2018-05-29T15:34:24-07:00 2017-06-30 THOMAS STEPHEN & CO LLP 3300 Oak Lawn Avenue Suite 650 Dallas TX 75219 990 2016-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE Director OF FIN 2018-05-29 true Thomas V Stephen P00855135 2148242556 2016 2022-09-23 18:48:47Z 4845273 false false X www.CAILAW.org X 1947 TX CAIL is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. CAIL annually presents over 75 professional education programs. 49 49 24 100 -597 1141431 1047140 2770231 2516862 870120 1146355 142637 134916 4924419 4845273 100635 95129 0 2499784 2586031 0 220267 2844063 2711094 5444482 5392254 -520063 -546981 33036119 33703855 665404 633034 32370715 33070821 CAIL is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. CAIL annually presents over 75 professional education programs. false false 4812900 2516862 Tens of thousands of lawyers and law enforcement officers from all 50 states and over 125 countries have participated in CAIL programs. Founded in 1947, CAIL has earned a reputation for excellence in education. CAIL offered more than 75 educational programs with over 4,000 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. 4812900 true true false false false false false true false true true true false false false false true false true false true false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false true 0 0 false 24 true true true false false false false false false 0 false false false false false false false false false false X 49 49 true false false false false false false true true false false true true true true true true true true false X X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 Dee J Kelly Jr Vice Chair 0.50 0.00 X X 0 0 0 Harriet E Miers Chair 0.50 0.00 X X 0 0 0 Mark D Christiansen Secretary 0.50 0.00 X X 0 0 0 David B Winn Vice President 50.00 0.00 X X 159411 0 15466 Gregory Smith Vice President 50.00 0.00 X X 91985 0 7796 Mark P Smith Vice President 50.00 0.00 X X 173793 0 18067 Michael J Marchand President 50.00 0.00 X X 216082 0 21139 Stacy L Crowe Director of Fin 40.00 0.00 X X 114929 0 7544 R DOAK BISHOP Trustee 0.50 0.00 X 0 0 0 ANN BRUDER Trustee 0.50 0.00 X 0 0 0 SUSAN L KARAMANIAN Trustee 0.50 0.00 X 0 0 0 JOHN EICHMAN Trustee 0.50 0.00 X 0 0 0 W MIKE BAGGETT CHair, Exec Com 0.50 0.00 X 0 0 0 Kim J Askew Trustee 0.50 0.00 X 0 0 0 Theron Bowman Trustee 0.50 0.00 X 0 0 0 TLCubbage III Trustee 0.50 0.00 X 0 0 0 GREGORY JOSEPH Trustee 0.50 0.00 X 0 0 0 Stacy H Dore Trustee 0.50 0.00 X 0 0 0 Cheryl Dunlop Trustee 0.50 0.00 X 0 0 0 ANTON MAURER Trustee 0.50 0.00 X 0 0 0 ELIZABETH LANG-MIERS Trustee 0.50 0.00 X 0 0 0 DALE WAINWRIGHT Trustee 0.50 0.00 X 0 0 0 PATRICK E HIGGINBOTHAM Trustee 0.50 0.00 X 0 0 0 JOHN WANDER Trustee 0.50 0.00 X 0 0 0 Randall M Ebner Trustee 0.50 0.00 X 0 0 0 Hilda C Galvan Trustee 0.50 0.00 X 0 0 0 ROBERT W JORDAN Trustee 0.50 0.00 X 0 0 0 DONALD ABAUNZA Trustee 0.50 0.00 X 0 0 0 DAVID J BECK Trustee 0.50 0.00 X 0 0 0 Bryan Garner Trustee 0.50 0.00 X 0 0 0 Beverly Godbey Trustee 0.50 0.00 X 0 0 0 SAM A LINDSAY Trustee 0.50 0.00 X 0 0 0 Eva Guzman Trustee 0.50 0.00 X 0 0 0 Michael Heidingsfield Trustee 0.50 0.00 X 0 0 0 BARRY F MCNEIL Trustee 0.50 0.00 X 0 0 0 CHARLES W MATTHEWS Trustee 