CENTER FOR AMERICAN AND INTERNATIONAL LAW: Form 990, tax year 2009

View the entire original 990 at ProPublica ↗

Organization: CENTER FOR AMERICAN AND INTERNATIONAL LAW (EIN 75-6012849)
Tax period: 2009-07-01 to 2010-06-30
Filed: 2011-05-12
IRS object ID: 201121329349300817
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
Form 990
Schedule A
Schedule B
Schedule D
Schedule E
Schedule F
Schedule I
Schedule J
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Timestamp	2011-05-12T11:15:45-07:00	Timestamp
Tax Period End Date	2010-06-30	TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	THOMAS STEPHEN & CO LLP	BusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

Field	Value	IRS element (for citing)
Address Line1	3102 OAK LAWN STE 800LB101	AddressLine1
City	DALLAS	City
State	TX	State
ZIP Code	752194241	ZIPCode

Field	Value	IRS element (for citing)
Return Type	990	ReturnType
Tax Period Begin Date	2009-07-01	TaxPeriodBeginDate

Filer Filer

Field	Value	IRS element (for citing)
EIN	756012849	EIN

Name Name

Field	Value	IRS element (for citing)
Business Name Line1	The Center for American and	BusinessNameLine1
Business Name Line2	International Law	BusinessNameLine2

Field	Value	IRS element (for citing)
Name Control	CENT	NameControl
Phone	9722443400	Phone

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	5201 Democracy Drive	AddressLine1
City	Plano	City
State	TX	State
ZIP Code	75024	ZIPCode

Officer Officer

Field	Value	IRS element (for citing)
Name	MICHAEL J MARCHAND	Name
Title	President	Title
Date Signed	2011-05-12	DateSigned

Preparer Preparer

Field	Value	IRS element (for citing)
Name	Thomas V Stephen	Name
Phone	2148242556	Phone

Field	Value	IRS element (for citing)
Tax Year	2009	TaxYear
Build TS	2016-02-24 21:20:13Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Name Of Principal Officer Person	MICHAEL J MARCHAND	NameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

Field	Value	IRS element (for citing)
Address Line1	5201 DEMOCRACY DRIVE	AddressLine1
City	PLANO	City
State	TX	State
ZIP Code	750243561	ZIPCode

