# In re O'Neill

> District of Columbia Court of Appeals · June 16, 2022

URL: https://www.frixlaw.com/law-library/cases/6350300

## Case

- **Court:** District of Columbia Court of Appeals
- **Decided:** June 16, 2022
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/6350300

## How later opinions describe it (automated extraction)

- applying the criminal law of where the underlying conduct occurred
- noting that this court may adopt the Board’s recommendation without further discussion if it does so for “substantially” the same reasons
- noting that whether an attorney-client relationship is a predicate for a Rule 1.15 violation is an open question
- recognizing that dishonesty is especially “intolerable” when it is done “for the purpose of attempting to cover up previous dishonest misconduct”

## Opinion text

Notice: This opinion is subject to formal revision before publication in the
Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the
Court of any formal errors so that corrections may be made before the bound
volumes go to press.

DISTRICT OF COLUMBIA COURT OF APPEALS

20-BG-673

IN RE LAWRENCE D. O’NEILL, RESPONDENT.

A Suspended Member of the Bar
of the District of Columbia Court of Appeals
(Bar Registration No. 265702)

On Report and Recommendation
of the Board on Professional Responsibility
(BDN-2019-055)

(Argued March 30, 2022 Decided June 16, 2022)

Lawrence D. O’Neill, pro se.

Julia L. Porter, Deputy Disciplinary Counsel, with whom Hamilton P. Fox,
III, Disciplinary Counsel, and Myles V. Lynk, Senior Assistant Disciplinary Counsel,
were on the brief, for the Office of Disciplinary Counsel.

Before BLACKBURNE-RIGSBY, Chief Judge, EASTERLY, Associate Judge, and
FISHER, Senior Judge.

EASTERLY, Associate Judge: In 2016, after selling his ownership interest of

an Irish company, Adriano Fusco entrusted the proceeds to his Ireland-based, D.C.-

barred attorney, Lawrence O’Neill. Mr. O’Neill subsequently failed to transfer to

Mr. Fusco all the funds his client was due and told numerous falsehoods for years
2

about the whereabouts of these funds. Based on these factual findings, the Hearing

Committee concluded that Mr. O’Neill had intentionally misappropriated client

funds, committed criminal acts of theft and wire fraud, and engaged in flagrant

dishonesty in violation of the Rules of Professional Conduct. The Hearing

Committee recommended disbarment, not only relying on the presumption of

disbarment for intentional misappropriation but also referencing Mr. O’Neill’s

flagrant dishonesty as an independent basis for this sanction. The Board on

Professional Responsibility agreed and adopted in full the Hearing Committee’s

report and sanction recommendation.

On appeal to this court, Mr. O’Neill ignores the Hearing Committee’s factual

findings and provides an alternate account of events that is untethered to the record

and inconsistent with his prior accounts and admissions. He then makes three legal

arguments: (1) “the D.C. Bar has no jurisdiction” to discipline him in relation to his

nonlegal business matters in Ireland; (2) he cannot have violated certain Rules of

Professional Conduct—specifically, Rules 1.5 and 1.16(d)—that he asserts apply to

attorney-client relations, when he was acting only as Mr. Fusco’s business advisor;

and (3) he cannot have violated Rules 8.4(b) and (c) because he never intended to

permanently deprive Mr. Fusco of his funds, remains committed to returning them,

and did not engage in any criminal activity.
3

Mr. O’Neill’s jurisdictional argument is irreconcilable with the plain text of

the Rules of Professional Conduct. In return for the privilege of D.C. Bar

membership, all members agree to conform their conduct to the Rules of

Professional Conduct “regardless of where [that] conduct occurs.” D.C. R. Prof.

Conduct 8.5(a). His arguments that he was not acting as a lawyer and did not act

with the purpose to steal Mr. Fusco’s money cannot be reconciled with the Hearing

Committee’s findings of fact, adopted by the Board, and supported by substantial

evidence. Likewise, his assurance to this court at oral argument that he was on the

cusp of paying Mr. Fusco what he owed is unconvincing in light of the countless

similar but false representations he has made. Accordingly, Mr. O’Neill fails to

persuade us that he did not violate any Rules of Professional Conduct.

