O Centro Espirita Beneficiente Uniao Do Vegs v. Duke
This text of 286 F. Supp. 3d 1239 (O Centro Espirita Beneficiente Uniao Do Vegs v. Duke) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
James O. Bowning, UNITED STATES DISTRICT JUDGE
THIS MATTER comes before the Court on the Plaintiffs' Motion for Temporary Restraining Order and/or Preliminary Injunctive Relief and Request for Emergency Ex Parte Hearing, filed November 20, 2017 (Doc. 5-1)("Motion").1 The Court held *1244hearings on November 21, 2017 and December 1, 2017. The primary issues are: (i) whether the procedural requirements of the Administrative Procedure Act,
FINDINGS OF FACT
Pursuant to rule 52(a)(2) of the Federal Rules of Civil Procedure, the Court makes findings of fact and conclusions of law to support its disposition of the Motion. See Fed. R. Civ. P. 52(a)(2), 65(d)(1). The Court will first introduce the parties and then outline the timeline of events in this case. The Court will then discuss the arguments for and against the Motion.
1. The Parties.
1. UDV is a Christian spiritualist religious organization. See Complaint for Declaratory Judgment, Injunctive Relief, and Writ of Mandamus ¶ 15, at 7, filed November 14, 2017 (Doc. 1)("Complaint").
2. An important aspect of UDV's theology is non-compensation of its ministers. See I-129 Petition for a Nonimmigrant Worker at 11, filed with USCIS December 15, 2011 (Receipt No. WAC-12-052-50599), in file November 30, 2017 (Doc. 13-1)("Plaintiffs' Exhibit A1")("Religious tenets do not allow compensation of any form."). See also Motion at 2.
3. Much of UDV's liturgy is transmitted orally. See Second Tr. at 26:15-16 (Bixby).
4. UDV "originated in Brazil and is now practiced by close to 20,000 people in 11 countries." Complaint ¶ 15, at 7.
5. J. Garcia holds a high-level clerical position in UDV, "akin to a Cardinal of the Catholic Church," and "has been a member *1245and leader in the organization for decades." Complaint ¶ 16, at 7. See Plaintiffs' Exhibit A1 at 23.
6. J. Garcia is a key religious figure in teaching UDV's oral traditions. See Second Tr. at 29:15-18 (Bixby).
7. J. Garcia is the "most experienced" UDV member in the United States. Second Tr. at 31:9 (Bixby).
8. The only other people who are J. Garcia's equivalent live in Brazil "and most of them have jobs that require their presence in Brazil in order to [sustain] their families." Second Tr. at 34:14-17 (Bixby).
9. If J. Garcia had to leave the United States it would break the chain of UDV's oral tradition. See Second Tr. at 35:1-4 (Vrapi, Bixby).
10. Previously, J. Garcia had "R-1 nonimmigrant religious worker status"2 in the United States. Complaint ¶ 16, at 7. See Approval Notice for I-129 Petition for a Nonimmigrant Worker at 2 (dated December 6, 2012)(Receipt No. WAC-12-052-50599), in file November 30, 2017 (Doc. 13-6)("Plaintiffs' Exhibit A6").
11. D. Garcia is J. Garcia's wife. See Complaint ¶ 17, at 7.
12. J.H.S.G. is J. Garcia's minor child. See Complaint ¶ 18, at 8.
13. "Duke is the Acting Secretary of the Department of Homeland Security" and is "sued in her official capacity only." Complaint ¶ 19, at 8.
14. "Cissna is the Director of United States Citizenship and Immigration Services" ("USCIS"), an agency within the Department of Homeland Security. Complaint ¶ 20, at 8. Cissna is also sued only in his official capacity. See Complaint ¶ 20, at 8.
15. "Baran is the Director of the United States Citizenship and Immigration Services California Center." Complaint ¶ 21, at 8. Baran is also sued only in her official capacity. See Complaint ¶ 21, at 8.
16. USCIS is a federal agency within the Department of Homeland Security that reviews immigration petitions. See Complaint ¶ 22, at 9; Plaintiffs' Exhibit A2.
17. Duke, Cissna, Baran, and USCIS are all agents of, and represent, the United States. Complaint ¶ 23, at 9.
2. The Timeline of Events.
18. In 2011, UDV filed an I-129 nonimmigrant R-1 petition3 on J. Garcia's behalf, which USCIS approved. See Motion at 9; Plaintiffs' Exhibit A6 at 2.
19. In 2014, UDV filed another I-129 nonimmigrant R-1 petition on J. Garcia's behalf to extend his legal status in the United States. See I-129 Petition for a Nonimmigrant Worker at 1, filed with USCIS December 3, 2014 (Receipt No. WAC-15-043-50803), in file November 30, 2017 (Docs. 13-7 and 13-8)("Plaintiffs' Exhibit B1")
20. USCIS approved this petition on December 16, 2015. See Approval Notice for I-129 Petition for a Nonimmigrant Worker at 1 (dated December 16, 2015)(WAC-15-043-50803), in file November 30, 2017 (Doc. 13-13)("Plaintiffs' Exhibit B6").
21. USCIS originally intended to deny one or both of UDV's R-1 petitions, because J. Garcia is neither financially compensated *1246nor part of an established missionary program. See
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James O. Bowning, UNITED STATES DISTRICT JUDGE
THIS MATTER comes before the Court on the Plaintiffs' Motion for Temporary Restraining Order and/or Preliminary Injunctive Relief and Request for Emergency Ex Parte Hearing, filed November 20, 2017 (Doc. 5-1)("Motion").1 The Court held *1244hearings on November 21, 2017 and December 1, 2017. The primary issues are: (i) whether the procedural requirements of the Administrative Procedure Act,
FINDINGS OF FACT
Pursuant to rule 52(a)(2) of the Federal Rules of Civil Procedure, the Court makes findings of fact and conclusions of law to support its disposition of the Motion. See Fed. R. Civ. P. 52(a)(2), 65(d)(1). The Court will first introduce the parties and then outline the timeline of events in this case. The Court will then discuss the arguments for and against the Motion.
