2020-11-04T15:45:03-06:00 2019-12-31 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2019-01-01 952428657 CALIFORNIA RURAL LEGAL ASSISTANCE INC CALI 5102670762 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 JOSE PADILLA EXECUTIVE DIRECTOR 5102670762 2020-10-12 1 JOUA LO P01225144 4157812500 149.20.203.94 2020-10-12 12:23:27 PD P F4C96650974DC2F7134376A1B25ACB38E91AD6AB F4C96650974DC2F7134376A1B25ACB38E91AD6AB 2019 2021-01-29 14:40:06Z JOSE PADILLA 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 17773008 0 X WWW.CRLA.ORG X 1966 CA FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY. 43 43 175 55 8948 0 14604639 16833707 571773 676647 66989 104474 72455 53949 15315856 17668777 0 0 0 0 9970673 12182888 0 0 667462 3808399 4521833 13779072 16704721 1536784 964056 8762436 9798981 2686383 2758872 6076053 7040109 X FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY 0 0 7770227 0 190990 OUR RURAL JUSTICE UNIT PROVIDES FUNDING TO SUPPORT DELIVERY OF HIGH-QUALITY CIVIL LEGAL SERVICES AND ACCESS TO JUSTICE FOR ALL LOW-INCOME PEOPLE IN 16 RURAL COUNTIES THROUGHOUT CALIFORNIA. IN 2019, CRLA CLOSED 5,170 CASES THAT IMPACTED 13,784 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 2734562 0 428570 OUR AGRICULTURAL WORKER PROGRAM ADDRESS THE LEGAL NEEDS OF AGRICULTURAL WORKERS AND THEIR DEPENDENTS THROUGHOUT CALIFORNIA. IN 2019, CRLA CLOSED 809 CASES THAT IMPACTED 2,852 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 2221224 0 57087 CRLA, INC. FOCUSES WORK ON OUR VULNERABLE COMMUNITIES WITH THE FOLLOWING PROGRAMS: LGBTQ+; COMMUNITY EDUCATION INITIATIVE; CENSUS; EDUCATION; HOUSING AND INDIGENOUS. 597139 0 0 OUR HEALTH & HUMAN WELL-BEING PROGRAM INVOLVES: PUBLIC BENEFITS; SEXUAL ASSAULT & DOMESTIC VIOLENCE VICTIM ASSISTANCE; HEALTH INSURANCE ACCESS; AND PESTICIDE EXPOSURE PREVENTION. IN 2019, CRLA CLOSED 1,964 HEALTH & HUMAN WELL-BEING CASES THAT IMPACTED 5,355 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 597139 0 0 13323152 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 74 0 1 175 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 43 43 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X CRLA CO JOSE PADILLA 5102670762 1430 FRANKLIN ST 103 OAKLAND CA 94612 I ROBERTO DE LA ROSA JR PRESIDENT 5.00 X X 0 0 0 BRIAN MURTHA VICE PRESIDENT 3.00 X X 0 0 0 BRIAN YACKER TREASURER 5.00 X X 0 0 0 CINDY PANUCO SECRETARY 5.00 X X 0 0 0 CAMILLE PANNU DIRECTOR 8.50 X 0 0 0 DEE SCHILLING DIRECTOR 1.00 X 0 0 0 ADRIAN ANDRADE DIRECTOR 1.00 X 0 0 0 ALEJANDRO DELGADO DIRECTOR 1.00 X 0 0 0 ALICIA GAMEZ DIRECTOR 1.00 X 0 0 0 ANTHONY J LOPRESTI DIRECTOR 1.00 X 0 0 0 ANTONIO VALLADOLID DIRECTOR 1.00 X 0 0 0 DONALD HUBBARD DIRECTOR 1.00 X 0 0 0 GABRIELA NAVARRO-BUSH DIRECTOR 1.00 X 0 0 0 HENRY MARQUEZ DIRECTOR 1.00 X 