Both the Hearing Committee and the Board recommend that we disbar Mr.

O’Neill. We agree that his intentional misappropriation of Mr. Fusco’s funds alone

justifies disbarment. We further agree that his dishonesty is an independent reason

why he cannot remain a member of the D.C. Bar. Over the years Mr. O’Neill has

told innumerable untruths to Mr. Fusco, Mark Walsh (the solicitor who attempted to

help Mr. Fusco reclaim his funds in Irish court), the High Court of Ireland, the

Hearing Committee, and the Board regarding whether he had transferred the funds

to his client, why he had not done so, and where the funds were. Mr. O’Neill has
4

admitted at various points that his representations were untrue, and then turned

around and told new falsehoods. If his dishonesty does not qualify as flagrant, then

nothing does. To allow him to remain a member of our bar in light of his

demonstrated indifference to truth-telling would demean bar membership.

I. Factual and Procedural History

Preliminarily, we note that we rely on the Hearing Committee’s findings of

fact, which the Board adopted. Before this court, Mr. O’Neill could have attempted

to challenge these factual findings as “unsupported by substantial evidence of

record.” D.C. Bar R. XI § 9(h)(1); accord In re Cleaver-Bascombe, 892 A.2d 396,

401 (D.C. 2006). He did not. Instead, Mr. O’Neill simply ignored the Hearing

Committee’s factual findings and substituted his own, self-serving narrative. In the

absence of a legitimate argument that the Hearing Committee’s factual findings were

in error, we consider such an argument waived. Comford v. United States, 947 A.2d

1181, 1188 (D.C. 2008) (“Issues adverted to in a perfunctory manner,

unaccompanied by some effort at developed argumentation, are deemed waived.”

(brackets omitted)).
5

Mr. O’Neill was admitted to practice law in the District of Columbia in 1979.

By 2016, Mr. O’Neill was living in Ireland, where he was not licensed to practice

law. Mr. O’Neill held himself out as a “partner” at O’Neill & Company,

International Legal Advisors. The firm’s letterhead noted that he was “admitted in

Maryland, the District of Columbia and before the Supreme Court of the United

States” and his signature block included the title of “Esq[uire]” and identified him

as an “Attorney at Law.” Nowhere did Mr. O’Neill clarify that he was not a licensed

solicitor and thus not authorized to practice law in Ireland.

In June of 2016, Mr. O’Neill was hired by Mr. Fusco to represent him in

negotiations to extricate him from joint ownership of an Irish company. Mr. O’Neill

had previously represented Mr. Fusco’s brother in a different matter and had

provided him with an engagement letter containing terms of his legal representation,

including his hourly fee. Although Mr. Fusco anticipated that Mr. O’Neill would

provide him with a similar engagement letter, Mr. O’Neill did not. Nevertheless,

Mr. O’Neill provided Mr. Fusco with legal advice about how to proceed. It was

decided that Mr. Fusco and his partner would each bid to buy each other out in a

process governed by Irish law. In his dealings with the other solicitors involved in

the negotiation, Mr. O’Neill referred to Mr. Fusco as his client, made reference to
6

putting funds in an IOLTA account,1 and at one point informed other counsel that it

would be “negligence” or “malpractice” for him to recommend that Mr. Fusco take

a certain course of action.

Mr. Fusco’s partner bought Mr. Fusco’s share of the company for €325,000.

In his capacity as Mr. Fusco’s lawyer, Mr. O’Neill received the funds and initially

deposited them in his account at Ulster Bank. In the weeks that followed, Mr.

