People v. Singh

2025 IL App (4th) 250115-U
Appellate Court of Illinois·Decided May 1, 2025·No. 4-25-0115·Unpublished·Cited by 1 cases

Opinion

2025 IL App (4th) 250115-U NOTICE FILED This Order was filed under May 1, 2025 Supreme Court Rule 23 and is NO. 4-25-0115 Carla Bender

not precedent except in the 4th District Appellate

limited circumstances allowed IN THE APPELLATE COURT under Rule 23(e)(1). Court, IL

OF ILLINOIS

FOURTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Henry County MANPREET SINGH, ) No. 24CF349 Defendant-Appellant. )

) Honorable

) James J. Cosby,

) Judge Presiding.

JUSTICE ZENOFF delivered the judgment of the court.

Justices Lannerd and Grischow concurred in the judgment.

ORDER

¶1 Held: The appellate court affirmed defendant’s pretrial detention, as it was not against the manifest weight of the evidence for the trial court to find that defendant committed a detainable offense, poses a real and present threat to the safety of the community, and no condition or combination of conditions could mitigate that threat.

¶2 Defendant, Manpreet Singh, appeals an order denying a motion for relief after the trial court granted the State’s petition to deny him pretrial release pursuant to article 110 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/art. 110 (West 2022)), hereinafter as amended by Public Act 101-652, § 10-255 (eff. Jan. 1, 2023), commonly known as the Pretrial Fairness Act. We affirm.

¶3 I. BACKGROUND

¶4 On November 29, 2024, Illinois State Police officer Daniel Davis pulled over a semitruck with an attached trailer traveling east on Interstate 80 in Henry County, Illinois, after

observing both the driver and passenger exhibit signs of fear in the presence of law enforcement when passing Davis’s location in the center median. Vanshpreet Singh was in the driver’s seat, while defendant was in the passenger seat. In his field report, Davis stated that after the truck pulled over and he approached, he observed both Vanshpreet and defendant exhibiting behavior indicative of stress in that Vanshpreet displayed heavy breathing and shaking hands and arms and defendant displayed an elevated heart rate. Both men provided driver’s licenses from Ontario, Canada, where they were permanent residents. Both were originally from India.

¶5 Davis then conducted a motor carrier safety inspection of the truck’s and trailer’s lights, signals, horns, emergency lights, and brake lights. After doing so, Davis requested that Vanshpreet accompany him to his squad car to complete the inspection. Vanshpreet told Davis that the bolt seal on the trailer was placed there by the company for which he worked. He said that he and defendant were hauling oranges from Fresno, California, to Niagara Falls, Canada. (Davis’s report indicated it was Niagara Falls, British Columbia; however, the trial court later clarified that they were traveling to Ontario, not British Columbia.) Davis continued to observe Vanshpreet’s elevated heart rate and shaking hands. When Davis inspected the bill of lading, he found that the number on the trailer’s bolt seal did not match the bolt seal number on the bill of lading. When Davis asked Vanshpreet again about who placed the bolt seal on the trailer, he said that defendant placed the seal on the trailer after loading it, while Vanshpreet was asleep.

¶6 Another officer, Lieutenant Sean Veryzer, arrived to assist Davis. He requested that defendant accompany him to his squad car. As Veryzer informed Davis of this, defendant spoke to Vanshpreet in another language. When asked, Vanshpreet told Davis that defendant told Vanshpreet to say that they started driving on November 25. Veryzer later told Davis that defendant said he was not driving when they received the load of oranges and that Vanshpreet

sealed the load with the bolt seal.

¶7 Davis’s canine partner conducted a free air sniff of the tractor and trailer. The dog provided a positive alert for the odor of narcotics. Davis informed Vanshpreet of the positive alert and said that he would be conducting a probable cause search. Vanshpreet denied that there was anything illegal in the truck. When Davis and Veryzer searched the trailer, they found several black trash bags between boxes of oranges, which contained several kilo brick-shaped packages. They observed no evidence of damage to the boxes of oranges on the right side of the trailer; however, the boxes on the left side were crushed and looked as if someone had crawled on top of them after they were placed in the trailer. The officers subsequently handcuffed Vanshpreet and defendant. After the semitruck was relocated to a nearby gas station in Geneseo, Illinois, a thorough search uncovered 520 kilo brick-shaped packages, totaling 520,000 grams, in the trailer. A field test on one of these kilo bricks was positive for cocaine.

¶8 On December 2, 2024, the State charged defendant with controlled substance trafficking, a Class X felony (720 ILCS 570/401.1(a) (West 2022)), possession with intent to deliver a controlled substance, a Class X felony (720 ILCS 570/401(a)(2)(D) (West 2022)), and unlawful possession of a controlled substance, a Class 1 felony (720 ILCS 570/402(a)(2)(D) (West 2022)) for possessing more than 900 grams of a substance containing cocaine. The same day, the State filed a petition to deny defendant pretrial release based on both his dangerousness and a high likelihood of willful flight. Defendant waived the normal 48-hour time frame for a hearing on the petition.

¶9 The trial court held a hearing on the State’s petition on December 9, 2024. In addition to the petition and pretrial bond report, the State proffered that the total amount of the cocaine seized from the trailer had a street value of approximately $50 million. Defendant

indicated he would be presenting testimony in opposition to the State’s request for pretrial detention.

¶ 10 Defendant first called Kami Branom, the county’s pretrial services director. Branom testified that her pretrial investigation report assessment rendered defendant a “Level 2” risk, based on 3 points for the felony charges against him. She stated that if defendant were released and resided in Ohio, she would be able to supervise him, including via electronic home monitoring, if ordered by the trial court. She would require monthly contact, either virtually or in person, and could conduct regular drug testing if ordered by the court. She added that if defendant were released with an electronic home monitoring device in Ohio, she would ask “that part of the order would indicate that if there was a malfunction with the GPS, that he be ordered to return to get that device swapped.” Finally, she testified that she could also supervise defendant if he were ordered to stay in Henry County.

¶ 11 Defendant then called his wife, Sapna Singh, to testify. She testified that she had been married to defendant for 10 years and currently lives in Ohio. She was employed as an immigration consultant. She explained that she arranged to live in Ohio with defendant’s brother’s family. If defendant were released, he could also reside there with his brother, who could drive him to Illinois to attend his court dates. She added that she alternatively arranged to live in Henry County at a motel and could rent an apartment if defendant were ordered to stay in Illinois. She stated that police never returned defendant’s passport to him, but defendant would release the passport to the trial court if asked.

¶ 12 Defendant next called his brother, Lapreet Singh, to testify. Lapreet confirmed he lived in Ohio and defendant could reside with him if released. He stated that he could help defendant obtain a job and confirmed that he was an owner and operator of his own truck. On

cross-examination by the State, Lapreet testified that he could find defendant a job at a restaurant or with his trucking company. Defendant lastly proffered a picture of Lapreet’s house in Ohio.

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People v. Singh, 2025 IL App (4th) 250115-U (Ill. Ct. App. 2025).

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