OPINION & ORDER
Plaintiffs Muhammad Tanvir, Jameel AI-gibhah, Naveed Shinwari, and Awais Sajjad bring this suit to remedy alleged violations of their constitutional and statutory rights. Each is either a lawful permanent resident or citizen of the United States, and each is Muslim. They claim that as part of the U.S. Government’s efforts to bolster its intelligence gathering in the aftermath of the terrorist attacks of September 11, 2001, they were asked to become informants by agents of the Federal Bureau of Investigation (FBI). When they refused because, among other things, serving as informants would contradict their sincerely held religious beliefs, they say the Government retaliated against them by placing or maintaining their names on its “No Fly List,” even though they posed no threat to aviation security. Since then, each Plaintiff claims to have been denied a boarding pass on at least one occasion, leaving him unable to visit loved ones who live abroad. To redress this alleged violation of their rights, Plaintiffs filed a Complaint against numerous federal officials, including Attorney General Loretta E. Lynch, Secretary of Homeland Security Jeh C. Johnson, FBI Director James B. Comey, and 25 named and unnamed FBI and Homeland Security agents.
Plaintiffs seek relief on two bases. First, they seek injunctive and declaratory relief against all of the defendants in their official capacities. These claims arise under the First and Fifth Amendments of the Constitution, the Administrative Procedure Act (APA), 5 U.S.C. §§ 702, 706, and the Religious Freedom Restoration Act (RFRA), 107 Stat. 1488, 42 U.S.C. § 2000bb et seq. Plaintiffs assert that these constitutional and statutory provisions entitle them to an order from this Court requiring the Government to halt its alleged investigative tactics and to create fair procedures governing who is placed on the No Fly List and how such individuals may contest their inclusion. Second, Plaintiffs also seek compensatory and punitive damages from each of the individual agent defendants in their personal capacities. They argue that they are entitled to such monetary relief under the First Amendment and RFRA.
As explained in further detail below, the official capacity claims were stayed at the request of the parties on June 10, 2015, two days after the Government advised Plaintiffs that it knew of “no reason” why they would be unable to fly in the future. The personal capacity claims, however, remain active. This opinion concerns only those claims and, more specifically, resolves a motion bought by all but two of the individual agents (“Agents”), who seek to dismiss the personal capacity claims against them.
BACKGROUND
A. Plaintiffs’ Factual Allegations
Plaintiffs claim that they are “among the many innocent people” who have been “swept up” in the years since 9/11 by the U.S. Government’s “secretive watch list dragnet.” ¶ 4. Although they acknowledge that the No Fly List is a critical national security tool meant to ensure that individuals believed to be threats to aviation security are not allowed to board airplanes, ¶¶ 2, 40, Plaintiffs argue that the process for placing individuals on the No Fly List is “shrouded in secrecy and [thus] ripe for abuse,” ¶ 63. Plaintiffs contend their names are on the No Fly List only because they are the victims of abusive — and illegal — investigative tactics. And they say that they were unable to do anything about their unjust inclusion because of the pervasive secrecy surrounding the List.
The No Fly List is a database compiled and maintained by the Terrorist Screening Center (TSC), an agency within the FBI. ¶40. Federal agencies may “nominate” individuals for inclusion in the Government’s various terrorist databases, including the No Fly List, if there is a “reasonable suspicion” that they are “known or suspected terrorist[s].” ¶ 41. An individual should only be placed on the No Fly List if there is additional “derogatory information” showing that he “pose[s] a threat of committing a terrorist act with respect to an aircraft.” ¶ 42. Anyone whose name is on the list is barred from boarding a flight that starts or ends in the United States, or flies over any part of the country. ¶ 44. Beyond this, however, little is known about the No Fly List. ¶ 43. Although they do not have information about its exact size, Plaintiffs assert that the List has grown more than six times over from roughly 3,400 names in 2009 to over 21,000 in 2012. ¶ 47. The TSC itself has found that “many” of these thousands of individuals were placed on the No Fly List even though they did not qualify.' ¶ 48. For example, a federal district court in California recently concluded that a Muslim doctoral student at Stanford was placed on the No Fly List because an FBI agent checked the wrong boxes on a nominating form. ¶49 (citing Ibrahim v. Dep’t of Homeland Sec.,
Plaintiffs claim that each of the federal agents named in this suit, instead of utilizing the No Fly List based on legitimate information for legitimate purposes, have “exploited the significant burdens imposed by the No Fly List, its opaque nature and ill-defined standards, as well as its lack of procedural safeguards, in an attempt to coerce Plaintiffs into serving as informants within their American Muslim communities and places of worship.” ¶ 8. Plaintiffs further allege that higher-level officials — including the Attorney General, Secretary of Homeland Security, and Director of the FBI — “promulgated, encouraged and tolerated a pattern and practice of aggres
Athough the details of each of the four Plaintiffs’ experiences with the No Fly List are different, they follow the same broad contours. Each man was born into the Islamic faith in a foreign country where at least some of his family members remain. Each legally immigrated to this country and is now lawfully present here, either as a citizen or permanent resident. Each claims he was asked to become an informant for the FBI and to share what he learned by, for example, traveling abroad to Pakistan or Afghanistan, participating in online Islamic forums, or attending certain mosques. Each declined to do so. Each was placed or kept on the No Fly List and thus was unable to fly for sustained periods over several years, unable to see loved ones. Yet each asserts that he does not — and has never — posed a threat to aviation security. Rather, each maintains that the Agents worked together to add or keep his name on the No Fly List because he refused to serve as an informant for the FBI.
