2017-05-10T10:40:58-07:00 2016-06-30 THOMAS STEPHEN & CO LLP 3300 Oak Lawn Avenue Suite 650 Dallas TX 75219 990 2015-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE Director OF FIN 2017-05-10 true Thomas V Stephen P00855135 2148242556 2015 2021-01-29 14:40:06Z 4924419 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 53 52 23 100 -3105 -1503 874742 1141431 3018390 2770231 1379926 870120 252771 142637 5525829 4924419 28923 100635 0 2546047 2499784 0 393994 3021967 2844063 5596937 5444482 -71108 -520063 34756398 33036119 656950 665404 34099448 32370715 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 4391902 2770231 Founded in 1947 by Robert Storey, CAIL was a pioneer back in time when the notion of continuing formal education beyond law school was a relatively new idea. Today, tens of thousands of lawyers and law enforcement officers from all 50 states and 130 countries have particiated in CAIL's high quality, cutting-edge programs focused in the areas of law enforcement administration, energy law, international and comparative law, law and technology and criminal justices. This year, CAIL offered over 75 educational programs to participants from around 65 countries. 4391902 true true false false false false false true false true true true false false false false true false true false false 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 23 true false false false false false false false false 0 false false false false false false false false false false X 53 52 true false false false true true false true true false false true true true true true true true true false X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 MICHAEL J MARCHAND President 50.00 0.00 X X 209134 0 20454 MARK P SMITH Vice President 50.00 0.00 X X 167690 0 17468 JOHN EICHMAN Trustee 0.50 0.00 X 0 0 0 DAVID B WINN Vice President 50.00 0.00 X X 154602 0 14958 STACY L CROWE Director OF FIN 40.00 0.00 X X 110805 0 7711 DONALD ABUNZA Trustee 0.50 0.00 X 0 0 0 DAVID J BECK Trustee 0.50 0.00 X 0 0 0 BARRY BARNETT Trustee 0.50 0.00 X 0 0 0 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 MARK D CHRISTIANSEN Secretary 0.50 0.00 X X 0 0 0 W MIKE BAGGETT Trustee 0.50 0.00 X 0 0 0 KIM ASKEW Trustee 0.50 0.00 X 0 0 0 THERON BOWMAN Trustee 0.50 0.00 X 0 0 0 STACEY DORE Trustee 0.50 0.00 X 0 0 0 GREGORY JOSEPH Trustee 0.50 0.00 X 0 0 0 CHERYL DUNLOP Trustee 0.50 0.00 X 0 0 0 CURTIS FRASIER Trustee 0.50 0.00 X 0 0 0 ANTON MAURER Trustee 0.50 0.00 X 0 0 0 LEE ROSENTHAL 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 HILDA GALVAN Trustee 0.50 0.00 X 0 0 0 BRYAN GARNER Trustee 0.50 0.00 X 0 0 0 ROBERT W JORDAN Trustee 0.50 0.00 X 0 0 0 HARRIET E MIERS Chairman 0.50 0.00 X X 0 0 0 DEE J KELLY JR Vice President 0.50 0.00 X X 0 0 0 BEVERLY GODBEY Trustee 0.50 0.00 X 0 0 0 EVA GUZMAN Trustee 0.50 0.00 X 0 0 0 SAM A LINDSAY Trustee 0.50 0.00 X 0 0 0 MICHAEL HEIDINGSFIELD Trustee 0.50 0.00 X 0 0 0 SHEILA HOLLIS 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 HOMER E MOYER JR Trustee 0.50 0.00 X 0 0 0 JOHN LINDGREN Trustee 0.50 0.00 X 0 0 0 D PATRICK LONG Trustee 0.50 0.00 X 0 0 0 WILLIAM DAWSON 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 JOHN MARTIN Trustee 0.50 0.00 X 0 0 0 ELIZABETH WHITAKER Trustee 0.50 0.00 X 0 0 0 RICK PLAEGER Trustee 0.50 0.00 X 0 0 0 SYLVIA KERRIGAN Trustee 0.50 0.00 X 0 0 0 CHARLES SCHWARTZ Trustee 0.50 0.00 X 0 0 0 ELIZABETH LANG-MIERS Trustee 0.50 0.00 X 0 0 0 NATHAN MOORE Trustee 0.50 0.00 X 0 0 0 GREGORY SMITH Vice President 0.50 0.00 X X 91312 0 0 TONI REED Trustee 0.50 0.00 X 0 0 0 MARK SHANK Trustee 0.50 0.00 X 0 0 0 HARRY STOREY Trustee 0.50 0.00 X 0 0 0 RICHARD THURSTON Trustee 0.50 0.00 X 0 0 0 733543 60591 4 