2018-11-15T13:45:41-06:00 2017-12-31 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2017-01-01 952428657 CALIFORNIA RURAL LEGAL ASSISTANCE INC CALI 5102670762 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 JOSE PADILLA EXECUTIVE DIRECTOR 5102670762 2018-11-15 1 DEBORAH KAMINSKI P00645581 4157812500 71.6.48.101 2018-11-15 10:29:15 PS P B685A7DDFC4409EE2F843AF7F11D07A2E65AEDCA 6036B04D9C6BEFB66C998240E7E64E5C4D3E23EB 2017 2019-02-21 02:37:17Z JOSE PADILLA 1430 FRANKLIN STREET NO 103 OAKLAND CA 94612 14042841 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 55 0 0 14463396 12570439 517422 1300311 10040 22877 -224416 127114 14766442 14020741 897747 0 0 0 8811866 9222749 0 0 549323 3387949 3638285 13097562 12861034 1668880 1159707 6230878 7321721 2697910 2782452 3532968 4539269 FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY 0 0 3731087 341232 HOUSING & COMMUNITY DEVELOPMENT - THE INFRASTRUCTURE PART OF THE PROGRAM PRIMARILY FOCUSES ON ADVOCACY TO ENSURE ACCESS TO ESSENTIAL INFRASTRUCTURE IN LOW-INCOME, RURAL COMMUNITIES (ESP. RURAL COMMUNITIES OF COLOR). THE EMPHASIS IS ON TENANTS' RIGHTS, SUB-STANDARD HOUSING, LOCKOUTS & UTILITY SHUT-OFFS, HOUSING DISCRIMINAITON, FARM WORKER HOUSING, RENT DEPOSIT REFUNDS, AND LIMITED EVICTION DEFENSE. IN 2017, CRLA CLOSED 2,653 HOUSING & COMMUNITY DEVELOPMENT CASES THAT IMPACTED 7,458 PEOPLE. PROGRAM REVENUE FROM COLLECTION OF ATTORNEYS' FEES. 4279775 643449 EMPLOYMENT & LABOR INVOLVES MINIMUM WAGE AND OVERTIME CLAIMS, WORKING CONDITIONS, RETALIATION, SEXUAL HARASSMENT, EMPLOYEES'RIGHTS, UNEMPLOYMENT HEARINGS, AND WORKERS' COMPENSATION. IN 2017, CRLA CLOSED 1,770 EMPLOYMENT AND LABOR CASES THAT IMPACTED 5,623 PEOPLE. PROGRAM REVENUE FROM COLLECTION OF ATTORNEYS' FEES. 1097378 0 HEALTH & HUMAN WELL-BEING INVOLVES PUBLIC BENEFITS, SEXUAL ASSAULT & DOMESTIC VIOLENCE VICTIM ASSISTANCE, HEALTH CARE AND INSURANCE ACCESS, AND PESTICIDE EXPOSURE PREVENTION. IN 2017, CRLA CLOSED 803 HEALTH & HUMAN WELL-BEING CASES THAT IMPACTED 1,947 PEOPLE. PROGRAM REVENUE FROM COLLECTION OF ATTORNEYS' FEES. 1865543 324885 1865543 324885 10973783 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 61 0 1 156 1 0 0 0 0 0 1 1 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 EMILY DANIEL 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 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 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 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 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 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 MAGANANA 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 (FROM OCT 2017) 1.00 X 0 0 0 EMILY DANIEL CFO (AUGUST-DECEMBER) 40.00 X 41538 0 0 FRANK BITTNER CONTROLLER (JANUARY-MARCH) 37.50 X 88206 0 1215 JOSE PADILLA EXECUTIVE DIRECTOR 40.00 X 140000 0 2760 269744 0 3975 1 0 0 0 0 70336 3009394 9490709 12570439 ATTORNEY FEES AWARDS 900099 1265171 1265171 COST RECOVERY AWARDS 900099 35140 35140 1300311 22877 22877 117859 0 117859 117859 117859 22100 70336 22100 0 MISCELLANEOUS REVENUE 900099 9255 9255 9255 14020741 1309566 0 140736 X 269744 234744 35000 3975 3975 7037485 