Field	Value	IRS element (for citing)
Gross Receipts	9363170	GrossReceipts
Group Return For Affiliates	false	GroupReturnForAffiliates
All Affiliates Included	false	AllAffiliatesIncluded
Organization501c	X	Organization501c
Web Site	www.CAILAW.org	WebSite
Type Of Organization Corporation	X	TypeOfOrganizationCorporation
Year Formation	1947	YearFormation
State Legal Domicile	TX	StateLegalDomicile
Activity Or Mission Description	Improve the quality of justice thru continuing education for lawyers and law enforcement officials in US & throughout world. Accomplish this mission, the Center offers conferences, courses, publications, & membership activities through its seven educational institutes.	ActivityOrMissionDescription
Nbr Voting Members Governing Body	46	NbrVotingMembersGoverningBody
Nbr Independent Voting Members	45	NbrIndependentVotingMembers
Total Nbr Employees	28	TotalNbrEmployees
Total Nbr Volunteers	75	TotalNbrVolunteers
Total Gross UBI	-784	TotalGrossUBI
Net Unrelated Business Txbl Income	-838	NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year	591840	ContributionsGrantsPriorYear
Contributions Grants Current Year	623464	ContributionsGrantsCurrentYear
Program Service Revenue Prior Year	2293801	ProgramServiceRevenuePriorYear
Program Service Revenue CY	2467541	ProgramServiceRevenueCY
Investment Income Prior Year	-7306348	InvestmentIncomePriorYear
Investment Income Current Year	917898	InvestmentIncomeCurrentYear
Other Revenue Prior Year	274681	OtherRevenuePriorYear
Other Revenue Current Year	259279	OtherRevenueCurrentYear
Total Revenue Prior Year	-4146026	TotalRevenuePriorYear
Total Revenue Current Year	4268182	TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year	34070	GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY	34864	GrantsAndSimilarAmntsCY
Benefits Paid To Members CY	0	BenefitsPaidToMembersCY
Salaries Etc Prior Year	2285029	SalariesEtcPriorYear
Salaries Etc Current Year	2303702	SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY	0	TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year	298881	TotalFundrsngExpCurrentYear
Other Expense Prior Year	2616889	OtherExpensePriorYear
Other Expenses Current Year	2355457	OtherExpensesCurrentYear
Total Expenses Prior Year	4935988	TotalExpensesPriorYear
Total Expenses Current Year	4694023	TotalExpensesCurrentYear
Revenues Less Expenses Prior Year	-9082014	RevenuesLessExpensesPriorYear
Revenues Less Expenses CY	-425841	RevenuesLessExpensesCY
Total Assets BOY	35075800	TotalAssetsBOY
Total Assets EOY	34964776	TotalAssetsEOY
Total Liabilities BOY	390213	TotalLiabilitiesBOY
Total Liabilities EOY	403470	TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY	34685587	NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY	34561306	NetAssetsOrFundBalancesEOY
Mission Description	To improve the quality of justice in the United States and the world through its continuing education for lawyers and law enforcement officials. To develop best practices, foster relationships with leaders in the legal and law enforcement fields, teach how to manage and lead, and provide forums to grapple with important ethical issues within the justice system.	MissionDescription
Significant New Program Services	false	SignificantNewProgramServices
Significant Change	false	SignificantChange
Expense	3715875	Expense
Grants	34864	Grants
Revenue	2467541	Revenue
Description	Tens of thousands of lawyers and law enforcement officers from all 50 states and over 125 countries have participated in programs of the Center. Founded in 1947, the Center has earned a reputation for excellence in education. The Center offered more than 80 educational programs with over 4,000 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.	Description
Total Program Service Expense	3715875	TotalProgramServiceExpense
Described In501 C3	true	DescribedIn501C3
Schedule B Required	true	ScheduleBRequired
Political Activities	false	PoliticalActivities
Lobbying Activities	false	LobbyingActivities
Subject To Proxy Tax	false	SubjectToProxyTax
Donor Advised Funds	false	DonorAdvisedFunds
Conservation Easements	false	ConservationEasements
Collections Of Art	true	CollectionsOfArt
Credit Counseling	false	CreditCounseling
Term Or Permanent Endowments	true	TermOrPermanentEndowments
Balance Sheet Amounts Reported	true	BalanceSheetAmountsReported
Independent Audit Financial Stmt	true	IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt	false	ConsolidatedAuditFinancialStmt
