DocketNumber: B188723
Citation Numbers: 61 Cal. Rptr. 3d 318, 152 Cal. App. 4th 536, 2007 Cal. App. LEXIS 1029
Judges: Perluss, Woods
Filed Date: 6/22/2007
Status: Precedential
Modified Date: 10/19/2024
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Echoing Gandhi's teaching that a society's moral progress is best judged by its treatment of animals, 1 the City of West Hollywood has banned as cruel and inhumane the practice of animal declawing unless necessary for a therapeutic purpose. Believing West Hollywood's prohibition *Page 542
of recognized veterinary medical procedures within its city limits was both inappropriate and ill advised, the California Veterinary Medical Association (CVMA) filed an action for declaratory and injunctive relief, asserting the ordinance was preempted by the California Veterinary Medical Practice Act (VMPA or Act) (Bus. Prof. Code, §
On cross-motions for summary judgment the trial court concluded West Hollywood's anti-declawing ordinance was preempted by section 460 and entered judgment in favor of the CVMA, declaring the ordinance invalid and enjoining further enforcement. We reverse. Although section 460 prohibits local legislation imposing separate and additional licensing requirements or other qualifications on individuals holding state licenses issued by agencies of the Department of Consumer Affairs (DCA), it does not preclude otherwise valid local regulation of the manner in which a business or profession is performed. Similarly, although West Hollywood's adoption of an anticruelty measure prohibiting nontherapeutic declawing of animals has an incidental impact on veterinarians practicing within its city limits, the ordinance is not preempted by virtue of the state's regulation of veterinary medicine through the VMPA or its implementing regulations.
1. West Hollywood's Prohibition of Declawing Animals for Nontherapeutic Purposes
On April 21, 2003 the City of West Hollywood, finding that onychectomy (declawing) and flexor tendonectomy procedures cause "unnecessary pain, anguish and permanent disability" to animals (West Hollywood Mun. Code, § 9.49.010, subd. (g)), adopted ordinance No. 03-656, adding chapter 9.49, entitled "Ban on Onychectomy (Declawing)" to the West Hollywood Municipal Code. The ordinance prohibits any person, "licensed *Page 543 medical professional or otherwise," from performing or causing either procedure to be performed "by any means on any animal within the city, except when necessary for a therapeutic purpose." (West Hollywood Mun. Code, § 9.49.020.)3
In detailed findings supporting adoption of the ordinance, West Hollywood recited the bases for its conclusion the practice of animal declawing is cruel and inhumane unless necessary for a therapeutic purpose: "Contrary to most people's understanding, declawing consists of amputating not just the claws but the whole phalanx (up to the joint), including bones, ligaments, and tendons. [¶] . . . Declawing is not a simple cosmetic procedure akin to a manicure or a pedicure. On the contrary, to remove a claw, the bone, nerve, joint capsule, collateral ligaments, and the extensor and flexor tendons must all be amputated. Thus, declawing is not a ``simple,' single surgery but ten separate, painful amputations of the third phalanx up to the last joint of each toe. In human terms, this is akin to cutting off the last joint of each finger. [¶] . . . [¶] . . . Complications can include excruciating pain, damage to radial nerve, hemorrhage, bone chips that prevent healing, painful re-growth of deformed claw inside the paw which is not visible to the eye, necrosis, lameness, and chronic back and joint pain as shoulder, leg and back muscles weaken. . . ." (West Hollywood Mun. Code, § 9.49.010, subds. (a), (b) (d).)4
2. The Opinion from the DCA Legal Office
Following adoption of West Hollywood's ban on declawing, the Veterinary Medical Board (Board), an agency within the DCA, asked the DCA's legal office whether the state's licensing law regulating the practice of veterinary medicine preempts West Hollywood's ordinance. In response the legal office issued its legal opinion No. 04-04, dated December 1, 2004, in the form of a memorandum to the executive officer of the Board, concluding the ordinance is preempted. In the view of the DCA legal office, under section 460 "a city *Page 544 cannot prohibit a licensed veterinarian from practicing any aspect of the veterinary medical work that falls within the perimeter of the state license." In addition, the memorandum reasoned, "[r]egardless of whether or not the decision to declaw is based on a medical ``therapeutic purpose' or for reasons of ``aesthetics or convenience,' the procedure itself is a standard veterinary procedure. It cannot be regulated by local jurisdictions because it ``is of such a nature that the adverse effect of a local law on the transient citizens of the state outweighs the possible benefits to the municipality.' Such local regulation of veterinary practice in different jurisdictions would ultimately create a chaotic and confusing situation where it would be difficult for licensed veterinarians to know which veterinary procedures are legal or not depending on the jurisdiction. . . . Such a balkanization of professional practice ultimately would lead to different standards of practice throughout the state . . . [and] will inevitably make it very difficult for the Board to enforce the Veterinary Medical Practice Act."5
