NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS INC: Form 990, tax year 2009

View the entire original 990 at ProPublica ↗

Organization
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS INC (EIN 74-1916260)
Tax period
2009-10-01 to 2010-09-30
Filed
2011-08-15
IRS object ID
201102279349302440
Schema version
2009v1.7
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2011-08-15T16:19:42-05:00Timestamp
Tax Period End Date2010-09-30TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1Johnson Lambert & Co LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1700 Spring Forest Road Ste 115AddressLine1
CityRaleighCity
StateNCState
ZIP Code27609ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2009-10-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN741916260EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1NATIONAL ASSOCIATION OF CRIMINAL DEFENSEBusinessNameLine1
Business Name Line2LAWYERS incBusinessNameLine2
FieldValueIRS element (for citing)
Name ControlNATINameControl
Phone2028728600Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11660 L ST NW 12TH FLOORAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code20036ZIPCode

Officer Officer

FieldValueIRS element (for citing)
Namenorman reimerName
Titleexecutive directorTitle
Phone2028728600Phone
Date Signed2011-08-15DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
Phone9197196400Phone
FieldValueIRS element (for citing)
Tax Year2009TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer Personnorman reimerNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line11660 L ST NW 12TH FLOORAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code20036ZIPCode
FieldValueIRS element (for citing)
Gross Receipts9053954GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteWWW.NACDL.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1958YearFormation
State Legal DomicileDCStateLegalDomicile
Activity Or Mission Descriptionimprove the criminal justice system.ActivityOrMissionDescription
Nbr Voting Members Governing Body47NbrVotingMembersGoverningBody
Nbr Independent Voting Members47NbrIndependentVotingMembers
Total Nbr Employees32TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI146068TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year840233ContributionsGrantsPriorYear
Contributions Grants Current Year1112889ContributionsGrantsCurrentYear
Program Service Revenue Prior Year3715119ProgramServiceRevenuePriorYear
Program Service Revenue CY3740225ProgramServiceRevenueCY
Investment Income Prior Year-335393InvestmentIncomePriorYear
Investment Income Current Year186759InvestmentIncomeCurrentYear
Other Revenue Prior Year23166OtherRevenuePriorYear
Other Revenue Current Year146343OtherRevenueCurrentYear
Total Revenue Prior Year4243125TotalRevenuePriorYear
Total Revenue Current Year5186216TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year102500GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY270721GrantsAndSimilarAmntsCY
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year2199584SalariesEtcPriorYear
Salaries Etc Current Year2584843SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year2901311OtherExpensePriorYear
Other Expenses Current Year2414034OtherExpensesCurrentYear
Total Expenses Prior Year5203395TotalExpensesPriorYear
Total Expenses Current Year5269598TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-960270RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-83382RevenuesLessExpensesCY
Total Assets BOY6856713TotalAssetsBOY
Total Assets EOY7265717TotalAssetsEOY
Total Liabilities BOY3412165TotalLiabilitiesBOY
Total Liabilities EOY3597290TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY3444548NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY3668427NetAssetsOrFundBalancesEOY
Mission DescriptionEnsure justice and due process for persons accused of crime ... Foster the integrity, independence and expertise of the criminal defense profession ... Promote the proper and fair administration of criminal justice.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Descriptioninformational and educational programs and conferences provided by a national organization in order to improve and provide a forum for the mutual exchange of ideas regarding the criminal justice system.Description
Described In501 C30DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Subject To Proxy Tax1SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments1TermOrPermanentEndowments
Balance Sheet Amounts Reported1BalanceSheetAmountsReported
