Arkadi Minassian v. State

490 S.W.3d 629, 2016 Tex. App. LEXIS 2814, 2016 WL 1054719
CourtCourt of Appeals of Texas
DecidedMarch 17, 2016
DocketNO. 01-14-00966-CR
StatusPublished
Cited by15 cases

This text of 490 S.W.3d 629 (Arkadi Minassian v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arkadi Minassian v. State, 490 S.W.3d 629, 2016 Tex. App. LEXIS 2814, 2016 WL 1054719 (Tex. Ct. App. 2016).

Opinion

OPINION

Jane Bland, Justice

A grand jury indicted Arkadi Minassian for the offense of fraudulent possession of identifying information. See Tex. Penal Code Ann. § 32.51 (West Supp.2013). Mi-nassian moved to suppress the evidence that law enforcement seized at the time of his arrest, contesting both the lawfulness of that arrest and the search of (1) the white Nissan Armada in which he was traveling at the time of his arrest, and (2) two laptop computers found within the Nissan. The trial court denied the motion. Minassian then pleaded guilty, and the trial court assessed his punishment at thirty years’ confinement. On appeal, Minas-sian contends that (1) his arrest was unlawful because police lacked probable cause to arrest; (2) the police search was unlawful; and (3) he received ineffective assistance of counsel. Finding no error, we affirm.

BACKGROUND

The United States Secret Service began investigating an organized crime ring that placed “skimmers,” or devices that capture credit information and permit it to be wire-lessly downloaded onto a nearby laptop computer, on gas pumps at gas stations in the Dallas area. Investigators suspected that Minassian was a participant in the scheme. A confidential informant notified officers that Minassian planned to travel from Dallas to Houston in connection with the scheme. The day before Minassian’s trip, members of the Houston Police Department’s regional interagency task force on fraud received an alert that four skimmers had been found on gas pumps at a Valero gas station on Beamer Road in Houston. Special Agent Charles Hutch-ins, Jr., with the United States Secret Service in its Houston office, confirmed that the skimmers discovered in Houston matched the description of ones seized in connection with a Dallas investigation.

On the day that Minassian’s plane was due to arrive in Houston, a Valero techni *635 cian discovered four additional skimmers at another Houston-area gas station, on Bay Area Boulevard in Clear Lake. The technician notified the Secret Service’s Houston Field Office of his finding.

Meanwhile, task force members began surveillance of Minassian when he arrived at George Bush Intercontinental Airport. From the airport, Minassian and another man drove to the Valero gas station on Bay Area' Boulevard. Neither he nor the driver attempted to pump gas. They departed from the gas station a few minutes later. Minassian and the man then drove to the Valero gas station on Beamer Road. Officers observed the vehicle stop at a gas station pump, but again, neither Minassian nor the driver attempted to pump gas.

Officers arrested Minassian and the driver and searched the vehicle. An open and powered-on laptop sat in the passenger-seat area. Police seized a second laptop, two GPS devices, six universal keys for gas pumps, several cell phones, double-sided tape, two thumb drives, and a USB radio receiver/transmitter device. Minas-sian possessed two different California Driver’s licenses, one with his name and photo, and a second one with the name “Ashot Aslanian” and Minassian’s photo. The American Airlines ticket stubs in Mi-nassian’s possession showed a flight ticketed to Ashot Aslanian.

A Secret Service agent searched the laptops at the scene. In that search, the agent discovered about 10,000 credit card numbers and the names associated with them. Six days later, a federal magistrate issued a warrant for the further search of the laptops. The State alleged that this further search revealed 38,000 additional names and identifying information.

At the hearing on the motion to suppress, neither Minassian nor the State introduced testimony from live witnesses, but the trial court admitted without objection an affidavit from Special Agent Hutchins as well as a copy of the federal warrant and color copies of the two different California driver’s licenses. In the affidavit, Hutchins averred in part:

2. This case originated on 03/25/11, when I was contacted by Special Agent (SA) Troy Saria, United States Secret Service (USSS), Dallas Field Office, regarding an on-going case in their district involving gas pump skimmers. Through his investigation, SA Saria determined Minassian is involved in an organized crime ring responsible for distributing highly sophisticated gas pump skimmers to several cities and downloading the credit card numbers, initially thought to be through Bluetooth, but later determined to be via Zigbee Radio technologies. The device works in the following manner: The skimmer is installed in a gas pump and the user can download its contents (credit card name and account number) from a laptop within a 100 meter range. Bluetooth devices are discoverable on wireless networks, whereas Zigbee Radio technologies are not. SA Sarria stated he received information that Minassian would be traveling from Dallas, TX to Houston, TX, on 03/29/11, and departing on 03/30/11. SA Sarria stated Minassian was traveling under the alias Ashot Aslanyan.
3. On 03/28/11, Sgt. Gorski, HPD and Houston Area Fraud Task Force (HAFTF) member, was notified 4 skimmers were found in 4 different gas pumps at a Valero gas station located at 11499 Beamer Rd., Houston, TX 77089. Sgt. Gorski, SA Russell Sparks, and I met with Valero technician James Henderson and observed the gas pump skimmers in 4 different pumps. The skimmers are described as a black hard plaster square block with connection cables to the card reader and key pad of *636 the gas pump attached to the pump with double sided tape. Each skimmer was labeled with a name believed to be a city. I confirmed with SA Sarria the description of these skimmers matched the skimmers seized in Dallas throughout their investigation.
4. On 03/29/11, Valero technician James Henderson notified the USSS Houston Field Office that he conducted an inspection of another Valero gas station, located at 2404 Bay Area Blvd., Clear Lake, TX 77058. Henderson discovered 4 additional skimmers at 4 separate gas pumps at this Valero gas station. All skimmers are in the custody of the USSS.
5. Continuing on 03/29/11, members of the HAFTF conducted surveillance of Minassian upon his arrival into Bush Intercontinental Airport. Minassian departed the airport riding in the passenger seat of a white Nissan Armada, California License Plate (LP) 5GRC174, registered to Arvin Mehrabian. Minas-sian and the driver, later determined to be Arin Mehrabian, drove directly to the Valero gas station, located at 2404 Bay Blvd. Neither the driver nor the passenger attempted to get gas, and approximately 2-3 minutes later, the Nissan Armada departed the scene in an erratic behavior and at a high rate of speed. Mobile surveillance was discontinued.
6. Continuing on this date, members of the HAFTF conducted stationary surveillance at the Valero gas station, located at 11499 Beamer Rd. The Nissan Armada, LP 5GRC74, was observed driving up to the gas station pump and again neither the driver, nor the passenger, attempted to pump gas. Members of the HAFTF arrested Minassian and Meharbian without incident.

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Cite This Page — Counsel Stack

Bluebook (online)
490 S.W.3d 629, 2016 Tex. App. LEXIS 2814, 2016 WL 1054719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arkadi-minassian-v-state-texapp-2016.