It Ain’t Over Yet: Bolt D’Oro Connections File Appeal In Justify Scopolamine Case

Just eight days after the California Horse Racing Board decided it would not disqualify Triple Crown winner Justify from his win in the 2018 Santa Anita Derby due to a scopolamine positive, connections of Bolt d'Oro, the runner-up in that race, have filed an official appeal to overturn that decision. According to the Thoroughbred Daily News, CHRB executive director Scott Chaney revealed the appeal at the outset of the board's Thursday meeting, and indicated that the appeal would be considered during a closed-door session on Jan. 21.

“The board of stewards at Santa Anita issued a [Dec. 9] decision in which they concluded that a disqualification was not appropriate,” Chaney said during the CHRB meeting. “I made the decision not to appeal that ruling. The board has since received a request to appeal and overturn that decision from the connections of the second-place finisher in the race in question, Bolt d'Oro. The board will decide whether to entertain that request during the executive session at the January board meeting.”

The CHRB initially faced public outcry when a New York Times report published in September of 2018 revealed that post-race samples from both Justify and his Bob Baffert-trained stablemate Hoppertunity, winner of the 2018 Tokyo City Cup, contained scopolamine. Prior to its publication, the CHRB made the decision in a closed-doors executive session during the summer of 2018 not to pursue disciplinary action or disqualify horses after a cluster of positive tests for scopolamine across multiple barns, which CHRB staff determined was a result of exposure to jimsonweed in hay.

In January of 2020, Bolt d'Oro's owner Mick Ruis filed a petition in Los Angeles County Superior Court asking for a writ ordering the CHRB to set aside its decision to dismiss Santa Anita Derby winner Justify's positive test in the Santa Anita Derby and to order disqualification of Justify with a redistribution of the purse.

The CHRB's settlement of that civil suit included an agreement to file a complaint seeking disqualification of Justify from the 2018 Santa Anita Derby. Connections of Justify and Hoppertunity subsequently filed suit in Los Angeles Superior Court seeking a temporary restraining order to prevent the stewards from hearing the case. The application for that restraining order was denied.

The hearing was held on Oct. 29, 2020, and the CHRB handed down its decision to dismiss the complaint on Dec. 9.

Now, another closed-door session of the CHRB will determine whether Ruis' appeal will be considered.

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With Newly Filed Appeal, Justify DQ Case Sparks Back to Life

The long and complicated case over whether to disqualify 2018 Triple Crown winner Justify for his GI Santa Anita Derby scopolamine positive sparked back to life Dec. 17, eight days after the Santa Anita Park board of stewards dismissed complaints against two Bob Baffert-trained horses that had been filed by the California Horse Racing Board (CHRB) as part of a legal settlement.

At the outset of Thursday’s regularly scheduled CHRB meeting, the board’s executive director, Scott Chaney, explained how because of a newly filed appeal, the 2 1/2-year regulatory odyssey that a previous version of the CHRB largely adjudicated in secret would once again hinge on another closed-session vote by current CHRB members Jan. 21, 2021.

Chaney said as part of his monthly report that “the board of stewards at Santa Anita issued a [Dec. 9] decision in which they concluded that a disqualification was not appropriate. I made the decision not to appeal that ruling. The board has since received a request to appeal and overturn that decision from the connections of the second-place finisher in the race in question, Bolt d’Oro. The board will decide whether to entertain that request during the executive session at the January board meeting.”

CHRB members did not ask questions about Chaney’s report when given the opportunity to comment on it after he was finished.

On Oct. 29, the stewards listened to four-plus hours of back-and-forth testimony and cross-examination that largely centered on scopolamine’s classification at the time of Justify’s positive. Baffert’s attorney also argued that the stewards shouldn’t even be re-hearing the case at all because the CHRB already adjudicated it without imposing any penalization or race disqualification in an August 2018 executive session.

That controversial 2018 commission vote took place privately after a detailed–but not publicly disclosed at the time–investigation that led to the exoneration of Justify and Baffert based on a finding of accidental environmental contamination by jimson weed.

Although Justify was the “headline horse” in that case, the stewards on Oct. 29 were also tasked with re-adjudicating a scopolamine positive from MGISW Hoppertunity, another Baffert trainee who similarly tested dirty when winning the GIII Tokyo City Cup S. the day after Justify won the Santa Anita Derby.

