2020-05-12T09:37:38-05:00 2019-06-30 752805390 THOMAS STEPHEN & COMPANY LLP 3300 OAK LAWN AVE STE 650 DALLAS TX 75219 990 2018-07-01 756012849 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW CENT 9722443400 5201 DEMOCRACY DRIVE PLANO TX 750243561 STACY L CROWE DIRECTOR OF FIN 9722443400 2020-05-12 true THOMAS V STEPHEN P00855135 2148242556 2020-05-12 52.38.98.93 2020-05-12 09:37:38 CD P C8B0AF1070BA3CD240F2236B59E27E5D92EB2011 4D411C8FD01B2B333E07F2AB59159F4F30953E06 2018 2020-09-23 17:36:50Z STACY L CROWE 5201 DEMOCRACY DRIVE PLANO TX 750243561 5506155 false X WWW.CAILAW.ORG X 1947 TX ADVANCES THE ADMINISTRATION OF JUSTICE BY EDUCATING AND INSPIRING COMMUNITIES OF LEGAL AND LAW ENFORCEMENT PROFESSIONALS THROUGHOUT THE WORLD. 42 42 36 750 4507 2103 403078 462707 3749569 3597155 4081542 1248288 103917 150677 8338106 5458827 63996 67544 0 2843638 2812339 0 164776 2907252 2866813 5814886 5746696 2523220 -287869 33980713 33737992 765023 771990 33215690 32966002 ADVANCES THE ADMINISTRATION OF JUSTICE BY EDUCATING AND INSPIRING COMMUNITIES OF LEGAL AND LAW ENFORCEMENT PROFESSIONALS THROUGHOUT THE WORLD. false false 4098775 67544 3597155 TENS OF THOUSANDS OF LAWYERS AND LAW ENFORCEMENT OFFICERS FROM ALL 50 STATES AND APPROXIMATELY 130 COUNTRIES HAVE PARTICIPATED IN CAIL PROGRAMS SINCE WE WERE FOUNDED. FOUNDED IN 1947, CAIL HAS EARNED A REPUTATION FOR EXCELLENCE IN EDUCATION THROUGH THE YEARS. CAIL OFFERED MORE THAN 85 EDUCATIONAL PROGRAMS WITH OVER 5,300 ATTENDEES DURING THE YEAR. PROGRAMS ARE FOCUSED IN SPECIFIC INTEREST AREAS: LAW ENFORCEMENT LEADERSHIP, MANAGEMENT AND ETHICS; ENERGY LAW; INTERNATIONAL LAW; TRANSNATIONAL ARBITRATION; CRIMINAL DEFENSE; CAPITAL TRIAL; ACTUAL INNOCENCE; AND LAW AND TECHNOLOGY. 4098775 true true false false false false false true false true true true false false false false true false true true true true false false true false false true false true false false false false false false false false false false false false false false false false false true 0 0 36 true true true false false false false false false false X 42 42 true false false false false false false true true false false true true false false true true true true false X X STACY L CROWE 9722443400 5201 DEMOCRACY DRIVE PLANO TX 750243561 MICHAEL J MARCHAND PRESIDENT 40.00 X X 237394 0 10154 SUSAN DAVIS VICE PRESIDE 37.50 X X 170403 0 11298 DAVID B WINN VICE PRESIDE 50.00 X X 189339 0 12422 GREGORY SMITH VICE PRESIDE 48.00 X X 115450 0 4819 MARK P SMITH VICE PRESIDE 40.00 X X 202772 0 14001 STACY L CROWE DIRECTOR OF 37.50 X X 131311 0 8156 WILLIAM B DAWSON SECRETARY 0.25 X X 0 0 0 HARRIET E MIERS CHAIR 1.50 X X 0 0 0 DEE