false true false 0 390396 751035 1141431 ADULT EDUCATION TUITION 611710 1152250 1152250 MEMBERSHIP DUES AND ASSES 611710 1007595 1007595 PROJECT INCOME 611710 251944 251944 ROYALTIES ON PUBLICATIONS 611710 296227 296227 TEXTBOOK/PROG MATERIAL 611710 62215 62215 2770231 585999 585999 0 84930 84930 20909 20909 20909 20909 284121 284121 284121 284121 0 0 0 ORD INC PRIVATE EQUITY 900099 -3105 -3105 REIMBURSED EXPENSES 900099 39903 39903 36798 4924419 2770231 -3105 1015862 0 100635 100635 0 0 822580 396184 248106 178290 0 1167429 1063049 32141 72239 96693 68107 15651 12935 233526 172810 35029 25687 179556 131562 25176 22818 0 1275 956 319 22400 16800 5600 0 0 132800 6640 126160 274884 252553 22331 210994 207858 1583 1553 368581 320599 24067 23915 76307 64004 12303 0 128567 101362 13677 13528 104338 84523 19815 0 943604 936263 7341 0 0 354024 279104 37661 37259 38184 30104 4062 4018 BANK CHARGES 83524 78283 5241 MISCELLANEOUS 45797 41397 3950 450 IOC 29354 29354 PARTNERSHIP 17057 17057 12373 9755 1316 1302 5444482 4391902 658586 393994 1000 1000 2364938 2617722 0 347303 237716 0 0 0 0 33318 98440 13593594 5275074 8541202 8318520 0 22056175 20466370 0 0 1412462 1296351 34756398 33036119 508500 556802 148450 108602 656950 665404 X 33545152 31822046 214553 208926 339743 339743 34099448 32370715 34756398 33036119 X -520063 -1130670 -78000 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47747 X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9354031 2502623 6851408 2001931 1773359 228572 1030895 999092 31803 8318520 20466370 3698692 -1130670 1322 -1129348 4828040 96379 96379 4924419 5427425 5427425 17057 17057 5444482 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. 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 CAIL. Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 PTSHIP DIST (OTHER THAN RETURN OF CAPITA $1322 Part XI, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $96379 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $17057 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 AND BROCHURES. Schedule E, Line 4 - Explanation of Records and Materials Not Maintained Schedule E, Line 5 - Explanation of Organization Discrimination by Race true 0 0 CASH GRANTS & ALLOCATIONS 8 100635 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 X X X false false false false false false false false false false DAVID B WINN Vice President 154602 10244 4714 169560 MARK P SMITH Vice President 167690 11570 5898 185158 MICHAEL J MARCHAND President 209134 13483 6971 229588 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. Three business trips are included in the president's budget(ACCLEA, ABA, ect.) at less than $15,000 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. The President's executive assistant provides the President's expenses to the Chair of the Executive Committee for additional review 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 THE CENTER'S PRESIDENT REVIEWS A DRAFT OF THE FORM 990 AND PRESENTS A FINAL DRAFT TO THE EXECUTIVE COMMITTEE FOR SIGN-OFF. THE FINAL RETURN FILED WITH THE IRS IS PROVIDED TO ALL BOARD MEMBERS 30-45 DAYS AFTER FILING. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE CENTER'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 THE CENTER'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE CENTER VIA AN ANNUAL REVIEW, APPLYING ALL ELEMENTS NOTED IN THE LINE'S QUERY. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE CENTER 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) = $1322 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP PASS THROUGHEXPENSES = $17057 Other Changes In Net Assets Or Fund Balances - Other Decreases Partnership Passthrough Income = -$96379