1. The Parties.
1. UDV is a Christian spiritualist religious organization. See Complaint for Declaratory Judgment, Injunctive Relief, and Writ of Mandamus ¶ 15, at 7, filed November 14, 2017 (Doc. 1)("Complaint").
2. An important aspect of UDV's theology is non-compensation of its ministers. See I-129 Petition for a Nonimmigrant Worker at 11, filed with USCIS December 15, 2011 (Receipt No. WAC-12-052-50599), in file November 30, 2017 (Doc. 13-1)("Plaintiffs' Exhibit A1")("Religious tenets do not allow compensation of any form."). See also Motion at 2.
3. Much of UDV's liturgy is transmitted orally. See Second Tr. at 26:15-16 (Bixby).
4. UDV "originated in Brazil and is now practiced by close to 20,000 people in 11 countries." Complaint ¶ 15, at 7.
5. J. Garcia holds a high-level clerical position in UDV, "akin to a Cardinal of the Catholic Church," and "has been a member *1245and leader in the organization for decades." Complaint ¶ 16, at 7. See Plaintiffs' Exhibit A1 at 23.
6. J. Garcia is a key religious figure in teaching UDV's oral traditions. See Second Tr. at 29:15-18 (Bixby).
7. J. Garcia is the "most experienced" UDV member in the United States. Second Tr. at 31:9 (Bixby).
8. The only other people who are J. Garcia's equivalent live in Brazil "and most of them have jobs that require their presence in Brazil in order to [sustain] their families." Second Tr. at 34:14-17 (Bixby).
9. If J. Garcia had to leave the United States it would break the chain of UDV's oral tradition. See Second Tr. at 35:1-4 (Vrapi, Bixby).
10. Previously, J. Garcia had "R-1 nonimmigrant religious worker status"2 in the United States. Complaint ¶ 16, at 7. See Approval Notice for I-129 Petition for a Nonimmigrant Worker at 2 (dated December 6, 2012)(Receipt No. WAC-12-052-50599), in file November 30, 2017 (Doc. 13-6)("Plaintiffs' Exhibit A6").
11. D. Garcia is J. Garcia's wife. See Complaint ¶ 17, at 7.
12. J.H.S.G. is J. Garcia's minor child. See Complaint ¶ 18, at 8.
13. "Duke is the Acting Secretary of the Department of Homeland Security" and is "sued in her official capacity only." Complaint ¶ 19, at 8.
14. "Cissna is the Director of United States Citizenship and Immigration Services" ("USCIS"), an agency within the Department of Homeland Security. Complaint ¶ 20, at 8. Cissna is also sued only in his official capacity. See Complaint ¶ 20, at 8.
15. "Baran is the Director of the United States Citizenship and Immigration Services California Center." Complaint ¶ 21, at 8. Baran is also sued only in her official capacity. See Complaint ¶ 21, at 8.
16. USCIS is a federal agency within the Department of Homeland Security that reviews immigration petitions. See Complaint ¶ 22, at 9; Plaintiffs' Exhibit A2.
17. Duke, Cissna, Baran, and USCIS are all agents of, and represent, the United States. Complaint ¶ 23, at 9.
2. The Timeline of Events.
18. In 2011, UDV filed an I-129 nonimmigrant R-1 petition3 on J. Garcia's behalf, which USCIS approved. See Motion at 9; Plaintiffs' Exhibit A6 at 2.
19. In 2014, UDV filed another I-129 nonimmigrant R-1 petition on J. Garcia's behalf to extend his legal status in the United States. See I-129 Petition for a Nonimmigrant Worker at 1, filed with USCIS December 3, 2014 (Receipt No. WAC-15-043-50803), in file November 30, 2017 (Docs. 13-7 and 13-8)("Plaintiffs' Exhibit B1")
20. USCIS approved this petition on December 16, 2015. See Approval Notice for I-129 Petition for a Nonimmigrant Worker at 1 (dated December 16, 2015)(WAC-15-043-50803), in file November 30, 2017 (Doc. 13-13)("Plaintiffs' Exhibit B6").
21. USCIS originally intended to deny one or both of UDV's R-1 petitions, because J. Garcia is neither financially compensated *1246nor part of an established missionary program. See Notice of Intent to Deny at 2-3 (dated July 31, 2012)(Receipt No. WAC-12-052-50599), in file November 30, 2017 (Doc. 13-4)("Plaintiffs' Exhibit A4"); Notice of Intent to Deny at 2-3 (dated October 15, 2015)(Receipt No. WAC-15-043-50803), in file November 30, 2017 (Doc. 13-11)("Plaintiffs' Exhibit B4"). See also 8 C.F.R. 214.2(r)(11)(i) ("Initial evidence [supporting an R-1 petition] must state how the petitioner intends to compensate the alien, including specific monetary or in-kind compensation, or whether the alien intends to be self-supporting."); 8 C.F.R. 214.2(r)(11)(ii)(A) ("If the alien will be self-supporting, the petitioner must submit documentation establishing that the position the alien will hold is part of an established program for temporary, uncompensated missionary work, which is part of a broader international program of missionary work sponsored by the denomination."
22. An important aspect of UDV's theology, however, is non-compensation of its ministers. See Motion at 2; Plaintiffs' Exhibit A1.
23. USCIS granted at least one of these R-1 petitions despite its regulations by giving J. Garcia an exemption under RFRA, 42 U.S.C. § 2000bb-1(a) - (b). See Plaintiffs' Exhibits A5-A6.
24. On July 1, 2016, UDV filed an I-360 Petition for Religious Worker on J. Garcia's behalf. See I-360 Petition for Religious Worker at 1, filed with USCIS July 1, 2016 (Receipt No. WAC-16-905-31925), in file November 30, 2017 (Doc. 13-20)("Plaintiffs' Exhibit D1").