6639439 182777 215269 92295 88371 289 3635 1225437 1124887 54277 46273 593813 545089 26301 22423 105496 105496 62767 62767 839048 467895 251338 119815 10843 7497 3346 451900 364050 69016 18834 1032114 845516 181162 5436 405225 237768 128920 38537 97078 78977 17644 457 158130 129667 22138 6325 85999 63418 22581 LIBRARY 187748 185168 2363 217 TAXES AND FEES 71509 705 66921 3883 MEMBERSHIPS 46524 45919 605 MISCELLANEOUS 37956 35472 2484 45948 8449 8231 29268 12861034 10973783 1337928 549323 -126016 1785605 3391722 761553 499158 254554 100456 5573774 2553778 3104371 3019996 450811 310389 6230878 7321721 781925 918245 144589 315834 204703 1600151 1514915 2697910 2782452 X 2519247 1851351 1013721 2687918 3532968 4539269 6230878 7321721 X 1159707 -153407 1 X X 0 1 X 1 1 1 X 12798195 13142229 12610600 14463396 12570439 65584859 12798195 13142229 12610600 14463396 12570439 65584859 65584859 65107 129184 152293 165102 149256 660942 -544 -9083 -3148 -3071 0 -15846 66229955 2529201 0.99030 0.94110 X 0 0 0 10973783 10973783 698689 174672 0 0 792046 804878 698689 2295613 3443420 331477 217213 548690 198012 201220 174672 573904 860856 1 315634 315634 0 957990 957990 3820880 1892507 1928373 85899 42784 43115 227551 137444 90107 481454 481043 411 3019996 X 14025301 4560 4560 14020741 0 14020741 12865594 4560 4560 12861034 0 12861034 PART IV, LINE 1B: AS A LAW FIRM, IN SOME CASES THE ORGANIZATION HOLDS CLIENTS FUNDS IN TRUST FUNDS ARE PAID OUT AFTER SETTLEMENT OF THE CASE, BASED ON COURT INSTRUCTIONS, OR OTHERWISE AS APPROPRIATE 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 TAX 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. EVENT #1 SF 27095 27095 EVENT #2 LA 65341 43241 22100 22100 92436 70336 22100 22100 22100 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 APPROVAL BY THE FINANCE COMMITTEE CHAIR A FINAL FORM 990 IS PREPARED AND MADE AVAILABLE TO THE FULL BOARD FOR REVIEW AND COMMENTS PRIOR TO FILING. THE FINANCE COMMITTEE CHAIR REPORTS TO THE FULL BOARD AS NECESSARY. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES ARE ASKED TO COMPLETE A QUESTIONNAIRE AT THE BEGINNING OF EACH YEAR. 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 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, 2016. 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 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. FORM 990, PART IX, LINE 24E EVENTS: PROGRAM SERVICE EXPENSES 80. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 29,268. TOTAL EXPENSES 29,348. STAFF ACTIVITIES: PROGRAM SERVICE EXPENSES 4,776. MANAGEMENT AND GENERAL EXPENSES 1,981. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,757. RECRUITMENT COSTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 6,250. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,250. OFFICE RELOCATION: PROGRAM SERVICE EXPENSES 3,593. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,593. FORM 990, PART XI, LINE 9: ROUNDING 1. FORM 990, PART XII, LINE 2C: FROM REGIONAL APPLICANTS, THE ORGANIZATION SELECTS A QUALIFIED INDEPENDENT CPA FIRM TO CONDUCT AN AUDIT OVERSEEN BY THE AUDIT COMMITTEE. THERE WAS NO CHANGE TO THE SELECTION PROCESS DURING THE CURRENT YEAR.