2018-02-05T14:16:42-06:00 2017-09-30 260004395 HALT BUZAS & POWELL LTD 1199 N FAIRFAX ST 10TH FLOOR ALEXANDRIA VA 22314 990 2016-10-01 522289169 FOUNDATION FOR CRIMINAL JUSTICE FOUN 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 NORMAN REIMER EXECUTIVE DIRECTOR 2028728600 2018-02-02 1 W ANDREW POWELL P01318399 7038361350 2018-02-02 107.0.81.98 2018-02-02 09:27:44 ES P 8D4795F246D29258B006EC3629EEA1B767ACF92C 9F1F0E28D1768E1C83D80750614B77B3D1EBC0AD 2016 2021-01-29 14:40:06Z NORMAN REIMER 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 1187333 0 X WWW.NACDL.ORG/FOUNDATION X 2000 DC PRESERVE AND PROMOTE THE CORE VALUES OF THE AMERICAN CRIMINAL JUSTICE SYSTEM. 14 14 0 14 0 0 657926 965954 0 0 42182 50466 0 0 700108 1016420 697054 706167 0 0 0 0 0 0 21584 36074 93790 733128 799957 -33020 216463 1705845 1854903 347759 234185 1358086 1620718 X TO PRESERVE AND PROMOTE THE CORE VALUES OF AMERICA'S CRIMINAL JUSTICE SYSTEM GUARANTEED BY THE CONSTITUTION - AMONG THEM DUE PROCESS,FREEDOM FROM UNREASONABLE SEARCH AND SEIZURE, FAIR SENTENCING, AND ASSISTANCE OF EFFECTIVE COUNSEL - BY EDUCATING THE PUBLIC AND THE LEGAL PROFESSION TO THE ROLE OF THESE RIGHTS AND VALUES IN A FREE SOCIETY. THE FOUNDATION SUPPORTS THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TOWARD THESE ENDS. 0 0 243646 243646 CLEMENCY PROJECT 2014 (CP 2014): IN 2014, THE DEPARTMENT OF JUSTICE (DOJ) ANNOUNCED AN INITIATIVE TO ENTERTAIN PETITIONS FOR CLEMENCY (REDUCTION IN SENTENCE) FROM FEDERAL INMATES WHOSE SENTENCES WOULD, DUE TO INTERVENING CHANGES IN LAW OR POLICY, BE SHORTER HAD THEY BEEN SENTENCED TODAY. CP 2014 IS A WORKING GROUP COMPRISED OF LAWYERS AND ADVOCATES INCLUDING THE AMERICAN BAR ASSOCIATION (ABA), THE AMERICAN CIVIL LIBERTIES UNION (ACLU), FAMILIES AGAINST MANDATORY MINIMUMS, AND THE NACDL. THE GOAL IS TO RECRUIT AND TRAIN LAWYERS TO PARTICIPATE IN THE PROJECT BY PROVIDING ASSISTANCE TO INMATES WHO MEET THE STATED CRITERIA 200000 200000 TO FURTHER ITS MISSION OF REFORM, THE FOUNDATION SUPPORTED THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) WHICH, WITH ITS OVER 9,000 CRIMINAL DEFENSE ATTORNEY MEMBERS, PROVIDES FRONTLINE ADVOCACY IN THE NATION'S CRIMINAL COURTS. FOUNDATION SUPPORT HAS ENABLED NACDL TOUNDERTAKE A WIDE RANGE OF PROJECTS, INCLUDING ESTABLISHING A RESOURCE COUNSEL AND RESOURCE CENTER TO ELEVATE STANDARDS OF ADVOCACY, PROVIDE PRACTICE SUPPORT, AND COORDINATE TRAINING. FOUNDATION SUPPORT HAS ALSO ENABLED NACDL TO PROVIDE TARGETED TRAINING ON BEST PRACTICES FOR REPRESENTING IMMIGRANTS, AND TO STUDY THE IMPACT OF COLLATERAL CONSEQUENCES OF CONVICTION AND STRATEGIES TO MINIMIZE THOSECONSEQUENCES. IN ADDITION, THE FOUNDATION SUPPORTS NACDL'S EFFORTS TO SUPPORT ATTORNEYS LITIGATING CASES INVOLVING GOVERNMENT OVERREACHING IN THE NAME OF NATIONAL SECURITY, AS WELL AS BROAD PROTECTION OF PRIVACY RIGHTS. 