25. This petition is currently pending, although USCIS has issued a notice of intent to deny it.4 (dated July 31, 2017)(Receipt No. WAC-16-905-31925), in file November 30, 2017 (Doc. 13-21)("Plaintiffs' Exhibit D2").
26. USCIS stated in its notice of intent to deny that it intends to deny this I-360 petition because J. Garcia is not a compensated minister. See Plaintiffs' Exhibit D2 at 3.
27. If granted, the I-360 petition would not give J. Garcia legal status in the United States, but it would permit him "to apply for adjustment of status within the United States." Defendants' Response to Plaintiffs' Motion For Temporary Restraining Order and/or Preliminary Injunctive Relief at 11, filed November 30, 2017 (Doc. 12)("Response").
28. On July 7, 2017, UDV filed a third R-1 petition on J. Garcia's behalf. See I-129 Petition for a Nonimmigrant Worker at 3, filed with USCIS July 7, 2017 (Receipt No. WAC-17-197-50769), in file November 30, 2017 (Doc. 13-14)("Plaintiffs' Exhibit C1").
29. USCIS denied this petition, because J. Garcia is not a compensated minister nor does he participate in an established missionary program. See Denial Decision for I-129 Petition for Nonimmigrant Worker at 5 (dated October 31, 2017)(Receipt No. WAC-17-197-50769), in file November 20, 2017 (Doc. 13-19)("Plaintiffs' Exhibit C5").
*124730. If granted, this R-1 petition would have given J. Garcia legal status until November 27, 2017. See Response at 4; Plaintiffs' Exhibit C1 at 22 ("Petitioner now seeks an extension through November 27, 2017, allowing Petitioner to retain Mr. Garcia as a full-time religious worker for the duration of the period that a beneficiary is allowed to hold R-1 status.").
31. USCIS also denied D. Garcia and J.H.S.G.'s accompanying applications, because their legal statuses are wholly tied to J. Garcia's. See Motion at 10. See also 8 C.F.R. 214.2(r)(4)(ii) ("The spouse and unmarried children under the age of 21 of an R-1 alien may be accompanying or following to join the R-1 alien ....").
32. J. Garcia and his family now have no legal status in the United States. See Plaintiffs' Exhibit C5 (denying J. Garcia's most recent R-1 petition).
33. If J. Garcia remains unlawfully present in the United States for more than 180 days and leaves the country, he cannot return for three years. See
34. J. "Garcia's religious duties have also been severely hindered ... as he has been unable to travel [outside of the United States] to important religious meetings (as required by someone of his degree of responsibility under church law) for fear of being denied entry back into the United States." Reply at 5. See Tr. at 58:9-15 (Vrapi).
35. J. Garcia engages in sincere religious exercises on UDV's behalf. See Second Tr. at 29:15-18 (Bixby)(testifying that J. Garcia is a key religious figure in teaching UDV's oral tradition).
CONCLUSIONS OF LAW
The Court will first summarize the procedural background of this case. The Court will also describe important aspects of the hearings. The Court will then make conclusions of law.
PROCEDURAL BACKGROUND
The Court will summarize the case's progress and discuss the parties' arguments for and against the Motion.
1. The Complaint.
1. The Plaintiffs assert several claims against the Defendants. First, the Plaintiffs argue that the Defendants have made "a clear governmental directive to this particular Church to change what they believe in order to obtain an R-1 visa," which the Plaintiffs assert violates the First Amendment to the Constitution of the United States of America. Complaint ¶ 28, at 10-11. Next, the Plaintiffs contend that the Defendants erroneously denied J. Garcia's R-1 petition, and that the Court should issue a declaratory judgment saying that the petition should be approved. See Complaint ¶ 52, at 17. The Plaintiffs next allege several APA violations, including that the denial of the R-1 petition is arbitrary and capricious, see Complaint ¶ 57, at 17, and that the regulation used to deny the petition is ultra vires, see Complaint ¶ 56 at 17. The Plaintiffs also allege that the Defendants have "unreasonably delayed adjudication of Plaintiffs' I-360 petition." Complaint ¶ 58, at 17.
2. The Plaintiffs next request relief under the Mandamus Act,
3. Finally, the Plaintiffs allege that "the United States is judicially estopped from taking diametrically opposed positions in relation to Plaintiff UDV. An order of the court estopping the United States and its agents from holding a contrary position than their previous position is therefore warranted." Complaint ¶ 2, at 18.
*12482. The Motion.
4. The Plaintiffs move the Court to grant a temporary restraining order and/or a preliminary injunction ordering the Defendants to grant the most recent R-1 petition and to adjudicate the pending I-360 petition within fourteen days of the Court's order. See Motion at 15. The Plaintiffs first argue that they are likely to prevail on the merits of their claim. See Motion at 12. They contend that the Defendants misunderstand RFRA's application to this case and that the compensation regulation,
5. The Plaintiffs next assert that they will suffer irreparable injury if the Court does not grant injunctive relief. See Motion at 13. According to the Plaintiffs, if they "accrue more than 180 days of unlawful presence, even if the pending I-360 petition is approved, they will not be able to adjust status in the United States and become permanent residents. They will be forced to leave the United States." Motion at 13. Accordingly, the Plaintiffs argue, UDV would "be left without a minister and the entire United States congregation will be left without a trusted overseer duly appointed by the highest authority of the church." Motion at 13. The Plaintiffs add that, without legal status, they cannot renew their Florida driver's licenses. Motion at 13.
6. The Plaintiffs continue that the balance of harms favors them. Motion at 14. They argue that the "irreparable injury mentioned above demonstrates that the injury to Plaintiffs far outweighs any administrative harm that an injunction will cause Defendants." Motion at 14. They add that the "only potential interest they could advance by their decision is to adhere strictly to a regulation that has no support in the statute." Motion at 14.
