2020-01-31T15:49:00-06:00 2019-09-30 260004395 HALT BUZAS & POWELL LTD 1199 N FAIRFAX ST 10TH FLOOR ALEXANDRIA VA 22314 990 2018-10-01 522289169 NACDL FOUNDATION FOR CRIMINAL JUSTICE NACD 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 NORMAN REIMER EXECUTIVE DIRECTOR 2028728600 2020-01-31 1 ROHINI CHANDRABHATLA P00740442 7038361350 2020-01-31 209.190.224.66 2020-01-31 13:19:26 ES P 9B2A585176B2BCFC395969C2AB3FF0A84B00D411 6F24FD2282ACAB96F0A0B4C7391C7EB5C0CD8339 2018 2020-11-19 02:30:22Z NORMAN REIMER 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 1258475 0 X WWW.NACDL.ORG/FOUNDATION X 2000 DC TO PRESERVE AND PROMOTE THE CORE VALUES OF AMERICA'S JUSTICE SYSTEM GUARANTEED BY THE CONSTITUTION - AMONG THEM DUE PROCESS, FREEDOM FROM UNREASONABLE SEARCH AND SEIZURE, FAIR SENTENCING AND ASSISTANCE OF EFFECTIVE COUNSEL - BY EDUCATING THE PUBLIC AND THE LEGAL PROFESSION TO THE ROLE OF THESE RIGHTS AND VALUES IN A FREE SOCIETY. THE FOUNDATION SUPPORTS THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TOWARD THESE ENDS. 9 9 1 9 0 0 1288491 1002583 0 0 49740 42467 -106981 17645 1231250 1062695 576294 1062281 0 0 0 0 0 0 18223 72967 78945 649261 1141226 581989 -78531 2308157 2335641 66882 162298 2241275 2173343 X TO PRESERVE AND PROMOTE THE CORE VALUES OF AMERICA'S JUSTICE SYSTEM GUARANTEED BY THE CONSTITUTION - AMONG THEM DUE PROCESS, FREEDOM FROM UNREASONABLE SEARCH AND SEIZURE, FAIR SENTENCING AND ASSISTANCE OF EFFECTIVE COUNSEL - BY EDUCATING THE PUBLIC AND THE LEGAL PROFESSION TO THE ROLE OF THESE RIGHTS AND VALUES IN A FREE SOCIETY. THE FOUNDATION SUPPORTS THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TOWARD THESE ENDS. 0 0 97933 97933 STATE CLEMENCY: BACKED BY THE FOUNDATION AND VARIOUS DONORS, NACDL HAS COLLABORATED WITH FAMILIES AGAINST MANDATORY MINIMUMS (FAMM) TO LAUNCH THE NACDL/FAMM STATE CLEMENCY PROJECT. THE PROJECT HAS ENGAGED A CORE STAFF AND SEVERAL CONSULTING ATTORNEYS TO RECRUIT, TRAIN, AND SUPPORT A CADRE OF VOLUNTEER ATTORNEYS WHO WILL PROVIDE PRO BONO ASSISTANCE TO STATE PRISONERS WHO SEEK EARLY RELEASE PURSUANT TO THE EXECUTIVE CLEMENCY POWER. THE PROJECT ALSO MAINTAINS A DATABASE AND RESOURCE MATERIALS DEVELOPED IN PARTNERSHIP WITH PARTICIPATING STATES. THE STATE CLEMENCY PROJECT PARTNERS WITH GOVERNORS TO ASSIST WITH THEIR EXECUTIVE CLEMENCY GOALS, AND DEVELOP TAILORED PROGRAMS TO BEST ACCOMPLISH THOSE GOALS. 542211 542211 4TH AMENDMENT: THE NACDL FOURTH AMENDMENT CENTER WAS ESTABLISHED TO SAFEGUARD THE FUNDAMENTAL VALUES EMBODIED IN THE FOURTH AMENDMENT TO PROTECT INDIVIDUALS FROM UNREASONABLE GOVERNMENT SURVEILLANCE, SEARCHES, AND SEIZURES IN THE DIGITAL AGE. NEW TECHNOLOGIES, SUCH AS GPS TRACKING DEVICES, AUTOMATED LICENSE PLATE READERS, BIOMETRIC SURVEILLANCE, INCLUDING FACIAL RECOGNITION TECHNOLOGY, AND A WIDE RANGES OF TECHNOLOGIES THAT FOSTER THE COLLECTION OF BULK DATA THREATEN TO UNDERMINE BASIC PRIVACY RIGHTS. THE FOURTH AMENDMENT CENTER WILL BUILD ON NACDL'S STEADFAST COMMITMENT TO LIMIT UNREASONABLYINTRUSIVE GOVERNMENT CONDUCT THROUGH THE UNIQUE CAPACITY OF THE NATION'S DEFENSE BAR