For context, the two positives of the Baffert trainees were not isolated cases. In roughly the same time frame in 2018, the CHRB received post-race findings for scopolamine on five other horses whose levels did not trigger complaints for positives. The CHRB eventually considered those other findings to also be the result of unintentional contaminations from ingesting tainted hay.

But it was more than a year before news about Justify’s positive and non-penalization became widely known. On Sept. 11, 2019, the New York Times broke the story that Justify tested positive when he won the Santa Anita Derby, a GI Kentucky Derby points qualifying race that vaulted him into contention for the Triple Crown that he would eventually sweep.

That revelation sparked a January 2020 lawsuit initiated against the CHRB by Mick Ruis, who owned and trained the 2018 Santa Anita Derby runner-up, Bolt d’Oro. In his suit, Ruis alleged that the CHRB’s secret vote to dismiss the case led Ruis to suffer “the loss of purse caused by the CHRB’s failing to disqualify Justify and re-distribute the purse for the positive test result.”

Eight months later, as part of a negotiated settlement to get Ruis to drop his lawsuit, the CHRB again met in closed session, voting Aug. 20, 2020, to reverse its previous course of no action and to proceed with a complaint seeking the disqualification of Justify and the redistribution of the purse from that stakes.

That led to the Oct. 29 hearing, which then produced the Dec. 9 order of dismissal signed by stewards John Herbuveaux, Kim Sawyer, and Ron Church.

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View From The Eighth Pole: Veering Off Into La-La Land

I seriously doubt if trainer Bob Baffert or anyone in his stable knowingly gave scopolamine to Justify prior to his victory in the Grade 1 Santa Anita Derby on April 7, 2018. But the drug showed up above the threshold limit in post-race testing for both the eventual Triple Crown winner and for Hoppertunity, another Baffert runner, who won the G3 Tokyo City Cup the following day at the Arcadia, Calif., track.

Scopolamine has found its way into California hay supplies via jimson weed, so it's not unreasonable to conclude the positive test was a result of environmental contamination. It's also unlikely that the drug's presence at a low yet impermissible level had any impact on performance.

But rules are rules.

According to California Horse Racing Board rule 1859.5 (Disqualification Upon Positive Test Finding), a positive test of drugs in classes 1, 2 or 3 (as defined by the CHRB) “shall require disqualification of the horse from the race in which it participated and forfeiture of any purse … regardless of culpability for the condition of the horse.”

In April 2018, scopolamine was a Class 3 drug under CHRB rules.

CHRB members, meeting in executive session on Aug. 23, 2018, circumvented those rules by voting to not pursue the matter, acceding to the recommendations of the CHRB's equine medical director, Dr. Rick Arthur, and the board's then-executive director, Rick Baedeker.

There is an old expression that “we don't know what we don't know.” In this case, we don't know how many previous times the board took such actions, stopping an alleged medication violation before it reached the stewards for a hearing. We do know the CHRB has prosecuted numerous cases of positive drug tests that any rational person would assume resulted from environmental contamination.

So what was different about this case?

For starters, by the time this came before the CHRB in August 2018, Justify had a) won the Triple Crown, b) had his breeding rights sold for a record $75 million, and c) been retired from racing. He was also trained by a Hall of Famer who had become the “face” of the sport.

Additionally, there was a can of worms labeled “Derby Points” that some might try to open if Justify was disqualified from the Santa Anita Derby, a race that gave the son of Scat Daddy the points needed to qualify for the Kentucky Derby field.

So the CHRB voted behind closed doors to end the investigation and successfully tamped down what could have been an embarrassing situation – until a September 2019 report by Joe Drape in the New York Times exposed what had happened.

There's another old expression that “it's not the crime, it's the coverup.” Scopolamine positives have been called before in California. Trainers were not sanctioned but their horses disqualified. No one likes when that happens, but it's a matter of following the rules. Maybe the rules need to be changed to accommodate environmental contaminations, but until that happens it isn't right for regulators to circumvent the rules they don't like.

The New York Times article hit as California racing was trying to recover from the high-profile equine fatality spike at Santa Anita earlier in the year that thrust the sport in the national spotlight in a most unflattering way. The handling of the Justify case only poured gasoline onto the regulatory fire.

The controversies riled the office of Gov. Gavin Newsom and dominoes started falling at the CHRB. Chuck Winner had already stepped down as board chairman when the Justify story broke. Vice chair Madeline Auerbach resigned from the board when she was passed over to chair the organization. Executive director Baedeker announced that he was retiring and other staff positions changed. New appointees came from outside the industry and without direct investment in racing or conflicts of interest.

