Murray v. Shaw

CourtDistrict Court, District of Columbia
DecidedMarch 26, 2025
DocketCivil Action No. 2024-0640
StatusPublished

This text of Murray v. Shaw (Murray v. Shaw) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Murray v. Shaw, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

_________________________________________ ) MICHELLE M. MURRAY, ) ) Plaintiff, ) ) v. ) Case No. 24-cv-00640 (APM) ) DEBBIE SHAW, et al. ) ) Defendants. ) _________________________________________ )

MEMORANDUM OPINION

This suit arises from a claim of whistleblower reprisal made by two attorneys employed

with the Social Security Administration’s Office of the Inspector General (“the Agency”). The

charges made by the two attorneys, Defendants Debbie Shaw and Jocelyn Funnié, led to an

administrative proceeding before the Merits System Protection Board (“MSPB”) and a decision

against the Agency by an administrative judge. Plaintiff Michelle Murray, an Agency lawyer with

management authority, was involved in the proceeding and mentioned in the decision.

Various media outlets reported on these happenings. Murray believes these stories contain false

information about her. Proceeding pro se, she has sued ten defendants, including Shaw, Funnié,

other Agency and government employees, and various media outlets for defamation, related torts,

and conspiracy under 42 U.S.C. § 1985.

Before the court are no less than ten ripe motions. 1 As explained below, the motions to

dismiss are granted on various grounds. Murray’s Objection to the Government’s Westfall

1 Defs. WP Company LLC & Lisa Rein’s Mot. to Dismiss, ECF No. 53; Defs. Proj. on Gov’t Oversight & Faith Williams’ Mot. to Dismiss, ECF No. 54; Defs. Gov’t Exec. & Erich Wagner’s Mot. to Dismiss, ECF No. 82; Def. Michelle Williamson’s Mot. to Dismiss, ECF No. 85; United States of America’s Mot. to Dismiss, ECF No. 88; Def. Certification, ECF No. 96, and Motion for Rule 11 Sanctions, ECF No. 115, are denied.

This matter is hereby dismissed.

I. BACKGROUND

A. Plaintiff Michelle Murray

Since June 2021, Murray has served as Chief Counsel for the Office of the Counsel to the

Inspector General at the Agency. Am. Compl., ECF No. 49, [hereinafter Compl.], ¶ 40. In this

role, Murray, “is directly responsible to the Inspector General for providing authoritative legal

advice concerning legal and Regulatory strategy.” See Soc. Sec. Admin., SSA Organizational

Manual: Chapter S8—The Office of the Inspector General, https://www.ssa.gov/org/orgOIG.htm

(last visited Mar. 25, 2025) [hereinafter Agency Organizational Manual]. 2 Murray alleges that she

is not a political appointee, does not regularly engage in social media, has not testified before

Congress or been identified in media coverage before this episode, and did not begin reporting

directly to Inspector General Gail Ennis until the summer of 2023. Compl. ¶¶ 24–26, 28.

Among Murray’s duties is to manage an office of roughly 20 employees that oversees the

Agency’s Civil Monetary Penalty (“CMP”) Program, through which the Agency imposes penalties

against individuals unlawfully or fraudulently retaining social security benefits. Agency

Organizational Manual; see also Compl. ¶ 27. Additionally, from 2020 to roughly November

2023, Murray served as the Social Security Administration’s Whistleblower Protection

Coordinator. Compl. ¶¶ 41, 82. In that role, Murray educated Agency employees about anti-

retaliation safeguards for protected disclosures, including rights, remedies, and processes for

Dennis McGunagle’s Mot. to Dismiss, ECF No. 94; Pl.’s Objection to the Gov’t’s Westfall Cert., ECF No. 96; Def. Deborah Shaw’s Mot. to Dismiss, ECF No. 102; Def. Jocelyn Funnié’s Mot. to Dismiss, ECF No. 103; Pl.’s Mot. for Rule 11 Sanctions, ECF No. 115. 2 The court may take judicial notice of information appearing on a government website without converting the present motions into summary judgment motions. See, e.g., Dastagir v. Blinken, 557 F. Supp. 3d 160, 163 n. 3 (D.D.C. 2021).

2 seeking review through relevant entities like the Agency and the MSPB. Id. ¶ 41 (citing 5 U.S.C.

§ 403(d)(1)(C)).

B. The Underlying Administrative Proceedings

The dispute underlying this action centers on whistleblowing activity relating to the

Agency’s management of the CMP Program. Beginning in 2019, Defendants Shaw and Funnié,

also lawyers at the Agency, see Compl. ¶ 32, raised concerns about higher penalties and improper

changes to the CMP Program, see id., Ex. 2, ECF No. 1-2 [hereinafter MSPB Decision], at 2. 3

They believed that the Agency was failing to take recipients’ financial conditions or remorse into

account when assessing penalties, and had changed the method of serving default letters in

CMP cases. Id. at 2, 4. Between January and August 2019, Shaw and Funnié reported their

concerns to the Agency’s upper management several times. Id. at 2–11.

“In September 2019, Defendants Shaw and Funnié were placed in paid, non-duty status

because they were under investigation for demonstrating a lack of candor when filing a motion to

extend a deadline,” Compl. ¶ 34, in the “Weans case” before an administrative tribunal, MSPB

Decision at 3. The investigation into Shaw and Funnié was itself the result of an anonymous

whistleblower complaint. See id. Inspector General Ennis delegated this investigation to Michael

Robinson, another employee of the Agency. Id. After placing Shaw and Funnié on leave in

September 2019, Robinson issued a proposal to suspend Shaw for 45 days and to remove Funnié

from federal service because of their lack of candor and neglect of duties. Id. Funnié ultimately

was fired, Compl. ¶ 34, and Shaw’s suspension remained pending, MSPB Decision at 3.

3 Murray filed an initial complaint in this action with 13 exhibits. See First Compl., ECF No. 1, Exs. 1–13, ECF Nos. 1-1–1-13. When Murray filed her Amended Complaint, she failed to reattach these exhibits. See generally Compl., ECF No. 49, & attachments. However, Murray continues to rely on and incorporate by reference the initial exhibits in the Amended Complaint, and thus the court considers them when ruling on the various defendants’ motions to dismiss. See Farah v. Esquire Mag., 736 F.3d 528, 534 (D.C. Cir. 2013) (“I[]n determining whether a complaint states a claim, the court may consider the facts alleged in the complaint, documents attached thereto or incorporated therein, and matters of which it may take judicial notice.”) (internal quotation marks and citation omitted).

3 Shaw filed a complaint with the Office of Special Counsel in November 2019, “alleging

that the agency had retaliated against her for her protected whistleblowing disclosures regarding

the CMP program[.]” Id. In November 2020, the Office of Special Counsel closed its investigation

and informed her of her right to file an Individual Right of Action with the MSPB. Id. Shaw did

so. Id.

Understanding the procedural and evidentiary nuances of an Individual Right of Action is

critical to understanding Murray’s claims. When, as here, an Individual Right of Action involves

allegations of “reprisal for whistleblowing,” an administrative judge determines whether the

employee is “entitled to corrective action” for the personnel actions taken against her. Id. at 3.

An employee may be so entitled “if she shows by preponderant evidence that she made a protected

disclosure . . . and that disclosure or activity was a contributing factor in the personnel action.” Id.

(emphasis added); see also Compl. ¶ 38. Whether a disclosure was a contributing factor can be

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