TO CHALLENGE THE LIMITS OF GOVERNMENT CONDUCT IN THE CONTEXT OF CRIMINAL INVESTIGATIONS AND PROSECUTIONS. THE CENTER WILL MAINTAIN AN INFRASTRUCTURE TO PROVIDE THE FOLLOWING CORE RESOURCES TO CRIMINAL DEFENSE LAWYERS AND THEIR CLIENTS: (1) ADVANCED EDUCATION ON EMERGING ISSUES AT THE INTERSECTION OF TECHNOLOGY, PRIVACY, AND CONSTITUTIONAL RIGHTS; (2) A DYNAMIC TOOLKIT OF RESOURCES TO HELP LAWYERS IDENTIFY OPPORTUNITIES TO CHALLENGE GOVERNMENT SURVEILLANCE; AND (3) A TACTICAL LITIGATION SUPPORT NETWORK TO ASSIST IN CASES THAT PRESENT AN OPPORTUNITY TO CHALLENGE THE USE OF NEW TECHNOLOGIES THAT INFRINGE ON THE FOURTH AMENDMENT RIGHTS OF CITIZENS. 422137 422137 THE PROCEEDS OF THIS GENERAL SUPPORT GRANT SUPPORT THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TO TRAIN AND EDUCATE CRIMINAL DEFENSE LAWYERS THROUGHOUT THE COUNTRY. OTHER PROGRAM SERVICES 1062281 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 AL AR CA FL GA HI IL KS KY MA MD MI MN MS NC NH NJ NM NY OR PA RI SC TN UT VA WI WV ND X THE ORGANIZATION 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 LISA MONET WAYNE PRESIDENT 1.00 X X 0 0 0 NINA GINSBERG TREASURER 1.00 X X 0 0 0 CYNTHIA HUJAR ORR SECRETARY 1.00 X X 0 0 0 JERRY J COX TRUSTEE 1.00 X 0 0 0 DREW FINDLING TRUSTEE 1.00 X 0 0 0 RICK JONES TRUSTEE 1.00 X 0 0 0 NELLIE L KING TRUSTEE 1.00 X 0 0 0 BARRY C SCHECK TRUSTEE 1.00 X 0 0 0 THEODORE SIMON TRUSTEE 1.00 X 0 0 0 NORMAN REIMER EXECUTIVE DIRECTOR 2.50 37.50 X 0 288078 72263 0 288078 72263 0 0 1 0 0 276100 726483 1002583 40940 40940 129702 128175 1527 1527 1527 85250 276100 67605 17645 17645 1062695 1527 0 58585 1062281 1062281 7232 7232 27288 15853 11435 44425 37637 6788 1141226 1062281 60722 18223 558500 521229 634600 724700 84578 61830 3212 1212 1016611 1026670 10656 0 2308157 2335641 10915 11240 55967 143674 0 7384 66882 162298 X 1615672 1538881 611948 634462 13655 0 2241275 2173343 2308157 2335641 -78531 10599 0 X X 0 1 X 1 0 X 697720 657926 965954 1288491 1087833 4697924 697720 657926 965954 1288491 1087833 4697924 2126443 2571481 15162 20522 24090 35029 40940 135743 4833667 36948 0.53200 0.60720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 26357 542 26899 24180 2177 26357 21572 2608 24180 20044 1528 21572 20535 491 20044 0 0 0 DUE TO NACDL 7384 7384 X 1200419 10599 66752 67605 144956 1055463 7232 7232 1062695 1268351 66752 67605 134357 1133994 7232 7232 1141226 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND HAS BEEN DESIGNATED BY THE INTERNAL REVENUE SERVICE AS A PUBLICLY SUPPORTED ORGANIZATION UNDER SECTION 509(A)(L) OF THE CODE. THE FOUNDATION IS NOT CONSIDERED TO BE A "PRIVATE FOUNDATION" WITHIN THE MEANING OF SECTION 509(A) OF THE INTERNAL REVENUE CODE. MANAGEMENT HAS CONCLUDED THAT THE FOUNDATION HAS PROPERLY MAINTAINED ITS EXEMPT STATUS. IN ADDITION, ALL REVENUE WITHIN THE STATEMENTS OF ACTIVITIES HAS BEEN PROPERLY CLASSIFIED AS EXEMPT FOR THE YEARS ENDED SEPTEMBER 30, 2019 AND 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 67,605. