Different Jurisdictions, Different MMV Rules Could Play In Baffert’s Favor

As news broke Tuesday of another positive post-race drug test for a Bob Baffert trainee, some readers found themselves wondering — when do these alleged violations begin to add up to a single, long suspension?

The answer to that remains unclear, but it's probably, “They won't.”

After Charlatan and Gamine tested positive for lidocaine following their races at Oaklawn Park this spring, Baffert announced he would be appealing the 15-day suspension given out by the Arkansas Racing Commission.

As reported last week, Baffert-trained Gamine got a positive test post-race for betamethasone after her third-place finish as the favorite in the Grade 1 Kentucky Oaks, but that case has not yet been adjudicated because testing on the split sample is not complete. (If a split sample does come back negative, the commission will not pursue charges against a licensee.)

Finally, the most recent case, a positive test for dextorphan from Merneith – second in a July 25 allowance race at Del Mar – has been confirmed on split sample, but the stewards' hearing into the matter won't take place until Nov. 12.

That means, from a regulatory perspective, none of Baffert's positive tests from this year are closed cases yet.

A hearing will take place on Thursday into whether or not stewards should disqualify Justify or Hoppertunity from 2018 races based on scopolamine positives. The CHRB has already made clear that it is not pursuing action against Baffert's license in either of those cases after a recommendation by equine medical director Dr. Rick Arthur that the positive test likely resulted from hay contaminated with jimsonweed.

Baffert's home base of California provides a sliding scale of suspensions and fines for repeated medication violations in the same penalty class. (Lidocaine and dextorphan carry a Category or Class B penalty in Arkansas and California, while betamethasone carries a Class C penalty in Kentucky.) Per California rules, one Category B offense gets between 30 and 60 days' suspension, but a second offense in two years could carry 60 to 180 days. Currently however, stewards cannot take into account violations from other states when deciding what constitutes a repeat offense in a given penalty category; even if they could, they would have to focus on completed cases, meaning those not under appeal. That means that under current rules, if California stewards do decide to suspend Baffert for the dextorphan, they'll have to address it as a B violation in a vacuum when deciding on a suspension length or fine amount.

That may seem frustrating to readers who feel Baffert's violations are adding up, even if they are for therapeutic substances. This is the kind of situation a multiple medication violation (MMV) penalty system was designed to address. The MMV, which is in force in the Mid-Atlantic, is supposed to operate similarly to many state systems that assign points to a driver's license for repeat violations. Those points can compound the base fines or suspensions given out for a violation if the license holder is a repeat offender, regardless of the penalty category of previous offenses. The idea is that repeated low-level offenses eventually pack a big enough punch that a trainer will be more careful, even with therapeutic drugs that are regulated but not considered major performance enhancers. In an ideal world, the MMV system is supposed to tally offenses across jurisdictions.

California hasn't yet finalized adoption of MMV language but the rule is in process. The proposed language has completed the 45-day public comment period and is likely to be on the agenda for a Nov. 19 meeting of the CHRB to be publicly heard and (potentially) adopted. Even after that vote, however, a CHRB spokesman said it takes new rules roughly two months to complete the administrative process to become enacted, so California's MMV rule won't be live until early 2021. Part of the proposed rule language to be considered on Nov. 19 would allow stewards to consider violations from other jurisdictions. It remains legally unclear, but seems unlikely, however, that the CHRB could use out-of-state violations occurring before finalization of the MMV rule against a trainer after the rule's implementation.

Kentucky has not yet taken up MMV language. A 2016 initiative by former Kentucky Gov. Matt Bevin aimed at reducing red tape for Kentucky businesses required state agencies to reexamine and simplify existing language, which also slowed the drafting of new regulation.

Arkansas does have MMV language on the books. Currently, Baffert's appeal in Arkansas is still in progress. A spokeswoman for the Arkansas Racing Commission confirmed Wednesday that the case is still in the legal discovery process and no hearing date has been set.