In light of the manner in which the Court resolves this motion, the specific details of each Plaintiff’s claims need not be discussed in detail. Some discussion, however, is warranted, and Tanvir’s story is illustrative. He is a lawful permanent resident who presently lives in Queens, New York. ¶ 68. His wife, son, and parents remain in Pakistan. Id. In February 2007, Tanvir alleges that FBI Special Agents FNU Tanzin and John Doe 1 approached him at the dollar store in the Bronx where he then worked. ¶ 69. He was questioned for roughly 30 minutes about an old acquaintance whom the agents believed had entered the country illegally. Id. Nothing else about that interaction appears to have been remarkable. Two days later, however, Tanvir heard again from Agent Tanzin, who asked whether there was anything he “could share” with the FBI concerning the American Muslim community. ¶70. Tanvir alleges that he told Tanzin that he knew nothing that would be relevant to law enforcement. Id.
Fast-forward more than a year later to July 2008. After returning from a trip in Pakistan to visit his family, Tanvir asserts that he was detained for five hours by federal agents at John F. Kennedy International Airport in New York. ¶ 71. Although he was not interviewed, his passport was confiscated and he was given an appointment to pick it up on January 28, 2009, nearly six months later. Id. Two days before that appointment — and almost two years since they had last been in contact — Tanvir heard again from Agent Tanzin, this time joined by FBI Special Agent John Doe 2/3,
Toward the end of the hour, Agents Tanzin and John Doe 2/3 told Tanvir that they recognized he was “special,” “honest,” and “hardworking,” and that they wanted him to work as an informant for the FBI. ¶ 76. Specifically, he asserts that they asked him to travel to Pakistan and report on what he learned. Id. They offered to facilitate visits to the United States for his family, and to provide financial assistance for his parents in Pakistan to travel to Saudi Arabia for a religious pilgrimage.
Tanvir claims to have pleaded with the agents not to deport him because his family depended on him financially. ¶ 78. He also said that he feared for his safety in Pakistan if he went there as an American informant. Id. When the agents suggested he could work in Afghanistan instead, he responded that that too would be dangerous. Id. (Although Tanvir also asserts that serving as a government informant would violate the tenets of his Muslim faith, ¶84, he does not appear to assert that he said as much to the agents.) At the conclusion of the meeting, the agents advised Tanvir to keep thinking, and cautioned him not to discuss their conversation with anyone. ¶ 78. The next day, Agent Tanzin called Tanvir to ask whether he had changed his mind. ¶79. Tanvir claims that Agent Tanzin reiterated that he would be deported if he failed to cooperate. Id. Tanvir again declined. Id.
On January 28, 2009, Tanvir went to JFK Airport to retrieve his passport, as previously instructed. ¶ 80. Department of Homeland Security (DHS) officials advised him that his passport had been withheld for an investigation that had since been completed, and they returned the document to him without incident. Id. The next day, however, Agent Tanzin called Tanvir and told him that his passport had been returned to him because he — Agent Tanzin — had instructed DHS officials to release the passport in recognition of the fact that Tanvir was being “cooperative” with the FBI. ¶ 81.
The Complaint alleges that the FBI agents’ attempts to persuade Tanvir to become an informant continued over the next three weeks. He received multiple telephone calls and visits from Agent Tan-zin and John Doe 2/3 at his workplace. ¶¶ 82-83.