3. The CVMA Complaint for Declaratory and Injunctive Relief
As alleged in the complaint it filed to initiate this action, the CVMA, a nonprofit, statewide veterinary medical association with a membership of more than 4,800 veterinarians in the state, unsuccessfully attempted to persuade West Hollywood in early 2003 not to enact ordinance No. 03-656. After receipt of the December 1, 2004 opinion from the DCA's legal office, the CVMA requested, once again without success, that West Hollywood rescind the declawing ban and refrain from further enforcement of the ordinance. Having failed to win West Hollywood's voluntary acquiescence in its opposition to restrictions on licensed veterinarians' ability to perform nontherapeutic onychectomy and flexor tendonectomy procedures, on March 7, 2005 the CVMA filed a complaint for declaratory and permanent injunctive relief, alleging West Hollywood's ordinance is in conflict with, and preempted by, both section 460 and the VMPA.
West Hollywood demurred to the complaint, arguing ordinance No. 03-656 was not preempted by either section 460 or the VMPA as a matter of law and, therefore, the complaint failed to state a cause of action. In its opposition papers the CVMA disputed West Hollywood's legal arguments regarding preemption and also asserted the demurrer was predicated on a "contested *Page 545 factual assumption — that declawing procedures constitute ``animal cruelty,'" an issue, the CVMA insisted, "that may not be properly decided on demurrer." The trial court apparently agreed: Citing to paragraph 17 of the complaint, which alleged that the banned declawing procedures are "a part of the veterinary profession," the court overruled the demurrer, finding the CVMA had stated causes of action for declaratory and injunctive relief on the ground the provision is preempted by section 460. The court declined to rule on the issue whether there was also preemption by virtue of the VMPA because such a ruling was unnecessary.
4. Cross-motions for Summary Judgment and the Trial Court's Order
After conducting initial discovery the CVMA and West Hollywood filed cross-motions for summary judgment. The CVMA no longer argued a factual finding whether onychectomy and flexor tendonectomy procedures are "cruel" when not performed for a medically necessary reason was necessary to determining the case, contending instead, "whether moral or immoral, ethical or unethical," these procedures are part of the practice of veterinary medicine as defined by the VMPA and, therefore, West Hollywood's effort to ban those procedures is preempted by the state's licensing laws. For its part, West Hollywood argued, as it had in its demurrer, it was entitled to judgment as a matter of law because neither section 460 nor the VMPA preempts its ordinance.
The trial court overruled West Hollywood's evidentiary objections to the declarations of several veterinarians submitted in support of CVMA's motion for summary judgment, which included the opinion that both onychectomy and flexor tendonectomy constitute surgical operations upon an animal, but sustained in part West Hollywood's objections to portions of the declaration of Dr. George B. Cuellar submitted in opposition to West Hollywood's motion, specifically Dr. Cuellar's opinions that, when performed in accordance with standard veterinary practices and procedures, "onychectomy and flexor tendonectomy are not ``cruel'"; the procedures are a "standard part of veterinary medical practice"; and, "if the procedures were ``cruel,' veterinary practitioners who carried out such procedures would be prosecuted under California Penal Code section
Following oral argument the trial court granted the CVMA's motion for summary judgment and denied West Hollywood's motion. Based on the declarations in support of CVMA's motion, the court ruled, as a matter of law, onychectomy and flexor tendonectomy "are indeed surgical procedures, *Page 546 and therefore [West Hollywood] is not permitted to ban veterinarians from performing these procedures [under section 460], as it is clearly a part of their profession." Because it held the ordinance preempted by section 460, the court declined to rule on the issue of preemption under the VMPA "because such a ruling is not necessary." Judgment in favor of the CVMA was entered on December 16, 2005. West Hollywood was ordered to rescind ordinance No. 03-656, and it was prohibited from further enforcement of its ban on nontherapeutic declawing procedures.
