Facing Extortion Allegations, Defendants in Defamation Lawsuit Contend ‘Baffert is the Rare Libel-Proof Plaintiff’

The two defendants facing allegations of civil extortion and defamation in a federal lawsuit initiated by trainer Bob Baffert and his incorporated racing stable are contending that the case should be dismissed because “Baffert is the rare, libel-proof plaintiff given his notorious history in the horse racing industry,” according to a discovery plan filed jointly by lawyers for all sides in United States District Court (Southern District of California) Jan. 2.

Baffert's legal team, however, is banking that dismissal won't happen, and it told the court in the same document that it is anticipating the case should be able to be brought before a jury a little more than a year after it was first initiated.

“This matter should be ready for trial approximately in November of 2024,” Baffert's counsel wrote in the joint discovery plan. “Plaintiffs estimate that between five and eight days will be needed for trial.”

Back on Sept. 27, Baffert filed a suit against two New Jersey residents, Justin Wunderler and Daniel DiCorcia, that asked for compensatory damages in excess of $75,000, plus an award of punitive damages “to deter similar conduct by Defendants and others” after purportedly suffering “mental anguish, anxiety, and duress Defendants have caused by virtue of their repeated threats to Baffert's business and family by means of their unlawful statements.”

The alleged extortion and defamation took the form of repeated social media postings.

Among them, according to Baffert's complaint, were postings written by Wunderler asking “his followers to bring dangerous objects to hurl at Baffert and his family” at the 2023 GI Belmont S., and another in which Wunderler posted “a picture of Baffert's house in California.”

As Baffert's complaint put it, “This lawsuit is the response to a series of escalating threats and criminal conduct by Defendants Justin Wunderler and Daniel DiCorcia against Plaintiffs Bob Baffert and his family. Over the past several months, Defendants have urged others to engage in violent behavior toward Baffert and his family, baselessly accused Baffert of criminal conduct, and attempted to extort Baffert and his family under threats to his business, reputation, and occupational license.”

Both defendants have denied the allegations and are seeking a dismissal of the case.

Wunderler, however, did not initially file a timely legal response after being served with his  summons.

On Dec. 4, one of Baffert's attorneys, Clark Brewster, asked the court to enter a default judgment against Wunderler for failing to respond.

Wunderler subsequently obtained a lawyer and an answer was filed Dec. 15. The judge denied the motion for default judgment on Dec. 19 and ordered the case to proceed.

Next up is an “early neutral evaluation” conference Jan. 8 that is designed to serve as a form of alternate dispute resolution, although neither party mentioned the likelihood of a settlement in the Jan. 2 joint filing.

Baffert's legal team, in Tuesday's joint plan, brought up some anticipated issues relating to discovery, allegedly because “One or more defendants in this matter have posted on social media regarding their intent to seek discovery on matters beyond the scope of the Complaint.”

Discovery is the formal legal process by which the parties in a case exchange information in advance about witnesses and evidence that each side intends to present.

The filing by Baffert's lawyers continued: “This case is about Defendants' allegations of blood doping, the use of EPO, and their conspiracy to extort Mr. Baffert. Inquiries outside of these topics will be irrelevant except to the extent necessary to resolve issues regarding Mr. Baffert's reputation.”

The defendants were given an opportunity in the joint filing to give their positions on the topic of anticipated discovery issues.

“DiCorcia has nothing to add and no response to the amorphous comment above,” the joint filing stated.

“Wunderler agrees to adhere to the scope and limits of discovery [and] will adhere to any Court order regarding discovery,” the joint filing stated.

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Monday Insights: New 3-Year-Olds Look To Graduate On New Year’s Day

6th-FG, $52K, Msw, 3yo, f, 6f, 4:15 p.m.

Starting the New Year off in Louisiana, WHO'S TICKET (Quality Road) is a daughter of champion 2-year-old filly Take Charge Brandi, a mare who has changed hands for sums of $6m, $3.2m and most recently in 2021 when Three Chimneys Farm went to $1.15m for her. Who's Ticket, herself a $450,000 weanling, is a half to SW Courvoisier (Tapit). Take Charge Brandi has seen her branch of the family tree grow more fruitful recently with the success of her half-brother, freshman sire Omaha Beach (War Front), at stud. And of course, third dam Take Charge Lady needs no introduction as the dam of champion 3-year-old colt Will Take Charge (Unbridled's Song), GISW and sire Take Charge Indy (A.P. Indy) and GISW As Time Goes By (American Pharoah). Her daughter also produced MGSW/GISP Charge It (Tapit)

Juddmonte homebred Impel (Quality Road) debuts for trainer Brad Cox. The filly is the first foal out of stakes-winning Your Love (Flatter) who was purchased by Juddmonte for $480,000 out of the 2019 KEENOV sale. Your Love is a full-sister to GSW/GISP Economic Model and a half to MSW Jimmy Simms (Lost Soldier), GSW/GISP Happy American (Runhappy) and GSW/GISP Well Monied (Maria's Mon).

