United States v. Edwin Tavarez
Court
Sixth Circuit Court of Appeals
Decided
June 23, 2025
Jurisdiction
F
Importance
47%
Case Summary
RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0166p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ┐ UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > No. 23-3666 │ v. │ │ EDWIN A. TAVAREZ, │ Defendant-Appellant. │ ┘ Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 1:19-cr-00124-4—Benita Y. Pearson, District Judge. Decided and Filed: June 23, 2025 Before: CLAY, KETHLEDGE, and STRANCH, Circuit Judges. _________________ COUNSEL ON BRIEF: Kaycee L. Berente, Kevin M. Schad, FEDERAL PUBLIC DEFENDER’S OFFICE, Columbus, Ohio, for Appellant. Poula E. Hanna, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. _________________ OPINION _________________ JANE B. STRANCH, Circuit Judge. The district court denied Edwin Tavarez’s pro se motion for early termination of supervised release in a summary order. The order consisted exclusively of a refiling of the probation officer’s supervision report with a box next to the statement, “The Request is Denied,” marked and a signature on the last page. The district court then denied Tavarez’s subsequent motion for access to the information underlying the district court’s decision. Tavarez timely appealed both orders. For the reasons set forth below, we No. 23-3666 United States v. Tavarez Page 2 VACATE the district court’s order on Tavarez’s motion for early termination of supervised release, AFFIRM the district court’s denial of Tavarez’s motion for access to documents, and REMAND for further proceedings. I. BACKGROUND In November 2017, Edwin Tavarez began acting as a courier for his brother’s illegal cocaine supply business by delivering cocaine to Angel Rios and Jaime Hernandez-De La Paz at El Torito Taqueria, a restaurant in Lakewood, Ohio. Tavarez’s brother passed away in late 2018, and Tavarez fell into possession of the remainder of his brother’s cocaine. He continued to deliver the cocaine until February 1, 2019, when Rios and Hernandez were arrested. By that point, Tavarez had delivered between two and a half and three kilograms of cocaine to El Torito Taqueria. In the weeks that followed, Tavarez worked to find other customers in order to offload the remaining two kilograms of cocaine he possessed. But during a traffic stop on February 16, 2019, Ohio State Highway Patrol troopers found Tavarez in possession of one kilogram of cocaine, and, after a subsequent consent search of Tavarez’s home, authorities discovered the last kilogram. On July 17, 2019, a grand jury charged Tavarez with one count of Conspiracy to Possess with the Intent to Distribute Cocaine, in violation of 21 U.S.C. § 846 (“Count 1”); one count of Possession with Intent to Distribute, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) (“Count 7”); and one count of Use of a Communications Facility in Furtherance of a Drug Trafficking crime, in violation of 21 U.S.C. § 843(b) (“Count 19”). On November 7, 2019, Tavarez entered into a plea agreement with the Government, under which Tavarez agreed to plead guilty to Counts 1 and 7 and the Government agreed to dismiss Count 19. On February 20, 2020, the district court sentenced Tavarez to an 18-month term of imprisonment and a four-year term of supervised release, the first year of which would include the special condition of home detention with location monitoring (the “Location Monitoring Program”). In April 2021, and again in June 2021, Tavarez moved for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A). On September 3, 2021, the district court granted both motions, reasoning that the Board of Prison’s failure to apply 105 days of time credit to which No. 23-3666 United States v. Tavarez Page 3 Tavarez was entitled under 18 U.S.C. § 3632(d)(4)(A), along with the 18 U.S.C. § 3553(a) factors, warranted Tavarez’s immediate release from
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Status
Decided
Date Decided
June 23, 2025
Jurisdiction
F
Court Type
appellate
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RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 25a0166p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
UNITED STATES OF AMERICA, │ Plaintiff-Appellee, │ > No. 23-3666 │ v. │ │ EDWIN A. TAVAREZ, │ Defendant-Appellant. │ ┘
Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 1:19-cr-00124-4—Benita Y. Pearson, District Judge.
Decided and Filed: June 23, 2025
Before: CLAY, KETHLEDGE, and STRANCH, Circuit Judges.
_________________
COUNSEL
ON BRIEF: Kaycee L. Berente, Kevin M. Schad, FEDERAL PUBLIC DEFENDER’S OFFICE, Columbus, Ohio, for Appellant. Poula E. Hanna, UNITED STATES ATTORNEY’S OFFICE, Cleveland, Ohio, for Appellee. _________________
OPINION
_________________
JANE B. STRANCH, Circuit Judge. The district court denied Edwin Tavarez’s pro se
motion for early termination of supervised release in a summary order. The order consisted exclusively of a refiling of the probation officer’s supervision report with a box next to the statement, “The Request is Denied,” marked and a signature on the last page. The district court then denied Tavarez’s subsequent motion for access to the information underlying the district court’s decision. Tavarez timely appealed both orders. For the reasons set forth below, we No. 23-3666 United States v. Tavarez Page 2
VACATE the district court’s order on Tavarez’s motion for early termination of supervised release, AFFIRM the district court’s denial of Tavarez’s motion for access to documents, and REMAND for further proceedings.
I. BACKGROUND
In November 2017, Edwin Tavarez began acting as a courier for his brother’s illegal
cocaine supply business by delivering cocaine to Angel Rios and Jaime Hernandez-De La Paz at El Torito Taqueria, a restaurant in Lakewood, Ohio. Tavarez’s brother passed away in late 2018, and Tavarez fell into possession of the remainder of his brother’s cocaine. He continued to deliver the cocaine until February 1, 2019, when Rios and Hernandez were arrested. By that point, Tavarez had delivered between two and a half and three kilograms of cocaine to El Torito Taqueria. In the weeks that followed, Tavarez worked to find other customers in order to offload the remaining two kilograms of cocaine he possessed. But during a traffic stop on February 16, 2019, Ohio State Highway Patrol troopers found Tavarez in possession of one kilogram of cocaine, and, after a subsequent consent search of Tavarez’s home, authorities discovered the last kilogram.
On July 17, 2019, a grand jury charged Tavarez with one count of Conspiracy to Possess
with the Intent to Distribute Cocaine, in violation of 21 U.S.C. § 846 (“Count 1”); one count of Possession with Intent to Distribute, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B) (“Count 7”); and one count of Use of a Communications Facility in Furtherance of a Drug Trafficking crime, in violation of 21 U.S.C. § 843(b) (“Count 19”). On November 7, 2019, Tavarez entered into a plea agreement with the Government, under which Tavarez agreed to plead guilty to Counts 1 and 7 and the Government agreed to dismiss Count 19. On February 20, 2020, the district court sentenced Tavarez to an 18-month term of imprisonment and a four-year term of supervised release, the first year of which would include the special condition of home detention with location monitoring (the “Location Monitoring Program”).
In April 2021, and again in June 2021, Tavarez moved for compassionate release
pursuant to 18 U.S.C. § 3582(c)(1)(A). On September 3, 2021, the district court granted both motions, reasoning that the Board of Prison’s failure to apply 105 days of time credit to which No. 23-3666 United States v. Tavarez Page 3
Tavarez was entitled under 18 U.S.C. § 3632(d)(4)(A), along with the 18 U.S.C. § 3553(a) factors, warranted Tavarez’s immediate release from
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Case Details
Legal case information
Status
Decided
Date Decided
June 23, 2025
Jurisdiction
F
Court Type
appellate
Legal Significance
Case importance metrics
Metadata
Additional information
Quick Actions
Case management tools