2019-04-09T15:55:11-05:00 2018-06-30 953309779 GURSEY SCHNEIDER LLP 1888 CENTURY PARK EAST SUITE 900 LOS ANGELES CA 900671735 990 2017-07-01 954539765 NATIONAL IMMIGRATION LAW CENTER NATI 2136393900 3435 WILSHIRE BLVD NO 1600 LOS ANGELES CA 90010 MARIELENA HINCAPIE EXECUTIVE DIRECTOR 2136393900 2019-03-25 1 NAZ AFSHAR P00441843 3105520960 38.104.231.98 2019-03-25 20:17:09 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 569DB6923A9C6137A727CA0E2DC5FF06B303E8D4 2017 2019-02-21 02:37:17Z MARIELENA HINCAPIE 3435 WILSHIRE BLVD NO 1600 LOS ANGELES CA 90010 21064375 0 X WWW.NILC.ORG X 1995 CA TO DEFEND AND ADVANCE THE RIGHTS AND OPPORTUNITIES OF LOW INCOME IMMIGRANTS AND THEIR FAMILIES, AND ENSURE THAT THEY HAVE ACCESS TO THE EDUCATION, RESOURCES, AND ECONOMIC OPPORTUNITIES THEY NEED TO ACHIEVE THEIR FULL HUMAN POTENTIAL. 14 14 64 4 0 31305 12464927 19917828 356228 277841 18957 139689 73252 4280 12913364 20339638 725144 1079058 0 0 4291378 5862164 0 0 932790 2578087 4400467 7594609 11341689 5318755 8997949 13192695 22775620 781602 1389934 12411093 21385686 X THE NATIONAL IMMIGRATION LAW CENTER'S (NILC) MISSION IS TO DEFEND AND ADVANCE THE RIGHTS AND OPPORTUNITIES OF LOW INCOME IMMIGRANTS AND THEIR FAMILIES, AND ENSURE THEY HAVE ACCESS TO THE EDUCATION, RESOURCES, AND ECONOMIC OPPORTUNITIES THEY NEED TO ACHIEVE THEIR FULL POTENTIAL. 0 0 1877989 1079058 102560 DEFENDING IMMIGRANT YOUTH AND THEIR FAMILIES - AFTER THE ADMINISTRATION ANNOUNCED IN SEPTEMBER 2017 THAT IT WOULD TERMINATE THE DEFERRED ACTION FOR CHILDHOOD ARRIVALS (DACA) PROGRAM, WE JOINED FORCES WITH ALLIES TO LAUNCH A MULTIFACETED CAMPAIGN TO PROMOTE POLICIES THAT INCREASE SUPPORT FOR IMMIGRANT YOUTH, AND PROVIDE ACCURATE, TIMELY INFORMATION TO PEOPLE AND SERVICE AGENCIES DEALING DIRECTLY WITH DACA'S RESCISSION. WITH CAMPAIGN PARTNERS AND OTHER ALLIES, WE'VE EDUCATED ADVOCATES AND POLICYMAKERS ABOUT THE URGENCY OF ADVANCING FEDERAL POLICY SOLUTIONS THAT CAN PROVIDE AS MANY IMMIGRANT YOUTH AS POSSIBLE WITH LONG-TERM SECURITY WITHOUT HARMING OR CRIMINALIZING OTHER IMMIGRANT COMMUNITIES. WE'RE ALSO CO-COUNSELING LITIGATION TO DEFEND YOUNG IMMIGRANTS' RIGHTS. AND WE'VE ALSO PROMOTED THE NEED FOR STATE AND LOCAL POLICIES THAT PRESERVE YOUNG IMMIGRANTS' ACCESS TO BASIC SERVICES AND PROGRAMS. 1728180 64379 CHALLENGING DISCRIMINATORY POLICIES AND THE CRIMINALIZATION OF IMMIGRANTS - WE'VE BEEN CO-LEADING LITIGATION CHALLENGING THE UNCONSTITUTIONAL MUSLIM BAN ISSUED IN JANUARY 2017 AS WELL AS RELATED EFFORTS TO INDEFINITELY SUSPEND REFUGEE FAMILY REUNIFICATION PROCESSES. LEVERAGING THE OPPORTUNITY PROVIDED BY THE LITIGATION, WE PARTNERED WITH LEADERS FROM MUSLIM, ARAB, AND SOUTH ASIAN COMMUNITIES TO HIGHLIGHT THE DISCRIMINATORY INTENT OF THESE BANS, AND INFORM A NATIONAL DIALOGUE ABOUT THE IMPACT OF DISCRIMINATORY POLICIES LIKE THESE ON IMMIGRANTS AND OTHER COMMUNITIES OF COLOR. WE'VE ALSO BEEN CO-COUNSELING PLAINTIFF-CENTERED LITIGATION TO CHALLENGE IMMIGRATION DETENTIONS AND RAIDS, UNREASONABLE SEARCHES AND SEIZURES, IMMIGRATION ENFORCEMENT AT SENSITIVE LOCATIONS, AND UNLAWFUL DEPORTATIONS, AND HAVE USED STRATEGIC COMMUNICATIONS AND ADVOCACY TO EDUCATE POLICYMAKERS ABOUT THE HARMS OF AGGRESSIVE ENFORCEMENT POLICIES ON FAMILIES, COMMUNITIES, AND THE ECONOMY. 