100000 100000 THE PROCEEDS OF THIS GENERAL SUPPORT GRANT SUPPORT THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TO TRAIN AND EDUCATE CRIMINAL DEFENSE LAWYERS THROUGHOUT THE COUNTRY. 162521 162521 OTHER PROGRAM SERVICES 162521 162521 706167 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 2 0 0 0 0 0 0 0 0 0 0 X 14 14 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NY OH OR PA RI SC TN UT VA WA WI WV OK X THE ORGANIZATION 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 GERALD B LEFCOURT PRESIDENT 1.00 X X 0 0 0 LAWRENCE S GOLDMAN TREASURER 1.00 X X 0 0 0 BRUCE M LYONS SECRETARY 1.00 X X 0 0 0 JERRY J COX TRUSTEE 1.00 1.00 X 0 0 0 NINA GINSBERG TRUSTEE 1.00 X 0 0 0 RICK JONES TRUSTEE 1.00 X 0 0 0 BARRY C SCHECK TRUSTEE 1.00 X 0 0 0 THEODORE SIMON TRUSTEE 1.00 1.00 X 0 0 0 LISA M WAYNE TRUSTEE 1.00 X 0 0 0 GERALD H GOLDSTEIN TRUSTEE 1.00 X 0 0 0 EDWARD A MALLETT TRUSTEE 1.00 X 0 0 0 CYNTHIA HUJAR ORR TRUSTEE 1.00 X 0 0 0 MARTIN S PINALES TRUSTEE 1.00 X 0 0 0 VICKI YOUNG TRUSTEE 1.00 X 0 0 0 NORMAN REIMER EXECUTIVE DIRECTOR 2.50 37.50 X 0 281823 68799 0 281823 68799 0 0 1 0 0 381915 584039 965954 24090 24090 26376 0 26376 26376 26376 170913 381915 170913 0 1016420 0 0 50466 706167 706167 6238 6238 61909 51559 10350 524 524 18117 14409 3708 7002 7002 799957 706167 72206 21584 473825 283324 224345 637093 150000 32317 50823 21073 749127 881096 57725 0 1705845 1854903 9920 9302 155811 140282 182028 0 84601 347759 234185 X 798530 1131795 545901 475268 13655 13655 1358086 1620718 1705845 1854903 216463 46169 0 X X 0 1 X 1 0 X 575773 756711 697720 657926 965954 3654084 575773 756711 697720 657926 965954 3654084 1698339 1955745 19649 18634 15162 20522 24090 98057 103 103 3752244 177411 0.52120 0.45140 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21572 2608 24180 20044 1528 21572 20535 491 20044 18694 1841 20535 16188 2506 18694 1.00000 0 0 0 DUE TO NACDL 84601 84601 X 1292930 46169 65666 170913 282748 1010182 6238 6238 1016420 1030298 65666 170913 236579 793719 6238 6238 799957 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND HAS BEEN DESIGNATED BY THE INTERNAL REVENUE SERVICE AS A PUBLICLY SUPPORTED ORGANIZATION UNDER SECTION 509(A)(L) OF THE CODE. THE FOUNDATION IS NOT CONSIDERED TO BE A "PRIVATE FOUNDATION" WITHIN THE MEANING OF SECTION 509(A) OF THE INTERNAL REVENUE CODE. MANAGEMENT HAS CONCLUDED THAT THE FOUNDATION HAS PROPERLY MAINTAINED ITS EXEMPT STATUS. IN ADDITION, ALL REVENUE WITHIN THE STATEMENTS OF ACTIVITIES HAS BEEN PROPERLY CLASSIFIED AS EXEMPT FOR THE YEAR ENDED SEPTEMBER 30, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 170,913. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 170,913. SAN FRANCISCO 2017 GALA 207700 151450 56250 46325 472 9453 WASHINGTON, DC GALA 345128 230465 114663 20000 44364 39636 552828 381915 170913 20000 90689 472 49089 160250 10663 1 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 501(C)(6) 706167 GENERAL AND PROGRAMMATIC SUPPORT 1 PART I, LINE 2: REQUESTS FOR FUNDING FROM THE FOUNDATION FOR CRIMINAL JUSTICE BEGIN WITH A LETTER OF INTEREST OF NO MORE THAN TWO PAGES DESCRIBING THE ORGANIZATION SEEKING FUNDING AND THE PROJECT FOR WHICH THE FUNDING WOULD BE USED. LETTERS OF INTEREST ARE ACCEPTED ON AN ONGOING BASIS; THERE ARE NO DEADLINES. THE LETTER OF INTEREST IS REVIEWED BY THE BOARD OF TRUSTEES, AFTER WHICH THE ORGANIZATION MAY BE INVITED TO SUBMIT A FULL GRANT PROPOSAL. THE TRUSTEES OF THE FOUNDATION FOR CRIMINAL JUSTICE WILL MEET AND REVIEW PROPOSALS, AND DECIDE WHETHER TO AWARD GRANTS, FROM 2-4 TIMES EACH CALENDAR YEAR. PROPOSALS, ONCE RECEIVED, WILL GENERALLY BE REVIEWED WITHIN THREE MONTHS AFTER THEIR RECEIPT UNLESS THERE IS AN EMERGENCY REQUIRING MORE TIMELY ACTION. GRANT RECIPIENTS MUST COMPLY WITH TWO REQUESTS IN ACCEPTING THE FUNDS. FIRST, THEY NEED TO ACKNOWLEDGE THIS SUPPORT IN ANY REPORT THAT RESULTS FROM THE SURVEY. SECOND, UPON COMPLETION OF THE WORK FOR WHICH THE GRANT WAS AWARDED, THE ORGANIZATION MUST PROVIDE A BRIEF STATEMENT OF HOW THE FCJ FUNDS CONTRIBUTED TO THE PROJECT. THIS FEEDBACK IS INVALUABLE IN HELPING THE BOARD OF TRUSTEES DETERMINE WHETHER TO PROVIDE ADDITIONAL SUPPORT OR FUND SIMILAR PROJECTS. FOR ANY GRANTS DISTRIBUTED TO NACDL (THE RELATED ASSOCIATION), THE ASSOCIATION REPORTS THE USE OF THE GRANT FUNDS DIRECTLY TO THE TRUSTEES. 0 0 0 0 0 0 0 0 0 NORMAN REIMER EXECUTIVE DIRECTOR 0 278567 0 3256 0 0 0 38816 0 29983 0 350622 0 0 FORM 990, PART VI, SECTION A, LINE 2 CYNTHIA HUJAR ORR AND GERALD H. GOLDSTEIN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF THE FOUNDATION SHALL BE THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (THE "ASSOCIATION MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION MEMBER (OR ITS DESIGNEE WHO SHALL BE AN OFFICER OF THE ASSOCIATION MEMBER) SHALL HAVE THE RIGHT TO VOTE FOR THE ELECTION AND REMOVAL OF TRUSTEES AS PROVIDED FOR IN THE FOUNDATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE IS CHARGED WITH REVIEWING THE 990 FOR THE ORGANIZATION AND UPON ACCEPTANCE AUTHORIZES THE EXECUTIVE DIRECTOR TO SIGN AND SUBMIT THE TAX RETURN. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, TRUSTEES, AND STAFF ARE REQUIRED TO REVIEW, DISCLOSE POTENTIAL CONFLICTS, AND SIGN THE CONFLICT OF INTEREST POLICY. A TRUSTEE'S VOTE IS NOT RECORDED UNLESS A SIGNED CONFLICT OF INTEREST STATEMENT IS ON FILE WITH THE STAFF ACCOUNTANT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES FROM PRIOR YEAR. NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 IMPROVE THE CRIMINAL JUSTICE SYSTEM DC 501(C)(6) 0 0 1 0 0 1 0 0 0 0 0 0 0 1 1 1 1 0 0 0 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS B 706167 COST NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS E 84601 COST