Federal Sentencing: Above-Guidelines Variance Justified by Similar Gun Misconduct on Probation; Court May Forbear on Concurrency With a Hypothetical Future State Sentence
Introduction
In United States v. Gordon (2d Cir. Mar. 31, 2026) (summary order), the Second Circuit affirmed a
48-month sentence imposed after Eskavail Gordon pleaded guilty to one count of receipt of a trafficked firearm
under 18 U.S.C. § 933(a)(2) and (b). The advisory Guidelines range was 24 to 30 months, but the district court
varied upward.
Gordon challenged (1) the sentence as procedurally and substantively unreasonable and (2) the district court’s
refusal to state whether the federal sentence should run concurrently with, or consecutively to, any future state
sentence that might be imposed if his state probation were later revoked.
Although the panel’s disposition is a nonprecedential summary order, it consolidates and applies core Second
Circuit and Supreme Court sentencing doctrines to two recurring issues: upward variances based on probationary
status and similar prior conduct, and “anticipatory” concurrency decisions when a state sentence is only
speculative.
Summary of the Opinion
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Procedural reasonableness: Affirmed. The district court correctly calculated the Guidelines range,
considered the 18 U.S.C. § 3553(a) factors, and adequately explained the upward variance—especially in light of
Gordon’s commission of a similar gun-related offense while on felony probation for a prior firearms conviction.
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Substantive reasonableness: Affirmed. The 48-month sentence (18 months above the top of the range)
was not “shockingly high” or otherwise outside the range of permissible sentencing outcomes given the court’s
articulated public-safety and deterrence concerns.
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Concurrency/consecutiveness to a potential future state sentence: Affirmed. The district court did
not abuse its discretion by declining to decide whether the federal sentence would run concurrently or
consecutively to any not-yet-imposed sentence for a possible state probation violation.
Analysis
Precedents Cited
Standards of review and sentencing error framework
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United States v. Vargas, 961 F.3d 566 (2d Cir. 2020): The panel invoked Vargas for the
governing “deferential abuse-of-discretion” standard in reviewing both procedural and substantive
reasonableness. This framing is pivotal: it signals that appellate intervention is limited to clear mistakes in
process or outcomes outside the permissible range.
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United States v. Cavera, 550 F.3d 180 (2d Cir. 2008) (en banc): Cavera supplied the
canonical catalog of procedural errors (miscalculation, treating Guidelines as mandatory, failure to consider
§ 3553(a), clearly erroneous facts, inadequate explanation, inadequate explanation for variance) and the
“totality of the circumstances” approach with deference to district courts’ institutional advantages.
The court used Cavera as the primary doctrinal scaffold to reject Gordon’s procedural challenge.
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United States v. DiMassa, 117 F.4th 477 (2d Cir. 2024): The panel relied on DiMassa for
the substantive unreasonableness threshold—sentences must be “shockingly high, shockingly low, or otherwise
unsupportable as a matter of law” to be reversed—and for the emphasis on the district court’s explanation in
light of § 3553(a). This high bar strongly favored affirmance once the panel found the district court’s
explanation coherent and grounded in the record.
Variance justification when the Guidelines already account for a factor
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United States v. Sindima, 488 F.3d 81 (2d Cir. 2007): Gordon argued that because his prior record
was already reflected in the Guidelines calculation, the court needed to explain why he was meaningfully
different from the “ordinary” case covered by the Guidelines. The panel distinguished Sindima on the
facts, emphasizing that here the district court did articulate why this defendant’s situation was atypical:
committing highly similar conduct while still on probation for a similar gun offense and having previously
received the benefit of a non-custodial sentence.
Rejection of any presumption against outside-Guidelines sentences
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Gall v. United States, 552 U.S. 38 (2007): Cited to reinforce that appellate courts may not apply
a presumption of unreasonableness merely because a sentence falls outside the Guidelines range. This supported
the panel’s unwillingness to treat the 18-month upward variance as suspect per se.
Comparative proportionality through examples of affirmed upward variances
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United States v. Davis, 82 F.4th 190 (2d Cir. 2023): Used as an anchor point showing that even
larger percentage variances (there, a 48-month sentence on a 15–21 month range) have been affirmed as not
“shockingly high.”
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United States v. Feaster, 833 F. App'x 494 (2d Cir. 2020): Cited as another example of an
affirmed upward variance in a firearms context.
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United States v. Baptist, 847 F. App'x 61 (2d Cir. 2021), as amended (Mar. 31, 2021): Cited to
show consistent affirmance of 60-month sentences above lower Guidelines ranges in gun cases.
Authority to forbear on concurrency with an uncertain, future state sentence
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Setser v. United States, 566 U.S. 231 (2012): The panel leaned on Setser’s recognition
that a district court may lack adequate information to impose “anticipatory” consecutive or concurrent
sentences intelligently; in that scenario, the court may forbear.
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United States v. Tisdol, No. 21-2667-cr, 2023 WL 2441680 (2d Cir. Mar. 10, 2023): Cited as
directly supporting affirmance where the district court chose to forbear on concurrency/consecutiveness in the
face of an un-imposed state sentence.