O’Neill distributed some of these funds at Mr. Fusco’s direction. But he did not

account for the remainder, approximately €170,000. 2 The record allows these funds

to be traced for some period of time—some went to an overdrawn business checking

account, some went to a personal bank account he shared with his wife, some went

to an IOLTA account in New York—but ultimately the funds in the Ulster account

(and the New York IOLTA account) were depleted. It is unclear where the money

1
IOLTA is an Interest on Lawyer Trust Account. See In re Haar, 270 A.3d
286, 291 & n.2 (D.C. 2022). Lawyers barred in the District of Columbia are required
to hold entrusted funds in such accounts. Id.
2
Mr. O’Neill originally told Mr. Fusco that he owed him €169,271. Mr.
O’Neill came to this number by subtracting from the €325,000 the amount Mr. Fusco
had actually authorized Mr. O’Neill to disburse (€65,000 directly to Mr. Fusco,
€80,000 to his brother Fabio—which although it was €20,000 more than Mr. Fusco
originally authorized, he seems to have subsequently accepted—and €6,000 for
taxes) plus the €4,125 in legal fees and €580 in banking fees Mr. O’Neill charged
him.
7

is now.

Mr. O’Neill gave Mr. Fusco multiple reasons for why he did not send Mr.

Fusco his money, none of which were true. In sequence:

• Mr. O’Neill initially said that he had already wired Mr. Fusco the money

from the New York IOLTA account (when, in fact, it held only $50.84)

and emailed Mr. Fusco fake bank records to back up this story;

• Mr. O’Neill told Mr. Fusco that his bank put the transfer on hold because

Mr. Fusco’s brother’s name was on a “United Nations terrorist watch list”

and he induced Mr. Fusco to sign an affidavit disclaiming any relationship

with a terrorist using his brother’s name;

• Mr. O’Neill again said he had sent the funds or was about to send them and

provided Mr. Fusco’s solicitor, Mr. Walsh, with fabricated records of wire

transfers;

• Mr. O’Neill said he could not pay Mr. Fusco because his New York bank

was limiting his withdrawals from his IOLTA account but promised to pay

him no later than November 28, 2016, and, when that date passed, no later

than December 12, 2016;
8

• Mr. O’Neill admitted that he had “not been entirely forthcoming” and told

Mr. Fusco a new (untrue, see infra at 10–11) story, namely that he had

“through inattention and negligence . . . temporarily lost control” of his

funds to a business acquaintance, Vijay Kumar Raja, and he attached an

affidavit purportedly from Mr. Raja acknowledging that the funds had been

sent to him in error and promising to repay Mr. O’Neill.

In the meantime, Mr. Fusco sued Mr. O’Neill in Ireland and, on November

25, 2016, obtained a judgment ordering Mr. O’Neill to pay him €169,271 by

November 28, 2016. But instead of paying Mr. Fusco, Mr. O’Neill continued to

spout falsehoods, not only to Mr. Fusco but also to the High Court of Ireland, for

example, representing (falsely) that he had obtained a loan from Chase Bank to repay

Mr. Fusco. More promises to pay or representations that he had repaid the money

followed—complete with more fabricated bank records and, in one instance, a check

(written on his wife’s bank account) that bounced. Although Mr. O’Neill had

promised the court he would not leave the country, he flew to New York at the end

of January 2017. The court subsequently found him in contempt for failing to

comply with its order to repay Mr. Fusco, sentenced him in absentia to twenty-eight

days of incarceration, and directed him to pay Mr. Fusco’s legal fees.
9

Mr. Fusco pursued Mr. O’Neill to the United States and filed a complaint with

an Attorney Grievance Committee in New York; the Committee forwarded the

complaint to the D.C. Bar. In April of 2018, the Office of Disciplinary Counsel for

the D.C. Bar opened an investigation into Mr. O’Neill’s misconduct and asked him

to respond to Mr. Fusco’s allegations. Mr. O’Neill initially repeated the mistaken-

transfer-to-Mr.-Raja story, falsely claimed he had paid Mr. Fusco back in full, and

insisted that he had told Mr. Fusco that he was not a licensed lawyer in Ireland and

had never acted as one for Mr. Fusco. In March of 2019, he told Disciplinary

Counsel that Mr. Fusco’s funds had been “stolen” from him, but that he had repaid