1164288 63584 PROMOTING HEALTH AND ECONOMIC SECURITY - IN RESPONSE TO EFFORTS AT THE FEDERAL LEVEL TO STRIP IMMIGRANTS' ACCESS TO CRITICAL PROGRAMS AND SERVICES THAT MAKE IT POSSIBLE FOR THEM TO LEAD HEALTHY LIVES AND THRIVE, AS WELL AS TO RESTRICT LEGAL IMMIGRATION IN THE FUTURE SO THAT THOSE WHO MIGHT FALL ON HARD TIMES AND NEED SAFETY NET SUPPORT AREN'T ALLOWED TO MAKE THE U.S. THEIR HOME, SINCE 2017, WE'VE BEEN CO-LEADING AN INTEGRATED POLICY, LEGAL, AND COMMUNICATIONS CAMPAIGN TO FIGHT BACK AGAINST EFFORTS TO STRIP IMMIGRANTS' ACCESS TO CRITICAL HEALTHCARE, SAFETY NET, AND ECONOMIC SECURITY PROGRAMS. THE CAMPAIGN FOCUSES ON DOCUMENTING THE HARM OF ENFORCEMENT POLICIES ON IMMIGRANT FAMILIES' ACCESS TO HEALTH AND SAFETY NET PROGRAMS, PROVIDING RESOURCES AND GUIDANCE TO ADVOCATES AND SERVICE PROVIDERS TO HELP THEM PROTECT THEIR CLIENTS, AND DEFENDING POLICY GAINS MADE IN STATES AND LOCALITIES. WE ALSO ANALYZE THE LEGALITY OF ENACTED POLICY CHANGES, AND WILL PURSUE LITIGATION IF NECESSARY. 4300279 47318 OTHER PROGRAMS - IN ADDITION, NILC WORKS TO PROMOTE POSITIVE CHANGES IN LAWS AND POLICIES ON A WIDE RANGE OF ISSUES AFFECTING LOW-INCOME IMMIGRANTS AND THEIR FAMILIES, INCLUDING EQUAL ACCESS TO EDUCATION, TRAINING, AND WORKFORCE DEVELOPMENT OPPORTUNITIES. 4300279 47318 9070736 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 46 0 1 64 1 1 1 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MARIELENA HINCAPIE 2136393900 3435 WILSHIRE BLVD STE 1600 LOS ANGELES CA 90010 SARA GOULD CHAIR 5.00 X X 0 0 0 HIROSHI MOTOMURA VICE CHAIR 3.00 X X 0 0 0 INEZ GONZALEZ TREASURER 3.00 X X 0 0 0 GHAZAL TAJMIRI SECRETARY 3.00 X X 0 0 0 ADNAN BOKHARI MEMBER OF THE BOARD OF DIR 3.00 X 0 0 0 JULISSA ARCE MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 TONY BORREGO MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 KEVIN M CATHCART MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 MUZAFFAR CHISHTI MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 ROBERT J HORSLEY MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 BRADLEY S PHILLIPS MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 CINDY MANN MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 ROBERT PAUW MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 ALEXANDRA SUH MEMBER OF THE BOARD OF DIR 2.00 X 0 0 0 MARIELENA HINCAPIE EXECUTIVE DIRECTOR 60.00 3.00 X 178896 0 12227 LINTON JOAQUIN GENERAL COUNSEL 45.00 1.00 X 144647 0 5816 KAREN TUMLIN LEGAL DIRECTOR 40.00 1.00 X 130118 0 8319 TANYA BRODER SENIOR STAFF ATTORNEY 50.00 1.00 X 124309 0 8153 RESHMA SHAMASUNDER DEPUTY DIRECTOR 40.00 1.00 X 120534 0 4636 SHIU-MING CHEER IMMIGRATION ATTORNEY 40.00 1.00 X 124465 0 9166 