School	true	School
Foreign Office	false	ForeignOffice
Foreign Activities	true	ForeignActivities
More Than5000 K To Organizations	false	MoreThan5000KToOrganizations
More Than5000 K To Individuals	false	MoreThan5000KToIndividuals
Professional Fundraising	false	ProfessionalFundraising
Fundraising Activities	false	FundraisingActivities
Gaming	false	Gaming
Hospital	false	Hospital
Grants To Organizations	false	GrantsToOrganizations
Grants To Individuals	true	GrantsToIndividuals
Schedule J Required	true	ScheduleJRequired
Tax Exempt Bonds	false	TaxExemptBonds
Invest Tax Exempt Bonds	false	InvestTaxExemptBonds
Escrow Account	false	EscrowAccount
On Behalf Of Issuer	false	OnBehalfOfIssuer
Excess Benefit Transaction	false	ExcessBenefitTransaction
Prior Excess Benefit Transaction	false	PriorExcessBenefitTransaction
Loan To Officer Or DQP	false	LoanToOfficerOrDQP
Grant To Related Person	false	GrantToRelatedPerson
Bsnss Rltnshp With Organization	false	BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member	false	BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp	false	OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions	false	DeductibleNonCashContributions
Deductible Contributions Of Art	false	DeductibleContributionsOfArt
Terminated	false	Terminated
Partial Liquidation	false	PartialLiquidation
Disregarded Entity	false	DisregardedEntity
Related Entity	false	RelatedEntity
Related Org Controlled Entity	false	RelatedOrgControlledEntity
Transfers To Exempt Non Chrtbl Org	false	TransfersToExemptNonChrtblOrg
Activities Conducted Partnership	false	ActivitiesConductedPartnership
Schedule O Required	true	ScheduleORequired
Number Forms Transmitted With1096	0	NumberFormsTransmittedWith1096
Number W2 G Included	0	NumberW2GIncluded
Compliance With Backup Witholding	false	ComplianceWithBackupWitholding
Number Of Employees	28	NumberOfEmployees
Employment Tax Returns Filed	true	EmploymentTaxReturnsFiled
Unrelated Business Income	false	UnrelatedBusinessIncome
Form990-T Filed	false	Form990-TFiled
Foreign Financial Account	false	ForeignFinancialAccount
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTrans
Taxable Party Notification	false	TaxablePartyNotification
Form8886 T Filed	false	Form8886TFiled
Non Deductible Contributions	false	NonDeductibleContributions
Non Deductible Disclosure	false	NonDeductibleDisclosure
Quid Pro Quo Contributions	true	QuidProQuoContributions
Quid Pro Quo Disclosure	true	QuidProQuoDisclosure
Form8282 Property Disposed Of	false	Form8282PropertyDisposedOf
Number Of8282 Filed	0	NumberOf8282Filed
Funds To Pay Premiums	false	FundsToPayPremiums
Premiums Paid	false	PremiumsPaid
Form8899 Filed	false	Form8899Filed
Form1098 C Filed	false	Form1098CFiled
Excess Business Holdings	false	ExcessBusinessHoldings
Taxable Distributions	false	TaxableDistributions
Distribution To Donor	false	DistributionToDonor
Filed Lieu1041	false	FiledLieu1041
Nbr Voting Governing Body Members	46	NbrVotingGoverningBodyMembers
Number Independent Voting Members	45	NumberIndependentVotingMembers
Family Or Business Relationship	false	FamilyOrBusinessRelationship
Delegation Of Management Duties	false	DelegationOfManagementDuties
Changes To Organizing Docs	false	ChangesToOrganizingDocs
Material Diversion Or Misuse	false	MaterialDiversionOrMisuse
Members Or Stockholders	true	MembersOrStockholders
Election Of Board Members	true	ElectionOfBoardMembers
Decisions Subject To Approval	false	DecisionsSubjectToApproval
Minutes Of Governing Body	true	MinutesOfGoverningBody
Minutes Of Committees	true	MinutesOfCommittees
Officer Mailing Address	false	OfficerMailingAddress
Local Chapters	false	LocalChapters
Policies Reference Chapters	false	PoliciesReferenceChapters
Form990 Provided To Governing Body	true	Form990ProvidedToGoverningBody
Conflict Of Interest Policy	true	ConflictOfInterestPolicy
Annual Disclosure Covered Persons	true	AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement	true	RegularMonitoringEnforcement
Whistleblower Policy	true	WhistleblowerPolicy
Document Retention Policy	true	DocumentRetentionPolicy
Compensation Process CEO	true	CompensationProcessCEO
Compensation Process Other	true	CompensationProcessOther
Investment In Joint Venture	false	InvestmentInJointVenture
Written Policy Or Procedure	false	WrittenPolicyOrProcedure
Other Website	X	OtherWebsite
Upon Request	X	UponRequest