Mr. Fusco in July 2018. But by the eve of his November 2019 disciplinary hearing,

his story had changed yet again, to the one that he now maintains is the real truth:

He used Mr. Fusco’s funds to pay the legal fees of a friend, Andrew Krieger, who

was facing criminal charges in Germany. Mr. Raja supposedly owed Mr. Krieger

€200,000 and had agreed to pay Mr. O’Neill back this money in Mr. Krieger’s stead.

Mr. O’Neill testified to this version of events at his disciplinary hearing but

provided no corroborating evidence. Disciplinary Counsel, on the other hand,

presented evidence debunking all of Mr. O’Neill’s prior stories about what he had

done with the money and supplied the Hearing Committee with copies of Mr.
10

O’Neill’s bank records, which did not reflect a transfer of funds in the amount of

€200,000 to Mr. Krieger or his affiliates but instead documented deposits of over

$600,000 (including $50,000 from Mr. Krieger’s wife) in 2017.

Based on the two days of hearing testimony and more than 700 pages of

exhibits, the Hearing Committee found, by clear and convincing evidence, that Mr.

O’Neill had violated Rules of Professional Conduct 1.5(b) for failing to provide his

client a written agreement stating the basis or rate of his representation; 1.15(a) for

failing to keep complete records of entrusted funds and by misappropriating those

funds; 1.15(c) for failing to return his client’s funds or provide a full accounting of

how he had disbursed those funds; 1.16(d) for failing to return his client’s funds after

the termination of his representation; 3.3(a)(1) for making knowingly false

statements to a tribunal; 3.4(c) for knowingly disobeying an obligation under the

rules of a tribunal; 8.1(a) for making knowingly false statements to Disciplinary

Counsel; 8.4(b) for theft and wire fraud in violation of New York law; 8.4(c) for

intentional misrepresentation; and 8.4(d) for engaging in conduct that seriously

interfered with the administration of justice.

Based primarily on its determination that Mr. O’Neill had intentionally
11

misappropriated client funds in the amount of €174,000, 3 the Hearing Committee

recommended that Mr. O’Neill be disbarred. The Hearing Committee also observed

in that Mr. O’Neill’s flagrant dishonesty provided an independent basis for this

sanction. The Board adopted in full the Hearing Committee’s factual findings and

legal conclusions; it likewise recommended disbarment and further recommended

that Mr. O’Neill be required to prove that he had paid full restitution as a condition

of reinstatement.4 This timely appeal followed.

II. Rule Violations

In its report, the Hearing Committee detailed why it concluded that Mr.

O’Neill had violated ten different Rules of Professional Conduct: 1.5(b), 1.15(a),

1.15(c), 1.16(d), 3.3(a)(1), 3.4(c), 8.1(a), 8.4(b), 8.4(c), and 8.4(d). Before the

3
The Hearing Committee did not accept Mr. O’Neill’s €169,271 figure
because it determined that Mr. O’Neill had never “provided any supporting records
or information to demonstrate he was entitled” to the €4,125 in legal fees and €580
in banking fees. See supra note 2.
4
The Board noted that Mr. O’Neill had represented on October 8, 2020, that
“he had recently sent funds to his solicitor in Ireland to pay [Mr.] Fusco.”
Approximately eighteen months later, at oral argument before this court, Mr. O’Neill
made a similar representation that he had sent the money to his solicitor to pay Mr.
Fusco “two months ago.”
12

Board, Mr. O’Neill raised a global jurisdictional challenge but otherwise only

contested the Hearing Committee’s conclusions of law on targeted grounds: He

disputed that he was acting as an attorney, which he understands to be a prerequisite

for a determination that he violated Rules 1.5(b) and 1.16(d) and that he had the

requisite intent to steal to support a violation of Rules 8.4(b) and 8.4(c). On appeal,

he renews these arguments. Like the Board, we address these arguments but

otherwise adopt the Hearing Committee’s unchallenged determinations regarding

Mr. O’Neill’s many rule violations. See In re Pye, 57 A.3d 960, 962 (D.C. 2012)

(noting that this court may adopt the Board’s recommendation without further

discussion if it does so for “substantially” the same reasons).