822969 0 48317 6 0 1 0 VIRGINIA SIMMONS LLC 1650 HARVARD ST NW APT 408 WASHINGTON DC 20009 CONSULTING 159014 SKD KNICKERBOCKER 1150 18TH STREET NW STE 800 WASHINGTON DC 20036 CONSULTING 125000 THE CP FACTOR LLC 1833 NEW HAMPSHIRE AVE NW 501 WASHINGTON DC 20009 CONSULTING 102466 3 23499 253379 19640950 178522 19917828 TRAINING & CONFERENCES 900099 146255 146255 ATTORNEY SERVICES 541100 130386 130386 RENTAL INCOME 531120 1200 1200 277841 73724 73724 761717 695752 65965 65965 65965 28985 23499 28985 0 OTHER INCOME 900099 4280 4280 4280 20339638 277841 0 143969 X 1079058 1079058 200822 160119 21706 18997 4720381 3765954 507883 446544 92439 73746 9948 8745 470099 368922 56749 44428 378423 301901 40724 35798 3385 200 3185 38960 38960 1933738 1629928 202961 100849 58485 38105 20380 165969 74173 67155 24641 653668 386363 206753 60552 454215 394696 30904 28615 180227 127725 33585 18917 35017 27936 3768 3313 44987 35890 4841 4256 COMMUNICATIONS AND TELE 241332 194895 21675 24762 LITIGATION 140971 140971 LIBRARY 109868 91721 1341 16806 BOARD SUPPORT 78131 62332 8408 7391 261514 116101 77617 67796 11341689 9070736 1338163 932790 6929646 57297 2319623 15348927 3758276 3617656 13492 40353 104861 135355 377784 271232 64728 106552 880149 2587237 2069 2094 13192695 22775620 781602 1389934 781602 1389934 X 4630025 12406462 6781068 7979224 1000000 1000000 12411093 21385686 13192695 22775620 8997949 -23356 0 X 0 1 X 1 0 X 4873623 5117791 7685016 12516856 19946813 50140099 4873623 5117791 7685016 12516856 19946813 50140099 16645344 33494755 16059 7257 7908 7666 140889 179779 302 7637 36187 73252 4280 121658 50441536 0.66400 0.65450 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME OTHER INCOME - 2013 AMOUNT $302, 2014 AMOUNT $7,637, 2015 AMOUNT $36,187, 2016 AMOUNT $73,252, 2017 AMOUNT $4,280 AMOUNTS CONSIST OF CONTRACT PAYMENTS, SALES OF PUBLICATION AND HONORARIUM. 309606 309606 11032083 11341689 717084 179271 0 0 380413 449250 529730 717084 2076477 3114716 10261 19245 231954 309606 571066 95103 112313 132433 179271 519120 778680 924 1770 2694 PART II-A, LINE 1, LOBBYING ACTIVITIES NILC ANALYZES LEGISLATIVE AND REGULATORY CHANGES THAT AFFECT THE LIVES OF LOW-INCOME IMMIGRANTS AND THEIR FAMILIES. NILC HELPS IMMIGRANT ADVOCATES VOICE THEIR PERSPECTIVES REGARDING POLICY CHANGES AT THE LOCAL, STATE AND FEDERAL LEVELS, AND EDUCATES POLICYMAKERS ABOUT THE IMPACT THAT VARIOUS POLICY PROPOSALS WOULD HAVE ON IMMIGRANT FAMILIES. NILC ALSO ADVOCATES FOR IMPROVEMENTS IN FEDERAL AND STATE LAWS AND POLICIES TO DEFEND AND EXPAND LOW-INCOME IMMIGRANTS' DUE PROCESS AND LABOR RIGHTS, AS WELL AS THEIR ACCESS TO EDUCATION, HEALTHCARE, ESSENTIAL SERVICES AND PROGRAMS, AND PATHS TO ADJUST THEIR IMMIGRATION STATUS AND SEEK CITIZENSHIP. 