law, Chapter 112, Section 58A1/2: Dispensing of compounded drugs to companion animals by veterinarians. Thus, it is unlikely the use of this term would achieve the drafter’s purpose of elevating the legal status of pets, so there must be other clues

The first clue to the drafter’s intent is the bill’s second paragraph to be enacted, “Caregivers of “companion animals” shall be considered “guardians”. The original 1999 “Guardian Campaign” of In Defense of Animals (IDA) founder, Dr. Elliot Katz, sought to elevate the status of animals by substituting guardian for owner as a step to eliminating the property status of animals. This would change the paradigm of ownership to a “fiduciary” relationship for care of animals. No detailed framework for a legal guardianship relationship was ever worked out to do this, and proponents had to settle for “guardian” as the legal equivalent and alternate usage for owner. With greater scrutiny, the realization that guardians only have obligations but no inherent rights, public skepticism increased. IDA has now revised their own terminology to “The Founder’s Guardian Initiative” although Guardians remains one of their organization campaigns. While the legislation fell out of favor, use of the term is always a red flag for determining drafter intention.

The second clue within the bill is less apparent to readers unfamiliar with criminal sentencing guidelines. In particular, the Federal criminal “sentencing guidelines” of mandatory minimum sentences for specific drug offenses, chiefly those involving small amounts of inexpensive but illegal drugs trafficked by low level offenders. The three offenses described in H. 1440 involve allowing “companion animals” to be outside in extreme weather “which poses an adverse risk to the health and safety of“ the animals. The bill then imposes mandatory minimum sentences of confinement. Unlike “guardian,” this is a new kind of red flag to watch for in animal laws.

Massachusetts has a long list of animal cruelty statutes, but none provide mandatory minimum sentencing. Nor does the 2016 Animal Cruelty And Protection Task Force report make any reference to this idea. Rather, each offense that includes confinement in the penalty, provides only that it be for “not more than” whatever period of years. At the state level, the Massachusetts Sentencing Commission has ”concluded that for certain mandatory offenses — e.g., OUI, firearms offenses — the mandatory minimum sentence was fair and proportionate. The Commission didn’t reach the same conclusion upon its examination of mandatory drug offenses” and further noted, “Current research on mandatory minimum drug sentencing supports alternatives to mandatory sentences.” Use of mandatory minimum sentences for any animal offense would be a major policy departure for Massachusetts criminal sentencing, so that offhand inclusion in H.1444 is a serious concern.

There are no precedents or obvious reasons for using mandatory minimum sentences in these low level animal offenses, except for a 2008 Comment in the Penn State Law Review., “Justice For Dusty: Implementing Mandatory Minimum Sentences For Animal Abusers.” Similar to the hope that “guardian” would lead to better treatment of animals generally, this Comment, written by a law student, argues for creative use of mandatory minimum sentencing for animal abusers so that society takes these crimes more seriously.

The Massachusetts petition bill process probably facilitates aspirational bills that advance policy ideals rather than practical approaches, but sometimes political quirks lead to enactment of unlikely bills or copycats elsewhere. While these are challenging to identify, it is important to understand them.

Recent CFA Legislative Group Blog Posts:

  1. Massachusetts: Senate Bill 114 Creating Breeder Licensing for Cat Fanciers and Rescue Regulations Proposed by MDAR. 5/16/2019
  2. Docket No. APHIS-2017-0062 – Proposed Rule Comment Period Ends May 21, 2019. 5/19/2019
  3. APHIS Extends Comment Period for Docket No. APHIS-2017-0062 – proposed Rule Comment Period Ends June 5, 2019. 5/21/2019

Please report legislation happening in your area to the Legislative Group – legislation@cfa.org  Visit the CFALegislativeNews Facebook page and the CFA Legislative Group Blog to see the current legislative news.

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