7. Finally, the Plaintiffs contend that granting injunctive relief serves the public interest, because "it restores the public's faith in government officials doing their job properly and in a timely manner and not arbitrarily and capriciously changing long standing positions." Motion at 14. The Plaintiffs briefly add that the Court should waive injunctive relief's bond requirement, and conclude that the Court should order the Defendants to reverse their decision on the R-1 petition and grant it, along with the applications for J. Garcia's family, and order the Defendants to "adjudicate the pending I-360 application within 14 days of the Court's order." Motion at 15.
3. The First Hearing.
8. The Court held a hearing on November 21, 2017. See Draft Transcript of Motion Proceeding (taken November 21, 2017)("First Tr.").5 The Plaintiffs did not request a full hearing on the Motion. See First Tr. at 11:4-5 (Vrapi). Rather, the Plaintiffs requested that the Defendants re-open J. Garcia's case, saying that if the Defendants did so, it would "solve[ ] a lot of TRO type issues." First Tr. at 11:23-24 (Vrapi). The Court asked: "What if I give the Government [un]til the end of the day to figure out what they're going to do?" First Tr. at 19:4-6 (Court). The Plaintiffs replied that such an arrangement was acceptable, and that if the Defendants did not re-open J. Garcia's case, the Plaintiffs *1249would want a full Motion hearing the following week. See First Tr. at 21:12-25 (Vrapi). The Plaintiffs and the Court agreed that the Court would issue an order giving the Defendants until noon the following day to give notice as to whether they would re-open J. Garcia's R-1 case. See First Tr. at 29:8-12 (Court, Vrapi). The Court issued such an order. See Interim Order on Plaintiffs' Motion for Temporary Restraining Order and/or Preliminary Injunctive Relief at 1, filed November 21, 2017 (Doc. 7). The Defendants gave notice that they would not re-open J. Garica's R-1 case. See Notice of Denial of Request to Reopen Plaintiffs' R-1 Petition at 1, filed November 21, 2017 (Doc. 8). The Court thus set a motion hearing for December 1, 2017.
4. The Response.
9. Between the two hearings, the Defendants filed their response. See Response at 1. The Defendants first contend that the Plaintiffs' request for injunctive relief is moot. See Response at 8. Specifically, the Defendants argue that Garcia's most recent R-1 petition requested only an extension of his legal status until November 27, 2017, and that date has passed. See Response at 8. The Defendants thus conclude that there is no live case regarding the R-1 petition. See Response at 8.
10. The Defendants next argue that the "plaintiffs seek relief that the Court may not award under the APA." Response at 8. The Defendants assert that the APA allows a court to compel agency action only " 'to perform a ministerial or non-discretionary act,' " or " 'to take action upon a matter without directing how it shall act.' " Response at 8 (quoting Norton v. S. Utah Wilderness All.,
11. Additionally, the Defendants assert that "the Plaintiffs cannot satisfy the Heightened Standard for a Preliminary Injunction." Response at 10. They argue that, "because the Plaintiffs request a disfavored preliminary injunction, this Court must closely examine their claims to ensure that they have clearly and unequivocally shown that a preliminary injunction is indeed necessary." Response at 12.
12. Finally, the Defendants posit that the Plaintiffs cannot meet any of the preliminary injunction requirements. Response at 12. First, they contend that the Plaintiffs will suffer no immediate irreparable harm absent injunctive relief, because "the only future harm alleged is that, if Mr. Garcia and his family remain in the country without legal status for 180 days, they will be barred from reentering the country for 3 years." Response at 13 (citing
*12505. The Second Hearing.
13. The Court held the second hearing on December 1, 2017. See Draft Transcript of Motion Proceeding (taken December 1, 2017)("Second Tr.").6 The Plaintiffs began by calling Ty Bixby, a UDV member, to testify. See Second Tr. at 2:8-9 (Vrapi). The Defendants objected to any witnesses testifying, arguing that review of this case should be limited to the administrative record under the APA,
14. The Plaintiffs then called Gary Lombardo, another UDV member, over the Defendants' objections, to the stand. See Second Tr. 39:3-13 (Vrapi, Chen). Lombardo explained that he has both administrative and religious positions in UDV. See Second Tr. at 39:22-25 (Lombardo). He testified that "all of the religious positions [in UDV] are fulfilled on a volunteer basis." Second Tr. at 48:20-21 (Lombardo).
15. The Court asked the Plaintiffs about irreparable harm. See Second Tr. at 58:5-6 (Court). The Plaintiffs responded that
Mr. Garcia is out of [status;] he could be literally placed in deportation proceedings at any moment. The second thing is even though he technically can remain here without further penalties until April of 2018, the fact is that he can't travel outside the United States. He can't fulfill his religious duties.
Second Tr. at 58:9-15 (Vrapi). According to the Plaintiffs, "if the I-360 petition continues to remain un-adjudicated by January 6 of 2018, Mr. Garcia loses his option to adjust [status in] the United States." Second Tr. at 60:8-10 (Vrapi).
16. The Defendants began their argument. See Second Tr. at 77:19 (Genova). The Defendants first contended that the R-1 claim is moot, because the Plaintiffs requested R-1 status until only November 27, 2017. See Second Tr. at 78:17-20 (Genova). Second, the Defendants asserted that the pending I-360 petition is not a reason to grant injunctive relief, because an I-360 petition is "one step removed" from J. Garcia receiving legal status. Second *1251Tr. at 80:10-13 (Genova). The Defendants then added that "any claims that plaintiffs are making regarding harm because of removal proceedings ... [are] unripe until such proceedings are actually initiated." Second Tr. at 83:9-12 (Genova). Regarding injunctive relief, the Defendants argued that "the Ninth Circuit has recognized that the Government does have this compelling interest in preventing fraud in the immigration system ... [and] there is a significant public interest in the enforcement of immigration law." Second Tr. at 84:19-25 (Genova). The Defendants added that, "if granted, the I-360 would only permit him to apply for a green card, and that is what would grant him status." Second Tr. at 97:3-5 (Chen).
