2015-05-14T12:43:13-07:00 2014-06-30 THOMAS STEPHEN & CO LLP 3300 Oak Lawn Avenue Suite 650 Dallas TX 75219 990 2013-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE Director of Finance 2015-05-14 true Thomas V Stephen P00855135 2148242556 2013 2016-02-25 16:41:14Z 5304742 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. 47 46 37 75 -3603 -2565 804075 1078599 2791943 2827710 1281137 1106060 309671 292100 5186826 5304469 29625 37670 0 2775925 2971989 0 382335 3022970 3155997 5828520 6165656 -641694 -861187 34970590 35556145 607712 631964 34362878 34924181 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 5055431 2827710 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 80 educational programs with over 4,200 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. 5055431 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 37 true false false false false false false false false 0 false false false false false false false false false false X 47 46 false 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 ALAN DUNLAP Co Director 0.00 0.00 109352 0 8200 MICHAEL J MARCHAND President 50.00 0.00 X X 219087 0 28494 JOHN EICHMAN 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 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 Trustee 0.50 0.00 X 0 0 0 W MIKE BAGGETT Trustee 0.50 0.00 X 0 0 0 JOAN A LUKEY Trustee 0.50 0.00 X 0 0 0 GREGORY JOSEPH Trustee 0.50 0.00 X 0 0 0 VERONICA LEWIS Trustee 0.50 0.00 X 0 0 0 GEORGE MANNING 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 DARRELL E JORDAN Trustee 0.50 0.00 X 0 0 0 ROBERT W JORDAN Trustee 0.50 0.00 X 0 0 0 HARRIET E MIERS Trustee 0.50 0.00 X 0 0 0 DEE J KELLY JR Trustee 0.50 0.00 X 0 0 0 SAM A LINDSAY Trustee 0.50 0.00 X 0 0 0 JOANNE ALEXANDER Trustee 0.50 0.00 X 0 0 0 ANNE H MCNAMARA 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 ALAN CRAIN Trustee 0.50 0.00 X 0 0 0 HOMER E MOYER JR Trustee 0.50 0.00 X 0 0 0 THOMAS R PHILLIPS Trustee 0.50 0.00 X 0 0 0 OLIVER B REVELL 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 R GERALD STOREY III Trustee 0.50 0.00 X 0 0 0 JACK BALAGIA JR Trustee 0.50 0.00 X 0 0 0 CURTIS FRASIER Trustee 0.50 0.00 X 0 0 0 BETSY D 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 THERON L BOWMAN Trustee 0.50 0.00 X 0 0 0 CHERYL L DUNLOP Trustee 0.50 0.00 X 0 0 0 EVA GUZMAN Trustee 0.50 0.00 X 0 0 0 MICHAEL J HEIDINGSFIELD Trustee 0.50 0.00 X 0 0 0 JOHN H MARTIN Trustee 0.50 0.00 X 0 0 0 TONI SCOTT REED Trustee 0.50 0.00 X 0 0 0 HARRY S STOREY Trustee 0.50 0.00 X 0 0 0 RICHARD L THURSTON Trustee 0.50 0.00 X 0 0 0 MARK P SMITH Vice President 50.00 0.00 X 186552 0 22915 DAVID B WINN Vice President 50.00 0.00 X 164750 0 16679 STACY L CROWE Director OF FIN 40.00 0.00 X 114945 0 6742 NEIL MOORE Vice President 50.00 0.00 X 127979 0 2620 DAN PRIMOZIC ASSOC DIRECTOR 50.00 0.00 X 123863 0 4367 1046528 90017 7 false true false 0 527331 551268 1078599 ADULT EDUCATION TUITION 611710 1127694 1127694 MEMBERSHIP DUES AND ASSES 611710 1061620 1061620 ON THE ROAD COURSES 611710 353293 353293 ROYALTIES ON PUBLICATIONS 611710 216652 216652 TEXTBOOK/PROG MATERIAL 611710 68451 68451 2827710 847607 847607 0 220288 220288 35221 35221 35221 35221 258726 273 258726 -273 258453 258453 0 0 0 ORD INC PRIVATE EQUITY 900099 -3603 -3603 REIMBURSED EXPENSES 900099 40194 40194 36591 5304469 2827710 -3603 1401763 0 37670 37670 0 0 798698 384681 240903 173114 0 1543279 1391359 85109 66811 106627 77728 16346 12553 299123 221352 44868 32903 224262 172015 29780 22467 0 4055 3041 1014 20350 15263 5087 0 0 106196 5310 100886 277042 258721 18321 253260 250452 1580 1228 379948 336400 24437 19111 84625 70124 14501 0 98497 80416 10201 7880 149718 120283 29435 0 1023817 1018320 5497 0 0 520562 424990 53927 41645 37334 30481 3866 2987 BANK CHARGES 70648 68386 2262 MISCELLANEOUS 55494 42912 12291 291 IOC 31801 31801 PARTNERSHIP 25838 25838 16812 13726 1741 1345 6165656 5055431 727890 382335 1500 1499 3195417 4450366 0 437632 331267 0 0 0 0 83771 60017 13378829 4464777 9378640 8914052 0 20456263 20236244 0 0 1417367 1562700 34970590 35556145 538053 507659 69659 124305 607712 631964 X 33829435 34322597 193700 261841 339743 339743 34362878 34924181 34970590 35556145 X -861187 1408269 14221 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43897 X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9240559 2128897 7111662 1938249 1572678 365571 993284 763202 230082 8914052 20236244 6701121 1408269 33504 1441773 5259348 45121 45121 5304469 6139818 6139818 25838 25838 6165656 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. THE CENTER'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 CAP) $33504 Part XI, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $45121 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $25838 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 7 31845 TUITION, MATERIALS, & REFRESHMENTS 5 5825 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 true false false false false false false false false false DAVID B WINN Vice President 164750 13261 3418 181429 MARK P SMITH Vice President 186552 16849 6066 209467 MICHAEL J MARCHAND President 219087 23000 5494 247581 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 for final sign off.Part I. Line 4A -Severance PaymentsDaniel Primozic - $21,411 Form 990, Part VI, Line 11b: Form 990 Review Process CAIL'S PRESIDENT REVIEWS A DRAFT OF THE FORM 990 AND PRESENTS A FINAL DRAFT TO THE AUDIT 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 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 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 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) = $33504 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP PASS THROUGHEXPENSES = $25838 Other Changes In Net Assets Or Fund Balances - Other Decreases Partnership Passthrough Income = -$45121