Independent Audit Financial Stmt1IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt0ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With109617NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup Witholding1ComplianceWithBackupWitholding
Number Of Employees32NumberOfEmployees
Employment Tax Returns Filed1EmploymentTaxReturnsFiled
Unrelated Business Income1UnrelatedBusinessIncome
Form990-T Filed1Form990-TFiled
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions1NonDeductibleContributions
Non Deductible Disclosure1NonDeductibleDisclosure
Nbr Voting Governing Body Members47NbrVotingGoverningBodyMembers
Number Independent Voting Members47NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders1MembersOrStockholders
Election Of Board Members1ElectionOfBoardMembers
Decisions Subject To Approval1DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body0Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other1CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1Tom ChambersBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number2028728600TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11660 L ST NW 12TH FLOORAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code20036ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (60 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficerHighest Compensated EmployeeHighestCompensatedEmployee
Christopher W Adams
Director1.00X000
Sara Azari
Director1.00X000
James AH Bell
Director1.00X000
Brian H Bieber
Director1.00X000
Blair G Brown
Director1.00X000
William H Buckman
Director1.00X000
Anne Champman
Director1.00X000
Jay Clark
Director1.00X000
Anthony Cotton
Director1.00X000
Steven M Feldman
Director1.00X000
Drew Findling
Director1.00X000
Richard K Gilbert
Director1.00X000
Bonnie Hoffman
Director1.00X000
William O James
Director1.00X000
Evan A Jenness
Director1.00X000
Rick Jones
Director1.00X000
Elizabeth Kelley
Director1.00X000
Gregory J Kuykendall
Director1.00X000
Mark J Mahoney
Director1.00X000
George H Newman
Director1.00X000
Kirk B Obear
Director1.00X000
Timothy P O'Toole
Director1.00X000
Maria H Sandoval
Director1.00X000
Mark Satawa
Director1.00X000
Marvin E Schechter
Director1.00X000
Gail Shifman
Director1.00X000
Penelope S Strong
Director1.00X000
Jennifer L Thompson
Director1.00X000
Edward J Ungvarsky
Director1.00X000
Geneva Vanderhorst
Director1.00X000
Deja Vishny
Director1.00X000
Steven M Wells
Director1.00X000
Christie N Williams
Director1.00X000
Solomon L Wisenberg
Director1.00X000
William P Wolf
Director1.00X000
Todd Foster
Director thru 08/101.00X000
Tracy Green
Director thru 08/101.00X000
Ken Murray
Director thru 08/101.00X000
Mark P Rankin
Director thru 08/101.00X000
Martin A Sabelli
Director thru 08/101.00X000
David B Smith
Director thru 08/101.00X000
C Rauch Wise
Director thru 08/101.00X000
Ray C Carter
Affiliate Representative1.00X000
Richard S Jaffe
Affiliate Representative1.00X000
Jeffrey E Thoma
Affiliate Representative1.00X000
Christopher A Wellborn
Affiliate Representative1.00X000
Michael J Iacopino
Affiliate Representative thru 08/101.00X000
Jim E Lavine
President1.00X000X
Lisa M Wayne
President Elect1.00X000X
Cynthia H Orr
Immediate Past President1.00X000X
John W Hall
Past President thru 08/101.00X000X
Steven D Benjamin
First Vice President1.00X000X
Jerry J Cox
Second Vice President1.00X000X
EG Morris
Secretary1.00X000X
Theodore Simon
Treasurer1.00X000X
Barry J Pollack
Parliamentarian1.00X000X
Norman Reimer
Executive Director37.50258528027067X
Thomas Chambers
Deputy Executive Director37.50186633021710X
Gerald Lippert
Assoc. Executive Director37.50112532015465X
Kyle O'Dowd
Assoc. Executive Director37.5097146022158X
FieldValueIRS element (for citing)
Total Reportable Comp From Org557693TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs0TotalReportableCompFrmRltdOrgs
Total Other Compensation64242TotalOtherCompensation
Number Individuals GT100 K3NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources

Contractor Compensation ContractorCompensation

Name Of Contractor NameOfContractor

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1design data systemsBusinessNameLine1

Address Of Contractor AddressOfContractor

Address US AddressUS

FieldValueIRS element (for citing)
Address Line17606 lindbergh driveAddressLine1
CitygaithersburgCity
StateMDState
ZIP Code20879ZIPCode
FieldValueIRS element (for citing)
Description Of Servicesit consultantDescriptionOfServices
Compensation135494Compensation
FieldValueIRS element (for citing)
Number Of Contractors GT100 K1NumberOfContractorsGT100K
Related Organizations616040RelatedOrganizations
All Other Contributions496849AllOtherContributions
Total Contributions1112889TotalContributions