6. The Reply.
17. After the second hearing, the Plaintiffs filed a reply. See Plaintiffs' Reply to Defendants' Response in Opposition to Plaintiffs' Motion for Temporary Restraining Order and/or Preliminary Injunctive Relief, filed December 7, 2017 (Doc. 14)("Reply"). In the Reply, the Plaintiffs argue that the "Defendants ignore the fact that RFRA provides a separate and distinct cause of action from the APA." Reply at 1 (citing Northern Arapaho Tribe v. Ashe,
Defendants have argued that the Court can only order an agency to act, but not to dictate what action the agency should take. While that may be true in a pure APA review case, the government's argument presumes to negate the authority granted to this court by Congress in cases where the free exercise of religion is implicated .... It is proper for the Court to order USCIS to grant the petitions and not merely to act on the petitions.
Reply at 3 n.3 (emphasis in original).
18. Next, the Plaintiffs argue that they meet injunctive relief's requirements. See Reply at 3. First, they contend that "a plaintiff satisfies the irreparable harm analysis by alleging a violation of RFRA." Reply at 3. The Plaintiffs then briefly argue that the balancing of injuries and public interest requirements favor them, before delving into the substantial likelihood of success on the merits requirement. See Reply at 5-6. On that point, the Plaintiffs contend that the Defendants are "imposing on the church the impossible choice of giving up what it believes in or giving up who leads it." Reply at 8. According to the Plaintiffs, "the government has made no attempts at showing it has a compelling interest or that it is employing the least restrictive means in protecting that interest." Reply at 8. The Plaintiffs conclude by arguing that "the government's argument that the court's authority in this matter is limited under the APA flies in the face of RFRA, which the defendants essentially are trying to ignore." Reply at 11.
ANALYSIS
The Court will outline the generally applicable law. Specifically, the Court will set forth the applicable law regarding TROs, preliminary injunctions, the APA's judicial-review provisions, RFRA, and immigration law.
LAW REGARDING REQUESTS FOR A TEMPORARY RESTRAINING ORDER
19. The requirements for the issuance of a TRO are essentially the same as those for the issuance of a preliminary injunction. See *1252Herrera v. Santa Fe Pub. Sch.,
20. To establish its right to preliminary relief under rule 65(b), a moving party must demonstrate that "immediate and irreparable injury, loss, or damage will result" unless the order is issued. Fed. R. Civ. P. 65(b). A moving party must "establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest." Winter v. Nat. Res. Def. Council, Inc.,
21. In other words, in determining whether to grant injunctive relief, the Court considers the following four factors:
(i) whether the moving party will suffer irreparable injury unless the injunction issues; (ii) whether there is a substantial likelihood that the moving party will eventually prevail on the merits; (iii) whether the threatened injury to the moving party outweighs whatever damage the proposed injunction may cause the opposing party; and (iv) whether the injunction, if issued, would not be adverse to the public interest.
Herrera v. Santa Fe Pub. Sch.,
LAW REGARDING PRELIMINARY INJUNCTIONS
22. "It is well settled that a preliminary injunction is an extraordinary remedy, and that it should not be issued unless the movant's right to relief is clear and unequivocal." Kikumura v. Hurley,
*1253(i) that the movant is likely to "suffer irreparable injury unless the injunction issues"; (ii) that "the threatened injury" to the movant if the court does not issue the preliminary injunction "outweighs whatever damage the proposed injunction may cause the opposing party"; (iii) that "the injunction, if issued, would not be adverse to the public interest"; and (iv) that "there is a substantial likelihood [of success] on the merits." Resolution Trust Corp. v. Cruce,
23. "[T]he limited purpose of a preliminary injunction 'is merely to preserve the relative positions of the parties until a trial on the merits can be held ....' " Schrier v. Univ. of Colo.,
courts in this Circuit must recognize that any preliminary injunction fitting within one of the disfavored categories must be more closely scrutinized to assure that the exigencies of the case support the granting of a remedy that is extraordinary even in the normal course. Furthermore, because a historically disfavored preliminary injunction operates outside of the normal parameters for interim relief, movants seeking such an injunction are not entitled to rely on this Circuit's modified-likelihood-of-success-on-the-merits standard. Instead, a party seeking such an injunction must make a strong showing both with regard to the likelihood of success on the merits and with regard to the balance of harms, and may not rely on our modified likelihood-of-success-on-the-merits standard.
24. "[I]n an action for money damages, the district court does not have the power to issue a preliminary injunction ...." United States ex rel. Rahman v. Oncology Assocs.,
*1254LAW REGARDING THE APA'S JUDICIAL REVIEW PROVISIONS
25. Generally, the Court reviews agency actions under the APA,
26. The APA states that "[a]gency action made reviewable by statute and final agency action for which there is no other adequate remedy in a court are subject to judicial review."
1. The APA Does Not Impart Subject-Matter Jurisdiction, but It Waives Sovereign Immunity.
27. The APA does not, through § 702,7 create an independent basis of subject-matter jurisdiction. See Eagle-Picher Indus., Inc. v. United States,
28. Through
Whether plaintiffs' claims arise under the APA or common law is also immaterial with respect to the sovereign immunity analysis. Under5 U.S.C. § 702 , the United States waives sovereign immunity as to actions in a court of the United States seeking relief other than money damages and stating a claim that an agency or an officer or employee thereof acted or failed to act in an official capacity or under color of legal authority.
Gilmore v. Weatherford,
2. District Courts Must Treat Cases Arising From Agency Actions as Appeals.
29. Pursuant to Olenhouse v. Commodity Credit Corp., "[r]eviews of agency action in the district courts [under the APA] must be processed as appeals. In such circumstances the district court should govern itself by referring to the Federal Rules of Appellate Procedure."
The use of motions for summary judgment or so-called motions to affirm permits the issues on appeal to be defined by the appellee and invites (even requires) the reviewing court to rely on evidence outside the administrative record. Each of these impermissible devices works to the disadvantage of the appellant. We have expressly disapproved of the use of this procedure in administrative appeals in the past, and explicitly prohibit it now.