0.50 0.00 X 0 0 0 Sheila Hollis Trustee 0.50 0.00 X 0 0 0 HOMER E MOYER JR Trustee 0.50 0.00 X 0 0 0 BARRY BARNETT Trustee 0.50 0.00 X 0 0 0 John C Lindgren Trustee 0.50 0.00 X 0 0 0 Patrick Long Trustee 0.50 0.00 X 0 0 0 BARRY SORRELS Trustee 0.50 0.00 X 0 0 0 KENNETH L STEWART Trustee 0.50 0.00 X 0 0 0 W ANTHONY STEWART Trustee 0.50 0.00 X 0 0 0 Michael Lynn Trustee 0.50 0.00 X 0 0 0 JACK BALAGIA JR Trustee 0.50 0.00 X 0 0 0 Nathan P Moore Trustee 0.50 0.00 X 0 0 0 CURTIS FRASIER Trustee 0.50 0.00 X 0 0 0 Frederick PLAEGER Trustee 0.50 0.00 X 0 0 0 Bruce S Sostek Trustee 0.50 0.00 X 0 0 0 CHARLES SCHWARTZ Trustee 0.50 0.00 X 0 0 0 TONI SCOTT REED Trustee 0.50 0.00 X 0 0 0 MARK A SHANK Trustee 0.50 0.00 X 0 0 0 RICHARD L THURSTON Trustee 0.50 0.00 X 0 0 0 PETER S VOGEL Trustee 0.50 0.00 X 0 0 0 756200 70012 4 false true false 0 348145 698995 1047140 ADULT EDUCATION TUITION 611710 993889 993889 MEMBERSHIP DUES AND ASSES 611710 953748 953748 PROJECT INCOME 611710 193165 193165 ROYALTIES ON PUBLICATIONS 611710 293595 293595 TEXTBOOK/PROG MATERIAL 611710 82465 82465 2516862 723624 723624 0 90464 90464 9933 9933 9933 9933 422731 422731 422731 422731 0 0 0 ORD INC PRIVATE EQUITY 900099 -597 -597 REIMBURSED EXPENSES 900099 35116 35116 34519 4845273 2516862 -597 1281868 0 95129 95129 0 0 868331 843145 10021 15165 0 1174878 1137473 16886 20519 108502 81139 15636 11727 244798 183061 35278 26459 189522 141727 27312 20483 0 0 25131 18793 3622 2716 0 0 101979 101979 197750 197151 342 257 174846 171278 2039 1529 376518 323525 30234 22759 202343 154508 27334 20501 0 114177 85383 16454 12340 114057 90342 1517 22198 0 897644 895817 1044 783 0 0 310713 232125 44907 33681 38711 28949 5578 4184 BANK CHARGES 80372 78816 888 668 IOC 28901 28901 MISCELLANEOUS 25310 20834 872 3604 Partnership 16218 16218 6424 4804 926 694 5392254 4812900 359087 220267 1000 1000 2617722 2803646 0 237716 328188 0 0 0 0 98440 88696 13757972 5585780 8318520 8172192 0 20466370 20988848 0 0 1296351 1321285 33036119 33703855 556802 484433 108602 148601 665404 633034 X 31822046 32274283 208926 456795 339743 339743 32370715 33070821 33036119 33703855 X -546981 1333707 -86620 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47746 X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9354031 2694870 6659161 2164040 1876375 287665 1033164 1014535 18629 8172192 20988848 6076142 1333707 9631 1343338 4732804 112469 112469 4845273 5376036 5376036 16218 16218 5392254 Part III, Line 4: Description of organization's collections and how it furthers its purpose. COLLECTION ITEMS CONSIST OF HISTORICAL ARTIFACTS AND RECORDS FROM THE NUREMBURG TRIAL AT THE CONCLUSION OF WORLD WAR II. Items were provided by founder and are used as program material. Part V, Line 4: Intended uses of the endowment fund. CAIL'S PERMANENT ENDOWMENT FUNDS OF $339,743 ARE RESTRICTED TO LAW ENFORCEMENT INSTITUTE ACTIVITIES, INTERNATIONAL LEGAL ACTIVITIES, COSPONSORED ACTIVITIES, AND ACTIVITIES OF THE CENTER. Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 PTSHIP DIST (OTHER THAN RETURN OF CAPITA $9631 Part XI, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $112469 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $16218 true true true true true true true false false false false false false false false true false true Schedule E, Line 3 - Racially Nondiscriminatory Policy Publicized THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS, BROCHURES and website. Schedule E, Line 4 - Explanation of Records and Materials Not Maintained Schedule E, Line 5 - Explanation of Organization Discrimination by Race true Europe 0 0 Academy Alumni Reunion Educational Program 14522 North America 0 0 IEL-ANADE Conference Educational Program 19597 North America 0 0 SWIICL Mexico Workshop Educational Program 13990 Europe 0 0 IEL SEERIL OIL &Gas Conference Educational Program 6802 54911 54911 false false false false false false true 0 0 CASH GRANTS & ALLOCATIONS 9 95129 Grantmaker's Description of How Grants are Used CAIL EXERCISES A POLICY WHEREBY IT SEEKS OUT WORTHY, BONA FIDE EDUCATIONAL CAUSES SUBJECT TO REVIEW BEFORE ADOPTION OF THE PROGRAM AS AN ACCEPTABLE PROJECT. X X true true X false false false false false false false false false false David B Winn Vice President 159411 10552 4914 174877 Mark P Smith Vice President 173793 11917 6150 191860 Michael J Marchand President 216082 13892 7247 237221 Part I, Line 1a: Relevant information in regards to selections on 1a. Part 1, 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. Usually one or two trips 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 contract upon hire and was approved by the Board.Part I, Line 1B - Each reimbursement paid is in accordance with CAIL'S written travel policy. Each quarter, the President's executive assistant provides the President's expenses to the Chair of the Executive Committee. Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et Sheila Hollis - business relationship with Richard Thurston.Richard Thurston - business relationship with Sheila HollisHarriet E. Miers - Family relationship with Hon.Elizabeth Lang-MiersHon. Elizabeth Lang-Miers - Family relationship with Harriet E. Miers. Form 990, Part VI, Line 11b: Form 990 Review Process CAIL'S PRESIDENT REVIEWS THE FORM 990 AND PRESENTS A DRAFT TO THE EXECUTIVE COMMITTEE AND FULL BOARD OF TRUSTEES PRIOR TO FILING. THE FINAL RETURN FILED WITH THE IRS IS PROVIDED TO ALL BOARD MEMBERS PROMPTLY AFTER FILING. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts CAIL'S BOARD MEMBERS COMPLETE AND SIGN AN ACKNOWLEDGEMENT THAT THE CONFLICT OF INTEREST POLICY HAS BEEN RECEIVED AND REVIEWED. THE POLICY ASKS EACH BOARD MEMBER TO DISCLOSE ANY MATERIAL FINANCIAL INTEREST. ONLY INDEPENDENT PARTIES ARE INCLUDED IN THE VOTING PROCESS. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees CAIL'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF CAIL when necessary, APPLYING ALL ELEMENTS NOTED IN THE LINE'S QUERY. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available CAIL MAKES ITS CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. ARTICLES OF INCORPORATION, BY-LAWS, AND OTHER GOVERNING DOCUMENTS ARE NOT NORMALLY PROVIDED. Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) = $9631 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP PASS THROUGHEXPENSES = $16218 Other Changes In Net Assets Or Fund Balances - Other Decreases Partnership Passthrough Income = -$112469