We review a grant of summary judgment de novo and decide independently whether the facts not subject to triable dispute warrant judgment for the moving party as a matter of law. (Intel Corp. v. Hamidi (2003)
2. State Regulation of the Practice of Veterinary Medicine
The VMPA creates a Veterinary Medical Board within the DCA to exercise licensing, regulatory and disciplinary functions and to protect the public with *Page 547
respect to the practice of veterinary medicine in California. (§§ 4800, 4800.1.) The Board is authorized to adopt rules and regulations as necessary to implement the Act. (§ 4808.) Regulations adopted by the Board are compiled in California Code of Regulations, title
Section 4826 defines the practice of veterinary medicine to include "[d]iagnos[ing] or prescrib[ing] a drug, medicine, appliance, application, or treatment of whatever nature for the prevention, cure or relief of a wound, fracture, bodily injury, or disease of animals" (§ 4826, subd. (b)); "[a]dminister[ing] a drug, medicine, appliance, application, or treatment of whatever nature for the prevention, cure, or relief of a wound, fracture, bodily injury, or disease of animals" (§ 4826, subd. (c)); and "[p]erform[ing] a surgical or dental operation upon an animal" (§ 4826, subd. (d)). Section 4825 makes it "unlawful for any person to practice veterinary medicine or any branch thereof in this state unless at the time of so doing, such person holds a valid, unexpired, and unrevoked license" as provided by the Act.
The VMPA and the regulations adopted by the Board contain comprehensive provisions setting minimum standards for sanitation and hygiene at sites where veterinary medicine is practiced (see, e.g., Cal. Code Regs., tit.
The regulations state, as the required "minimum standard of practice" of veterinary medicine, "The delivery of veterinary care shall be provided in a competent and humane manner. All aspects of veterinary medicine shall be performed in a manner consistent with current veterinary medical practice in this state." (Cal. Code Regs., tit.
3. General Principles of Preemption
The California Constitution reserves to a county or city the right to "make and enforce within its limits all local, police, sanitary, and other ordinances and regulations not in conflict with general laws." (Cal. Const., art.
"``[I]t is well settled that local regulation is invalid if it attempts to impose additional requirements in a field which is fully occupied by statute.' [Citation.] ``[L]ocal legislation enters an area that is "fully occupied" by general law when the Legislature has expressly manifested its intent to "fully occupy" the area [citation], or when it has impliedly done so in light of one of the following indicia of intent: "(1) the subject matter has been so fully and completely covered by general law as to clearly indicate that it has become exclusively a matter of state concern; (2) the subject matter has been partially covered by general law couched in such terms as to indicate clearly that a paramount state concern will not tolerate further or additional local action; or (3) the subject matter has been partially covered by general law, and the subject is of such a nature that the adverse effect of a local ordinance on the transient citizens of the state outweighs the possible benefit to the" locality [citations].' (Sherwin-Williams, supra, 4 Cal.4th at p. 898.)" (American Financial Services, supra,
Local ordinances within the scope of a city's traditional police powers are presumed valid: The party challenging the ordinance has the burden of *Page 549
demonstrating preemption. (Big Creek Lumber Co.v. County of Santa Cruz (2006)
4. Section 460 Does Not Preempt the West Hollywood Anti-declawing Ordinance
As discussed, the trial court found that onychectomy and flexor tendonectomy are surgical operations upon an animal and that performing such procedures are part of the practice of veterinary medicine. Accordingly, the court concluded West Hollywood's prohibition of those procedures by any person, including licensed veterinarians, was precluded by section 460, which provides, "No city or county shall prohibit a person, authorized by one of the agencies in the Department of Consumer Affairs by a license, certificate, or other such means to engage in a particular business, from engaging in that business, occupation, or profession or any portion thereof."7
The DCA's legal office had reached a similar conclusion, "Both an ``onychectomy' (declawing) and ``flexor tendonectomy' are common surgical procedures employed by veterinarians upon felines and the practice of this veterinary surgical procedure is restricted to appropriately licensed persons. Our reading of Business and Professions Code section
West Hollywood advances three arguments in support of its contention the trial court erred in concluding section 460 bars adoption of its anti-declawing ordinance. First, because nontherapeutic declawing procedures are inhumane and, by definition, serve no legitimate medical purpose, performing such procedures is not a "portion" of the practice of veterinary medicine. Second, because the ordinance is an anticruelty measure and is not directed solely to veterinarians, but to any person who authorizes or performs such procedures, including the owner of the animal, it is outside the scope of section 460, even as that statute was interpreted by the DCA's legal office and by the trial court. Finally, by its terms section 460 prohibits local governments from imposing *Page 550 additional licensing conditions or qualification as a requirement for working within their jurisdiction but does not preclude local regulation of the manner in which state licensees actually perform their business or profession. Although the first two contentions lack merit, we agree the trial court (and the DCA's legal office) misconstrued the scope of section 460 and thus erred in concluding that statute expressly preempts West Hollywood's anti-declawing ordinance.