J KELLY JR VICE CHAIR 0.50 X X 0 0 0 WENDY CASTELLANA DIRECTOR 40.00 X 104746 0 7971 JAY RAY DIRECTOR 40.00 X 104527 0 7837 R DOAK BISHOP TRUSTEE 0.25 X 0 0 0 ANN BRUDER TRUSTEE 0.25 X 0 0 0 MARK D CHRISTIANSEN TRUSTEE 0.25 X 0 0 0 SUSAN L KARAMANIAN TRUSTEE 5.00 X 0 0 0 JOHN EICHMAN TRUSTEE 0.75 X 0 0 0 KIM J ASKEW TRUSTEE 0.25 X 0 0 0 THERON BOWMAN TRUSTEE 0.25 X 0 0 0 TLCUBBAGE III TRUSTEE 0.25 X 0 0 0 GREGORY JOSEPH TRUSTEE 0.25 X 0 0 0 CHERYL DUNLOP TRUSTEE 0.25 X 0 0 0 ANTON MAURER TRUSTEE 0.25 X 0 0 0 ELIZABETH LANG-MIERS TRUSTEE 0.25 X 0 0 0 DALE WAINWRIGHT TRUSTEE 0.50 X 0 0 0 PATRICK E HIGGINBOTHAM TRUSTEE 0.50 X 0 0 0 JOHN WANDER TRUSTEE 0.25 X 0 0 0 RANDALL M EBNER TRUSTEE 0.25 X 0 0 0 HILDA C GALVAN TRUSTEE 0.25 X 0 0 0 ROBERT W JORDAN TRUSTEE 0.75 X 0 0 0 DONALD ABAUNZA TRUSTEE 0.25 X 0 0 0 DAVID J BECK TRUSTEE 0.50 X 0 0 0 BRYAN GARNER TRUSTEE 0.25 X 0 0 0 SAM A LINDSAY TRUSTEE 0.50 X 0 0 0 EVA GUZMAN TRUSTEE 0.25 X 0 0 0 BARRY F MCNEIL TRUSTEE 0.25 X 0 0 0 CHARLES W MATTHEWS TRUSTEE 0.25 X 0 0 0 SHEILA HOLLIS TRUSTEE 0.25 X 0 0 0 HOMER E MOYER JR TRUSTEE 0.25 X 0 0 0 BARRY BARNETT TRUSTEE 4.17 X 0 0 0 JOHN C LINDGREN TRUSTEE 0.25 X 0 0 0 PATRICK LONG TRUSTEE 0.25 X 0 0 0 BARRY SORRELS TRUSTEE 0.25 X 0 0 0 KENNETH L STEWART TRUSTEE 0.25 X 0 0 0 W ANTHONY STEWART TRUSTEE 0.75 X 0 0 0 MICHAEL LYNN TRUSTEE 0.25 X 0 0 0 JACK BALAGIA JR TRUSTEE 0.25 X 0 0 0 CURTIS FRASIER TRUSTEE 0.25 X 0 0 0 FREDERICK PLAEGER TRUSTEE 0.25 X 0 0 0 BRUCE S SOSTEK TRUSTEE 0.25 X 0 0 0 CHARLES SCHWARTZ TRUSTEE 0.25 X 0 0 0 TONI SCOTT REED TRUSTEE 0.25 X 0 0 0 MARK A SHANK TRUSTEE 0.25 X 0 0 0 RICHARD L THURSTON TRUSTEE 0.25 X 0 0 0 PETER S VOGEL TRUSTEE 0.25 X 0 0 0 DAVID KELTNER TRUSTEE 0.25 X 0 0 0 TIMOTHY E POWERS TRUSTEE 0.25 X 0 0 0 JULIA A SIMON TRUSTEE 0.25 X 0 0 0 JAMES WATERS TRUSTEE 0.25 X 0 0 0 1255942 76658 8 false true false 23650 22500 348145 68412 462707 TUITION FROM PROGRAM 611710 1147954 1147954 MEMBERSHIP DUES AND ASSESMENT 611710 1027996 1027996 SPONSORSHIPS 611710 735000 735000 ROYALTIES ON PUBLICATIONS 611710 298808 298808 ALL OTHER 611710 206720 206720 180677 180677 3597155 856822 856822 100781 100781 8328 8328 8328 8328 391466 391466 391466 391466 79750 22500 47328 32422 32422 ORD INCOME PRIVATE EQUITY 900099 4639 4639 COMMONFUND CAPITAL 900099 4507 4507 9146 5458827 3597155 4507 1394458 32808 32808 3542 3542 31194 31194 1044250 703745 262918 77587 1298419 992213 242542 63664 68509 53800 11242 3467 226702 165493 49874 11335 174459 127355 38381 8723 16059 16059 22657 22657 81670 81670 390456 192701 197755 50782 49813 969 222650 167820 54830 200341 10003 190338 324137 7767 316370 92926 92784 142 961473 