0 0 0 IRENE A RAMIREZ DIRECTOR 1.00 X 0 0 0 ISIDORO ROMERO DIRECTOR 1.00 X 0 0 0 JACK CARSON REVVILL DIRECTOR 1.00 X 0 0 0 JESUS PELAYO DIRECTOR 1.00 X 0 0 0 JOSE J RODRIGUEZ DIRECTOR 1.00 X 0 0 0 JUAN VALDOVINOS DIRECTOR 1.00 X 0 0 0 LUIS MAGANA DIRECTOR 1.00 X 0 0 0 MANUEL GONZALES DIRECTOR 1.00 X 0 0 0 MICAEL ESTREMERA DIRECTOR 1.00 X 0 0 0 OMAR MALFAVON DIRECTOR 1.00 X 0 0 0 PEDRO PAEZ DIRECTOR 1.00 X 0 0 0 RICHARD FAJARDO DIRECTOR 1.00 X 0 0 0 ROBERTO GONZALEZ DIRECTOR 1.00 X 0 0 0 SOLANGE GONCALVES-ALTMAN DIRECTOR 1.00 X 0 0 0 VERONICA HENDERSON DIRECTOR 1.00 X 0 0 0 SHELLIE LOTT DIRECTOR 1.00 X 0 0 0 CARMEN GIBBS DIRECTOR 1.00 X 0 0 0 MIGUEL DONOSO DIRECTOR 1.00 X 0 0 0 IRMA AGUAYO DIRECTOR 1.00 X 0 0 0 GREGORY GILLETT DIRECTOR 1.00 X 0 0 0 RAMON ROMERO DIRECTOR 1.00 X 0 0 0 JUAN ISIDRO SANDOVAL DIRECTOR 1.00 X 0 0 0 PABLO FERNANDEZ DIRECTOR 1.00 X 0 0 0 TELE RAMIREZ DIRECTOR 1.00 X 0 0 0 DAVID MARTINEZ DIRECTOR 1.00 X 0 0 0 JACQ M WILSON DIRECTOR 1.00 X 0 0 0 MYRNA MARTINEZ-NATERAS DIRECTOR 1.00 X 0 0 0 ESTEBAN RODRIGUEZ DIRECTOR 1.00 X 0 0 0 HONORINA CARRASCO DIRECTOR 1.00 X 0 0 0 VIDAL MENDOZA DIRECTOR (THRU 1/2019) 1.00 X 0 0 0 CRAIG MCCOLLUM DIRECTOR (THRU 1/2019) 1.00 X 0 0 0 ZEFERINO FERNANDEZ DIRECTOR (THRU 4/2019) 1.00 X 0 0 0 JANET MCGINNIS DIRECTOR (THRU 12/2019) 1.00 X 0 0 0 NETTIE AMEY DIRECTOR (THRU 6/2019) 1.00 X 0 0 0 JAVIER MALDONADO DIRECTOR (THRU 6/2019) 1.00 X 0 0 0 SUSAN SCOTT DIRECTOR (THRU 12/2019) 1.00 X 0 0 0 JOSE PADILLA EXECUTIVE DIRECTOR 40.00 X 164995 0 23208 DAVID KORSAK CFO (STARTED 4/2019) 40.00 X 96640 0 23899 MICHAEL MEUTER DEPUTY DIRECTOR 40.00 X 121723 0 34565 ILENE JACOBS DIRECTOR OF LITIGATION 40.00 X 118173 0 35073 JESSICA JEWELL RJU LEGAL DIRECTOR 40.00 X 114896 0 29402 CYNTHIA RICE DIRECTOR OF LITIGATION 40.00 X 103755 0 29874 MONICA YU CHIEF DEVELOPMENT OFFICER 40.00 X 107843 0 18867 828025 0 194888 12 0 1 0 SQUARMILNER LLP 18500 VON KARMEN AVENUE 10 IRVINE CA 92612 CPA & FINANCIAL ADVISOR 105863 1 X 145764 13511331 3176612 102500 16833707 ATTORNEY FEES - AWP 900099 428570 428570 ATTORNEY FEES - RJU 900099 190990 190990 ATTORNEY FEES - OTHER PROGRAMS 900099 57087 57087 676647 104474 104474 144164 44358 99806 99806 8948 90858 10710 145764 59873 -49163 -49163 MISCELLANEOUS REVENUE 900099 3306 3306 3306 17668777 676647 8948 149475 308741 84691 205230 18820 9049627 7711759 974064 363804 2055596 1763663 220193 71740 768924 659722 82366 26836 119152 119152 44838 44838 105863 105863 21220 21220 785044 363432 382637 38975 74917 63739 8563 2615 896362 733139 132323 30900 911182 784829 94619 31734 522080 355707 152787 13586 127073 86578 37188 3307 68079 57922 7781 2376 100123 40197 11449 48477 145276 123601 16604 5071 LIBRARY 149548 138259 11289 TRAINING 106701 72698 31226 2777 LITIGATION