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22-1892

UNITED STATES COURT OF APPEALS


EIGHTH CIRCUIT
MOTION FORA
SUCCESSIVE PETITION
CHRISTOPHER DUNN,

Petitioner,

-against-
Dock. No.

Dave Donnire,

Respondent.

PRELIMINARY STATEMENT

As was noted earlier, in the instant case new evidence has emerged, in addition to the
recantations, which make it likely that reasonable, properly instructed jurors would find
[Christopher Dunn] not guilty. House, 547 U.S. at 538. Eugene Wilson, an independent
eyewitness who has no reason to lie and was the only eyewitness in the case who is not
currently incarcerated for other crimes, provided credible testimony that none of the witnesses
at the scene of the shooting could have identified the assailant. Mr. Wilson's testimony
provides corroborating evidence to buttress the recantations of Mr. Stepp and Mr. Davis.
Coupled with the evidence in the record that Petitioner had an alibi, this Court does not believe
that any jury would now convict Christopher Dunn under these facts. Instead, this Court
concludes that, based on all the evidence considered under the dictates of Schlup. it is more
likely than not that any reasonable juror would have reasonable doubt.

'Lat ex rel. Dunn Y. Buckner, 17TE-CC00059 and SC99157, p. 19 (Sept. 23, 2020) (Judge William E.
Hickle). See Exhibit A.

Christopher Dunn is actually innocent of the murder of Rico Rogers. Significantly, Mr. Dunn's

declaration of innocence is not his own: it is Missouri Circuit Judge Hickle's determination after taking

testimony and reviewing all of the evidence. See 28 U.S.C. § 2244(6)(2)(B)(ii); In re Davis, 130 S. Ct.

1 (2009); see also Housev. Bell, 547 U.S. 518 (2006). Notably,Judge Hickle also ruled that the evidence

presented in the motion was newly discovered and could not have been discovered with due diligence.

A_ece,veo
See 28 U.S.C. § 2244(6)(2)(B)(i);. rate ex rel. Dunn v. 13ucknct, 17TE-CC00059 and SC99157 (.Citing

1 APR 2 9 2022
U.S. COURT OF AP
EIGHTH CIRCUPEAIT
LS
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State ex rel. Griffin v. Denney, 347 S.W.3d 73, 77 (Mo. bane 2011)). As the first recantation did not

occur until 2005, there is also cause and prejudice to allow review of Petitioner's due process claims.

ee Murray v. Carrier, 477 U.S. 478 (1986); State ex rel. Griffin v. Denney, 347 S.W.3d 73, 77 (Mo.

bane 2011). Christopher Dunn has proven, with both old and new evidence which the jury never

heard, that he is actually innocent.

The question is, why is Christopher Dunn still in prison? The answer is that the State of

Missouri case law bars freestanding actual innocence claims' application to prisoners who are not

sentenced to death. See In re Lincoln Y. Cassad~r, 517 S.W.3d 11 (Mo. Ct. App. W.D. 2016). The

Missouri courts believe that an innocent man, who allegedly received a fair trial, allegedly does not

have an underlying constitutional violation, and was convicted, does not have a due process right to

be free from unlawful seizures and incarceration. 1 In re Lincoln v. Cassady, 517 S.W.3d at 21-23. A

freestanding claim of actual innocence is rooted in several concepts, including the constitutional rights

to substantive and procedural due process, and the constitutional right not to be subjected to cruel

and unusual punishment.• ee genetally Jonathan M. Kirshbaum, Actual Innocence after Friedman v .

Rehal: The. econd Circuit Pursues a New Mechanism for Seeking Justice ju Actual lnnoecence

Cases, 31 Pace L Rev 627, 660-661 [Spring 2011]; People v. Cole 1 Misc 3d 531, 541-542 (N.Y. Kings

Cty. Sup. Ct. 2003). 2

The evidence now before this Court demands review, as the State of Missouri is unreasonably

applying Supreme Court precedent and keeping innocent people in prison who are not sentenced to

1 I pray that this Court notes the undersigned's use of the term allegedly. Both of the witnesses who testified against Mr.