The Books Are In Care Of TheBooksAreInCareOf

Field	Value	IRS element (for citing)
Name Person	STACY L CROWE	NamePerson
Telephone Number	9722443400	TelephoneNumber

Address US AddressUS

Field	Value	IRS element (for citing)
Address Line1	5201 Democracy Drive	AddressLine1
City	PLANO	City
State	TX	State
ZIP Code	750243561	ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (50 entries)

TitleTitle	Average Hours Per WeekAverageHoursPerWeek	Individual Trustee Or DirectorIndividualTrusteeOrDirector	Reportable Comp From OrganizationReportableCompFromOrganization	Reportable Comp From Related OrgsReportableCompFromRelatedOrgs	Other CompensationOtherCompensation	OfficerOfficer	Key EmployeeKeyEmployee
WILLIAM K SUTER
Trustee	0.50	X	0	0	0
WILLIAM B DAWSON
Trustee	0.50	X	0	0	0
WAYNE FISHER
Trustee	0.50	X	0	0	0
W MIKE BAGGETT
Trustee	0.50	X	0	0	0
W ANTHONY STEWART
Trustee	0.50	X	0	0	0
THOMAS R PHILLIPS
Trustee	0.50	X	0	0	0
THE HON CHARLES N BROWER
Trustee	0.50	X	0	0	0
SUSAN L KARAMANIAN
Trustee	0.50	X	0	0	0
STACY L CROWE
Director OF FIN	40.00		85410	0	10755	X	X
SOL SCHREIBER
Trustee	0.50	X	0	0	0
SHEILA S HOLLIS
Trustee	0.50	X	0	0	0
SAM A LINDSAY
Trustee	0.50	X	0	0	0
RONALD W KESSLER
Trustee	0.50	X	0	0	0
ROBERT W JORDAN
Trustee	0.50	X	0	0	0
ROBERT L MEYERS III
Trustee	0.50	X	0	0	0
RICK PLAEGER
Trustee	0.50	X	0	0	0
RICHARDS A FRELING
Trustee	0.50	X	0	0	0
R GERALD STOREY III
Trustee	0.50	X	0	0	0
PROF HENRY TC HU
Trustee	0.50	X	0	0	0
PATRICK E HIGGINBOTHAM
Chairman	5.00	X	0	0	0	X
OLIVER B REVELL
Trustee	0.50	X	0	0	0
NINA CORTELL
Trustee	0.50	X	0	0	0
MICHAEL J MARCHAND
President	50.00	X	194629	0	26147	X	X
MARK P SMITH
Vice President	50.00		167382	0	18339	X	X
MARK D CHRISTIANSEN
Trustee	0.50	X	0	0	0
M COLLEEN MCHUGH
Trustee	0.50	X	0	0	0
KENNETH R DICKERSON
Trustee	0.50	X	0	0	0
KENNETH L STEWART
Secretary	5.00	X	0	0	0	X
JOHN R BARKER
Trustee	0.50	X	0	0	0
JOHN L ESTES
Secretary	5.00	X	0	0	0	X
JOHN EICHMAN
Trustee	0.50	X	0	0	0
JOHN A GILLIAM
Trustee	0.50	X	0	0	0
JOAN A LUKEY
Trustee	0.50	X	0	0	0
JACK M KINNEBREW
Trustee	0.50	X	0	0	0
JACK BALAGIA JR
Trustee	0.50	X	0	0	0
HOMER E MOYER JR
Trustee	0.50	X	0	0	0
HARRIET E MIERS
Trustee	0.50	X	0	0	0
GEORGE C CHAPMAN
Trustee	0.50	X	0	0	0
DR GIUSEPPE BISCONTI
Trustee	0.50	X	0	0	0
DEE J KELLY JR
Trustee	0.50	X	0	0	0
DAVID J BECK
vice chair	5.00	X	0	0	0	X
DAVID B WINN
Vice President	50.00		148438	0	13664	X	X
DARRELL E JORDAN
Trustee	0.50	X	0	0	0
DANIEL P CARLSON
Vice President	50.00		130018	0	17703	X	X
CHARLES W MATTHEWS
Trustee	0.50	X	0	0	0
BRUCE D GLASSCOCK
Trustee	0.50	X	0	0	0
BETSY D WHITAKER
Trustee	0.50	X	0	0	0
BARRY SORRELS
Trustee	0.50	X	0	0	0
BARRY F MCNEIL
Chair	5.00	X	0	0	0	X
ANNE H MCNAMARA
Trustee	0.50	X	0	0	0