Program Service Revenue ProgramServiceRevenue (3 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncomeUnrelated Business RevenueUnrelatedBusinessRevenue
Member Dues90009922614292261429
member meetings/ cle90009911225871122587
Publications511120356209210141146068
FieldValueIRS element (for citing)
Total Program Service Revenue3740225TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column129551TotalRevenueColumn
Exclusion$129,551ExclusionAmount

Royalties Revenue RoyaltiesRevenue

FieldValueIRS element (for citing)
Total Revenue Column122164TotalRevenueColumn
Exclusion$122,164ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities3923159Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities3865951Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities57208Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column57208TotalRevenueColumn
Exclusion$57,208ExclusionAmount
FieldValueIRS element (for citing)
Gross Sales Of Inventory6101GrossSalesOfInventory
Cost Of Goods Sold1787CostOfGoodsSold

Net Income Or Loss NetIncomeOrLoss

FieldValueIRS element (for citing)
Total Revenue Column4314TotalRevenueColumn
Related Or Exempt Function Income4314RelatedOrExemptFunctionIncome

Other Revenue Misc OtherRevenueMisc

FieldValueIRS element (for citing)
DescriptionOTHER incomeDescription
Business Code900099BusinessCode
Total Revenue Column19865TotalRevenueColumn
Exclusion$19,865ExclusionAmount
FieldValueIRS element (for citing)
Total Other Revenue19865TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column5186216TotalRevenueColumn
Related Or Exempt Function Income3598471RelatedOrExemptFunctionIncome
Unrelated Business Revenue146068UnrelatedBusinessRevenue
Exclusion$328,788ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total270721Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total491876Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total1548931Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total249868Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total154644Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total139524Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total23941Total

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total50532Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total140592Total

Advertising Advertising

FieldValueIRS element (for citing)
Total145180Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total517186Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total331833Total

Travel Travel

FieldValueIRS element (for citing)
Total21361Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total534956Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total114356Total

Insurance Insurance

FieldValueIRS element (for citing)
Total24592Total

Other Expenses OtherExpenses (5 entries)

DescriptionDescriptionTotalTotal
Legislative468364
Property and Sales Tax17130
Bad Debt Expense14175
staff development4229
dues and subscriptions1000

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total4607Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total5269598Total

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY545829BOY
EOY425666EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
EOY805758EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY260526BOY
EOY115226EOY

Inventories For Sale Or Use InventoriesForSaleOrUse

FieldValueIRS element (for citing)
BOY7717BOY
EOY6929EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY286283BOY
EOY279791EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis1239699LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec525899LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY670842BOY
EOY713800EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY5078318BOY
EOY4918547EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY7198BOY
EOY0EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY6856713BOY
EOY7265717EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY251833BOY
EOY319756EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY3048776BOY
EOY3264456EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY111556BOY
EOY13078EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY3412165BOY
EOY3597290EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY2873910BOY
EOY3133798EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY570638BOY
EOY534629EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY3444548BOY
EOY3668427EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY6856713BOY
EOY7265717EOY
FieldValueIRS element (for citing)
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review0AccountantCompileOrReview
FS Audited1FSAudited
Audit Committee1AuditCommittee
Financial Statement SeparateXFinancialStatementSeparate
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nondeduct0SubstantiallyAllDuesNondeduct
Only In House Lobbying0OnlyInHouseLobbying
Agree To Carryover Prior Year1AgreeToCarryoverPriorYear
Dues Assessments2261429DuesAssessments
Non Ded Lobby Political Current272067NonDedLobbyPoliticalCurrent
Non Ded Lobby Political Carryover110331NonDedLobbyPoliticalCarryover
Non Ded Lobby Political Total382398NonDedLobbyPoliticalTotal
Aggr Amt Reported In Dues Notices271371AggrAmtReportedInDuesNotices
Amount To Be Carried Over111027AmountToBeCarriedOver

Schedule D IRS990ScheduleD

Current Year CurrentYear

FieldValueIRS element (for citing)
Beginning Of Year Balance570638BeginningOfYearBalance
Contributions649853Contributions
Grants Or Scholarships685862GrantsOrScholarships
End Of Year Balance534629EndOfYearBalance

