2011-08-15T16:19:42-05:00 2010-09-30 Johnson Lambert & Co LLP 700 Spring Forest Road Ste 115 Raleigh NC 27609 990 2009-10-01 741916260 NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS inc NATI 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 norman reimer 2028728600 2011-08-15 1 9197196400 2009 2016-02-24 21:20:13Z norman reimer 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 9053954 0 X WWW.NACDL.ORG X 1958 DC improve the criminal justice system. 47 47 32 0 146068 0 840233 1112889 3715119 3740225 -335393 186759 23166 146343 4243125 5186216 102500 270721 0 2199584 2584843 0 0 2901311 2414034 5203395 5269598 -960270 -83382 6856713 7265717 3412165 3597290 3444548 3668427 Ensure 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. 0 0 informational 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. 0 1 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 17 0 1 32 1 1 1 0 0 0 1 1 47 47 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X Tom Chambers 2028728600 1660 L ST NW 12TH FLOOR WASHINGTON DC 20036 Christopher W Adams 1.00 X 0 0 0 Sara Azari 1.00 X 0 0 0 James AH Bell 1.00 X 0 0 0 Brian H Bieber 1.00 X 0 0 0 Blair G Brown 1.00 X 0 0 0 William H Buckman 1.00 X 0 0 0 Anne Champman 1.00 X 0 0 0 Jay Clark 1.00 X 0 0 0 Anthony Cotton 1.00 X 0 0 0 Steven M Feldman 1.00 X 0 0 0 Drew Findling 1.00 X 0 0 0 Richard K Gilbert 1.00 X 0 0 0 Bonnie Hoffman 1.00 X 0 0 0 William O James 1.00 X 0 0 0 Evan A Jenness 1.00 X 0 0 0 Rick Jones 1.00 X 0 0 0 Elizabeth Kelley 1.00 X 0 0 0 Gregory J Kuykendall 1.00 X 0 0 0 Mark J Mahoney 1.00 X 0 0 0 George H Newman 1.00 X 0 0 0 Kirk B Obear 1.00 X 0 0 0 Timothy P O'Toole 1.00 X 0 0 0 Maria H Sandoval 1.00 X 0 0 0 Mark Satawa 1.00 X 0 0 0 Marvin E Schechter 1.00 X 0 0 0 Gail Shifman 1.00 X 0 0 0 Penelope S Strong 1.00 X 0 0 0 Jennifer L Thompson 1.00 X 0 0 0 Edward J Ungvarsky 1.00 X 0 0 0 Geneva Vanderhorst 1.00 X 0 0 0 Deja Vishny 1.00 X 0 0 0 Steven M Wells 1.00 X 0 0 0 Christie N Williams 1.00 X 0 0 0 Solomon L Wisenberg 1.00 X 0 0 0 William P Wolf 1.00 X 0 0 0 Todd Foster 1.00 X 0 0 0 Tracy Green 1.00 X 0 0 0 Ken Murray 1.00 X 0 0 0 Mark P Rankin 1.00 X 0 0 0 Martin A Sabelli 1.00 X 0 0 0 David B Smith 1.00 X 0 0 0 C Rauch Wise 1.00 X 0 0 0 Ray C Carter 1.00 X 0 0 0 Richard S Jaffe 1.00 X 0 0 0 Jeffrey E Thoma 1.00 X 0 0 0 Christopher A Wellborn 1.00 X 0 0 0 Michael J Iacopino 1.00 X 0 0 0 Jim E Lavine 1.00 X X 0 0 0 Lisa M Wayne 1.00 X X 0 0 0 Cynthia H Orr 1.00 X X 0 0 0 John W Hall 1.00 X X 0 0 0 Steven D Benjamin 1.00 X X 0 0 0 Jerry J Cox 1.00 X X 0 0 0 EG Morris 1.00 X X 0 0 0 Theodore Simon 1.00 X X 0 0 0 Barry J Pollack 1.00 X X 0 0 0 Norman Reimer 37.50 X 258528 0 27067 Thomas Chambers 37.50 X 186633 0 21710 Gerald Lippert 37.50 X 112532 0 15465 Kyle O'Dowd 37.50 X 97146 0 22158 557693 0 64242 3 0 1 0 design data systems 7606 lindbergh drive gaithersburg MD 20879 it consultant 135494 1 616040 496849 1112889 Member Dues 900099 2261429 2261429 member meetings/ cle 900099 1122587 1122587 Publications 511120 356209 210141 146068 3740225 129551 129551 122164 122164 3923159 3865951 57208 57208 57208 6101 1787 4314 4314 OTHER income 900099 19865 19865 19865 5186216 3598471 146068 328788 270721 491876 1548931 249868 154644 139524 23941 50532 140592 145180 517186 331833 21361 534956 114356 24592 Legislative 468364 Property and Sales Tax 17130 Bad Debt Expense 14175 staff development 4229 dues and subscriptions 1000 4607 5269598 545829 425666 805758 260526 115226 7717 6929 286283 279791 1239699 525899 670842 713800 5078318 4918547 7198 0 6856713 7265717 251833 319756 3048776 3264456 111556 13078 3412165 3597290 X 2873910 3133798 570638 534629 3444548 3668427 6856713 7265717 X 0 1 1 X 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 2261429 272067 110331 382398 271371 111027 570638 649853 685862 534629 698293 676815 804470 570638 1.00000 0 0 373191 90780 282411 866508 435119 431389 713800 Due to Foundation 13078 13078 5186216 5269598 -83382 307261 307261 223879 5495264 307261 1787 309048 5186216 0 5186216 5271385 1787 1787 5269598 0 5269598 Part XII, Line 2d - Other Adjustments: cost of goods sold: 1787. Part XIII, Line 2d - Other Adjustments: cost of goods sold: 1787. 1 Southern Center for Human Rights 83 Poplar Street NW atlanta GA 30303 621025326 501(c)(3) 40000 in support of the death penalty counsel position and function at SCHR NCDC Scholarship Grant c/o Mercer Law School macon GA 31207 592506611 501(c)(3) 10000 to fund scholarships for National Criminal Defense College 2 0 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule 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. X X X X 0 0 0 Norman Reimer 218528 0 40000 0 0 0 22050 0 5017 0 285595 0 0 0 Thomas Chambers 169951 0 15000 0 1682 0 16995 0 4715 0 208343 0 0 0 Form 990, Part VI, Section A, line 6 THE 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 7a THE 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 7b THE 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 11 the 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 12c officers, 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 15 a 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 19 the association makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. foundation for criminal justice 1660 l street nw 12th floor washington DC 20036 522289169 preserve and promote core values of america's justice system DC 501(c)(3) Line 7 N/A 0 0 1 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0