2019-11-14T12:54:31-06:00 2018-12-31 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2018-01-01 952428657 CALIFORNIA RURAL LEGAL ASSISTANCE INC CALI 5102670762 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 JOSE PADILLA EXECUTIVE DIRECTOR 5102670762 2019-11-05 1 JOUA LO P01225144 4157812500 71.6.48.101 2019-11-05 10:45:08 PS P 6036B04D9C6BEFB66C998240E7E64E5C4D3E23EB 04688926A99AB1187F8A3E5828E2B676A02AA1A4 2018 2020-04-17 16:48:07Z JOSE PADILLA 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 15454860 0 X WWW.CRLA.ORG X 1966 CA FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY. 45 45 156 65 6090 0 12570439 14604639 1300311 571773 22877 66989 127114 72455 14020741 15315856 0 0 0 0 9222749 9970673 0 0 695141 3638285 3808399 12861034 13779072 1159707 1536784 7321721 8762436 2782452 2686383 4539269 6076053 FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY 0 0 11743418 0 571733 CRLA PROVIDED LEGAL SERVICES IN THE FOLLOWING AREAS STATED AS FOLLOWS: HOUSING & COMMUNITY DEVELOPMENT INVOLVES UNINCORPORATED COMMUNITY INFRASTRUCTURE IMPROVEMENTS, TENANTS' RIGHTS, SUB-STANDARD HOUSING, LOCKOUTS & UTILITY SHUT-OFFS, HOUSING DISCRIMINATION, FARM WORKER HOUSING, RENT DEPOSIT REFUNDS, AND LIMITED EVICTION DEFENSE. EMPLOYMENT & LABOR INVOLVES MINIMUM WAGE AND OVERTIME CLAIMS, WORKING CONDITIONS, RETALIATION, SEXUAL HARASSMENT, EMPLOYEE RIGHTS, UNEMPLOYMENT HEARINGS, AND WORKERS' COMPENSATION. HEALTH & HUMAN WELL-BEING INVOLVES PUBLIC BENEFITS, SEXUAL ASSAULT & DOMESTIC VIOLENCE VICTIM ASSISTANCE, HEALTH INSURANCE ACCESS, AND PESTICIDE EXPOSURE PREVENTION. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 11743418 1 1 0 1 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 79 0 1 156 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 45 45 0 0 0 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 BRIAN MURTHA VICE PRESIDENT 3.00 X X 0 0 0 CAMILLE PANNU DIRECTOR 8.50 X 0 0 0 DEE SCHILLING SECRETARY 3.00 X X 0 0 0 I ROBERTO DE LA ROSA JR PRESIDENT 5.00 X 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 ANA DE ALBA DIRECTOR (JANUARY - MAY) 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 BRIAN YACKER TREASURER 5.00 X X 0 0 0 CAROLE HARPER DIRECTOR (JANUARY - MARCH) 1.00 X 0 0 0 CINDY PANUCO DIRECTOR 1.00 X 0 0 0 CRAIG MCCOLLUM DIRECTOR 1.00 X 0 0 0 DONALD HUBBARD DIRECTOR 1.00 X 0 0 0 ENA LOPEZ DIRECTOR (JANUARY - MAY) 1.00 X 0 0 0 ESTEBAN RODRIGUEZ DIRECTOR 1.00 X 0 0 0 FRANCISCO BAEZA DIRECTOR 1.00 X 0 0 0 GABRIELA NAVARRO-BUSH DIRECTOR 1.00 X 0 0 0 GRACIELA ZAVALA DIRECTOR (JANUARY - MARCH) 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 JANET MCGINNIS DIRECTOR 1.00 X 0 0 0 JAVIER MALDONADO 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 MYRNA MARTINEZ- NATERAS DIRECTOR 1.00 X 0 0 0 NETTIE AMEY 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 SUSAN SCOTT DIRECTOR 1.00 X 0 0 0 VERONICA HENDERSON DIRECTOR 1.00 X 0 0 0 VIDAL MENDOZA DIRECTOR 1.00 X 0 0 0 ZEFERINO FERNANDEZ DIRECTOR 1.00 X 0 0 0 SHELLIE LOTT DIRECTOR 1.00 X 0 0 0 DAVID MARTINEZ DIRECTOR (MARCH - DEC) 1.00 X 0 0 0 JACQ M WILSON DIRECTOR (MARCH - DEC) 1.00 X 0 0 0 RAMON E ROMERO JR DIRECTOR (JULY - DEC) 1.00 X 0 0 0 JUAN ISIDRO SANDOVAL