Tanvir returned to the United States in January 2010, at which time he took a job as a long-haul trucker. ¶ 89. His new job involved driving across the country and then taking a return flight to New York. Id. In October 2010, while Tanvir was in Atlanta for work, he received word that his mother was visiting New York from Pakistan. ¶ 91. He booked a flight back to New York, but was advised by an airline agent at the check-in counter in Atlanta that he was not allowed to fly. Id. Two unknown FBI agents approached Tanvir at the airport and advised him to contact the agents who had spoken to him in New York. Id. They then drove him to a nearby bus station. Id. While waiting for a bus to New York, Tanvir called Agent Tanzin, who advised Tanvir that he was no longer assigned to Tanvir. ¶ 92. Agent Tanzin told him, however, that other agents would
Two days after he returned to New York from Atlanta, the Complaint alleges that FBI Special Agent Sanya Garcia contacted Tanvir, telling him that she would assist him in getting off the No Fly List if he met with her and answered her questions. ¶ 94. Tanvir told Garcia that he had already answered the FBI’s questions and declined to meet with her. Id. Recognizing that he was still unable to fly, Tanvir eventually quit his job as a truck driver because he could no longer take a flight back to New York after completing his deliveries. ¶ 95. On September 27, 2011, he filed a complaint with the DHS Traveler Redress Inquiry Program (TRIP). ¶ 97. This program provides an administrative mechanism for removing one’s name from the No Fly List. ¶¶ 21, 57-61.
The month after filing his TRIP complaint, Tanvir purchased tickets for a flight to Pakistan in November 2011. ¶ 98. The day before his flight, Agent Garcia called Tanvir and told him he would not be allowed to fly unless he met with her. ¶ 99. Tanvir agreed because he needed to return to Pakistan to visit his ailing mother. ¶ 100. At that meeting, he was asked the same questions that Agents Tanzin and John Doe 2/3 had asked previously. ¶ 101. He answered them because he wanted to see his mother. Id. After the meeting, the agents told him that they would obtain a one-time waiver for him to fly, but that it would take several weeks to process. ¶ 102. Tanvir begged Agent Garcia to let him fly the next day. ¶ 103. She said it might be possible, but she changed her mind the next day. ¶¶ 103-104. When they spoke the next day, Agent Garcia told Tanvir that he would not be able to fly until he submitted to a polygraph. ¶ 104. Tanvir cancelled his flight, obtaining only a partial refund from the airline. Id. He also hired a lawyer, whom the agents referred to the FBI’s lawyers, who in turn told Tanvir’s lawyer to contact TRIP. ¶¶ 105, 107. Tan-vir again purchased a flight to Pakistan for travel in December 2011 in the hopes of visiting his mother, whose health continued to deteriorate. ¶ 109. He was denied boarding at the airport — the third time he was unable to fly. Id.
On April 16, 2012, Tanvir received a response to his TRIP complaint, about six months after having filed it. ¶ 110. The letter did not confirm that he was on the No Fly List, but stated only that “no changes or corrections are warranted at this time.” Id. On May 23, 2012, he appealed that determination and asked the Government to provide him with the information on which it had based the determination that he could not be allowed to fly. ¶ 112.
In November 2012, Tanvir purchased another ticket to Pakistan and was again denied boarding at JFK Airport — the fourth time he was unable to fly. ¶ 113. The Complaint alleges that Tanvir and his lawyer, who had accompanied him to the airport, were approached by an FBI agent at the check-in counter, who informed them that Tanvir would not be removed from the No Fly List until he met with Agent Garcia. Id.
On March 28, 2013, ten months after he had filed his TRIP appeal — and well over two years after he was first denied boarding in October 2010 — Tanvir received a letter from DHS superseding its initial determination of April 16, 2012. ¶ 114.
On June 27, 2013, in what was his fifth attempt to fly since being denied boarding in October 2010, Tanvir successfully boarded a flight and flew to Pakistan. ¶ 115. He does not know whether he was able to fly as a result of a one-time waiver provided by the agents or whether he had been removed from the No Fly List. Id. Tanvir asserts that his placement on the No Fly List forced him to quit his job as a truck driver, prevented him from visiting his sick mother in Pakistan when he wished to, and resulted in financial losses, including lost income and expenses related to airline tickets. ¶¶ 116-17. He says that he also continues to fear harassment by the FBI, which causes him and his family great distress. ¶ 116.