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	725877	TotalReportableCompFromOrg
Total Other Compensation	86608	TotalOtherCompensation
Number Individuals GT100 K	4	NumberIndividualsGT100K
Formers Listed	false	FormersListed
Total Comp GT150 K	true	TotalCompGT150K
Compensation From Other Sources	false	CompensationFromOtherSources
Number Of Contractors GT100 K	0	NumberOfContractorsGT100K
Government Grants	382004	GovernmentGrants
All Other Contributions	241460	AllOtherContributions
Total Contributions	623464	TotalContributions

Program Service Revenue ProgramServiceRevenue (5 entries)

DescriptionDescription	Business CodeBusinessCode	Total Revenue ColumnTotalRevenueColumn	Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome
TEXTBOOK/PROG MATERIAL	611710	88243	88243
ROYALTIES ON PUBLICATIONS	611710	138754	138754
ON THE ROAD COURSES	611710	312626	312626
Membership Dues & Assessments	611710	837496	837496
ADULT EDUCATION TUITION	611710	1090422	1090422

Field	Value	IRS element (for citing)
Total Program Service Revenue	2467541	TotalProgramServiceRevenue

Investment Income InvestmentIncome

Field	Value	IRS element (for citing)
Total Revenue Column	561202	TotalRevenueColumn
Exclusion	$561,202	ExclusionAmount

Income From Invest Bond Proceeds IncomeFromInvestBondProceeds

Field	Value	IRS element (for citing)
Total Revenue Column	0	TotalRevenueColumn

Royalties Revenue RoyaltiesRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	202877	TotalRevenueColumn
Exclusion	$202,877	ExclusionAmount

Gross Rents GrossRents

Field	Value	IRS element (for citing)
Real	27314	Real

Rental Income Or Loss RentalIncomeOrLoss

Field	Value	IRS element (for citing)
Real	27314	Real

Net Rental Income Or Loss NetRentalIncomeOrLoss

Field	Value	IRS element (for citing)
Total Revenue Column	27314	TotalRevenueColumn
Exclusion	$27,314	ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

Field	Value	IRS element (for citing)
Securities	5451684	Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

Field	Value	IRS element (for citing)
Securities	5094988	Securities

Gain Or Loss GainOrLoss

Field	Value	IRS element (for citing)
Securities	356696	Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

Field	Value	IRS element (for citing)
Total Revenue Column	356696	TotalRevenueColumn
Exclusion	$356,696	ExclusionAmount

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

Field	Value	IRS element (for citing)
Total Revenue Column	0	TotalRevenueColumn

Net Income From Gaming NetIncomeFromGaming

Field	Value	IRS element (for citing)
Total Revenue Column	0	TotalRevenueColumn

Net Income Or Loss NetIncomeOrLoss

Field	Value	IRS element (for citing)
Total Revenue Column	0	TotalRevenueColumn

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescription	Business CodeBusinessCode	Total Revenue ColumnTotalRevenueColumn	ExclusionExclusionAmount	Unrelated Business RevenueUnrelatedBusinessRevenue
REIMBURSED EXPENSES	900099	29872	$29,872
ORD INC PRIVATE EQUITY	900099	-784		-784

Field	Value	IRS element (for citing)
Total Other Revenue	29088	TotalOtherRevenue

Total Revenue TotalRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	4268182	TotalRevenueColumn
Related Or Exempt Function Income	2467541	RelatedOrExemptFunctionIncome
Unrelated Business Revenue	-784	UnrelatedBusinessRevenue
Exclusion	$1,177,961	ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

Field	Value	IRS element (for citing)
Total	0	Total

Grants To Domestic Individuals GrantsToDomesticIndividuals

Field	Value	IRS element (for citing)
Total	34864	Total
Program Services	34864	ProgramServices

Foreign Grants ForeignGrants

Field	Value	IRS element (for citing)
Total	0	Total

Benefits To Members BenefitsToMembers

Field	Value	IRS element (for citing)
Total	0	Total

Comp Current Officers Directors CompCurrentOfficersDirectors

Field	Value	IRS element (for citing)
Total	824178	Total
Program Services	424471	ProgramServices
Management And General	252440	ManagementAndGeneral
Fundraising	147267	Fundraising