EXPENSES 99291 99260 31 MEMBERSHIPS 84209 58654 24311 1244 160875 125302 30373 5200 16704721 13323152 2714107 667462 22375 22375 4399169 5339994 415984 989579 458331 189892 256569 135737 5701054 2830125 2929201 2870929 280807 250475 8762436 9798981 1132068 1284936 113610 117665 242010 215752 1198695 1140519 2686383 2758872 X 2684333 2319056 3391720 4721053 6076053 7040109 8762436 9798981 964056 0 X 0 1 X 1 1 1 X 12610600 14463396 12570439 14604639 16833707 71082781 12610600 14463396 12570439 14604639 16833707 71082781 71082781 152293 165102 149256 204002 248638 919291 14644 3306 17950 72020022 2601559 0.98700 0.98830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 14,644. 2019 AMOUNT: $ 3,306. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 242010 26258 215752 1 X 957990 957990 3956245 2077383 1878862 84579 50502 34077 106800 106800 0 595440 595440 0 2870929 X 17774944 1936 104231 106167 17668777 0 17668777 16810888 1936 104231 106167 16704721 0 16704721 PART IV, LINE 2B: CRLA HOLDS FUNDS IN TRUST FOR ITS CLIENTS RELATING TO SETTLEMENTS AWARDED BY THE COURTS AND DEPOSITS HELD FOR FILING AND OTHER FEES. THE BALANCE OF SUCH ACCOUNTS IS INCLUDED AS BOTH AN ASSET AND A LIABILITY OF CRLA, BECAUSE CRLA HAS A FIDUCIARY RESPONSIBILITY TO ACCOUNT FOR SUCH FUNDS. WHILE SUCH AMOUNTS ARE INCLUDED IN THE FINANCIAL STATEMENTS, THEY ARE SEPARATE FROM THE ASSETS AND LIABILITIES OF CRLA. THESE AMOUNTS ARE CLASSIFIED AS NON-CURRENT DUE TO THE UNCERTAINTY OF THE TIMING OF PAYMENTS. PART X, LINE 2: CRLA IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE, WHEREBY ONLY UNRELATED BUSINESS INCOME, AS DEFINED BY SECTION 512 (A)(1) OF THE INTERNAL REVENUE CODE AND SIMILAR CODE SECTION OF THE CALIFORNIA REVENUE AND TAXATION CODE, IS SUBJECT TO INCOME TAX. EACH YEAR MANAGEMENT CONSIDERS WHETHER ANY MATERIAL TAX POSITIONS THE CRLA HAS TAKEN ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT BELIEVES THAT ANY POSITIONS CRLA HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND, HENCE, DO NOT NEED TO BE MEASURED OR DISCLOSED IN THESE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 44,358. FUNDRAISING EXPENSES 59,873. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 44,358. FUNDRAISING EXPENSES 59,873. SF EVENT 51133 48838 2295 5533 21627 1523 LA EVENT 105341 96926 8415 1312 541 600 28737 156474 145764 10710 6845 22168 600 30260 59873 -49163 X X X X 0 0 0 0 0 0 0 0 0 JOSE PADILLA EXECUTIVE DIRECTOR 164995 0 0 0 0 0 16250 0 6958 0 188203 0 0 0 MICHAEL MEUTER DEPUTY DIRECTOR 121723 0 0 0 0 0 23019 0 11546 0 156288 0 0 0 ILENE JACOBS DIRECTOR OF LITIGATION 118173 0 0 0 0 0 23998 0 11075 0 153246 0 0 0 X 1 102500 FMV 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 IN 2019, CRLA REVISED ITS BY-LAWS TO CLARIFY ROLES OF ALTERNATE