A. Whether the Board and this court have jurisdiction

Mr. O’Neill argues that “the D.C. Bar has no jurisdiction” over his case

because the activities prompting discipline took place in Ireland,5 where he was not

practicing law, but merely acting as a “legal consultant and advisor based on his

extensive international business experience.” In essence, he argues that the

5
Mr. O’Neill overlooks his rule violations for making false statements to the
D.C. Hearing Committee and Board.
13

disciplinary process for attorneys barred in the District, created by this court, D.C.

Bar R. Preamble, has no application to individuals who are working overseas in a

nonlegal capacity. We review this legal argument de novo, In re Yelverton, 105

A.3d 413, 420 (D.C. 2014), and reject it as baseless.

The D.C. Bar’s jurisdiction arises from consensual covenant, not geographic

location. See, e.g., In re Ponds, 888 A.2d 234, 235 n.1 (D.C. 2005) (quoting Rule

8.5(a)) (“[A] lawyer admitted to [the D.C. Bar] . . . is subject to the [District’s]

disciplinary authority . . . , regardless of where the lawyer’s conduct occurs.”). In

return for the benefits of bar membership, members agree to be bound by Bar Rules

and Rules of Professional Conduct, D.C. Bar R. II § 1 (providing that membership

in the D.C. Bar is “subject to due compliance with the conditions and requirements

of such membership”), and to be subject to the disciplinary authority of this court

and the Board, D.C. Bar R. XI § 1(a), no matter where the alleged misconduct

occurs, D.C. R. Prof. Conduct 8.5(a).

Furthermore, members are generally bound by Bar Rules and Rules of
14

Professional Conduct. 6 “It is the duty of every recipient of that privilege at all times

and in all conduct, both professional and personal, to conform to the standards

imposed upon members of the Bar as conditions for the privilege to practice law,”

and “[a]cts or omissions by an attorney . . . which violate . . . the rules or code of

professional conduct . . . shall be grounds for discipline, whether or not the act or

omission occurred in the course of an attorney-client relationship.” D.C. Bar R. XI

§ 2(a) & (b).

Mr. O’Neill voluntarily sought membership in the D.C. Bar in 1979 and has

chosen to maintain that membership for over forty years. As a D.C. Bar member,

he is subject to the disciplinary authority of the Board and this court. And this court

is fully empowered to rescind its “proclamation . . . that the holder [of a D.C. Bar

license] is fit to be entrusted with professional and judicial matters, and to aid in the

administration of justice . . . .” D.C. Bar Rule II § 2(a).

6
Granted, some Rules of Professional Conduct may contemplate an attorney-
client relationship. See infra at 17.
15

B. Whether Mr. O’Neill was acting as Mr. Fusco’s attorney

Mr. O’Neill argues that, because he “never agreed to act nor acted” as Mr.

Fusco’s attorney, he cannot have violated rules that he understands contemplate an

attorney-client relationship, specifically Rules of Professional Conduct 1.16(d)