As noted previously, Algibhah’s, Shin-wari’s, and Sajjad’s allegations, including the nature of their interactions with the FBI, largely track those of Tanvir. See generally ¶¶ 118-96. As of the time this action was commenced, Algibhah had not flown since the spring of 2009, which was then the last time he saw his wife and daughters, who live in Yemen. ¶ 143. He has attempted to fly home twice since then and was denied boarding each time. Id. Algibhah asserts that several of the Agents kept his name on the No Fly List even after they determined he posed no threat to aviation security so they could retaliate against him for his refusal to become an informant. ¶ 135. Shinwari was able to fly domestically in March 2014 after first being denied boarding in March 2012 while returning from Afghanistan, although he believed his name was still on the No Fly List until he was advised otherwise in June 2015. ¶ 169. He too claims that he was denied the ability to fly because he refused to become an informant. ¶ 159. Sajjad was first denied boarding in September 2012 while attempting to visit his family in Pakistan and, as of the time this motion was briefed, had not attempted to fly again since, believing his name remained on the No Fly List. ¶¶ 173, 196. Sajjad asserts that his name was kept on the No Fly List even after several of the Agents determined he had been wrongfully included as retaliation for his refusal to serve as an informant. ¶ 195.
B. Procedural History
Plaintiffs brought this action on October 1, 2013 and filed their operative Complaint on April 22, 2014. See Dkt. 15. On July 28, 2014, two separate motions to dismiss were filed. The first, on behalf of the Government, sought to dismiss all official capacity claims. See Dkt. 34.
On June 1, 2015, the Government moved to stay the official capacity claims. See Dkt. 89. As the Government explained, it had revised the redress procedures available through TRIP as a result of the decision in Latif v. Holder,
Plaintiffs initially resisted the Government’s request for a stay. See Pis. Letter of June 3, 2015, Dkt. 91. But on June 8, 2015 — less than a week before oral argument — Plaintiffs each received a letter from DHS advising them that: “At this time the U.S. Government knows of no reason you should be unable to fly. This determination, based on the totality of available information, closes your DHS TRIP inquiry.” See Pis. Letter of June 10, 2015, Dkt. 92. In light of that development — apparently indicating that Plaintiffs are not now on the No Fly List — Plaintiffs consented to a stay of their official capacity claims. Id. The Court ordered such a stay and administratively terminated the official capacity motion to dismiss. See Dkt. 93. Only Plaintiffs’ claims against the Agents in their personal capacities remain active at this time.
DISCUSSION
A. Introduction
The difference between official capacity claims, which are not at issue in this motion, and personal capacity (sometimes called “individual” capacity claims), which are, has long been a source of confusion, see generally Kentucky v. Graham,
Significant for present purposes, however, neither the APA nor any other statute relevant in this context waives the Government’s immunity (or the immunity of its officers sued in their official capacity) from damages claims.
Here, Plaintiffs seek injunctive and declaratory relief against Defendants sued in their official capacities and money damages from a subset of Defendants— namely, the Agents — in their personal capacities. See Pis. Mem. at 49 n. 24. As resolution of the official capacity claims has been left for another day by consent of the parties, this opinion addresses only whether the specific theories by which Plaintiffs seek to recover damages from the Agents in their personal capacities are legally viable. Plaintiffs advance arguments under both Bivens and RFRA, a federal statute that provides for “appropriate relief’ in certain situations where an individual’s ability to freely exercise his faith has been substantially burdened by the Government or its agents. 42 U.S.C. § 2000bb-l(c). For the reasons
B. Bivens Is Unavailable in This Context
In Bivens, the Supreme Court “recognized for the first time an implied private action for damages against federal officers alleged to have violated a citizen’s constitutional rights.” Corr. Servs. Corp. v. Malesko,
A federal court asked to imply a Bivens remedy in 2015 must approach that task with circumspection. Although the Supreme Court has twice implied Bivens actions since Bivens itself was decided, see Davis v. Passman,
The Supreme Court’s refusal to recognize a new Bivens action since 1980 is not for want of opportunity. See, e.g., Bush v. Lucas,
Although the Court has on each of these occasions explained its refusal to extend Bivens with reasons specific to the particular context, this generation of Bivens jurisprudence appears rooted in the more fundamental judgment that “ ‘Congress is in a far better position than a court to evaluate the impact of a new species of litigation’ against those who act on the public’s behalf.” Wilkie,
Against that background, the Second Circuit’s recent decision in Turkmen, which was handed down only days after oral argument on this motion, is instructive — and, indeed, dispositive. As in this case-, Turkmen raised “a difficult and delicate set of legal issues concerning individuals who were caught up in the post-9/11 investigation even though they were unquestionably never involved in terrorist activity.”
In light of the Supreme Court’s — and the Second Circuit’s — repeated admonitions against extending Bivens to new contexts, Turkmen carefully analyzed the context of the claims asserted by the plaintiffs there. The panel majority looked to “both the rights injured and the mechanism of the injury.” Id. at 234; accord Arar,
In supplemental briefing, Plaintiffs seek to distinguish Turkmen by arguing that its holding is limited to free exercise claims, not the panoply of other rights under the First Amendment. See Pis. Letter of July 14, 2015 at 1-2, Dkt. 97. To that end, Plaintiffs assert that their Bivens claim is grounded not merely in the Free Exercise Clause, but in several other First Amendment rights, including “the freedom of speech ... and the closely-intertwined right of free association.” Id. at 2.