Comp Disqual Persons CompDisqualPersons

Field	Value	IRS element (for citing)
Total	0	Total

Other Salaries And Wages OtherSalariesAndWages

Field	Value	IRS element (for citing)
Total	1069151	Total
Program Services	955994	ProgramServices
Management And General	56959	ManagementAndGeneral
Fundraising	56198	Fundraising

Pension Plan Contributions PensionPlanContributions

Field	Value	IRS element (for citing)
Total	43856	Total
Program Services	30237	ProgramServices
Management And General	8155	ManagementAndGeneral
Fundraising	5464	Fundraising

Other Employee Benefits OtherEmployeeBenefits

Field	Value	IRS element (for citing)
Total	204445	Total
Program Services	161103	ProgramServices
Management And General	27232	ManagementAndGeneral
Fundraising	16110	Fundraising

Payroll Taxes PayrollTaxes

Field	Value	IRS element (for citing)
Total	162072	Total
Program Services	124938	ProgramServices
Management And General	22604	ManagementAndGeneral
Fundraising	14530	Fundraising

Fees For Services Management FeesForServicesManagement

Field	Value	IRS element (for citing)
Total	0	Total

Fees For Services Legal FeesForServicesLegal

Field	Value	IRS element (for citing)
Total	0	Total

Fees For Services Accounting FeesForServicesAccounting

Field	Value	IRS element (for citing)
Total	19266	Total
Program Services	14450	ProgramServices
Management And General	4816	ManagementAndGeneral

Fees For Services Lobbying FeesForServicesLobbying

Field	Value	IRS element (for citing)
Total	0	Total

Fees For Services Prof Fundraising FeesForServicesProfFundraising

Field	Value	IRS element (for citing)
Total	0	Total

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

Field	Value	IRS element (for citing)
Total	142319	Total
Program Services	7116	ProgramServices
Management And General	135203	ManagementAndGeneral

Fees For Services Other FeesForServicesOther

Field	Value	IRS element (for citing)
Total	175843	Total
Program Services	155860	ProgramServices
Management And General	19983	ManagementAndGeneral

Advertising Advertising

Field	Value	IRS element (for citing)
Total	228797	Total
Program Services	227396	ProgramServices
Management And General	872	ManagementAndGeneral
Fundraising	529	Fundraising

Office Expenses OfficeExpenses

Field	Value	IRS element (for citing)
Total	240279	Total
Program Services	202118	ProgramServices
Management And General	22848	ManagementAndGeneral
Fundraising	15313	Fundraising

Information Technology InformationTechnology

Field	Value	IRS element (for citing)
Total	10702	Total
Program Services	9347	ProgramServices
Management And General	1355	ManagementAndGeneral

Royalties Royalties

Field	Value	IRS element (for citing)
Total	0	Total

Occupancy Occupancy

Field	Value	IRS element (for citing)
Total	118176	Total
Program Services	96486	ProgramServices
Management And General	12563	ManagementAndGeneral
Fundraising	9127	Fundraising

Travel Travel

Field	Value	IRS element (for citing)
Total	69271	Total
Program Services	51169	ProgramServices
Management And General	18102	ManagementAndGeneral

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

Field	Value	IRS element (for citing)
Total	0	Total

Conferences Meetings ConferencesMeetings

Field	Value	IRS element (for citing)
Total	756060	Total
Program Services	750654	ProgramServices
Management And General	5406	ManagementAndGeneral

Interest Interest

Field	Value	IRS element (for citing)
Total	0	Total

Payments To Affiliates PaymentsToAffiliates

Field	Value	IRS element (for citing)
Total	0	Total

Depreciation Depletion DepreciationDepletion

Field	Value	IRS element (for citing)
Total	394656	Total
Program Services	322199	ProgramServices
Management And General	41967	ManagementAndGeneral
Fundraising	30490	Fundraising

Insurance Insurance

Field	Value	IRS element (for citing)
Total	33841	Total
Program Services	27629	ProgramServices
Management And General	3597	ManagementAndGeneral
Fundraising	2615	Fundraising

Other Expenses OtherExpenses (5 entries)