(obligating a bar member to “take timely steps to the extent reasonably practicable

to protect a client’s interests, such as . . . surrendering papers and property to which

the client is entitled”) and 1.5(b) (requiring a bar member, “before or within a

reasonable time after commencing the representation” to “communicate[] to the

client, in writing,” the “basis or rate of the fee, the scope of the lawyer’s

representation, and the expenses for which the client will be responsible.”). We

assume without deciding that these two rules7 cannot be violated in the absence of

an attorney-client relationship, see In re Gil, 656 A.2d 303, 304 (D.C. 1995) (noting

that whether an attorney-client relationship is a predicate for a Rule 1.15 violation is

an open question); cf. In re Dickens, 174 A.3d 283, 296 (D.C. 2017) (accepting that

proof of an attorney-client relationship is a predicate for a Rule 1.3 violation), and

further that whether an attorney-client relationship exists is a question of ultimate

fact, which we review de novo. Id. We conclude the record amply supports a

7
Mr. O’Neill does not include Rules 1.15(a) and 1.15(c) in this argument.
16

determination that Mr. O’Neill acted as Mr. Fusco’s lawyer.

This court “considers the totality of the circumstances to determine whether

an attorney-client relationship exist[ed].” In re Dickens, 174 A.3d at 296 (quoting

In re Fay, 111 A.3d 1025, 1030 (D.C. 2015) (per curiam)) (brackets omitted)).

Because “the obligations imposed by the Rules arise from the establishment of a

fiduciary relationship between the attorney and client” and “exist independently of

contractual rights and duties,” an attorney-client relationship may arise in the

absence of a written agreement, payment of fees, or even delivery of actual legal

advice. In re Dickens, 174 A.3d at 296 (internal quotation marks omitted). “All that

is required . . . is that the parties explicitly or by their conduct, manifest[ed] an

intention to create the attorney[-]client relationship.” Id. (internal quotation marks

omitted). “In that regard, a client’s perception of an attorney as his counsel is a

consideration in determining whether a relationship exists,” id. (internal quotation

marks omitted), and the burden rests on the attorney to communicate with the client,

“preferably in writing” to eliminate any doubt “about whether a client-lawyer

relationship still exists.” D.C. R. Prof. Conduct 1.3, comment 9.

Here, the record conclusively establishes that Mr. Fusco hired Mr. O’Neill—
17

who held himself out as an attorney on his letterhead—to act as his attorney. Mr.

Fusco learned about Mr. O’Neill from his brother, for whom Mr. O’Neill had done

legal work in Ireland. Mr. O’Neill gave Mr. Fusco legal advice about the

negotiations regarding the sale of his share of his company, which were governed

by Irish law; referred to Mr. Fusco as his client to other attorneys; ultimately received

the proceeds of the sale of Mr. Fusco’s interest in his company (some of which he

moved to an IOLTA account which is supposed to be used solely to hold entrusted

funds, see supra note 1, only because he was Mr. Fusco’s legal representative during

the mediation; and charged Mr. Fusco legal fees for his representation.

Mr. O’Neill’s argument that he could not have acted as Mr. Fusco’s attorney

because he was not licensed to practice law in Ireland is misguided. Just because he

was not authorized to practice law in Ireland does not mean he could not enter into

an attorney-client relationship within the meaning of this court’s Rules of

Professional Conduct. Accordingly, Mr. O’Neill’s challenges to the determination

that he violated Rule 1.5(b) and 1.16(d) fail.
18

C. Whether Mr. O’Neill intended to steal his client’s funds

Lastly, Mr. O’Neill argues that he did not violate Rules of Professional

Conduct 8.4(b) and (c) because “[h]e never denied that the funds were owed to Mr.

Fusco and has always committed to and remains committed to returning the funds

to Mr. Fusco.” Mr. O’Neill’s argument that he did not commit the crime of theft

because he “never had the intent to permanently deprive Mr. Fusco of his funds”

ignores the other grounds for concluding that he violated Rules 8.4(b) and 8.4(c),

namely by committing wire fraud and exhibiting flagrant dishonesty, see supra at

12, respectively. In any event, his attempt to challenge the sufficiency of the

evidence supporting his intent to steal is unpersuasive.