Tipsy Tammy (Arrogate), a $600,000 KEESEP yearling for Rigney Racing, is a half to MSW Doc Boy (Into Mischief) along with three other winners from as many to race. Second dam Perfect Sting, 2000's champion grass mare, also produced GSW Smart Sting (Smart Strike). TJCIS PPS

4th-SA, $65K, Msw, 3yo, 1m, 4:32 p.m.

Out west, a pair of Baffert colts look to improve on their 2023 starts led by Imagination (Into Mischief). The $1.05m yearling has raced twice at Del Mar through the fall, just missing by a neck most recently over the same distance Dec. 2. The colt is a half to MSW Exulting (Tapit) and a full-brother to GSW/GISP Occult.

Also looking to improve for Baffert is Cornell (Into Mischief), a $675,000 yearling who stretches out to the mile off a non-factoring ninth on debut at Del Mar Nov. 25.

John Sadler brings back Indispensable (Constitution) who ran second to 'TDN Rising Star' Coach Prime (Quality Road) last out at Del Mar Nov. 10 in his third start since bringing $825,000 at KEESEP last year.

The only debut runner in the field, Leading (Uncle Mo) is a Repole Stable homebred out of SW/GISP Savings Account. The dam, purchased by Repole for $800,000 in 2018 from FTKNOV, has already produced a winner from her first foal. TJCIS PPS

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Defunded Will Point Towards Saudi Cup For New Connections

Two-time Grade I winner Defunded (Dialed In) will point towards the G1 Saudi Cup for new connections after having been privately purchased. The news, announced Saturday evening via a release, notes that the colt was bought for an undisclosed sum by Dr. Muhaideb Abdullah Almuhaideb's HDB Racing Stable, a new Saudi Arabian owner, and arrived in Saudi Arabia Dec. 18.

“He is an exceptional horse and has the profile, hopefully, to be a great asset to Riyadh racing and to do well in the Saudi Cup,” said Khalid Mishref.

In addition to the Saudi Cup, the G1 Dubai World Cup at Meydan Racecourse is also possible.

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Carpe Diem’s Kinza A ‘Star’ In Santa Anita Unveiling

Michael Lund Peterson's Kinza (Carpe Diem–Secret Wonder, by Quality Road) debuted in 'TDN Rising Star' style Friday, leading a field of maiden fillies at Santa Anita gate-to-wire to graduate for trainer Bob Baffert. Purchased for $350,000 as a 2-year-old earlier this year at the Fasig-Tipton Midlantic Sale 2-Year-Olds In Training Sale after breezing in :10.1, the 5-1 shot prepped for this spot with a pair of back-to-back bullet works earlier in the month (five furlongs from the gate in :59 3/5 {1/9} Nov. 29 and again in 1:00 flat {1/4} Dec. 6} and certainly seized her opportunity to strike the front at first call under Juan Hernandez. Despite heavy pressure to her outside from race favorite Ms Bo J (Mitole), Kinza was able to shake that rival off through fractions of :21.92 and :45.24 and really open up when unleashed past the quarter pole. From there, it was only a matter of who would finish second (an honor taken by Splendora {Audible}) as Kinza won for fun by 7 1/2 lengths.

The fourth 'TDN Rising Star' for Louisiana-based Carpe Diem, and the first since 2020, Kinza is the first to the races and first winner for her dam who has since produced a yearling Instagrand filly. Secret Wonder is due on a cover to Honest Mischief for 2024.

8th-Santa Anita, $68,000, Msw, 12-29, 2yo, f, 6f, 1:09.79, ft,
7 1/2 lengths.
KINZA, f, 2, Carpe Diem
                1st Dam: Secret Wonder, by Quality Road
                2nd Dam: Maxinkuckee Miss, by Langfuhr
                3rd Dam: Wini Jones, by Seeking the Gold
Sales History: $17,000 Wlg '21 FTNMIX; $30,000 Ylg '22 OBSOCT; $350,000 2yo '23 EASMAY. Lifetime Record: 1-1-0-0, $39,000. O-Michael Lund Petersen; B-JD Business Ventures LLC, Brushy Hill Stable & Carpe Diem Syndicate (NY); T-Bob Baffert. Click for the Equibase.com chart or VIDEO, sponsored by FanDuel TV. Click for the free Equineline.com catalog-style pedigree.

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