MEMBERS, PROVIDE MORE FLEXIBILITY IN ITS APPOINTMENT OF ATTORNEY BOARD MEMBERS, CLARIFY QUORUM AND TENURE RULES, REVISE FOR-CAUSE REMOVAL PROCEDURES, SIGNIFICANTLY CHANGE THE BOARD COMMITTEE STRUCTURE, AND ADDED NEW PROVISIONS RELATED TO CONFLICT OF INTEREST POLICY, CLOSED SESSION PROVISIONS, ALLOWING PHONE AND ELECTRONIC MEETING PARTICIPATION, COMPENSATION REVIEW POLICIES FOR CORPORATE OFFICERS AND KEY EMPLOYEES, RISK MANAGEMENT AND INDEMNIFICATION AND EMERGENCY BOARD POWERS. FORM 990, PART VI, SECTION B, LINE 11B THE CFO PROVIDES INFORMATION TO THE CPA FIRM, WHICH PREPARES A FIRST DRAFT OF FORM 990. THE FIRST DRAFT IS REVIEWED BY THE CFO AND CORRECTIONS ARE SUBMITTED TO THE CPA FIRM, WHICH PREPARES A SECOND DRAFT. THE BOARD FINANCE COMMITTEE CHAIR AND BOARD AUDIT COMMITTEE CHAIR REVIEW THE SECOND DRAFT. AFTER THE CHAIRS REVIEW THE SECOND DRAFT, THE CORRECTIONS ARE SUBMITTED TO THE CPA FIRM, WHICH PREPARES A THIRD DRAFT (IF NEEDED). AFTER APPROVAL BY THE FINANCE COMMITTEE, A FINAL FORM 990 IS PREPARED AND MADE AVAILABLE TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE ASKED TO COMPLETE A QUESTIONNAIRE AT THE BEGINNING OF EACH YEAR. ADDITIONALLY, THE BOARD RECEIVES AN ANNUAL TRAINING ON CONFLICTS OF INTEREST DURING A REGULAR BOARD MEETING AND PRIOR TO COMPLETING THE CONFLICTS DISCLOSURE FORM. THE QUESTIONNAIRE ASKS THE INDIVIDUAL TO IDENTIFY POTENTIAL CONFLICTS, INCLUDING FAMILY MEMBERS ASSOCIATED WITH THE ORGANIZATION, BUSINESS RELATIONSHIPS WITH THE ORGANIZATION. WHEN SUCH SITUATIONS EXIST, THE RELATIONSHIPS ARE REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD (ABSENT ANY INVOLVED PARTIES) TO ENSURE THAT THERE ARE NO EXCESS BENEFIT TRANSACTIONS SITUATIONS. FORM 990, PART VI, SECTION B, LINE 15 IN 2019 A COMPENSATION EQUITY STUDY WAS CONDUCTED AND A NUMBER OF PAY CHANGES WERE IMPLEMENTED AS A RESULT. THIS INCLUDED CHANGES FOR THE FOLLOWING KEY EMPLOYEES: EXECUTIVE DIRECTOR, DEPUTY DIRECTOR, CDO, HEAD OF HR, HEAD OF IT, AND THE HEADS OF BOTH LEGAL UNITS. PROCEDURALLY, THE HR TEAM ANNUALLY REVIEWS NON-PROFIT TOTAL COMPENSATION SURVEY DATA TO ENSURE ALIGNMENT WITH INDUSTRY AND FUNCTIONAL PAY LEVELS WITH COMMENSURATE AGENCY SIZE AND LOCATION DATA. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC BY DIRECT REQUEST ONLY. FINANCIAL STATEMENT INFORMATION IS AVAILABLE THROUGH PUBLICATION OF AN ANNUAL REPORT. REPORT OF ANNUAL AUDITED FINANCIAL STATEMENTS IS ALSO AVAILABLE TO THE PUBLIC BY REQUEST. FORM 990, PART VIII, LINE 8 AND SCHEDULE G, PART II: THE REPORTING FOR FUNDRAISING EVENTS REQUIRES THAT CHARITABLE CONTRIBUTION RECEIVED FROM THE EVENTS BE REPORTED SEPARATELY AND THEREFORE THE NET INCOME SHOWS A NET LOSS ON FORM 990, PART VIII, LINE 8 AND SCHEDULE G, PART II WHEN IN FACT NET INCOME FROM FUNDRAISING EVENTS WAS $96,601.