2014-02-15T16:00:14-06:00 2013-09-30 521446779 JOHNSON LAMBERT LLP 700 SPRING FOREST RD STE 115 RALEIGH NC 27609 990 2012-10-01 522289169 FOUNDATION FOR CRIMINAL JUSTICE FOUN 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 NORMAN REIMER 2028728600 2014-02-18 1 JOHN HUSKINS P01081531 9197196400 2014-02-18 2012 2015-11-30 17:44:51Z NORMAN REIMER 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 703054 0 X WWW.NACDL.ORG/FOUNDATION X 2000 DC PRESERVE AND PROMOTE THE CORE VALUES OF THE AMERICAN CRIMINAL JUSTICE SYSTEM. 15 15 0 15 0 0 602730 575773 0 0 23900 28791 -20341 0 606289 604564 525440 470527 0 0 0 0 12464 0 18618 21516 34447 559420 504974 46869 99590 1087203 1396540 6841 155506 1080362 1241034 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 235660 235660 TO FURTHER ITS MISSION OF REFORM, THE FOUNDATION SUPPORTED THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) WHICH, WITH ITS NEARLY 10,000 CRIMINAL DEFENSE ATTORNEY MEMBERS, PROVIDES FRONTLINE ADVOCACY IN THE NATION'S CRIMINAL COURTS. FOUNDATION SUPPORT HAS ENABLED NACDL TO UNDERTAKE 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 TARGET TRAINING ON BEST PRACTICES FOR REPRESENTING IMMIGRANTS, AND TO STUDY THE IMPACT OF COLLATERAL CONSEQUENCES OF CONVICTION AND STRATEGIES TO MINIMIZE THOSE CONSEQUENCES. IN ADDITION, THE FOUNDATION SUPPORTS NACDL'S EFFORTS TO SUPPORT ATTORNEYS LITIGATING CASES INVOLVING GOVERNMENT OVERREACHING IN THE NAME OF NATIONAL SECURITY, AS WELL BROAD PROTECTION OF PRIVACY RIGHTS. 103846 103846 THIS GRANT WAS USED PRIMARILY FOR EDUCATIONAL PURPOSES TO PROMOTE MORE EFFECTIVE, MORE RATIONAL AND MORE HUMANE PRACTICES IN THREE CORE AREAS OF CONCERN FOR THE CRIMINAL JUSTICE SYSTEM: JUVENILE JUSTICE, IMMIGRANT RIGHTS AND SENTENCING. THE GRANT SPECIFICALLY SOUGHT TO BUILD UPON TWO LANDMARK DECISIONS BY THE SUPREME COURT, PADILLA V. KENTUCKY AND GRAHAM V. FLORIDA. FUNDED PROJECTS INCLUDING MAJOR SYMPOSIUMS THAT BROUGHT TOGETHER PRACTITIONERS, JUDGES, LAW FACULTY AND NGO LEADERS TO BRAINSTORM HOW THESE DECISIONS COULD BE USED TO PROMOTE GREATER JUSTICE FOR JUVENILES AND IMMIGRANTS. ADDITIONALLY, GRANT PROCEEDS UNDERWROTE THE COST OF RESOURCE DEVELOPMENT AND TRAINING PROGRAMS ON MORE EFFECTIVE ADVOCACY STRATEGIES ON BEHALF OF IMMIGRANTS AND JUVENILES. THE TRAINING PROGRAMS WERE PROVIDED WITHOUT CHARGE TO SEVERAL THOUSAND PRACTICING DEFENSE COUNSEL. 75000 75000 THE PROCEEDS OF THIS GENERAL SUPPORT GRANT SUPPORTS THE WORK OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS TO TRAIN AND EDUCATE CRIMINAL DEFENSE LAWYERS THROUGHOUT THE COUNTRY. 56021 56021 THE FOUNDATION FUNDED A TASK FORCE ON THE RESTORATION OF RIGHTS AND STATUS AFTER CONVICTION TO UNDERSTAND AND REMOVE LEGAL BARRIERS THAT FACE FORMERLY CONVICTED PERSONS. THE TASK FORCE HAS UNDERTAKEN A SERIES OF PUBLIC HEARINGS THROUGHOUT THE NATION TO UNDERSTAND THE DIMENSION OF THE PROBLEM AND TO DEVELOP A COMPENDIUM OF REFORMS.THE FOUNDATION PROVIDED SUPPORT FOR AN NACDL INDIGENT DEFENSE REFORM AND LITIGATION FUND TO SUPPORT LOCAL EFFORTS TO IMPROVE INDIGENT DEFENSE SYSTEMS.THE FOUNDATION FUNDED VARIOUS PROJECTS DESIGNED TO IMPROVE THE QUALITY OF JUSTICE IN THE NATION'S CRIMINAL COURTS. THESE PROJECTS INCLUDED SUPPORT FOR JUVENILE DEFENDER TRAINING PROGRAMS, A SYMPOSIUM ON JUDICIAL INDEPENDENCE, CRIMINAL JUSTICE REFORM MEETINGS AND FUNDING TO PROVIDE FOR DEFENSE BAR REPRESENTATION ON VARIOUS COMMITTEES AND TASK FORCES. 