DescriptionDescription	TotalTotal	Program ServicesProgramServices	Management And GeneralManagementAndGeneral	FundraisingFundraising
TAXES ON ROYALTY AND LAND	13929	11373	1481	1075
PTSHP PASS-THROUGH EXP	36436		36436
MISCELLANEOUS	46001	40560	5278	163
INN OF COURT MEALS - REIMBURSE	25866	25866
BANK CHARGES	44015	42045	1970

All Other Expenses AllOtherExpenses

Field	Value	IRS element (for citing)
Total	0	Total

Total Functional Expenses TotalFunctionalExpenses

Field	Value	IRS element (for citing)
Total	4694023	Total
Program Services	3715875	ProgramServices
Management And General	679267	ManagementAndGeneral
Fundraising	298881	Fundraising

Cash Non Interest Bearing CashNonInterestBearing

Field	Value	IRS element (for citing)
BOY	1000	BOY
EOY	1000	EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

Field	Value	IRS element (for citing)
BOY	5302075	BOY
EOY	2633382	EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

Field	Value	IRS element (for citing)
BOY	10100	BOY
EOY	0	EOY

Accounts Receivable AccountsReceivable

Field	Value	IRS element (for citing)
BOY	231852	BOY
EOY	261538	EOY

Receivables From Officers Etc ReceivablesFromOfficersEtc

Field	Value	IRS element (for citing)
EOY	0	EOY

Receivables From Disqual Persons ReceivablesFromDisqualPersons

Field	Value	IRS element (for citing)
EOY	0	EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

Field	Value	IRS element (for citing)
EOY	0	EOY

Inventories For Sale Or Use InventoriesForSaleOrUse

Field	Value	IRS element (for citing)
EOY	0	EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Field	Value	IRS element (for citing)
BOY	40136	BOY
EOY	36557	EOY

Field	Value	IRS element (for citing)
Land Buildings Equipment Basis	12509564	LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec	2678545	LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Field	Value	IRS element (for citing)
BOY	10195107	BOY
EOY	9831019	EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

Field	Value	IRS element (for citing)
BOY	3635	BOY
EOY	3989	EOY

Investments Other Securities InvestmentsOtherSecurities

Field	Value	IRS element (for citing)
BOY	17861255	BOY
EOY	21543530	EOY

Investments Program Related InvestmentsProgramRelated

Field	Value	IRS element (for citing)
EOY	0	EOY

Intangible Assets IntangibleAssets

Field	Value	IRS element (for citing)
EOY	0	EOY

Other Assets Total OtherAssetsTotal

Field	Value	IRS element (for citing)
BOY	1430640	BOY
EOY	653761	EOY

Total Assets TotalAssets

Field	Value	IRS element (for citing)
BOY	35075800	BOY
EOY	34964776	EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

Field	Value	IRS element (for citing)
BOY	333881	BOY
EOY	359186	EOY

Deferred Revenue DeferredRevenue

Field	Value	IRS element (for citing)
BOY	56332	BOY
EOY	44284	EOY

Total Liabilities TotalLiabilities

Field	Value	IRS element (for citing)
BOY	390213	BOY
EOY	403470	EOY

Field	Value	IRS element (for citing)
Follow SFAS117	X	FollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	34199332	BOY
EOY	34099078	EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	146512	BOY
EOY	122485	EOY

Permanently Restricted Net Assets PermanentlyRestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	339743	BOY
EOY	339743	EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	34685587	BOY
EOY	34561306	EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	35075800	BOY
EOY	34964776	EOY

Field	Value	IRS element (for citing)
Method Of Accounting Accrual	X	MethodOfAccountingAccrual
Accountant Compile Or Review	false	AccountantCompileOrReview
FS Audited	true	FSAudited
Audit Committee	true	AuditCommittee
Financial Statement Separate	X	FinancialStatementSeparate
Federal Grant Audit Required	false	FederalGrantAuditRequired
Federal Grant Audit Performed	false	FederalGrantAuditPerformed