DIRECTOR (MARCH - DEC) 1.00 X 0 0 0 CARMEN GIBBS DIRECTOR 1.00 X 0 0 0 EMILY DANIEL CFO 40.00 X 103655 0 3065 JOSE PADILLA EXECUTIVE DIRECTOR 40.00 X 140000 0 16366 MICHAEL MEUTER DEPUTY DIRECTOR 40.00 X 112115 0 10837 BLANCA BANUELOS MIGRANT UNIT DIRECTOR 40.00 X 106442 0 2600 ILENE JACOBS DIRECTOR OF LITIGATION 40.00 X 107404 0 23998 CYNTHIA RICE DIRECTOR OF LITIGATION 40.00 X 101478 0 15610 MONICA YU CHIEF DEVELOPMENT OFFICER 40.00 X 100358 0 6732 771452 0 79208 7 0 1 0 0 78264 11887346 2639029 122002 14604639 ATTORNEY FEES AWARDS 900099 560984 560984 COST RECOVERY AWARDS 900099 10789 10789 571773 66989 66989 137013 79202 57811 57811 6090 51721 59802 78264 59802 0 MISCELLANEOUS REVENUE 900099 14644 14644 14644 15315856 571773 6090 133354 263086 156367 106719 7670790 6864496 418975 387319 97800 86343 6693 4764 1272331 1123283 87073 61975 666666 588569 45624 32473 30971 30971 106672 106672 632494 325914 218450 88130 24588 3535 13125 7928 597766 547447 30547 19772 142667 119030 9987 13650 886395 819166 62048 5181 382556 264789 76220 41547 106640 73812 21247 11581 79519 69977 5566 3976 183566 105885 68503 9178 56314 52372 3942 LITIGATION EXPENSES 187062 187062 LIBRARY 145259 145119 140 TAXES & FEES 78120 69855 5360 2905 TRAINING 42558 29457 8479 4622 125252 110940 14312 13779072 11743418 1340513 695141 24502 22375 3367220 4399169 499158 415984 47675 458331 100456 256569 5659204 2730003 3019996 2929201 262714 280807 7321721 8762436 918245 1132068 144589 113610 204703 242010 1514915 1198695 2782452 2686383 X 1851351 2684333 2687918 3391720 4539269 6076053 7321721 8762436 1536784 0 X 0 1 X 1 1 1 X 13142229 12610600 14463396 12570439 14604639 67391303 13142229 12610600 14463396 12570439 14604639 67391303 67391303 129184 152293 165102 149256 204002 799837 -9083 -3148 -3071 -15302 14644 14644 68190482 2408854 0.98830 0.99030 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 14,644. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 12438559 12438559 771928 192982 0 0 792046 804878 698689 771928 3067541 4601312 331477 217213 548690 198012 201220 174672 192982 766886 1150329 0 204703 37307 242010 1 X 957990 957990 3914397 1984922 1929475 84579 48632 35947 253353 249446 3907 448885 447003 1882 2929201 X 15395058 79202 79202 15315856 0 15315856 13858274 79202 79202 13779072 0 13779072 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 79,202. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 79,202. SF EVENT 77808 35926 41882 32754 1500 7628 LA EVENT 60258 42338 17920 1472 82 16366 138066 78264 59802 34226 82 1500 23994 59802 0 0 0 0 0 0 0 0 0 0 JOSE PADILLA EXECUTIVE DIRECTOR 140000 0 0 0 0 0 16250 0 116 0 156366 0 0 0 X 1 122002 BOOK 0 0 0 0 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 THE EXECUTIVE DIRECTOR'S PAYRATE WAS LAST CHANGED VIA BOARD REVIEW AND APPROVAL ON OCTOBER 16, 2017. IN 2017 THE HR DIRECTOR REVIEWED HIS SALARY AGAINST FORMAL SURVEY DATA TO ENSURE IT WAS STILL ALIGNED WITH MARKET. WE WILL CONTINUE TO REVIEW THIS DATA ANNUALLY AND DISCUSS WITH THE BOARD OF DIRECTORS ANNUALLY TO ENSURE MANAGEMENT COMPENSATION IS AT A LEVEL APPROPRIATE FOR THE POSITION, AGENCY, AND GEOGRAPHY. 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.