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 67,605. PHILADELPHIA 2019 GALA 361350 276100 85250 55210 12395 361350 276100 85250 55210 12395 67605 17645 1 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 501(C)(6) 1062281 GENERAL AND PROGRAMMATIC SUPPORT 1 PART I, LINE 2: REQUESTS FOR FUNDING FROM THE FOUNDATION FOR CRIMINAL JUSTICE BEGIN WITH A LETTER OF INTEREST OF NO MORE THAN TWO PAGES DESCRIBING THE ORGANIZATION SEEKING FUNDING AND THE PROJECT FOR WHICH THE FUNDING WOULD BE USED. LETTERS OF INTEREST ARE ACCEPTED ON AN ONGOING BASIS; THERE ARE NO DEADLINES. THE LETTER OF INTEREST IS REVIEWED BY THE BOARD OF TRUSTEES, AFTER WHICH THE ORGANIZATION MAY BE INVITED TO SUBMIT A FULL GRANT PROPOSAL. THE TRUSTEES OF THE FOUNDATION FOR CRIMINAL JUSTICE WILL MEET AND REVIEW PROPOSALS, AND DECIDE WHETHER TO AWARD GRANTS, FROM 2-4 TIMES EACH CALENDAR YEAR. PROPOSALS, ONCE RECEIVED, WILL GENERALLY BE REVIEWED WITHIN THREE MONTHS AFTER THEIR RECEIPT UNLESS THERE IS AN EMERGENCY REQUIRING MORE TIMELY ACTION. GRANT RECIPIENTS MUST COMPLY WITH TWO REQUESTS IN ACCEPTING THE FUNDS. FIRST, THEY NEED TO ACKNOWLEDGE THIS SUPPORT IN ANY REPORT THAT RESULTS FROM THE SURVEY. SECOND, UPON COMPLETION OF THE WORK FOR WHICH THE GRANT WAS AWARDED, THE ORGANIZATION MUST PROVIDE A BRIEF STATEMENT OF HOW THE FCJ FUNDS CONTRIBUTED TO THE PROJECT. THIS FEEDBACK IS INVALUABLE IN HELPING THE BOARD OF TRUSTEES DETERMINE WHETHER TO PROVIDE ADDITIONAL SUPPORT OR FUND SIMILAR PROJECTS. FOR ANY GRANTS DISTRIBUTED TO NACDL (THE RELATED ASSOCIATION), THE ASSOCIATION REPORTS THE USE OF THE GRANT FUNDS DIRECTLY TO THE TRUSTEES. 0 0 0 0 0 0 0 0 0 NORMAN REIMER EXECUTIVE DIRECTOR 0 277822 0 10256 0 0 0 39849 0 32414 0 360341 0 0 FORM 990, PART VI, SECTION A, LINE 2 CYNTHIA HUJAR ORR AND GERALD H. GOLDSTEIN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF THE FOUNDATION SHALL BE THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (THE "ASSOCIATION MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION MEMBER (OR ITS DESIGNEE WHO SHALL BE AN OFFICER OF THE ASSOCIATION MEMBER) SHALL HAVE THE RIGHT TO VOTE FOR THE ELECTION AND REMOVAL OF TRUSTEES AS PROVIDED FOR IN THE FOUNDATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE IS CHARGED WITH REVIEWING THE 990 FOR THE ORGANIZATION AND UPON ACCEPTANCE AUTHORIZES THE EXECUTIVE DIRECTOR TO SIGN AND SUBMIT THE TAX RETURN. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, TRUSTEES, AND STAFF ARE REQUIRED TO REVIEW, DISCLOSE POTENTIAL CONFLICTS, AND SIGN THE CONFLICT OF INTEREST POLICY. A TRUSTEE'S VOTE IS NOT RECORDED UNLESS A SIGNED CONFLICT OF INTEREST STATEMENT IS ON FILE WITH THE STAFF ACCOUNTANT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES FROM PRIOR YEAR. NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 IMPROVE THE CRIMINAL JUSTICE SYSTEM DC 501(C)(6) 0 0 1 0 1 1 0 0 0 0 0 0 0 1 1 1 1 0 0 0 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS B 1062281 CASH NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS O 66752 COST SCH R PART V LINE 1 PART V Q 1D AND 1E REFERS TO GRANTS PAYABLE AND OPERATING ITEMS DUE TO NACDL, NOT FORMAL LOANS OR LOAN GUARANTEE AGREEMENTS.