Given the current state of Bivens jurisprudence, the conclusion that Plaintiffs seek to extend Bivens to a new context could end the inquiry. Indeed, in Turkmen, the court declined to “extend[ ] Bivens to a new context ... absent guidance from the Supreme Court,” without undertaking any additional analysis of whether Bivens might be appropriate in that context. Id. at 237; see also Iqbal,
The existence of a system of administrative and judicial remedies for individuals who have been improperly included on the No Fly List — the precise mechanism of injury in this case — is sufficient to conclude that Bivens should not be extended to this context. Specifically, Congress has directed the TSA to “establish a timely and fair process for individuals identified [under the TSA’s passenger prescreening function] to appeal to the [TSA] and correct any erroneous information.” 49 U.S.C. § 44903(j)(2)(G)(i). The TSA is also required to “establish a procedure to enable airline passengers, who are delayed or prohibited from boarding a flight because the advanced passenger prescreen-ing system determined that they might pose a security threat, to appeal such determination and correct information contained in the system.” § 44903(j)(2)(C)(iii)(I). Congress also mandated that “[t]he Secretary of Homeland Security shall establish a timely and fair. process for individuals who believe they have been delayed or prohibited from boarding a commercial aircraft because they were wrongly identified as a threat under the regimes utilized by the [TSA],” § 44926(a), and that the Secretary “shall establish” procedures “to implement, coordinate, and execute the process” for redress, § 44926(b)(1). These legislative directives have resulted in the DHS TRIP program. See 49 C.F.R. § 1560.201 et seq. The TSA is also required to maintain records for individuals whose information has been corrected through its redress process. See §§ 44903(j)(2)(G)(ii), 44926(b)(2). Finally, Congress has provided for judicial review of orders pertaining “to security duties and powers designated to be carried out by” the TSA. § 46110(a). The bottom line, then, is that Congress has crafted a remedial scheme for individuals to challenge their inclusion on the No Fly List and to judicially appeal an adverse determination.
Plaintiffs respond that this remedial scheme does not provide for damages from the Agents personally and, “[a]s such, TRIP and § 46110 are incapable of providing remedies for the constitutional violations that the Special Agent Defendants committed.” Pis. Mem. at 45. The remedies Congress has chosen to provide, however, “need not be perfectly congruent,” Minneci,
Nor is it relevant that Congress may not have had constitutional violations of the sort alleged here — as opposed to administrative errors — in mind when crafting the administrative and judicial review scheme it did. See Pis. Mem. at 44. The Supreme Court has explicitly rejected the argument that a remedy is inadequate because claimants “merely received that to which they would have been entitled had there been no constitutional violation.” Chilicky,
In concluding that the remedial scheme crafted by Congress forecloses the recognition of a Bivens action, the Court does not overlook the fact that Plaintiffs in their official capacity claims challenge the procedural adequacy of that scheme. This Court does not today consider whether the TRIP process is constitutionally or otherwise deficient. Because the official capacity claims are now stayed, the procedural adequacy of that scheme, including the TRIP process, is a question for another day. For purposes of assessing the viability of a Bivens claim, however, it is enough to recognize that an alternative remedial process is available. Indeed, Plaintiffs have availed themselves of that process and now have assurances from the Government that they are not presently on the No Fly List. That is more than enough to conclude that the creation of a Bivens remedy is inappropriate in these circumstances.
C. RFRA Does Not Provide for Damages Against The Agents
Plaintiffs also seek damages against the Agents pursuant to RFRA. Section 3 of that statute, which creates a private right of action and provides for judicial remedies to enforce that right, states, in pertinent part, that:
A person whose religious exercise has been burdened in violation of this section may assert that violation as a claim or defense in a judicial proceeding and obtain appropriate relief against a government.
42 U.S.C. § 2000bb-l(c). The principal question that divides the parties here is the meaning of “appropriate relief.” Specifically, does the notion of “appropriate relief’ encompass money damages against government officials in their personal capacities?