1000000 133344 1133344 1000000 25374 25374 1000000 1000000 1000000 1000000 1000000 1000000 1000000 0.88200 0.11800 0 0 64376 17595 46781 313408 253637 59771 106552 FIXED INCOME INVESTMENTS 2587237 F 2587237 X 20316282 -23356 -23356 20339638 0 20339638 11341689 0 11341689 0 11341689 PART V, LINE 4: THE PURPOSE OF THIS FUND IS TO HELP MANAGE URGENT FISCAL AND LEADERSHIP ISSUES THAT COULD CAUSE SIGNIFICANT DISRUPTION OF PROGRAM ACTIVITIES. THE FUND MAY BE USED TO SAFEGUARD NILC FROM UNFORESEEN ECONOMIC CIRCUMSTANCES THAT COULD CAUSE SIGNIFICANT DISRUPTION OF PROGRAM ACTIVITIES AND SAFEGUARD NILC FROM UNFORESEEN MAJOR DONOR LOSSES. THE FUND MAY ALSO BE USED TO HELP NILC OVERCOME MAJOR CHALLENGES SUCH AS AN UNEXPECTED TRANSITION OF THE EXECUTIVE DIRECTOR. FUNDS MAY ONLY BE DRAWN AFTER APPROVAL BY THE BOARD OF DIRECTORS, INCLUDING A FINDING THAT THE CONDITIONS FOR RELEASE OF THE FUNDS HAVE OCCURRED. THE FUND IS INTENDED TO BE A LONG TERM ASSET FOR THE ORGANIZATION, SO ANY WITHDRAWALS SHOULD BE CONSIDERED TEMPORARY. PART X, LINE 2: IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC NO. 740, "INCOME TAXES," THE ORGANIZATION RECOGNIZED THE IMPACT OF TAX POSITIONS IN THE FINANCIAL STATEMENTS IF THOSE POSITIONS WILL MORE LIKELY THAN NOT BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE ORGANIZATION IS EXEMPT FROM INCOME TAXES OR NOT SUBJECT TO INCOME TAXES ON UNRELATED BUSINESS INCOME. THE ORGANIZATION HAS NO RECOGNIZED / DERECOGNIZED TAX BENEFITS OR TAX PENALTIES OR INTEREST. THE ORGANIZATION'S INCOME TAX RETURNS REMAIN SUBJECT TO EXAMINATION FOR ALL TAX YEARS ENDED ON OR AFTER JUNE 30, 2014 WITH REGARD TO ALL TAX POSITIONS AND RESULTS REPORTED. ANNUAL DINNER 52484 23499 28985 21937 7048 52484 23499 28985 21937 7048 28985 0 0 CENTER FOR COMMUNITY CHANGE 1536 U ST NW WASHINGTON DC 20009 520888113 501 (C)(3) 125000 JOINT CAMPAIGN TO DEFEND THE DACA PROGRAM NILC IMMIGRANT JUSTICE FUND PO BOX 70067 LOS ANGELES CA 90010 462030419 501 (C)(4) 309606 JOINT DEFENSE OF DACA & OTHER ADMINISTRATIVE RELIEF NATIONAL KOREAN AMERICAN SERVICE 900 CRENSHAW BLVD LOS ANGELES CA 90019 113303986 501 (C)(3) 125000 DEFEND OUR DREAMS CAMPAIGN - DACA/DACA PROGRAM THE PRAXIS PROJECT 1001 CONNECTICUT AVE NW SUITE 201 WASHINGTON DC 20036 300044814 501 (C)(3) 105000 UNDOCUBLACK, WORKFORCE DEVELOPMENT CHURCH WORLD SERVICE 28606 PHILLIPS STREET ELKHART IN 46515 134080201 501 (C)(3) 125000 DEFEND OUR DREAMS CAMPAIGN - DACA/DACA PROGRAM NEO PHILANTHROPY 45 WEST 36TH STREET 6TH FLOOR NEW YORK NY 10018 133191113 501 (C)(3) 24000 NEW JERSEY ALLIANCE FOR IMMIGRANT JUSTICE, WINNING IN THE STATES INITIATIVE. COLORADO IMMIGRANT RIGHTS COALITION 2525 W ALAMEDA AVE DENVER CO 80219 731675486 501 (C)(3) 25000 WINNING IN THE STATES INITIATIVE TENNESSEE IMMIGRANT & REFUGEE RIGHTS 2195 NOLENSVILLE PIKE NASHVILLE TN 37211 200121100 501 (C)(3) 20000 WINNING IN THE STATES INITIATIVE COUNCIL ON AMERICAN-ISLAMIC RELATIONS 2180 W CRESCENT AVE ST F ANAHEIM CA 92801 770411194 501 (C)(3) 110226 NO MUSLIM BAN EVER CAMPAIGN SUBGRANT ASIAN AMERICANS ADVANCING JUSTICE-SAN FRANCISCO 55 COLUMBUS AVENUE SAN FRANCISCO CA 94111 942176139 501 (C)(3) 110226 NO MUSLIM BAN EVER CAMPAIGN SUBGRANT 9 1 PART I, LINE 