State v. Beavogui

2018 Ohio 2432
Ohio Court of Appeals·Decided June 22, 2018·No. WD-17-009·Published·Cited by 8 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

State of Ohio Court of Appeals No. WD-17-009 Appellee Trial Court No. 2016 CR 0399 v. Francois Zeze Beavogui DECISION AND JUDGMENT Appellant Decided: June 22, 2018

*****

Paul A. Dobson, Wood County Prosecuting Attorney, and David T. Harold, Assistant Prosecuting Attorney, for appellee.

Lawrence A. Gold, for appellant.

*****

MAYLE, P.J.

{¶ 1} Defendant-appellant, Francois Zeze Beavogui, appeals the February 2, 2017 judgment of the Wood County Court of Common Pleas. For the following reasons, we affirm the trial court judgment.

I. Background

{¶ 2} On August 9, 2016, Ohio State Highway Patrol Sergeant Stacy Arnold and border patrol agents Chris Damshen and Thomas Payne were patrolling a stretch of the Ohio turnpike in Sergeant Arnold’s cruiser. They were parked at a crossover in Wood County, Ohio, when they observed a Kia Optima traveling eastbound in the middle lane, noticeably below the speed limit.

{¶ 3} Sergeant Arnold saw that the driver was sitting at a straight 90-degree angle while his seat was slightly reclined. His hands were at the 10:00 and 2:00 position on the steering wheel, his elbows were locked straight, and his eyes remained fixed on the road in front of him, never turning to look in her direction. After the vehicle passed, Sergeant Arnold exited the crossover to run a registration check of the license plate. Initially, there did not appear to be a passenger in the vehicle, but as Sergeant Arnold drove up alongside it, she observed that the seat was reclined and the passenger was in the lying-down position.

{¶ 4} As the officers continued to observe the vehicle, it drifted into the far right lane, over the dotted divider line, then back into the middle lane, without the driver activating his turn signal. Sergeant Arnold initiated a traffic stop near milepost 65.

{¶ 5} Sergeant Arnold exited her vehicle and waved for the driver to do the same.

They approached one another and Sergeant Arnold explained why she pulled him over. She asked if he was tired or whether he had been drinking. He said that he was tired because he and his passenger, his cousin, had been driving since 5:00 a.m., returning to

Philadelphia after visiting cousins in Chicago. Sergeant Arnold could see that his carotid artery was pulsing and his face was twitching, both of which she recognized as signs of nervousness.

{¶ 6} Sergeant Arnold asked the driver for his license. He presented her with a Pennsylvania license bearing the name Sheirque Konneh, but he did not resemble the photograph on the license. She asked if the license, in fact, was his, and he insisted that it was. Sergeant Arnold placed him in the back of her cruiser, then approached the passenger side of the vehicle. She observed a strong odor of cologne emanating from the vehicle and saw a cologne bottle on the passenger’s lap. Agent Damshen told her that he saw the passenger spray the cologne.

{¶ 7} Sergeant Arnold ultimately learned that the driver was Francois Beavogui and the passenger was Sheirque Konneh. Konneh said that Beavogui believed his license was suspended, so he gave Beavogui his license to present to the officer. Sergeant Arnold also learned that the Kia Optima had been rented by Konneh; Beavogui was not listed as an additional driver on the rental agreement. The paperwork showed that the rental expired on July 28, 2016, however, Konneh claimed that he had extended the rental.

{¶ 8} Sergeant Arnold and the two border control agents were soon joined by Trooper Ryan Stewart and his K-9, Oso, who had just completed a traffic stop in the vicinity and stopped to make sure that everything was okay. Sergeant Arnold asked Trooper Stewart to walk Oso around the vehicle. She asked Konneh to exit the vehicle, and when he did so, the trunk inadvertently popped open. Sergeant Arnold saw a jug in the trunk that resembled the type of container that would hold antifreeze or weed killer, completely encased in gray duct tape. She closed the trunk.

{¶ 9} The K-9 circled the vehicle and alerted to its rear corner. Sergeant Arnold observed what appeared to be marijuana residue on the floorboard. She pulled the vehicle further off the side of the road so that a probable cause search could be conducted.

{¶ 10} The officers searched both the interior and the trunk of the vehicle. They found several hundred-dollar bills in the driver’s side door, which Beavogui said were his. There was a briefcase, a black Diesel bag, and some additional bags. There was also a cardboard box filled with black, currency-sized paper, some of which was wrapped in saran wrap. There were a number of other items in the box, including bleach tablets, surgical masks, deodorizer, dryer sheets, plastic bags, packing tape, Elmer’s glue, black dye, rubber bands, rubber gloves, dishwasher tablets, saran wrap, envelopes, gray duct tape, scissors, plastic bags, aluminum foil, and iodine. There was white residue in the box.

{¶ 11} Sergeant Arnold asked Konneh and Beavogui to identify which bags were theirs. Konneh claimed ownership of the briefcase, and Beavogui claimed ownership of the black Diesel bag. Inside the black Diesel bag was a toiletry bag that contained a box cutter, a black light, and a bottle of liquid. Also inside the bag were plastic bags filled with black paper like that found in the box. It too had a white residue on it. Inside the briefcase there was a book with four individual sheets of white paper in it.

{¶ 12} Other items in the trunk included chlorine tablets, paper towels, and glass vials with liquid in them. There was additional black paper and white paper cut into the size of U.S. currency. In all, more than 18 pounds of black, currency-sized paper were found in the vehicle.

{¶ 13} The duct-tape-wrapped jug that Sergeant Arnold saw when the trunk inadvertently popped open was more closely examined. In fact, it was two jugs taped together. The top of the second jug was cut off and the bottom was taped directly beneath the first jug. With the duct tape encasing both of them, it created what appeared to be one long jug with two bottoms. The jug smelled of bleach and chlorine.

{¶ 14} The cash found in the driver’s side door was also more closely examined.

The security strips on the bills were green; they should have been blue. In addition to that, it was discovered that by shining a black light on the white paper found in the book in the briefcase, a perfect imprint of a $100 bill appeared.

{¶ 15} The officers were not sure what to make of what they had found, but they suspected a currency-related crime. Trooper Stewart contacted the U.S. Secret Service, the agency responsible for investigating currency-related crimes, and spoke to Agent Steve Snyder. He and his supervisor met them at the Bowling Green station.

{¶ 16} The Secret Service believed that Beavogui and Konneh were involved in a scheme known as a “black money” or “wash-wash” scam. According to Special Agent Snyder, in a black money scam, the perpetrator will generally obtain a large amount of black paper cut to the same size as U.S. currency. He will try to convince a victim that the paper is actually currency that was dyed black to avoid detection in customs, and with a special chemical, the dye can be washed off to reveal negotiable currency. Agent Snyder explained that the jug, like the one found in the trunk of the Kia, is used as a prop in this scheme, and usually through some sleight of hand, the perpetrator will demonstrate how the money can be “washed” with the chemical. The perpetrator tells his victim that he has only a small supply of the chemical, and he convinces the victim that if he or she gives him money to buy more chemicals, he will share the currency with the victim.

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State v. Beavogui, 2018 Ohio 2432 (Ohio Ct. App. 2018).

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