A district court is not exclusively a trial court. In addition to its nisi prius functions, it must sometimes act as an appellate court. Reviews of agency action in the district courts must be processed as appeals. In such circumstances the district court should govern itself by referring to the Federal Rules of Appellate Procedure. Motions to affirm and motions for summary judgment are conceptually *1256incompatible with the very nature and purpose of an appeal.
Olenhouse v. Commodity Credit Corp.,
3. The Standard of Review for Factual Issues Is Arbitrary-or-Capricious Review-Also Known as "Substantial Evidence" Review.
30. Under the APA, a reviewing court must accept an agency's factual determinations in informal proceedings unless they are "arbitrary [or] capricious," and, in appeals from formal proceedings, unless they are "unsupported by substantial evidence."
In cases where Congress has provided for judicial review without setting forth the standards to be used or procedures to be followed in conducting that review, the Supreme Court has advised such review shall be confined to the administrative record and, in most cases, no de novo proceedings may be had ....
Franklin Sav. Ass'n v. Dir., Office of Thrift Supervision,
In determining whether the agency acted in an arbitrary and capricious manner, we must ensure that the agency decision was based on a consideration of the relevant factors and examine whether there has been a clear error of judgment. We consider an agency decision arbitrary and capricious if
the agency ... relied on factors which Congress had not intended it to consider, entirely failed to consider an important aspect of the problem, offered an explanation for its decision that runs counter to the evidence before the agency, or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.
Colo. Envtl. Coal. v. Dombeck,
*1257Olenhouse v. Commodity Credit Corp.,
RELEVANT LAW REGARDING IMMIGRATION AND RELIGOUS WORKERS
31. The statutory authority underlying R-1 status for nonimmigrant religious workers, provides as follows:
(R) an alien, and the spouse and children of the alien if accompanying or following to join the alien, who-
(i) for the 2 years immediately preceding the time of application for admission, has been a member of a religious denomination having a bona fide nonprofit, religious organization in the United States; and
(ii) seeks to enter the United States for a period not to exceed 5 years to perform the work described in subclause (I), (II), or (III) of paragraph (27)(C)(ii).
32. Subclause (I) of
33. The regulations implementing this statute, however, add additional requirements to receive R-1 status. See
34. Under the regulations, however, an established missionary program requires, however, that at least one religious worker be compensated. A requirement of an established program states that "foreign workers, whether compensated or uncompensated, have previously participated in R-1 status."
35. While the religious worker may receive R-1 status, the spouse and unmarried children under age 21 of the R-1 holder may receive R-2 status. See
36. Separate from the R statuses, a person may also petition to be classified as a special immigrant religious worker. See
37. Congress has created penalties for aliens who are unlawfully present in the United States. See
LAW REGARDING RFRA
38. Under RFRA, "Government shall not substantially burden a person's exercise of religion even if the burden results from a rule of general applicability," except that "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 state interest; and (2) is the least restrictive means of furthering that compelling governmental interest." 42 U.S.C. § 2000bb-1(a) - (b). "Government" is defined in part as "a branch, department, agency, instrumentality, and official (or other person acting under color of law) of the United States." 42 U.S.C. § 2000bb-2(1) (emphasis added).
39. Further, "a person[9 ] whose religious exercise has been burdened in violation *1259of this section may assert that violation as a claim or defense in a judicial proceeding and obtain appropriate relief against a government."10 42 U.S.C. § 2000bb-1(c).11 Congress therefore has expressly legislated that plaintiffs may sue federal agencies under RFRA. Finally, RFRA applies "to all Federal law, and the implementation of that law, whether statutory or otherwise, and whether adopted before or after November 16, 1993." 42 U.S.C. § 2000bb-3(a).
40. The Supreme Court has explained that a plaintiff carries the initial burden of showing a prima facie RFRA case, namely that the United States' action "would (1) substantially burden (2) a sincere (3) religious exercise." Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal,
41. At least one court has held that "RFRA and the APA provide two distinct causes of action with different standards of review, and therefore this Court rejects the argument that the record rule applies to Plaintiffs' RFRA claims." Northern Arapaho Tribe v. Ashe,
42. In Hobby Lobby Stores, Inc. v. Sebelius,
43. Other courts have also suggested that the APA and RFRA are distinct. In Catholic Benefits Ass'n LCA v. Burwell,
44. In the First Amendment context, this Court has held that a "First Amendment retaliation claim ... arises under the Constitution, but it is subject to the APA's procedural provisions." Jarita Mesa Livestock Ass'n v. U.S. Forest Service,
45. The Court concludes that the APA's procedural requirements do not apply to this Motion, because the Motion seeks injunctive relief under RFRA, and not under the APA. Further, the Plaintiffs have a substantial likelihood of success on the merits of their RFRA claim,12 the Plaintiffs are likely to suffer irreparable injury absent a preliminary injunction, the threatened injury to the Plaintiffs outweighs the injury an injunction could cause the Defendants, and the injunction would not be adverse to the public interest. Finally, the Plaintiffs have met a disfavored preliminary injunction's heightened requirements. Because the Court concludes that narrower relief is appropriate than that requested, the Court will grant the Motion in part and deny it in part.