a. Onychectomy and flexor tendonectomy are currently part of the practice of veterinary medicine
West Hollywood and its amici curiae initially argue section 4826, subdivision (d)'s definition of the practice of veterinary medicine to include performing a surgical operation upon an animal does not encompass nontherapeutic declawing procedures because "surgery" is "the treatment of disease, injury, or deformity by manual or instrumental operations," quoting Webster's New Universal Unabridged Dictionary, as well as citing to similar definitions from a variety of standard, legal and medical dictionaries. Yet in the findings supporting adoption of ordinance No. 03-656 West Hollywood itself recognized "onychectomy, or ``declawing,'" as "a commonly performed surgical procedure." (West Hollywood Mun. Code, § 9.49.010, subd. (a).) Similarly, Penal Code section
West Hollywood also asserts, in somewhat circular fashion, because the Act and implementing administrative regulations identify animal cruelty as *Page 551
unprofessional conduct (§ 4883, subd. (m)) and require veterinarians to provide care in a "competent and humane manner" (Cal. Code Regs., tit.
We need not enter, let alone attempt to resolve, the debate whether nontherapeutic declawing is "cruel" or can ever be justified as a moral or ethical matter; for it is clear that at present it is part of the conventional practice of veterinary medicine, at least in the United States.9 Were it not, there would be little need for the West Hollywood ordinance in the first place.10 Nonetheless, the question remains whether section 460 prohibits a local government from making such political judgments when they restrict in some manner the traditional method by which a state licensee conducts his or her business or profession.
b. The ordinance's general language banning nontherapeutic declawing procedures performed by any person, "licensed professional or otherwise," does not eliminate the potential conflict with section 460
Drafted as a measure to prevent animal cruelty, West Hollywood's antideclawing ordinance prohibits any person, not only licensed veterinarians, *Page 552
from performing onychectomy and flexor tendonectomy procedures for non-therapeutic purposes. (See San DiegoCounty Veterinary Medical Assn. v. County of San Diego
(2004)
c. Section 460 prohibits local licensing requirements and qualifications but does not preclude otherwise valid local regulation of the manner in which a business is operated or profession is practiced
Section 460 forbids a city or county from prohibiting, in whole or in part, any person licensed or certified by one of the agencies within the DCA from engaging in his or her business or profession. The trial court, accepting the argument proffered by the CVMA and the DCA's legal office, interpreted this prohibition to include not only local legislation imposing separate and additional licensing requirements or other qualifications on individual licensees (for example, a local ordinance requiring state-licensed acupuncturists to pass an additional examination before operating a business within the city's limits) but also regulations affecting the manner in which the licensed profession itself is practiced (for example, a local ordinance prohibiting the reuse of needles by acupuncturists).11 This expansive interpretation of *Page 553 section 460 misconstrues the literal language of the statute itself and misperceives the policy it was intended to implement.