“Statutory construction begins with the plain text and, if that text is unambiguous, it usually ends there as well.” United States v. Gayle,
Although the statute’s plain text is wanting in clarity, “[t]he purpose and history of
The purposes of this Act are—
(1) to restore the compelling interest test as set forth in Sherbert v. Verner,374 U.S. 398 ,83 S.Ct. 1790 ,10 L.Ed.2d 965 (1963) and Wisconsin v. Yoder,406 U.S. 205 ,92 S.Ct. 1526 ,32 L.Ed.2d 15 (1972) and to guarantee its application in all cases where free exercise of religion is substantially burdened; and
(2) to provide a claim or defense to persons’whose religious exercise is substantially burdened by government.
RFRA was enacted three years after the Supreme Court’s watershed decision in Employment Division v. Smith,
The plaintiffs in Smith were two individuals who had been fired from their, jobs at a drug rehabilitation center because they had ingested peyote as part of a religious ceremony of the Native American Church, of which they were both members.
In his opinion for the closely divided Court, Justice Scalia noted that its decisions “have consistently held that the right of free exercise does not relieve, an individual of the obligation to comply with a valid and neutral law of general applicability on the ground that the law proscribes (or prescribes) conduct that his religion prescribes (or proscribes).” Smith,
Congress responded to Smith by affording greater statutory protection than the Court in Smith had held the Constitution offered.
Government may substantially burden a person’s exercise of religion only if it demonstrates that application of the burden to the person—
(1) is in furtherance' of a compelling governmental interest; and
(2) is the least restrictive means of furthering that compelling governmental interest.
§ 2000bb-l. In order to ensure that this new statutory right (albeit one based in erstwhile constitutional doctrine) could be vindicated in the courts, Congress also created a private right of action in § 3 providing for “appropriate relief’ against the Government.
Plaintiffs, however, see something more ambitious in RFRA. In addition to restoring the standard by which free exercise claims were adjudicated, Plaintiffs appear to argue the language in § 3 demonstrates Congress’ intent to expand the scope of remedies, available where an individual’s religious freedom is abridged. But as Judge Posner persuasively noted shortly after RFRA became law, since the statute “says very little about remedies ... it is unlikely that Congress intended it to displace the existing remedial system for constitutional violations.” Mack v. O’Leary,
The conclusion that RFRA did not displace the existing remedial scheme— whether by adding to or removing from it — is reinforced by the statute’s legislative history. Indeed, both House and Senate committee reports, which are regarded as “the most authoritative and reliable materials of legislative history,” Disabled in Action of Metro. New York v. Hammons,
To be absolutely clear, the act does not expand, contract or alter the ability of a claimant to obtain relief in a manner consistent with the Supreme Courts’s [sic] free exercise jurisprudence under the compelling governmental interest test prior to Smith.
S. Rep. at 12; see also H.R. Rep. at 8 (including essentially identical language). In view of such an understanding — and against a backdrop where the Supreme Court has never recognized a Bivens remedy under the Free Exercise Clause, whether before or after Smith — it would seem strange indeed for Congress to have employed a phrase as ambiguous as “appropriate relief’ to create such a remedy where one was not previously recognized.
The contrast between the language in RFRA’s remedial provision and every other federal statute identified by Plaintiffs as recognizing a personal capacity damages action against federal officers also points away from the conclusion they urge. Indeed, each of these four statutes includes specific reference to the availability of damages. Section 1985’s remedial clause speaks of “an action for the recovery of damages.” 42 U.S.C. § 1985. The Foreign Intelligence Surveillance Act permits “recovery] ... [of] actual damages ... [and] punitive damages.” 50 U.S.C. § 1810. The Telecommunication Acts provides that a court “may award damages.” 47 U.S.C. § 605(e)(3). And although the Federal Wiretap Act provides for “appro
Nonetheless, Plaintiffs contend that Congress’s reference to “appropriate relief’ in RFRA’s private right of action triggers the “ordinary convention” recognized in Franklin v. Gwinnett Cnty. Pub. Sch, whereby courts “presume the availability of all appropriate remedies unless Congress has expressly indicated otherwise.”
Plaintiffs also seek support in Jama v. U.S.I.N.S.,
In the end, “the fundamental task for the judge is to determine what Congress was trying to do in passing the law.” R. Katzmann, Judging Statutes 31 (2014); see also Lehigh Valley Coal Co. v. Yensavage,
CONCLUSION
Although federal law imposes limits on the investigative tactics federal officials may employ in seeking to keep this nation safe, it also establishes limits on the manner in which an individual may vindicate his rights should those tactics cross the line. For the reasons stated, the law does not permit Plaintiffs to seek damages against the Agents in their personal capacities either under Bivens or RFRA. Accordingly, the Agents’ motion to dismiss is GRANTED and the claims against FNU Tanzin, Sanya Garcia, Francisco Ar-tusa, John LNU, Michael Rutowski, William Gale, John C. Harley III, Steven LNU, Michael LNU, Gregg Grossoehmig, Weysan Dun, James C. Langenberg, John Does 1-6 and 9-13 in their personal capacities are dismissed. The Court on its own motion also dismisses all personal capacity claims against John Does 7 and 8. See Hecht v. Commerce Clearing House, Inc.,
SO ORDERED.