Dunn have admitted that they lied under oath - that their testimony was false. Judge Hickle found both recantations
credible because they 111ere corroborated f?y independent evidence. To find that Christopher Dunn received due process by way
of a fair trial is to condone the use of false and unreliable evidence to convict an innocent man, which is a violation of
the 6th Amendment of the United States Constitution.

2 The State of Missouri must not be familiar with the United States Constitution, specifically the 8 th and 14th
Amendments, which do not permit unlawful seizures and hold that wrongful confinement (i.e., the incarceration of an
innocent person) is cruel and unusual punishment.

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death. A judge has already heard this case and detennined that no reasonable juror would have

convicted Christopher Dunn had it heard such evidence. 3 This finding by the hearing court judge

meets the "extremely high" threshold set by Herrera v. Collins, 506 U.S. 390,417 (1993) and House

v. Bell, 547 U.S. at 554-55. Cf. Feather v. U nited States, 18 F.4th 982 (8 th Cir. 2021); D ansbv v. Hobb ,

766 F.3d 809 (8 th Cir. 2014); Cotnell v. i.'{, 119 F.3d 1329, 1334 (8 th Cir. 1997).

Here, either Christopher Dunn has proven a freestanding claim of actual innocence after a

hearing requiring his immediate release under the mandates of In re Davis, supra., or this Court should

allow Mr. Dunn to proceed to litigate his freestanding actual innocence claim because the evidence

before this Court meets the "extraordinarily high" bar.

PROCEDURAL HISTORY

1) The judgment of conviction was rendered in the St. Louis City Circuit Court, located at 10 N.

Tucker Blvd, St. Louis, Missouri 63101.

2) The cause number is 901-1555.

3) The sentence imposed was LIFE without the possibility of parole plus 90 years.

4) Christopher Dunn ("Petitioner") was convicted on July 18, 1991, of the following charges: first-

degree murder, in violation of § 565.020.1 RSMo 1986_, two counts of first-degree assault, in

violation of § 565.050 RSMo 1986, and three counts of armed criminal action, in violation of.§.

571.015 RSMo 1986.

5) The Petitioner pled not guilty.

6) The Petitioner had a jury trial.

7) The Petitioner did not testify.

8) The Petitioner filed a timely notice of appeal from the judgment of conviction.

3Specifically, Judge Hickle stated that he did not believe that any jury would convict Christopher Dunn after hearing the
evidence before him.

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9) Petitioner also filed a timely Mo. Cr. Rule 29.15 motion pursuant to Missouri's then-existing

consolidated post-conviction review system. After a hearing, where the hearing court heard alibi

evidence and arguments regarding ineffective assistance of counsel, the lower court denied

Petitioner's motion.

10) On a consolidated appeal, the Missouri Court of Appeals, Eastern District remanded the matter

based upon Petitioner's Batson claim and affirmed Petitioner's conviction and the denial of his

post-conviction motion in State v. D unn, 889 S.W.2d 65 (Mo. App. E.D. 1994). Ultimately, the

Missouri Court of Appeals, Eastern District denied Petitioner's Batson claim as well. State v.

Dunn, 906 S.W.2d 388 (Mo. App. E.D. 1995). The following grounds were raised on direct

appeal:

a) The trial court erred in overruling his Batson motion without requiring the state to give

reasons for its strikes.

b) The court erred in overruling his objection to the state's comments in voir dire and plainly

erred in not declaring a mistrial sua sponte with respect to the state's comments in closing

arguments.

c) Challenged the lower court's reasonable doubt instruction and grand and petit jury panel

selection.

d) Petitioner asserted that the motion court erred in failing to inquire S11a sponte into counsel's

reasons for not filing an amended motion, in failing to make factual findings and legal

conclusions on all issues raised in his prose motion, and in adopting the state's proposed

findings verbatim.

e) Petitioner argued that the motion court erred in denying his motion for post-conviction

relief after an evidential:)' hearing because he was denied his right to effective assistance of

counsel in that his attorney failed to investigate and call certain alibi witnesses.