Mick Ruis, who owned Santa Anita Derby runner-up Bolt d'Oro, sued the CHRB in January 2020, claiming he was entitled to the $600,000 first-place money from the race. In July, Ruis reached an agreement to settle the lawsuit when the CHRB said it would file a complaint to conduct a purse disqualification hearing on Justify. That hearing, which also included a complaint filed on Hoppertunity's positive test, was conducted on Oct. 29.

Here's where things start veering off into La-La Land.

The three stewards, John Herbuveaux, Kim Sawyer and Ron Church, did their due diligence sifting through the evidence and testimony. They put together a lengthy findings of fact and timeline, including making note that scopolamine changed from a Class 3 drug to Class 4 months after the Santa Anita Derby and Tokyo City Cup were run. The stewards did all the things you would expect them to do when conducting a hearing of this type and then making a determination.

Then they took the ultimate copout. No matter what the evidence was, no matter what the rules stated, they dismissed the complaint “because the CHRB has already ruled on this matter, in executive session, at the Aug. 23, 2018, meeting.”

Are you kidding me?

Unless this was some kind of carefully orchestrated kabuki theater involving CHRB members, staff and stewards to go through the motions of a hearing in order to satisfy the terms of the settlement agreement with Ruis – which seems highly unlikely – the final order by the stewards is mind-boggling.

If the stewards felt as though the matter was dismissed in August 2018, why did they go to the trouble of conducting a hearing? Couldn't they have sought clarification from legal counsel at the CHRB as to whether or not the matter was settled?

The order by the stewards may not be the final word. Attorney Darrell Vienna, representing Ruis, pointed out that California's Business and Professions Code, section 19517, states the CHRB “may overrule any steward's decision other than a decision to disqualify a horse due to a foul or a riding or driving infraction in a race, if a preponderance of the evidence indicates any of the following:

“1) The steward mistakenly interpreted the law.

“2) New evidence of a convincing nature is produced

“3) The best interests of racing and the state may be better served.

“…Furthermore, any decision pertaining to the distribution of purses may be changed only if a claim is made in writing to the board by one of the involved owners or trainers, and a preponderance of the evidence clearly indicates to the board that one or more of the grounds for protest, as outlined in regulations adopted by the board, has been substantiated.”

Within hours of the decision by the stewards to dismiss the complaint, Vienna filed a claim with the board on behalf of Ruis, asking for the CHRB to overrule the stewards.

The ball is back in the CHRB's court, but these are not the same CHRB members who opted to bury this matter in August 2018.

That's my view from the eighth pole.

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Who’s Your Pick? Derek MacKenzie

As we approach the end of the calendar, we turn our attention to the incoming sire class of 2021. We asked several judges who their favorite incoming sire is for next year and if there are any other stallions, new or otherwise, that have caught their eye as under-the-radar picks.

 

 

DEREK MACKENZIE, Vinery Sales 

Higher Power (Medaglia d’Oro), $10,000, Darby Dan 

My favorite new sire for 2021 is Higher Power. Physically, he’s just phenomenal and his pedigree is hands down the best this year for the new sires. I also think he is incredible value at $10,000, where I thought he would probably have a $12,500 or $15,000 stud fee factoring in that he’s a Grade I winner by Medaglia d’Oro with that tremendous female family.

Mucho Macho Man (Macho Uno), $7,500, Hill ‘n’ Dale 

For under-the-radar stallions with outstanding value this year, I would have to go with Mucho Macho Man at $7,500. What he’s done with the small crop sizes at the racetrack is outstanding– including two Grade I winners. I also love his offspring physically, as they always have great balance to their frame with plenty of length to their hip just like him. His yearlings all just look so athletic and for him being such a big horse (over 17 hands), that is a credit to him that neither he nor his babies are awkward in any way.

Bolt d’Oro (Medaglia d’Oro) [Spendthrift] is another one I really like for value at $15,000 for this year. I’ve loved his babies physically and he’s got a big chance to hit when they hit the racetrack as he ticks all the boxes, including being a good 2-year-old himself.

Do you have a favorite incoming sire pick for 2021 or a stallion that you think might be under-the-radar next year? Email the TDN’s Katie Ritz at katieritz@thoroughbreddailynews.com to give your response.

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