Again, our review is de novo. Yelverton, 105 A.3d at 420. Rule 8.4(b) states

that it is professional misconduct for a lawyer to “[c]ommit a criminal act that

reflects adversely on the lawyer’s honesty, trustworthiness, or fitness as a

lawyer . . . .” A Rule 8.4(b) violation is not contingent on the existence of criminal

charges, much less a criminal conviction. In re Slattery, 767 A.2d 203, 207 (D.C.

2001). Instead, there need only be “clear and convincing evidence” that an attorney

“engaged in conduct that constitutes a criminal act” and that act “reflects adversely
19

on his or her fitness as a lawyer.” Id. (“A finding by clear and convincing evidence

that the conduct at issue was a criminal act that merits disciplinary sanction [under

Rule 8.4(b)] is something altogether different than a finding beyond a reasonable

doubt that the conduct merits conviction and a criminal penalty.”).

Because Mr. O’Neill transferred at least some of Mr. Fusco’s funds to New

York, we, like the Board and the Hearing Committee before us, consider whether

his conduct amounted to larceny as defined by New York law. 8 See In re Gil, 656

A.2d at 305 (applying the criminal law of where the underlying conduct occurred).

Under New York Penal Law § 155.05 (2022), a person commits larceny when, “with

intent to deprive9 another of property or to appropriate 10 the same to himself or to a

8
Mr. O’Neill does not challenge the Board or the Hearing Committee’s
reliance on New York’s larceny statute. He argues, however, that Irish law
enforcement authorities did not charge him with a crime; as we explain above, that
fact is immaterial.
9
“Deprive” is statutorily defined to mean either “to withhold . . . or cause . .
. to be withheld . . . permanently or for so extended period or under such
circumstances that the major portion of its economic value or benefit is lost” or “to
dispose of the property in such a manner or under such circumstances as to render it
unlikely that an owner will recover such property.” New York Penal Law
§ 155.00(3) (2022).
10
“Appropriate” is statutorily defined in relevant part to mean either “to
exercise control . . . permanently or for so extended period or under such
circumstances as to acquire the major portion of its economic value or benefit” or
20

third person, he wrongfully takes, obtains or withholds such property from an owner

thereof.” People v. Medina, 18 N.Y.3d 98, 105 [2011] (internal citation omitted)

(explaining larcenous intent equates to a purpose to “exert permanent or virtually

permanent control over the property taken, or to cause permanent or virtually

permanent loss to the owner of the possession and use thereof.”). The mens rea

element of larceny may be proved by direct or circumstantial evidence. People v.

Ryan, 41 N.Y.2d 634, 640 (N.Y. 1977).

The circumstantial evidence of Mr. O’Neill’s larcenous intent is

overwhelming. He failed to pay Mr. Fusco when Mr. Fusco repeatedly asked for his

money. He failed to pay Mr. Fusco when the High Court of Ireland ordered him to

do so (and fled Ireland after the court found him in contempt and sentenced him to

twenty-eight days of imprisonment). He failed to pay Mr. Fusco after disciplinary

proceedings were commenced against him. And, all along, he told one falsehood

after another about where Mr. Fusco’s funds were and why he could not return them.

Mr. O’Neill’s six years of inaction and deceit provide ample basis for us to conclude

“to dispose of the property for the benefit of oneself or a third person.” New York
Penal Law § 155.00(4).
21

that, when he took Mr. Fusco’s money, 11 he committed the crime of larceny under

New York law and violated Rule 8.4(b). And the same evidence clearly and

convincingly supports a determination that he violated Rule 8.4(c) (prohibiting an

attorney from “[e]ngag[ing] in conduct involving dishonesty, fraud, deceit, or

misrepresentation”).

III. Sanction12

“[T]he system of attorney discipline, including the imposition of sanctions, is

the responsibility and duty of this court.” In re Baber, 106 A.3d 1072, 1076 (D.C.