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11) Petitioner did not petition the United States Supreme Court.

12) Petitioner's writ of habeas corpus pursuant to 28 U.S.C § 2254 before the United States District

Court for the Eastern District of Missouri under docket number 4:97-cv-0031 was denied on

March 27, 2000. The district court denied Petitioner's certificate of appealability. A writ of

certiorari was filed with the Supreme Court of the United States. This was denied as well.

13) Petitioner filed a writ of habeas corpus before the Circuit Court of Texas County, Missouri. The

original petition raised two claims: (a) a freestanding claim of actual innocence under State ex rel.

Amrine v. Roper, 102 S.W.3d 541 (Mo. Banc 2003) and (b) perjured testimony claim under

Napue v. Illinois, 360 U.S. 264 (1959). A hearing was held on May 30, 2018. After the hearing,

Petitioner filed a motion for leave to amend his petition to conform with the evidence that was

taken at the hearing. In the amended portion of his petition, he raised a claim involving the

State's suppression of exculpatory evidence under Brad1r v. Malyland, 373 U.S. 83 (1963). The

hearing court denied Petitioner's freestanding claim of actual innocence under the precedent set

by State ex rel. Lincoln v. Cassady. 511 S.W.3d 11 (Mo. App. W.D. 2016), wherein freestanding

claims of innocence do not apply to incarcerated inmates not sentenced to death, and found

that, while Petitioner submitted credible, newly-discovered evidence of innocence and that no

reasonable juror would convict him, he failed to prove that his constitutional rights were

violated. See Exhibit A.

THE CLAIMS BEFORE THIS COURT ON 2244

14) The hearing court determined that Christopher Dunn had met the standard for a freestanding

actual innocence claim, but that Missouri law bars its application to non-death sentenced

prisoners. This is an unreasonable application of Supreme Court precedent, and it violates

Christopher Dunn's rights under the 8th Amendment and 14th Amendment of the United States

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Constitution. Therefore, this Court has the power to either immediately release Christopher

Dunn or remand the matter to the district court.

15) Alternatively, Petitioner has presented clear and convincing evidence of his innocence that

warrants the district court to hear his habeas petition. 28 U.S.C. § 2244(b)(2)(b)(ii).

POINT I

THE HEARING COURT DETERMINED THAT CHRISTOPHER DUNN


HAD MET THE STANDARD FOR A FREESTANDING ACTUAL
INNOCENCE CLAIM, BUT THAT MISSOURI LAW BARS ITS
APPLICATION TO NON-DEATH SENTENCED PRISONERS. THIS IS AN
UNREASONABLE APPLICATION OF SUPREME COURT PRECEDENT
AND IT VIOLATES CHRISTOPHER DUNN'S RIGHTS UNDER THE 8TH
AMENDMENT AND 14TH AMENDMENT OF THE UNITED STATES
CONSTITUTION. THEREFORE, THIS COURT MAY ACT NOW TO
RELEASE CHRISTOPER DUNN OR REMAND TO THE DISTRICT
COURT.

16) First, Petitioner adopts the factual finding of the Circuit Court of Texas County, Missouri. See

Exhibit A-A copy of tat x. rel. D unn v. Buckner, 17TE-CC00059 and SC99157 (Sept. 23,

2020) Gudge William E. Hickle) .

17) There is no constitutional right to an appeal or post-conviction hearing. Abneyv. United States,

431 U.S. 651,656, 97 S.Ct 2034, 2038 (1977). Having made the right to post-conviction

proceedings available, however, the state is obligated by the United States Constitution to avoid

impending effective access to or relief under the post-conviction process . Rinaldi v. Yeager, 384

U.S. 305, 86 S.Ct 1497, (1966); Douglas v . California, 372 U.S. 353, 83 S.Ct 814 (1963); Griffin v.

Illinois, 351 U.S. 12, 76 S.Ct 585, (1956). (quoting from Harris v. Kuhlman, 601 F . upp.987)

(1985) .