Notes
. Pursuant to the Stipulation and Order filed July 24, 2014, see Dkt. 30, Defendants FNU (i.e., first name unknown) Tanzin, John LNU (i.e., last name unknown), Steven LNU, Michael LNU and John Does 1-6 and 9-13 are currently proceeding under the pseudonyms specified in the First Amended Complaint, Dkt. 15. John Doe 2 is currently proceeding as John Doe 2/3. This motion is not brought by John Does 7 and 8 because the Govern
. The facts as alleged by Plaintiffs are drawn from their Complaint. All citations in this opinion preceded by "¶" or "¶¶" refer to paragraphs of the Complaint. For purposes of this motion, the Court must accept Plaintiffs’ allegations as true. See Tellabs, Inc. v. Makor Issues & Rights, Ltd..,
. With respect to John Doe 2/3's pseudonym, see supra note 1.
. Plaintiffs advise that the Complaint “may” have incorrectly identified John Doe 2/3 as John Doe 1 in these paragraphs of the Complaint. See Pis. Mem. at 10 n. 6.
. In light of the discussion below regarding the distinction between official and personal capacity claims, see infra at 765-67, the Court refers to the defendants sued in their official capacity as "the Government.”
. The Supreme Court has explained that the Government is the real party in interest "if the judgment sought would expend itself on the public treasury or domain, or interfere with the public administration, or if the effect of the judgment would be to restrain the Government from acting, or to compel it to act.” Dugan v. Rank,
.The United States has, however, waived its immunity from damages in other contexts. See, e.g., the Tucker Act, 28 U.S.C. §§ 1346(a)(2), 1491 (certain contracts claims); see also United States v. Mitchell,
. As a practical matter, the Government almost always indemnifies its officials from such suits and provides representation through lawyers from the Department of Justice. See 28 C.F.R. § 50.15. Indeed, that is true for the Agents’ representation in this case.
. For examples of such statutes, see infra at 778.
. The Agents also argue pursuant to Fed. R.Civ.P. 12(b)(2) that the Court lacks personal jurisdiction over multiple Agents. See Defs. Mem. at 61-66. After submissions from the parties concerning Plaintiffs’ request for limited jurisdictional discovery in order to oppose that aspect of the Agents’ motion, the Court accepted the Agents’ suggestion to defer consideration of that aspect of their motion to dismiss until the balance of the motion was resolved. See 09/16/2014 Tr. 36, Dkt. 69. Given the holdings in this opinion, the personal jurisdiction arguments are now moot. Finally, the Agents have argued that the claims against John Does 1 and 2/3 are time-barred. See Defs. Mem. at 66-69. The Court need not reach that argument in light of its conclusion that no relief is available against them.
. Although the First Amendment’s text explicitly safeguards the freedom to speak and to worship ("Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech ... ”), the Supreme Court has "long understood as implicit in the right to engage in activities protected by the First Amendment a corresponding right to associate with others in pursuit of a wide variety of political, social, economic, educational, religious, and cultural ends.” Roberts v. U.S. Jaycees,
. Although Plaintiffs cannot be faulted for pointing to a sentence in the Supreme Court’s decision in Hartman suggesting the availability of a Bivens remedy in the anti-retaliation context, see Pis. Mem. at 39-40, the Court has resolved any ambiguity created by Hartman in subsequent decisions by at least twice reiterating that it has never recognized a Bivens claim in the First Amendment context. See Iqbal,
The Supreme Court granted certiorari in Hartman to determine whether plaintiffs in retaliatory-prosecution suits bear the burden of showing a lack of probable cause. See
But in light of Hartman’s posture — and the careful consideration that the Supreme Court has given to the availability of Bivens in each context where it has recognized Bivens’ availability — that single sentence simply cannot bear the weight Plaintiffs would put on it. Bivens' availability "was not at issue” in Hartman, “the point ... was not then fully argued,” and the Court "did not canvas the considerations” it invariably does in such cases. Kirtsaeng v. John Wiley & Sons, Inc., - U.S. -,
Plaintiffs also correctly note that the Second Circuit once described Hartman as "reit-erat[ing] the general availability of a Bivens action to sue federal officials for First Amendment retaliation.” See M.E.S., Inc. v. Snell,
. Turkmen emphasizes the right at issue and the mechanism of injury in determining whether a claim presents a new context. When confronted with a new Bivens context, a court must assess whether an alternative remedial scheme exists before recognizing a Bivens remedy. Turkmen,
. In their official capacity claims, Plaintiffs argue that this scheme of judicial review is not exclusive and that they have recourse in this Court under the APA for their claims concerning "the constitutional ‘adequacy’ of No Fly List placement, redress, and removal procedures.” Pis. Mem. at 25. Two courts of appeal have agreed with this argument, albeit in the context of the original TRIP regime, not the revised one. See Ibrahim v. Dep’t of Homeland Sec.,
. Analysis at this stage "include[s] an appropriate judicial deference to indications that congressional inaction has not been inadvertent.” Chilicky,
. Because an alternative remedial scheme is available in this context, the Court need not proceed to the second stage of inquiry and consider the applicability of any additional special factors, including the parties' divergent arguments concerning the national security implications of recognizing a Bivens action in this context. See Defs. Mem. at 18-22; Pis. Mem. at 48-52.