Current Year Minus1 Year CurrentYearMinus1Year

FieldValueIRS element (for citing)
Beginning Of Year Balance698293BeginningOfYearBalance
Contributions676815Contributions
Grants Or Scholarships804470GrantsOrScholarships
End Of Year Balance570638EndOfYearBalance
FieldValueIRS element (for citing)
Board Designated EOY Balance1.00000BoardDesignatedEOYBalance
Endowments Held By Unrelated Orgs0EndowmentsHeldByUnrelatedOrgs
Endowments Held By Related Orgs0EndowmentsHeldByRelatedOrgs

Leasehold Improvements LeaseholdImprovements

FieldValueIRS element (for citing)
Other Cost Or Other Basis373191OtherCostOrOtherBasis
Depreciation90780Depreciation
Book Value282411BookValue

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis866508OtherCostOrOtherBasis
Depreciation435119Depreciation
Book Value431389BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings713800TotalOfBookValueLandBuildings

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionDue to FoundationDescription
Amount$13,078Amount
FieldValueIRS element (for citing)
Total Of Amounts13078TotalOfAmounts
Total Revenue5186216TotalRevenue
Total Expenses5269598TotalExpenses
Excess Or Deficit For Year-83382ExcessOrDeficitForYear
Net Unrealized GL On Investments307261NetUnrealizedGLOnInvestments
Total Adjustments307261TotalAdjustments
Excess Or Deficit Per FS223879ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt5495264TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments307261NetUnrealizedGainsInvestments
Other Revenues1787OtherRevenues
Revenue Not Rptd F990309048RevenueNotRptdF990
Revenue Subtotal5186216RevenueSubtotal
Revenue Not Rptd On Fin Stmt0RevenueNotRptdOnFinStmt
Total Revenue Per Form9905186216TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt5271385TotExpensesEtcAuditedFinclStmt
Other Expenses Included1787OtherExpensesIncluded
Expenses Not Rptd F9901787ExpensesNotRptdF990
Expenses Subtotal5269598ExpensesSubtotal
Expenses Not Rptd On Fin Stmt0ExpensesNotRptdOnFinStmt
Total Expenses Per Form9905269598TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifierExplanationExplanation
Part XII, Line 2d - Other Adjustments:cost of goods sold: 1787.
Part XIII, Line 2d - Other Adjustments:cost of goods sold: 1787.

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained1RecordsMaintained

Recipient Table RecipientTable (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEIN Of RecipientEINOfRecipientIRC SectionIRCSectionAmount Of Cash GrantAmountOfCashGrantPurpose Of GrantPurposeOfGrant
Southern Center for Human Rights
83 Poplar Street NWatlantaGA30303621025326501(c)(3)40000in support of the death penalty counsel position and function at SCHR
NCDC Scholarship Grant
c/o Mercer Law SchoolmaconGA31207592506611501(c)(3)10000to fund scholarships for National Criminal Defense College
FieldValueIRS element (for citing)
Total Nbr Of501 C3 And Govt Grants2TotalNbrOf501C3AndGovtGrants
Total Nbr Of Other Organizations0TotalNbrOfOtherOrganizations

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierProcedure for Monitoring Grants in the U.S.:Identifier
Return ReferencePart I, Line 2:ReturnReference
ExplanationSchedule I, Part I, Line 2: nacdl provides financial grants and donations to various outside organizations on an annual basis that share its mission and goals, thus advancing the nacdl agenda. requests for $2,000 and above from outside organizations must be submitted to the nacdl budget committee in sufficient time, as determined by nacdl, for the formulation of any given fiscal year budget. any such request shall be accompanied by a written grant proposal that clearly delineates the need for the requested funds along with a proposed budget. when available, requesting organizations shall also submit audited financial reports and an annual report, as well as other information that provides an overview and assessment of the organization structure, staffing, mission, goals, activities, budget, and its sources of financial support. if any nacdl committee has a stake or overlapping interest in the mission of the requesting organization, the budget committee shall solicit the advice of the relevant committee(s) in terms of the grant request. by january 1 of any given year, grantees shall submit a written report to nacdl about how the grant was used and whether or not the grant's goals were accomplished.Explanation

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeXCompensationCommittee
Written Employment ContractXWrittenEmploymentContract
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment0SeverancePayment
Supplemental Nonqual Retire Plan0SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement

Form990 Schedule J Part II Form990ScheduleJPartII (2 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
Norman Reimer
21852804000000022050050170285595000
Thomas Chambers
16995101500001682016995047150208343000

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (7 entries)

IdentifierIdentifierExplanationExplanation
Form 990, Part VI, Section A, line 6THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) IS THE PREEMINENT ORGANIZATION IN THE UNITED STATES ADVANCING THE MISSION OF THE NATIONS CRIMINAL DEFENSE LAWYERS TO ENSURE JUSTICE AND DUE PROCESS FOR PEOPLE ACCUSED OF CRIME OR WRONGDOING. A PROFESSIONAL BAR ASSOCIATION FORMED IN 1958, THE NACDL 10,000 DIRECT MEMBERS, AND MORE THAN 90 STATE AND LOCAL AND INTERNATIONAL AFFILIATES WITH ANOTHER 35,000 MEMBERS, INCLUDING PRIVATE CRIMINAL DEFENSE LAWYERS, PUBLIC DEFENDERS, JUDGES, ACTIVE U.S. MILITARY DEFENSE COUNSEL AND LAW PROFESSORS COMMITTED TO PRESERVING FAIRNESS WITHIN THE AMERICAN CRIMINAL JUSTICE SYSTEM. NACDL IS THE ONLY NATIONAL BAR ASSOCIATION DEVOTED EXCLUSIVELY TO THE INTERESTS OF CRIMINAL DEFENSE LAWYERS. A NON-PROFIT ASSOCIATION ORGANIZED UNDER THE LAWS OF THE DISTRICT OF COLUMBIA, NACDL MEMBERS COME FROM EVERY STATE IN THE UNITED STATES, AS WELL AS PUERTO RICO, THE VIRGIN ISLANDS, GUAM AND NUMEROUS FOREIGN COUNTRIES. MEMBERSHIP CATEGORIES WITH RIGHTS TO VOTE IN ALL GENERAL MEMBERSHIP MATTERS INCLUDE LIFE, PRESIDENTS CLUB, SUSTAINING, REGULAR, NEW LAWYER, LAW PROFESSOR, PUBLIC DEFENDER, MILITARY AND INTERNATIONAL.
Form 990, Part VI, Section A, line 7aTHE NOMINATING COMMITTEE NOMINATES MEMBERS TO RUN FOR ELECTION TO THE BOARD OF DIRECTORS AND FOR OFFICER POSITIONS. THE NOMINATING COMMITTEE IS COMPRISED OF ONE MEMBER FROM EACH FEDERAL JUDICIAL CIRCUIT AND IS APPOINTED BY THE PRESIDENT-ELECT. ITS RESPONSIBILITY IS TO IDENTIFY MEMBERS THROUGHOUT THE NATION WHO HAVE SHOWN AN INTEREST IN NACDL AND ITS ACTIVITIES AND CAN PROVIDE ACTIVE LEADERSHIP WITHIN THE ASSOCIATION. THERE IS ALSO A SIGNIFICANT EFFORT TO RECRUIT WOMEN AND MINORITIES FOR MEMBERSHIP ON THE BOARD AND TO GIVE A BALANCE BETWEEN STATE AND FEDERAL PRACTITIONERS, RURAL- AND URBAN-BASED LAWYERS, PUBLIC DEFENDERS, AND PRIVATE PRACTITIONERS. AT THE SAME TIME, THE NOMINATING COMMITTEE ATTEMPTS TO ENSURE GEOGRAPHIC DIVERSITY. ANY VOTING MEMBER OF THE ASSOCIATION MAY REQUEST NOMINATION BY THE NOMINATING COMMITTEE. ANY VOTING MEMBER NOT NOMINATED BY THE NOMINATION COMMITTEE MAY PETITION TO BE PLACED ON THE BALLOT (SELF-NOMINATION). ALSO, ANY VOTING MEMBER MAY PETITION FOR ANOTHER MEMBER TO BE PLACED ON THE BALLOT. CANDIDATES WHO ARE SELF-NOMINATED OR NOMINATED BY ANOTHER MEMBER MUST FORWARD TO THE EXECUTIVE DIRECTOR A WRITTEN PETITION SIGNED BY AT LEAST THIRTY (30) VOTING MEMBERS. IT IS A FURTHER QUALIFICATION THAT AT LEAST TEN (10) SIGNATORIES OF THE REQUISITE THIRTY (30) SIGNATORIES BE FROM THE FEDERAL JUDICIAL CIRCUIT OF THE CANDIDATE. MEMBERS SHALL HAVE AN OPPORTUNITY TO VOTE USING EITHER A WRITTEN BALLOT OR ELECTRONICALLY. IN THE EVENT NO NOMINATIONS IN ADDITION TO THOSE MADE BY THE NOMINATING COMMITTEE ARE RECEIVED, NO BALLOTS SHALL BE DISTRIBUTED. AT THE ANNUAL MEMBERSHIP MEETING, THE SECRETARY SHALL DECLARE THE CANDIDATES OF THE NOMINATING COMMITTEE ELECTED BY ACCLAMATION. THE UNEXPIRED TERM OF A DIRECTOR THAT BECOMES VACANT SHALL BE FILLED BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS AT THE FIRST SCHEDULED MEETING OF THE BOARD OF DIRECTORS FOLLOWING THE DECLARATION OF A VACANCY.