18) Here, the habeas court in Missouri found that Dunn had presented evidence that was newly

discovered and that established his innocence. The habeas court specifically held it did "not

believe that any jury would now convict Christopher Dunn under these facts." State ·x

rel. D unn v. Buckner, 17TE-CC00059 and SC99157, p. 19.

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19) The State of Missouri's denial of habeas relief to an innocent man is a violation of the 8th

Amendment and runs afoul of Article 1 Section 9, Clause 2 of the United States Constitution in

that the State of Missouri is suspending habeas corpus relief that is due to Dunn.

20) Moreover, contrary to the belief that the Supreme Court has not held that there exists a

freestanding actual innocence claim that warrants relief, In re D avis, 557 US at 952 (2009) stands

for the proposition that a petitioner who files a petition for a writ of habeas corpus is entitled to

relief based upon "evidence that could not have been obtained at the time of trial [which] clearly

establishes petitioner's innocence."

21) Courts around the country, since H errera v. Collins, 506 U.S. 390, 417 (1993), have grappled

with the standard of a freestanding claim of actual innocence. There appear to be two prevailing

standards that are essentially the same: "clear and convincing" and "clearly or unquestionably

established."People v . Hamilton, 115 A.D.3d 12, 15,979 N.Y.S.2d 97, 109 (NY.App.Div. 2d

Dep't 2014) (New York has held that clear and convincing is the standard for a freestanding

claim of innocence. Clear and convincing evidence means that no reasonable juror would

convict) 4; People v. Washington, 171 Ill. 2d 475, 665 N.E.2d 1330, 216 Ill. Dec. 773 (Ill. 1996)

(In Illinois, freestanding actual innocence claims must be supported by evidence that is new,

material, noncumulative and, most importantly, "'of such conclusive character"' as would

"'probably change the result on retrial."'); Miller v. Cornm'r of Correction, 242 Conn. 745, 700

A.2d 1108 (Conn. 1997) (In Connecticut, in a habeas corpus claim of actual innocence, an

inmate must establish by clear and convincing evidence that he was actually innocent and that no

reasonable person would have found him guilty of his charged crime.); In re H ardv, 41 Cal. 4th

977, 1016 (Cal. Sup. Ct. 2007) (California's standard for actual innocence is that the evidence

4 See also People v. Diijrs, 2009 N.Y. Misc. LEXIS 3677, *15 (Westchester Co. Ct. 2009), citing People v. Cole, 1 Misc.

3d 531 (Sup. Ct., Nassau Co. 2003) (Leventhal,].); People v. \Vheeler-Whichru:d, 25 Misc. 3d 690 (Sup. Ct., Nassau Co.
2009) (McKay,].); People v. Bccmudcz, 2009 N .Y. Misc. LEXIS 3099 (Sup. Ct., N.Y. Co. 2009).

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must undermine the entire prosecution's case and point unerringly to innocence or reduced

culpability).; Ex parte Elizondo, 947 S.W.2d 202 (Tex. Crim. App. 1996) (Texas's standard is

clear and convincing evidence that no rational jury would convict); State ex: rel. m.t-i.ne-v. Roper,

102 S.W.3d 541 (Mo. 2003) (Missouri's standard is a clear and convincing showing of actual

innocence that undermines confidence in the correctness of the judgment. Unfortunately,

Missouri does not believe that this standard applies to inmates who are not sentenced to death);

Montoya v. Ulibarri, 163 P.3d 476, 484 (N.M. 2007) (In New Mexico, a petitioner "asserting a

freestanding claim of innocence must convince the court by clear and convincing evidence that

no reasonable juror would have convicted him in light of the new evidence").

22) This Court has been clear that, while the standard of a freestanding actual innocence claim does

not rise to the level of the standard of beyond a reasonable doubt, it is more demanding than the

gateway claim of actual innocence, which is that a person is more probably innocent than not.