953286 8187 2980 2980 281052 281052 MERCHANT FEES 98612 75074 23538 OTHER EXPENSES 73963 32663 41300 AMORTIZATION OF BONDS 32714 32714 DUES AND SUBSCRIPTIONS 14341 9730 4611 396984 -396984 5746696 4098775 1483145 164776 308097 486146 1588745 1892684 405404 497075 59470 47983 13410079 5546045 7962534 7864034 22215334 21557687 1441129 1392383 33980713 33737992 506653 566577 258370 205413 765023 771990 X 32542249 31988518 333698 637741 339743 339743 33215690 32966002 33980713 33737992 X -287869 204442 -166261 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47746 X X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 false false 1206737 1206737 9453897 3090641 6363256 1950994 1702534 248460 798451 752870 45581 7864034 EQUITY SECURITIES 12537172 F BOND INTEREST 8063180 F STRUCTURED INVESTMENTS 957335 F 21557687 5518545 204442 -188882 15560 5502985 -44158 -44158 5458827 5768234 5768234 -21538 -21538 5746696 SCHEDULE D, PAGE 2, PART III, LINE 4 COLLECTION ITEMS CONSIST OF HISTORICAL ARTIFACTS AND RECORDS FROM THE NUREMBURG TRIAL AT THE CONCLUSION OF WORLD WAR II AND KENNEDY ASSASSINATION. SCHEDULE D, PAGE 4, PART XI, LINE 2D PARTNERSHIP PASSTHROUGH INCOME (LOSS) -188,882 SCHEDULE D, PAGE 4, PART XI, LINE 4B PARTNERSHIP DIST OTHER THAN RETURN OF CAPITAL -9,647 GRANTS -34,511 SCHEDULE D, PAGE 4, PART XII, LINE 4B PARTNERSHIP PASSTHROUGH EXPENSES 12,973 GRANTS -34,511 true true true true true true true false false false false false false false false true false true SCHEDULE E, LINE 3 THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NON DISCRIMINATORY POLICY IN ITS MARKETING MATERIALS, BROCHURES AND WEBSITE. SCHEDULE E, LINE 6 GRANTS ARE RECEIVED FROM TEXAS COURT OF CRIMINAL APPEALS TO PUT ON EDUCATIONAL PROGRAMMING FOR DEFENSE, PROSECUTORS, LAW ENFORCEMENT AND JUDGES IN THE AREAS OF CRIMINAL LAW AND ACTUAL INNOCENCE. true MIDDLE EAST AND NORTH AFRICA EUROPEAN ALUMNI REUN EDUCATIONAL PROGRAM 16700 NORTH AMERICA MEXICO WORKSHOP EDUCATIONAL PROGRAM 9987 26687 26687 EUROPE EDUCATIONAL PROGRAM 28194 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 2 CAIL SUPPORTS PROGRAMMING CONSISTENT WITH OUR MISSION. SCHEDULE F, PAGE 1, PART I, LINE 3 MIDDLE EAST AND NORTH AFRICA 16,700 0 NORTH AMERICA 9,987 0 LUNCHEON 102250 22500 79750 12905 19264 15159 102250 22500 79750 12905 19264 15159 47328 32422 true ENERGY MINERAL LAW FOUNDATION 3400 SOUTH BROADWAY STE 101 LEXINGTON KY 40508 22918 EDUCATIONAL ROCKY MOUNTAIN MINERAL LAW FOUNDATI 9191 SHERIDAN BLVD STE 203 WESTMINSTER CO 80031 6000 EDUCATIONAL SCHEDULE I, PAGE 1, PART I, LINE 2 CAIL SUPPORTS PROGRAMMING CONSISTENT WITH OUR MISSION. X X true true X false false false