Form 990, Part VI, Section A, line 7bTHE MEMBERSHIP MEETS TWICE YEARLY. MEMBERSHIP MEETINGS REFER TO THE ANNUAL MEETING AND THE MIDWINTER MEETING OF THE ASSOCIATION. THE BOARD OF DIRECTORS MEETS AFTER MEMBERSHIP MEETINGS AT THE SAME SITE AND AT LEAST TWO (2) OTHER TIMES DURING THE YEAR AT OTHER LOCATIONS. UPON RECOMMENDATION BY THE EXECUTIVE COMMITTEE, AND PASSED BY MAJORITY VOTE OF THE BOARD OF DIRECTORS, THE ANNUAL DUES OF ALL CLASSES OF MEMBERSHIP MAY BE CHANGED AT ANY MEMBERSHIP MEETING. IN ADDITION, THE BUDGET FOR THE ASSOCIATION FOR THE FORTHCOMING FISCAL YEAR IS ADOPTED BY THE BOARD OF DIRECTORS, WITH THE ADVICE AND RECOMMENDATION OF THE EXECUTIVE COMMITTEE, FOLLOWING THE ANNUAL MEMBERSHIP MEETING.
Form 990, Part VI, Section B, line 11the audit committee is charged with reviewing the 990 for nacdl and upon acceptance authorizes the executive director to sign and submit the return.
Form 990, Part VI, Section B, line 12cofficers, directors, and staff are required to review, disclose potential conflicts, and sign the conflict of interest policy. an officer's or director's vote is not recorded unless a signed conflict of interest statement is on file with the staff accountant.
Form 990, Part VI, Section B, line 15a subset of the officers (past/pres/pres-elect) comprise the compensation subcommittee to determine the compensation of the executive director. the subcommittee surveys similar organizations at the state and national level and determines the compensation. the decision is documented in a memo from the president to the executive director and reported to the board of directors. the executive directors's compensation was last reviewed in february 2011. Staff officers are hired by and report directly to the Executive Director who sets compensation. The Board of Directors adopts an annual budget that includes staff compensation that the ED administers.
Form 990, Part VI, Section C, line 19the association makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII

Name Of Disregarded Entity NameOfDisregardedEntity

FieldValueIRS element (for citing)
Business Name Line1foundation for criminal justiceBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11660 l street nw 12th floorAddressLine1
CitywashingtonCity
StateDCState
ZIP Code20036ZIPCode
FieldValueIRS element (for citing)
EIN522289169EIN
Primary Activitiespreserve and promote core values of america's justice systemPrimaryActivities
Legal Domicile StateDCLegalDomicileState
Exempt Code Section501(c)(3)ExemptCodeSection
Public Charity StatusLine 7PublicCharityStatus
Direct Controlling Entity NAN/ADirectControllingEntityNA
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org0GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org1GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs0RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs1PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs0PerformOfServicesByOtherOrgs
Sharing Of Facilities1SharingOfFacilities
Sharing Of Paid Employees1SharingOfPaidEmployees
Reimbursement Paid To Other Org1ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org1ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

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