In Maloy v. Municipal Court (1968)
This intent to preempt the field of licensing occupied by the agencies of the DCA, but not to prohibit otherwise valid local regulation of the manner in which licensed businesses and professions are operated, is evident in the language of section 460 itself. The first sentence of section 460 is directed solely to local legislation that purports to prohibitindividuals from engaging in a licensed occupation, not to regulation of the occupation itself. The second sentence of section 460 expressly authorizes the collection of a business license tax by cities and counties "for the purpose of covering the cost of regulation," plainly anticipating (and thus permitting) local regulation of state-licensed businesses. (See People ex rel. Deukmejian v. County of Mendocino
(1984)
Any doubt about the plain meaning of the statute is resolved by the concededly meager legislative history of the section. In recommending that Governor Reagan sign Assembly Bill No. 2310 (1967-1968 Reg. Sess.) as amended June 27, 1967, which added section
Indeed, in support of its decision the court in Stacy Witbeck, Inc. cited and distinguished City and Countyof San Francisco v. Boss (1948)
d. The DCA legal opinion is not entitled to heightened deference
Finally, the contrary view of the scope of section 460 offered by the DCA's legal office in its opinion to the Board does not mandate a different result. In Yamaha Corp. of America v.State Bd. of Equalization (1998)
Neither the context nor the circumstances of the DCA's legal opinion weigh in favor of according its broad interpretation of section 460 any heightened deference in this case. An agency has a potential interpretive advantage over the courts if it has developed a specialized expertise, "``especially where the legal text to be interpreted is technical, obscure, complex, open-ended, or entwined with issues of fact, policy, and discretion.'" (Yamaha, supra,
Similarly absent in this case are factors suggesting the agency's interpretation is "``probably correct'" (Yamaha,supra,
5. The Veterinary Medicine Practice Act Does Not Preempt the West Hollywood Anti-declawing Ordinance
As discussed above, performing onychectomies and flexor tendonectomies, whether or not necessary for therapeutic purposes, is currently part of the practice of veterinary medicine. Nonetheless, neither the VMPA nor the regulations adopted by the Board mandate or expressly approve those procedures. Accordingly, West Hollywood's ordinance No. 03-656 does not directly conflict with or contradict the VMPA. (Sherwin-Williams, supra,
Although local regulation of veterinarians is not expressly preempted by the VMPA, the CVMA contends the practice of veterinary medicine is highlyregulated by the state and thus the West Hollywood ordinance is preempted by "legislative implication" because it impermissibly enters an area fully and completely occupied by general law. (E.g., AmericanFinancial Services, supra,
Initially, although section 4826 broadly defines what constitutes the practice of veterinary medicine, it is by no means clear the VMPA fully occupies the field of regulating that practice. Of course, the fact the state has legislated on the same subject does not necessarily preclude the exercise of local authority: A city or county may make additional regulations, different from those established by the state, if not inconsistent with the purpose of the general law. (SeeFisher v. City of Berkeley (1984)
In addition, as previously discussed, the VMPA and the regulations adopted by the Board contain comprehensive provisions setting minimum standards for sanitation and hygiene at sites where veterinary medicine is practiced; and the Legislature has explicitly provided enforcement of the cleanliness and sanitary requirements of the Act and implementing regulations are exclusively matters for the state. (§ 4809.6.) This express preemption of local regulation or enforcement of hygiene standards and the absence of any comparable legislative statement of preemption regarding regulation of the practice of veterinarian medicine itself are convincing evidence of the compatibility of ordinance No. 03-656 with state law. (See, e.g., Big Creek Lumber Co. v.County of Santa Cruz, supra,
As for the third test for implied preemption — "``the adverse effect of a local ordinance on the transient citizens of the state outweighs the possible benefit to the' locality" (Sherwin-Williams, supra,
In sum, far from a comprehensive scheme to control all matters related to the practice of veterinary medicine, as the CVMA contends, the purpose and scope of the VMPA appears to be regulate the education, licensing and discipline of veterinarians and registered veterinary technicians; to establish and enforce sanitary standards for the premises at which veterinary medicine is practiced; and to prohibit the unauthorized practice of veterinary medicine by unlicensed individuals. The Legislature has no doubt preempted discrete areas impacting the practice of veterinary medicine (most clearly licensing and enforcement of sanitary standards), 15
but not the entire field. (See California Rifle Pistol Assn. v. City of West Hollywood (1998)
Even if we were to find the VMPA fully occupies the field of regulating veterinary medicine, that conclusion would not be determinative of the validity of ordinance No. 03-656. By its terms, the ordinance is a general measure to prevent animal cruelty — an area concededly not preempted by the *Page 561 state16 — not a regulation of the practice of veterinary medicine. To be sure, one effect of the ordinance is to prevent veterinarians in West Hollywood from performing declawing procedures unless medically necessary; but the ordinance also prohibits animal owners and their employees (breeders, for example) from performing the procedures, which they otherwise might do even though not licensed as a veterinarian (§ 4827, subd. (a)), and makes it a criminal offense for the owner ("the animal guardian") to order the procedure.17
A closely analogous issue was considered in People v.Mueller (1970)
The appellants in Mueller were licensed commercial fishermen who had violated the Redondo Beach ordinance by "chumming" at an area within King Harbor primarily used by the commercial fishing industry. (Mueller, supra,
Like the ordinance in Mueller, supra,
Johnson, J., concurred.
Statutory references are to the Business and Professions Code unless otherwise indicated.