. The parties also dispute whether federal officials in their personal capacities are included within RFRA’s definition of "government” and thus amenable to suit under the statute at all. At least two courts appear to have concluded that RFRA applies to personal capacity claims against federal officials. See Elmaghraby v. Ashcroft, No. 04-CV-1809 (JG),
. When the Supreme Court held RFRA unconstitutional as applied to state and local governments because it exceeded Congress' power under § 5 of the Fourteenth Amendment, see City of Boerne v. Flores,
. Three courts of appeals have held that RFRA does not provide for money damages against the United States (or its agents acting in their official capacities) on the basis that “appropriate relief” cannot include damages because the language does not amount to an unambiguous waiver of sovereign immunity. See Webman,
The Court has also considered the Agents’ argument concerning Washington v. Gonyea,
. While some have spoken of RFRA "overturning” Smith, "a statute cannot either enlarge or contract the Constitution." Mack v. O’Leary,
. Plaintiffs correctly observe that 42 U.S.C. § 1983, although usually concerned with the activities of state officials, also provides for damages against a federal official in his personal capacity where "state and federal defendants conspire[] under color of state law to deprive plaintiff[s] of federally guaranteed rights.” See Kletschka v. Driver,
Plaintiffs also note that Congress has sometimes specifically excluded damages from their definitions of "appropriate relief” and that "numerous” federal statutes specifically include injunctive and other equitable relief within their definitions of "appropriate relief.” See Pis. Mem. at 83-84 (citing 5 U.S.C. § 702; 42 U.S.C. § 6395(e)(1); 15 U.S.C. § 797(b)(5); 16 U.S.C. § 973i(e); 2 U.S.C. § 437g(a)(6)(A); 8 U.S.C. § 1324a(f)(2); 12 U.S.C. § 1715z-4a(b); 15 U.S.C. § 6309(a)). None of these statutes, however, concerns the creation of a damages remedy against federal officers in their personal capacities and, as such, the value of Plaintiffs' analogy is diminished. In any event, the Supreme Court has "several times affirmed that identical language may convey varying content when used in different statutes, sometimes even in different provisions of the same statute.” Yates v. United States, - U.S. -,
. See supra note 18.
. See Lepp v. Gonzales, No. C-05-0566 (VRW),
. Jama's (and Plaintiffs') sole citation to contrary authority is a single decision of the Sixth Circuit concerning a prisoner’s free exercise claim. In that case, Jihaad v. O'Brien,
Plaintiffs also point to Mack for the proposition that at least one court of appeal has concluded that "appropriate relief” includes personal capacity damages. See Pis. Mem. at 85. But such reliance is difficult to justify because defendants there did not contest the availability of damages. As Judge Posner’s opinion in that case observed, they ”d[id] not question the propriety of damages as a remedy for violations of the Act, even though [RFRA] says nothing about remedies except that a person whose rights under the Act are violated 'may assert that violation as a claim or defense in a judicial proceeding and obtain appropriate relief against a government.’ ”
.RFRA provides only for relief "against the government,” which is defined to include “a branch, department, agency, instrumentality, and official (or other person acting under color of law) of the United States, or of a covered entity.” 42 U.S.C. § 2000bb-2(l). As noted above, see supra note 17, the Court need not address the predicate question of
. Plaintiffs' argument might carry more weight were the Supreme Court eventually to recognize a Bivens remedy in the First Amendment context. The Supreme Court has observed, in a related context, that "[t]he meaning of the word 'appropriate' permits its scope to expand to include ... remedies that were not appropriate before ..., but in light of legal change ... are appropriate now.” West v. Gibson,