I. THE APA'S PROCEDURAL REQUIREMENTS DO NOT APPLY TO THIS MOTION.
46. The Court concludes that the APA's procedural requirements, including *1261the record rule, do not apply to this Motion.13 As at least one other court has held, "RFRA and the APA provide two distinct causes of action with different standards of review, and therefore this Court rejects the argument that the record rule applies to Plaintiffs' RFRA claims." Northern Arapaho Tribe v. Ashe,
47. Other courts have also suggested that the APA and RFRA are distinct. In Catholic Benefits Ass'n LCA v. Burwell,
48. Here, the Plaintiffs' Complaint asserts claims under both the APA, see Complaint ¶¶ 53-58, at 17, and under RFRA, see Complaint ¶¶ 29-38, at 11-13, as well as under the First Amendment, see *1262Complaint ¶ 28, at 10-11. The Plaintiffs move, however, for a preliminary injunction based only on their RFRA claims and not on their APA claims. See Reply at 2 ("In a motion seeking injunctive relief under RFRA Plaintiffs have to prove seven things.")(emphasis added). Indeed, the Plaintiffs' Motion does not mention the APA. The Motion is thus like the situation in Hobby Lobby Stores, Inc. v. Sebelius,
II. THE PLAINTIFFS' RFRA CLAIM HAS A SUBSTANTIAL LIKELIHOOD OF SUCCESS ON THE MERITS.
49. The Court concludes that the Plaintiffs' RFRA claim has a substantial likelihood of success on the merits. Under RFRA, the "Government shall not substantially burden a person's exercise of religion even if the burden results from a rule of general applicability," except that the "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 state interest; and (2) is the least restrictive means of furthering that compelling governmental interest." 42 U.S.C. § 2000bb-1(a) - (b). Congress defined "Government" in part as "a branch, department, agency, instrumentality, and official (or other person acting under color of law) of the United States." 42 U.S.C. § 2000bb-2(1) (emphasis added). Further, "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-1(c). Congress therefore has expressly legislated that plaintiffs may sue federal agencies under RFRA. See Burwell v. Hobby Lobby Stores, Inc.,
50. The Supreme Court has explained that a plaintiff carries the initial burden of showing a prima facie RFRA case, namely that federal action "would (1) substantially burden (2) a sincere (3) religious exercise." Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal,
51. Here, the Plaintiffs have likely shown a prima facie RFRA case. J. Garcia engages in the sincere religious exercise of teaching UDV's oral liturgy. See FOF ¶ 35. The Court heard Bixby's testimony, who explained that much of UDV's liturgy is transmitted orally, see Second Tr. at 26:15-16 (Bixby); FOF ¶ 3, and that J. Garcia is a key religious figure in teaching this oral tradition, see Second Tr. at 29:15-18 (Bixby); FOF ¶ 6. A key part of this sincere religious exercise is serving as a minister on a volunteer basis, because an important aspect of UDV's theology is non-compensation of its ministers. See Motion at 2; Second Tr. at 48:20-21 (Lombardo)("All of the religious positions [in UDV] are fulfilled on a volunteer basis."); FOF ¶ 2.
52. Finally, the Plaintiffs have likely shown that government action substantially burdens UDV and J. Garcia's religious exercise. The Tenth Circuit has held that
a government act imposes a "substantial burden" on religious exercise if it: (1) "requires participation in an activity prohibited by a sincerely held religious belief," (2) "prevents participation in conduct motivated by a sincerely held religious belief," or (3) "places substantial *1264pressure on an adherent ... to engage in conduct contrary to a sincerely held religious belief."
Hobby Lobby Stores, Inc. v. Sebelius,
53. USCIS denied J. Garcia's most recent R-1 petition, because J. Garcia is not a compensated minister nor does he participate in an established missionary program. See FOF ¶ 29.15 UDV's theology does not, however, permit it to compensate any of its ministers, and an established missionary program requires that at least one religious worker, at some point, be compensated. See Motion at 2; FOF ¶ 22; COL ¶ 34. In essence, the Defendants are preventing J. Garcia from teaching UDV's oral tradition to UDV's American members, because UDV does not believe in compensating its ministers. See FOFs ¶¶ 22, 29. The Defendants' actions therefore " 'prevent[ ] participation in conduct motivated by a sincerely held religious belief,' " and are thus likely a substantial burden on UDV and J. Garcia's sincere religious exercise. Hobby Lobby Stores, Inc., v. Sebelius,
54. Similarly, J. Garcia has a pending I-360 petition, on which the Defendants have issued a notice of intent to deny, but have not yet denied. See Motion at 9; FOF ¶ 25. The Defendants originally stated that they intend to deny this I-360 petition for largely the same reasons that they denied the most recent R-1 petition, namely, that J. Garcia does not receive compensation from UDV. See Motion at 9; FOF ¶ 26. A denial of this I-360 petition would therefore likely substantially burden UDV's and J. Garcia's sincere religious exercise just like the denial of the R-1 petition would burden the exercise of their religion.
55. The Defendants protest that "any harm from the pending adjudication of the Form I-360 currently is speculative, because the Form I-360 does not in itself grant lawful status. Mr. Garcia would still need to file evidence that he meets the prerequisites for legal permanent residency." Response at 3; FOF ¶ 27. The Defendants admit, however, that J. Garcia needs the I-360 petition approved before applying for lawful permanent residency. See Response at 3 ("The Form I-360 adjudication is thus one step removed from the relief that he is seeking."); FOF ¶ 27. The test is not whether the I-360 grants J. Garcia legal status, but, rather, whether denying the I-360 substantially burdens a sincere religious exercise. See Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal,
56. After a plaintiff shows a prima facie RFRA case, the burden shifts to the United States entity to show that "application of the burden to the person (1) is in furtherance of a compelling state interest; and (2) is the least restrictive means of furthering that compelling governmental interest." 42 U.S.C. § 2000bb-1(a) - (b). See Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal,
57. While preventing immigration fraud is likely a compelling state interest, the Defendants have made no arguments regarding why their regulations requiring ministers to be compensated are the "least restrictive means of furthering that compelling governmental interest." 42 U.S.C. § 2000bb-1(a) - (b). The Court cannot discern why compelling ministers to be compensated is the least restrictive means of preventing immigration fraud particularly where there are no allegations of fraud here. Because the Defendants have not met this burden, the Court concludes that Plaintiffs' RFRA claim has a substantial likelihood of success on the merits.
III. THE PLAINTIFFS ARE LIKELY TO SUFFER IRREPARABLE INJURY ABSENT A PRELIMINARY INJUNCTION.
58. The Court concludes that the Plaintiffs have satisfied the irreparable harm factor. "We have explicitly held-by analogy to First Amendment cases-that establishing a likely RFRA violation satisfies the irreparable harm factor."16 Hobby Lobby Stores, Inc. v. Sebelius,
*1266IV. THE THREATENED INJURY TO THE PLAINTIFFS OUTWEIGHS THE INJURY AN INJUNCTION COULD CAUSE THE DEFENDANTS.