MMV language will only allow officials to take into account points from cases where all appeals have been exhausted. So, Arkansas couldn't issue MMV points unless its appeal was concluded after proceedings in California and Kentucky are complete.

All this means that, if Kentucky officials confirm the betamethasone overage and California officials proceed with a suspension and/or fine for the dextorphan overage, they will likely be required to consider each case in their state's bubble, which would suggest fairly mild sanctions for each.

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Prairie Meadows Stewards Hand Down One-Year Ban To Trainer Robert Roe

Trainer Robert Roe has been banned from racing for one year and fined $1,000, reports the Thoroughbred Daily News. The ban was handed down by stewards at Prairie Meadows Racetrack after Roe admitted to accidentally spilling a banned substance into an equine feed supplement, and his trainee Candy My Boy subsequently tested positive.

The horse returned positive tests for active ingredients in a natural substance marketed as kratom after finishing second in races on Sept. 20 and Sept. 28. During a hearing on Oct. 22, Roe testified that he had purchased the substance for himself. He said he was aware he'd spilled the kratom into the joint supplement, but did not believe he'd spilled enough to affect the horse.

Candy My Boy was put on the vet's list for 180 days, and disqualified from both second-place finishes.

While not illegal in the United States, drugabuse.gov reports that kratom contains “compounds that can have psychotropic (mind-altering) effects (…) Kratom can cause effects similar to both opioids and stimulants (…) When kratom is taken in small amounts, users report increased energy, sociability, and alertness instead of sedation.”

Read more at the Thoroughbred Daily News.

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CHRB: Justify, Hoppertunity Scopolamine Hearings Set For Thursday, Oct. 29

The stewards at Santa Anita Park will conduct hearings Thursday, Oct. 29, beginning at 10 a.m. to consider two complaints filed by the California Horse Racing Board seeking the disqualifications of two horses, Justify and Hoppertunity, from their victories in races run in 2018. The complaints also seek redistributions of the purses from those races.

The CHRB will not be filing a complaint against trainer Bob Baffert, due to substantial evidence that the scopolamine positives resulted from environmental contamination from jimson weed.

The hearing for disqualification is a condition of a settlement agreement between the CHRB and Ruis Racing LLC, the owner of Bolt d'Oro, the horse that finished second behind Justify in the Grade 1 Santa Anita Derby on April 7, 2018. In that matter, the CHRB is represented by counsel from the Office of the California Attorney General.

In addition, the CHRB is seeking the disqualification of Hoppertunity, winner of the Tokyo City Cup at Santa Anita on April 8, 2018, and the redistribution of that purse based on laboratory findings that his post-race sample for that race tested positive for scopolamine. While not the subject of current litigation, this medication positive was similar to the one involving Justify. Baffert trained both horses.

Due to COVID-19, all witnesses are expected to testify remotely. The public will not be allowed to attend the hearings in person but can hear and view the proceedings through the following link: http://www.chrb.ca.gov/Live.html

Clicking the link will bring up a “Register” screen asking for the guest's name and e-mail address. A confirmation link granting both audio and visual access to the hearings will be sent to the e-mail address provided. Registration will begin at 9:45 a.m. Pacific Daylight Time.

The two hearings will be conducted concurrently. Depending on the number of witnesses testifying and presenting evidence, the hearings could last more than one day. The stewards likely will issue their decisions at some later date.

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‘Looking Ahead’: Racing Returns To Montana’s ExpoPark In 2021

When this year's Montana State Fair was cancelled due to COVID-19, the horse racing was cancelled along with it.

According to the Great Falls Tribune, Cascade County commissioners approved a deal with the Montana Turf Club to allow racing to return to the ExpoPark for five dates in 2021.

“Thank you for looking ahead and planning ahead,” Commissioner Jane Weber told Turf Club members.

The dates for racing at the ExpoPark are July 24-25, July 30-31, and Aug. 1; the final three dates coincide with the Montana State Fair.

Read more at the Great Falls Tribune.

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