Cornell v. ix, 119 F.3d 1329, 1334 (8 th Cir. 1997). And while the standard is more demanding,

this Court has held that freestanding actual innocence claims are available to non-death

sentenced defendants. Feather v. United States, 18 F.4th 982 (8 th Cir. 2021); Cornell v. Nix, 119

F.3d 1329, 1334 (8 th Cir. 1997).

23) Here, the Circuit Court judge in Missouri found that Christopher Dunn's evidence was new and

that the evidence of innocence was corroborated and credible. See generally Exhibit A.

24) The Circuit Court ruled that no reasonable juror would have convicted Dunn with the evidence

that was presented in Dunn's habeas motion. In other words, Dunn met the standard of clear

and convincing evidence of innocence. The State Court's failure to release Dunn was a violation

of his 8th and 14 th Amendment rights under the United States Constitution and the Supreme

Court precedent held in In Re Davis, supra. As such, this Court has the authority to release

Dunn because he has proven that he is innocent.

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POINT II

ALTERNATIVELY, PETITIONER HAS PRESENTED CLEAR AND


CONVINCING EVIDENCE OF HIS INNOCENCE THAT WARRANTS THE
DISTRICT COURT TO HEAR HIS HABEAS PETITION. 28 U.S.C. §
2244(b)(2)(B)(i), (ii).

25) Mr. Dunn repeats and realleges each and every allegation set forth above with the same force

and effect as though set forth herein at length.

26) We respectfully request that this Court adopt the findings of the State Circuit Court in the case

at bar. See Exhibit A. Here, the hearing court found that no reasonable juror would have

convicted Petitioner with the evidence presented to the hearing court; i.e. that there was clear

and convincing evidence of Dunn's innocence. 28 U.S.C. § 2244(b)(2)(B)(ii). The hearing court

also found that there was evidence presented to the court that could not have been produced

with due diligence, thereby rendering that evidence new. 28 U.S.C. § 2244(b)(2)(B)(i). As such,

this petition is ripe for the district court's review.

27) The hearing court found the following (See Exhibit A):

a. The hearing court found the testimony of eyewitness Eugene Wilson both

independent and credible.

b. The recantations were bolstered by independent evidence that the hearing court

deemed credible. In fact, at the very least, the hearing court found that Demorris

Stepp was a proven liar. The hearing court found that Michael Davis's recantation

was corroborated by Eugene Wilson, an independent eyewitness who testified that

neither Davis nor Stepp could have witnessed the crime because of their positions at

the time of the shooting.

c. The hearing court found that Petitioner's claims of innocence were also corroborated

by Catherine Jackson, Nicole Bailey, Curtis Stewart, the alibi witnesses, and the

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testimony of the deceased's brother, Dwayne Rogers, 5 that he presented in his

Missouri Rule 29 .15 in the 1990's prior to his direct appeal.

28) As such, this Court should grant Mr. Dunn's motion to file a successive habeas petition under 28

U.S.C. § 2244(b)(2)(B).

29) There is no other litigation in state or federal court in this matter.

30) Petitioner has no other future sentence to serve after the completion of the sentence he is now

serving.

Wherefore, based on the facts and the law, Petitioner's right to due process was violated when

the State Court failed to release him based upon his freestanding claim of actual innocence after he

proved that no reasonable juror would convict him with the evidence before the hearing court. We

respectfully request that the Court exercise compassion and remedy this injustice by either releasing

Petitioner immediately or allowing Petitioner to file a successive petition and remand this matter to

the District Court to adjudicate the evidence that demonstrates Mr. Dunn's newly discovered evidence

and actual innocence.

DATED: APRIL 29, 2022 Respectfully Yours,


FOREST HILLS, NY
.
Isl Tustin Bomrs
JUSTIN C. BONUS, ESQ.
ATTORNEY FOR CHRISTOPHER DUNN
118-35 QUEENS BLVD., SUITE 400
FOREST HILLS, NY 11375
JU TIN.BONUS@GMAIL.COM
347.920.0160

5 Dwayne Rogers testified that Petitioner was not the man who had killed Rico Rogers, his brother, and that Dwayne

knew the identity of the actual killer.

10

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