59. The Court concludes that the threatened injury to the Plaintiffs outweighs the injury an injunction could cause the Defendants. " 'When [a] law ... is likely unconstitutional, the[ ] interests [of those the government represents, such as voters,] do not outweigh [a plaintiff's interest] in having [its] constitutional rights protected.' " Hobby Lobby Stores, Inc. v. Sebelius,
60. Absent an injunction, J. Garcia will not be able to fulfill his religious duties. See FOF ¶ 34. The Defendants have severely hindered J. Garcia's exercise of his religious duties, because "he has been unable to travel [outside of the United States] to important religious meetings (as required by someone of his degree of responsibility under church law) for fear of being denied entry back into the United States." Reply at 5. See Tr. at 58:9-15 (Vrapi); FOF ¶ 34. J. Garcia's inability to engage in sincerely held religious exercises is great irreparable harm, which an injunction could prevent. See Hobby Lobby Stores, Inc. v. Sebelius,
V. A PRELIMINARY INJUNCTION WOULD NOT BE ADVERSE TO THE PUBLIC INTEREST.
61. The Court concludes that granting an injunction would not be adverse to the public interest. " '[I]t is always in the public interest to prevent the violation of a party's constitutional rights.' " Hobby Lobby Stores, Inc. v. Sebelius,
*1267VI. THE PLAINTIFFS HAVE MET THE DISFAVORED PRELIMINARY INJUNCTION'S HEIGHTENED REQUIREMENTS.
62. The Court concludes that the Plaintiffs have met the heightened disfavored preliminary injunction requirements. The Tenth Circuit has identified the following three specifically disfavored preliminary injunctions: (i) "preliminary injunctions that alter the status quo"; (ii) "mandatory preliminary injunctions," meaning injunctions that compel, rather than prohibit, activity on the part of the enjoined party; and (iii) "preliminary injunctions that afford the movant all the relief that it could recover at the conclusion of a full trial on the merits." Schrier v. Univ. of Colo.,
courts in this Circuit must recognize that any preliminary injunction fitting within one of the disfavored categories must be more closely scrutinized to assure that the exigencies of the case support the granting of a remedy that is extraordinary even in the normal course. Furthermore, because a historically disfavored preliminary injunction operates outside of the normal parameters for interim relief, movants seeking such an injunction are not entitled to rely on this Circuit's modified-likelihood-of-success-on-the-merits standard. Instead, a party seeking such an injunction must make a strong showing both with regard to the likelihood of success on the merits and with regard to the balance of harms, and may not rely on our modified likelihood-of-success-on-the-merits standard.[18 ]
63. Here, the Plaintiffs request an injunction that would "order the Defendants to reverse their decision, to grant the R-1 petition and accompanying extension by family members and to adjudicate the pending I-360 petition within 14 days of the Court's order." Motion at 15. These two orders are disfavored, because they would be "mandatory preliminary injunctions," meaning injunctions that compel, rather than prohibit, activity on the enjoined party's part. Schrier v. Univ. of Colo.,
64. The Court concludes, upon close scrutiny, that the Plaintiffs have made a strong showing regarding all four preliminary requirements, especially the likelihood-of-success-on-the-merits and balance-of-harms requirements. Regarding the merits, the Defendants have not specifically demonstrated how they might meet their compelling-interest and least-restrictive-means burden. See 42 U.S.C. § 2000bb-1(a) - (b). Nevertheless, the Court has independently considered how the Defendants might specifically meet this burden. The compelling-interest and least-restrictive-means standard "requires that we 'look beyond broadly formulated interests justifying the general applicability of government mandates and scrutinize *1268the asserted harm of granting specific exemptions to particular religious claimants.' " Hobby Lobby Stores, Inc. v. Sebelius,
65. Further, the Plaintiffs have made a strong showing regarding the balance-of-harms requirement. "Our case law analogizes RFRA to a constitutional right." Hobby Lobby Stores, Inc. v. Sebelius,
66. Although the Court prefers to grant only prohibitory, rather than mandatory, relief at the preliminary injunction stage, this case's circumstances meet the heightened standards of mandatory relief. J. Garcia presently does not have immigration status in the United States. See Reply at 5; FOF ¶ 32. Because of his lack of legal status, J. "Garcia's religious duties have also been severely hindered ... as he has been unable to travel to important religious meetings (as required by someone of his degree of responsibility under church law) for fear of being denied entry back into the United States." Reply at 5. See FOF ¶ 34. Not only does his inability to attend religious meetings injure him, it injures UDV, because neither can engage in sincere religious exercises. UDV's and J. Garcia's inability to engage in sincerely held religious exercises is great harm. "Our case law analogizes RFRA to a constitutional right." Hobby Lobby Stores, Inc. v. Sebelius,
67. Finally, the Court will require the Plaintiffs to post a bond. Rule 65(c) states: "The court may issue a preliminary injunction ... only if the movant gives security in an amount that the court considers proper to pay the costs and damages sustained by any party found to have been wrongfully enjoined or restrained." Fed. Rule Civ. P. 65(c). "Trial courts have wide discretion under Rule 65(c) in determining whether to require security." RoDa Drilling Co. v. Siegal,
IT IS ORDERED that the Plaintiffs' Motion for Temporary Restraining Order and/or Preliminary Injunctive Relief and Request for Emergency Ex Parte Hearing, filed November 20, 2017 (Doc. 5-1), is granted in part and denied in part. Defendants Elaine Duke, L. Francis Cissna, Kathy Baran, United States Citizenship and Immigration Services, and the United States of America are ordered to reconsider Plaintiff Jose Carlos Garcia's R-1 petition-with the Plaintiffs' requested date modification-without applying
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