2: PRIOR TO LAUNCHING A JOINT CAMPAIGN, NILC IDENTIFIES PARTNER ORGANIZATIONS THAT CAN PROVIDE INSTRUMENTAL SUPPORT AND GUIDANCE TO HELP ADVANCE THE GOALS OF THE CAMPAIGN. AFTER SECURING ADEQUATE GRANT FUNDING TO SUPPORT THE PARTNERS' INVOLVEMENT IN THE CAMPAIGN, NILC WORKS WITH PARTNER ORGANIZATIONS TO CREATE SUB-GRANTEE MEMORANDA OF UNDERSTANDING THAT OUTLINE BOTH NILC'S AND EACH PARTNER ORGANIZATION'S AGREED-UPON CAMPAIGN ROLES AND RESPONSIBILITIES, AND RESPECTIVE CAMPAIGN BUDGET ALLOCATIONS. DURING THE JOINT CAMPAIGN PERIOD, NILC PROGRAM STAFF COLLABORATE AND REGULARLY MEET WITH CAMPAIGN PARTNERS TO ADVANCE AND MONITOR CAMPAIGN ACTIVITIES. AT THE END OF THE CAMPAIGN PERIOD, SUB-GRANTEES ARE REIMBURSED UP TO THE FULL AMOUNT OF THEIR APPROVED JOINT CAMPAIGN BUDGET ALLOCATION. 1 X X X 0 0 0 0 0 0 0 0 0 MARIELENA HINCAPIE EXECUTIVE DIRECTOR 178896 0 0 0 0 0 3614 0 8613 0 191123 0 0 0 LINTON JOAQUIN GENERAL COUNSEL 144647 0 0 0 0 0 2918 0 2898 0 150463 0 0 0 X 178522 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PRESENTED TO THE MEMBERS OF THE BOARD AUDIT COMMITTEE FOR THEIR REVIEW AND APPROVAL. ONCE APPROVED, THE FORM 990 IS SHARED AS AN INFORMATIONAL ITEM TO THE ENTIRE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER OF THE BOARD SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE CORPORATION IS CHARITABLE AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE BOARD CHAIR AND EXECUTIVE DIRECTOR OF NATIONAL IMMIGRATION LAW CENTER ARE RESPONSIBLE FOR ENSURING ALL CONFLICTS OF INTEREST DISCLOSURE STATEMENTS ARE SUBMITTED TO THE ORGANIZATION AND FOR REVIEWING THE STATEMENTS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS SETS THE COMPENSATION FOR THE EXECUTIVE DIRECTOR BASED ON A PERFORMANCE EVALUATION AND COMPARABILITY DATA FOR SALARIES OF TOP MANAGEMENT OFFICIALS IN THE NON-PROFIT SECTOR. THE STAFF SENIOR LEADERSHIP TEAM SETS THE COMPENSATION FOR ALL EMPLOYEES, INCLUDING ALL KEY EMPLOYEES EXCEPT FOR THE EXECUTIVE DIRECTOR, BASED ON AN INTERNAL SALARY SCALE DEVELOPED AFTER REVIEW OF COMPARABILITY DATA. FORM 990, PART VI, SECTION C, LINE 18 FORM 1023 AND OTHER INFORMATIONAL RETURN DOCUMENTS REQUIRED TO BE MADE AVAILABLE UNDER SECTION 6104, ARE AVAILABLE TO THE PUBLIC EITHER THROUGH WWW.GUIDESTAR.ORG OR UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT STAFF: PROGRAM SERVICE EXPENSES 1,629,928. MANAGEMENT AND GENERAL EXPENSES 202,961. FUNDRAISING EXPENSES 100,849. TOTAL EXPENSES 1,933,738. FORM 990, PART IX, LINE 11G: OTHER FEES FOR SERVICES INCLUDE FEES FOR MANAGEMENT CONSULTING, LEGAL SERVICES, AND SERVICES IN THE AREA OF PUBLIC RELATIONS, ADVOCACY, GOVERNMENT RELATIONS AND COMMUNICATIONS. NILC IMMIGRANT JUSTICE FUND PO BOX 70067 LOS ANGELES CA 90010 462030419 IMMIGRATION POLICY CA 501(C)(4) NATIONAL IMMIGRATION LAW CENTER 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 NILC IMMIGRANT JUSTICE FUND B 309606 FMV NILC IMMIGRANT JUSTICE FUND P 283422 FMV NILC IMMIGRANT JUSTICE FUND Q 256562 FMV