56021 56021 470527 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 AK AL AR AZ 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 LA X TOM CHAMBERS 2024657625 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 GERALD B LEFCOURT 1.00 X X 0 0 0 LAWRENCE S GOLDMAN 1.00 X X 0 0 0 BRUCE M LYONS 1.00 X X 0 0 0 BARBARA E BERGMAN 1.00 X 0 0 0 WILLIAM H BUCKMAN 1.00 1.00 X 0 0 0 JERRY J COX 1.00 1.00 X 0 0 0 GERALD H GOLDSTEIN 1.00 X 0 0 0 JOHN WESLEY HALL 1.00 1.00 X 0 0 0 JIM E LAVINE 1.00 X 0 0 0 EDWARD A MALLETT 1.00 X 0 0 0 CYNTHIA HUJAR ORR 1.00 X 0 0 0 MARTIN S PINALES 1.00 X 0 0 0 BARRY C SCHECK 1.00 X 0 0 0 LISA M WAYNE 1.00 1.00 X 0 0 0 VICKI YOUNG 1.00 1.00 X 0 0 0 NORMAN REIMER 2.50 37.50 X 0 268858 30780 0 268858 30780 0 0 1 0 0 575773 575773 19649 19649 107632 98490 9142 9142 9142 604564 0 0 28791 470527 470527 4712 4712 28520 9902 18618 3722 3722 UNCOLLECTED PLEDGE REVE -2507 -2507 504974 470527 15829 18618 96946 405571 80294 69025 238262 169169 35000 1000 628929 725360 7772 26415 1087203 1396540 6841 51660 103846 6841 155506 X 788514 776457 278193 450922 13655 13655 1080362 1241034 1087203 1396540 99590 61082 0 X 0 1 X 1 0 X 265483 461544 465529 582389 575773 2350718 265483 461544 465529 582389 575773 2350718 1789760 560958 10067 10329 8770 18458 19649 67273 2417991 95428 0.23200 0.21040 X THE FOUNDATION FOR CRIMINAL JUSTICE MEETS THE 10% FACTS & CIRCUMSTANCES TEST BASED ON THE FOLLOWING CONDITIONS:1 - THE PUBLIC SUPPORT PERCENTAGE EXCEEDS THE 10% PUBLIC SUPPORT REQUIREMENT FOR THE CURRENT AND FOUR PREVIOUS TAX YEARS.2 - PROGRAMS HAVE BEEN ESTABLISHED TO ENSURE POSITIVE FUTURE CASH FLOWS FROM THE GENERAL PUBLIC.3 - IT HAS CURRENTLY, AND HISTORICALLY RECEIVED A PROPORTIONALLY LARGE AMOUNT OF ITS SUPPORT FROM PUBLIC CONTRIBUTIONS.4 - IT OFFERS BENEFITS TO THE GENERAL PUBLIC RATHER THAN A SELECT GROUP OF INDIVIDUALS.5 - ITS GOVERNING BODY IS MADE UP OF SELECT PUBLIC INDIVIDUALS WITH A STRONG BACKGROUND IN THE CRIMINAL JUSTICE INDUSTRY, WHICH IS SUPPORTED THROUGH THE PROGRAMS OFFERED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16188 2506 18694 13685 2503 16188 14357 -672 13685 14017 735 395 14357 14736 -174 545 14017 1.00000 0 0 0 695306 61082 29660 90742 604564 0 604564 534634 29660 29660 504974 0 504974 1 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 501(C)(6) 465527 GENERAL SUPPORT NEW YORK CIVIL LIBERTIES UNION 125 BROAD ST NEW YORK NY 10004 135268799 501(C)(4) 5000 GENERAL SUPPORT 0 2 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 THE NACDL (THE RELATED ASSOCIATION), THE ASSOCIATION REPORTS THE USE OF GRANT FUNDS DIRECTLY TO THE TRUSTEES. 0 0 0 0 0 0 0 0 0 NORMAN REIMER 0 268858 0 0 0 0 0 27000 0 3780 0 299638 0 0 FORM 990, PART VI, SECTION A, LINE 2 CYNTHIA ORR AND GERALD 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 11 THE TREASURER IS CHARGED WITH REVIEWING THE 990 FOR THE ORGANIZATION AND UPON ACCEPTANCE AUTHORIZES THE EXECUTIVE DIRECTOR TO SIGN AND SUBMIT THE 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 FINANCIALS AVAILABLE TO THE PUBLIC UPON REQUEST. NATIONAL ASSOCIATION OF CRIMIMAL DEFENSE LAWYERS 1660 L STREET NW 12TH FLOOR WASHINGTON DC 20036 741916260 IMPROVE THE CRIMINAL JUSTICE SYSTEM DC 501(C)(6) N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 NATIONAL ASSOCIATION OF CRIMIMAL DEFENSE LAWYERS B 465527 FMV