false false false false false false MICHAEL J MARCHAND PRESIDENT 237394 9296 858 247548 SUSAN DAVIS VICE PRESIDENT 170403 9999 1299 181701 DAVID B WINN VICE PRESIDENT 189339 11194 1228 201761 MARK P SMITH VICE PRESIDENT 202772 12642 1359 216773 SCHEDULE J, PAGE 1, PART I, LINE 1A EACH YEAR THE PRESIDENT'S TRAVEL BUDGET IS INCLUDED AS PART OF CAIL'S OPERATING BUDGET AND IS APPROVED BY THE BOARD OF TRUSTEES AT THE ANNUAL SPRING MEETING. TWO TRIPS TO PARTICIPATE IN PROFESSIONAL ORGANIZATION'S CONFERENCES ARE INCLUDED IN THIS BUDGET - ACCLEA AND ABA, AT LESS THAN 10,000 PER YEAR. ADDITIONALLY, IMMATERIAL HEALTH CLUB DUES ARE PAID FOR THE PRESIDENT ON A MONTHLY BASIS. AGAIN THIS BENEFIT WAS INCLUDED IN HIS AGREEMENT UPON HIRE. FORM 990, PAGE 6, PART VI, LINE 1A FROM OUR BY-LAWS, THE EXECUTIVE COMMITTEE MAY EXERCISE IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF TRUSTEES THE POWERS OF THE LATTER DELINEATED IN SECTION 3.1 AND IS AUTHORIZED (I) TO ACT AS ADVISOR TO THE PRESIDENT, (II) TO MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES, AND (III) TO ACT ON MATTERS DELEGATED TO IT BY THE BOARD OF TRUSTEES. ACTIONS OF THE COMMITTEE UNDER (III) SHALL BE REPORTED AT OR BEFORE THE NEXT REGULAR MEETING OF THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 2 SHEILA HOLLIS RICHARD THURSTON BUSINESS RELATIONSHIP HARRIET E. MIERS ELIZABETH LANG-MIERS FAMILY & BUSINESS RELATIONSHIP DEE J. KELLY, JR. DAVID KELTNER BUSINESS RELATIONSHIP FORM 990, PAGE 6, PART VI, LINE 11B CAIL'S DIRECTOR OF FINANCE,PRESIDENT, SR VICE PRESIDENT, AND RETURN PREPARER REVIEW THE FORM 990 WITH THE AUDIT COMMITTEE PRIOR TO FILING. IN ADDITION, THE RETURN IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 15A CAIL'S COMPENSATION AND/OR EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF CAIL, WHEN NECESSARY, APPLYING ALL ELEMENTS IN THE LINE'S QUERY. COMPARABILITY CONSIDERATIONS TYPICALLY REFER TO CONSIDERATIONS WITHIN CAIL RATHER THAN WITH OUTSIDE ORGANIZATIONS. FORM 990, PAGE 6, PART VI, LINE 15B CAIL'S COMPENSATION AND/OR EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF CAIL, WHEN NECESSARY, APPLYING ALL ELEMENTS IN THE LINE'S QUERY. COMPARABILITY CONSIDERATIONS TYPICALLY REFER TO CONSIDERATIONS WITHIN CAIL RATHER THAN WITH OUTSIDE ORGANIZATIONS. FORM 990, PAGE 6, PART VI, LINE 19 CAIL MAKES ITS CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE. ARTICLES OF INCORPORATION, BY-LAWS, AND OTHER GOVERNING DOCUMENTS ARE NOT NORMALLY PROVIDED. FORM 990, PART XI, LINE 9 PARTNERSHIP DISTRIBUTIONS OTHER THAT RETURN OF CAP 9,648 PARTNERSHIP PASSTHROUGH EXPENSES 12,973 PARTNERSHIP PASS-THROUGH INCOME -188,882 TOTAL -166,261