2015) (per curiam) (internal quotation marks omitted). That said, we generally defer

to a sanction recommendation from the Board, id., and Bar Rules provide that “this

Court ‘shall adopt the recommended disposition of the Board unless to do so would

11
Even if we were to believe that Mr. O’Neill now intends to return the funds
to Mr. Fusco, but see supra note 4 and infra note 14, it would not matter. When
deciding if there has been a Rule of Professional Conduct violation, we assess a
lawyer’s conduct “on the basis of the facts and circumstances as they existed at the
time of the conduct in question,” not after the fact. D.C. R. Prof. Conduct, Scope,
comment 3.
12
Mr. O’Neill has been disbarred in Maryland for separate conduct, Attorney
Grievance Comm’n of Md. v. O’Neill, 271 A.3d 792 (Md. 2022), and Disciplinary
Counsel has filed a motion in this court, still pending, for reciprocal discipline.
22

foster a tendency toward inconsistent dispositions for comparable conduct or would

otherwise be unwarranted.’” In re Vohra, 68 A.3d 766, 771 (D.C. 2013) (quoting

D.C. Bar R. XI, § 9(h)(1)). Disbarment is the presumptive sanction for intentional

misappropriation of client funds, see In re Addams, 579 A.2d 190, 191 (D.C. 1990)

(en banc), and having concluded that Mr. O’Neill so violated this rule, both the

Hearing Committee and the Board recommended that Mr. O’Neill be disbarred on

this basis. Other than rehashing his unpersuasive argument that he was not acting as

Mr. Fusco’s attorney when he received Mr. Fusco’s funds, see supra Section II.B.,

Mr. O’Neill provides us with no reason for departing from the presumptive sanction

for this rule violation, and we do not discern any. We therefore adopt the Board’s

recommendation.

The Board and Hearing Committee also acknowledged that Mr. O’Neill’s

flagrant dishonesty provided an independent basis for this disbarment. We agree.

As we recently reaffirmed in In re Mazingo-Mayronne, “honesty is basic to the

practice of law,” and “continuing and pervasive indifference to the obligations of

honesty in the judicial system” warrants disbarment. 20-BG-601, ---A.3d--- at *1

(D.C. June 9, 2022). Unfortunately, a number of respondents whose “repeated and

protracted dishonesty” compelled disbarment have come before this court. See id.
23

at *2 (citing cases). Mr. O’Neill’s six years of lies to Mr. Fusco, Mr. Walsh, the

High Court of Ireland, Disciplinary Counsel, the Hearing Committee, and the Board

more than qualify him to be placed in this ignominious company. His pattern of

telling a falsehood, admitting that it was not true, and then telling another falsehood

cannot be described as anything other than “flagrant dishonesty.” Cf. Cleaver-

Bascombe, 892 A.2d at 412 (recognizing that dishonesty is especially “intolerable”

when it is done “for the purpose of attempting to cover up previous dishonest

misconduct”). Accordingly, disbarring Mr. O’Neill for his demonstrated and

persistent indifference to the truth would not “foster a tendency toward inconsistent

dispositions for comparable conduct” or “otherwise be unwarranted.” D.C. Bar R.

XI, § 9(h)(1). Any other course of action in response to Mr. O’Neill’s unscrupulous

conduct would inject inconsistency into our jurisprudence and demean bar

membership in the eyes of the public.

IV. Conclusion

For the foregoing reasons, Mr. O’Neill is hereby disbarred from the practice

of law in the District of Columbia. For purposes of reinstatement, the effective date

of respondent's disbarment will not begin to run until Mr. O’Neill files an affidavit
24

that complies with D.C. Bar Rule XI, § 14(g). Moreover, Mr. O’Neill may not be

reinstated until he pays Mr. Fusco full restitution 13 plus interest, as well as the costs

of litigating this action in Ireland.

So ordered.

13
As detailed above, Mr. O’Neill has previously made representations that
he had repaid Mr. Fusco or that repayment was imminent. See supra note 4. As of
the issuance of this opinion, we have no confirmation that Mr. O’Neill has paid Mr.
Fusco the money owed to him.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/6350300. Public record. Not legal advice.