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United States v. McIntosh, 753 F.3d 388 (2d Cir. 2014): Crucial reinforcement that even when a
state sentence has already been imposed, the federal district court does not necessarily err by declining to
decide concurrency or consecutiveness—underscoring that no rigid duty exists to make such a determination.
Legal Reasoning
1) Procedural reasonableness: explanation for the upward variance
The panel treated the procedural challenge as primarily an “explanation” argument under Cavera—whether the
district court adequately explained the deviation from the 24–30 month range. The court’s reasoning turned on a
record-based distinction: the sentencing judge did not merely cite criminal history in the abstract, but
specifically emphasized (a) the defendant committed the federal gun trafficking-related conduct while on felony
probation for a closely similar gun offense; (b) the prior case resulted in a suspended/probationary disposition
(a form of leniency); and (c) that leniency failed to deter.
That combination allowed the district court to characterize Gordon as not the “average” defendant at that offense
level and Criminal History Category I, and to connect the variance to statutory goals—deterrence, respect for the
law, and public safety—under § 3553(a)(2).
2) Substantive reasonableness: the sentence within the “range of permissible decisions”
Applying DiMassa’s “shockingly high” standard and Gall’s rejection of a presumption against
variances, the panel concluded that 48 months was not outside permissible bounds. It supported that conclusion in
two ways:
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Case-specific justification: repeated similar gun conduct while on probation, perceived elevated
public-safety risk, and evidence (text messages) suggesting awareness of federal exposure (“going fed”).
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Comparative confirmation: the panel cited multiple Second Circuit decisions affirming equal or
greater variances in gun cases (United States v. Davis, United States v. Feaster,
United States v. Baptist) to show the outcome was consistent with existing practice.
3) Concurrency vs. consecutiveness: discretion to forbear when the state sentence is speculative
On the concurrency question, the panel’s logic followed Setser v. United States: a district court may
decline to make an “anticipatory” concurrency/consecutiveness decision when it lacks sufficient information to do
so intelligently. Here, the only concrete fact was an arrest warrant related to the alleged probation violation;
there was no indication probation would be revoked or that any state sentence would be imposed. The district
court also acknowledged it had the power to impose an anticipatory concurrency ruling, but chose to leave the
issue for later proceedings—an approach the panel found consistent with United States v. Tisdol and
United States v. McIntosh.
Impact
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Upward variances supported by “failed leniency” while on supervision: The order reinforces that
district courts may treat the commission of closely similar conduct while on probation—especially after a
suspended or non-custodial sentence—as a salient aggravating circumstance under § 3553(a), even when criminal
history points already capture the prior conviction. The key is an explicit explanation tying those facts to
deterrence, public protection, and respect for law.
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Appellate deference where the record shows careful explanation: The court’s heavy reliance on
Cavera and DiMassa illustrates that a well-developed sentencing record (national-average
comparisons, tailored discussion of probation status, articulation of public-safety concerns) makes reversal on
either procedural or substantive grounds unlikely.
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Concurrency decisions can be postponed when the state case is uncertain: The order confirms a
practical pathway for district courts: when a prospective state probation-revocation sentence is uncertain,
they may refrain from binding concurrency rulings and leave the matter to later courts or administrative
implementation, without committing procedural error.
Complex Concepts Simplified
- Guidelines range (advisory)
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The Sentencing Guidelines recommend a range (here, 24–30 months) based on offense characteristics and criminal
history. After Gall v. United States, the range is not mandatory; it is a starting point.
- Procedural vs. substantive reasonableness
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Procedural reasonableness asks whether the judge followed the right steps (correctly calculated the range,
considered § 3553(a), explained the sentence). Substantive reasonableness asks whether the final length is so
extreme that it falls outside permissible choices (the “shockingly high/low” concept drawn from
United States v. DiMassa).
- Variance
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A “variance” is a sentence above or below the Guidelines range based on the judge’s evaluation of the § 3553(a)
factors (as opposed to a Guidelines “departure,” which is a Guidelines-authorized adjustment).
- 18 U.S.C. § 3553(a) factors
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Statutory considerations a judge must weigh, including the nature of the offense, the defendant’s history, and
the purposes of sentencing—punishment, deterrence, protection of the public, and rehabilitation.
- Concurrent vs. consecutive sentences
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Concurrent sentences run at the same time; consecutive sentences run back-to-back. When a state sentence is not
yet imposed, deciding concurrency “in advance” is sometimes called an “anticipatory” decision.
- Forbearance on an anticipatory concurrency ruling
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Under Setser v. United States, a court may decline to decide concurrency/consecutiveness where it lacks
enough information about a future state sentence to decide intelligently.
Conclusion
United States v. Gordon affirms two practical sentencing propositions. First, an above-Guidelines sentence
may be both procedurally and substantively reasonable when the district court concretely explains why the
defendant is atypical—here, repeating closely similar gun-related conduct while on felony probation after prior
leniency—and ties that explanation to § 3553(a)’s deterrence and public-safety objectives. Second, when a possible
state probation-revocation sentence is speculative, a district court acts within its discretion in declining to
specify whether the federal sentence will be concurrent or consecutive, consistent with Setser v. United States,
United States v. Tisdol, and United States v. McIntosh.