Schedule A IRS990ScheduleA

Field	Value	IRS element (for citing)
School170b1 Aii	X	School170b1Aii

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

Field	Value	IRS element (for citing)
Contributor Number	RESTRICTED	ContributorNumber

Contributor Name Business ContributorNameBusiness

Field	Value	IRS element (for citing)
Business Name Line1	RESTRICTED	BusinessNameLine1

Contributor Address US ContributorAddressUS

Field	Value	IRS element (for citing)
Address Line1	RESTRICTED	AddressLine1
Address Line2	RESTRICTED	AddressLine2
City	RESTRICTED	City
State	RESTRICTED	State
ZIP Code	RESTRICTED	ZIPCode

Field	Value	IRS element (for citing)
Aggregate Contributions	RESTRICTED	AggregateContributions

Schedule D IRS990ScheduleD

Art Public Exhibition Amts ArtPublicExhibitionAmts

Field	Value	IRS element (for citing)
Assets In Part X	43897	AssetsInPartX

Field	Value	IRS element (for citing)
Collect Used For Preservation	X	CollectUsedForPreservation
Solicited Assets For Sale	false	SolicitedAssetsForSale

Current Year CurrentYear

Field	Value	IRS element (for citing)
Beginning Of Year Balance	339743	BeginningOfYearBalance
End Of Year Balance	339743	EndOfYearBalance

Current Year Minus1 Year CurrentYearMinus1Year

Field	Value	IRS element (for citing)
Beginning Of Year Balance	339743	BeginningOfYearBalance
End Of Year Balance	339743	EndOfYearBalance

Field	Value	IRS element (for citing)
Permanent Endowment EOY Balance	1.00000	PermanentEndowmentEOYBalance
Endowments Held By Unrelated Orgs	false	EndowmentsHeldByUnrelatedOrgs
Endowments Held By Related Orgs	false	EndowmentsHeldByRelatedOrgs
Are Related Orgs Listed Schedule R	false	AreRelatedOrgsListedScheduleR

Land Land

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	1206737	OtherCostOrOtherBasis
Book Value	1206737	BookValue

Buildings Buildings

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	9240559	OtherCostOrOtherBasis
Depreciation	1386848	Depreciation
Book Value	7853711	BookValue

Equipment Equipment

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	1811642	OtherCostOrOtherBasis
Depreciation	1062903	Depreciation
Book Value	748739	BookValue

Other Land Buildings OtherLandBuildings

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	250626	OtherCostOrOtherBasis
Depreciation	228794	Depreciation
Book Value	21832	BookValue

Field	Value	IRS element (for citing)
Total Of Book Value Land Buildings	9831019	TotalOfBookValueLandBuildings
Total Of Book Value Securities	21543530	TotalOfBookValueSecurities
Total Revenue	4268182	TotalRevenue
Total Expenses	4694023	TotalExpenses
Excess Or Deficit For Year	-425841	ExcessOrDeficitForYear
Net Unrealized GL On Investments	244407	NetUnrealizedGLOnInvestments
Other	$57,153	OtherAmount
Total Adjustments	301560	TotalAdjustments
Excess Or Deficit Per FS	-124281	ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt	4533306	TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments	244407	NetUnrealizedGainsInvestments
Other Revenues	55940	OtherRevenues
Revenue Not Rptd F990	300347	RevenueNotRptdF990
Revenue Subtotal	4232959	RevenueSubtotal
Other Revenues Not Included	35223	OtherRevenuesNotIncluded
Revenue Not Rptd On Fin Stmt	35223	RevenueNotRptdOnFinStmt
Total Revenue Per Form990	4268182	TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt	4657587	TotExpensesEtcAuditedFinclStmt
Expenses Subtotal	4657587	ExpensesSubtotal
Other Expenses Not Included	36436	OtherExpensesNotIncluded
Expenses Not Rptd On Fin Stmt	36436	ExpensesNotRptdOnFinStmt
Total Expenses Per Form990	4694023	TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (6 entries)

IdentifierIdentifier	Return ReferenceReturnReference	ExplanationExplanation
Part XIII, Line 4b	Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S	PARTNERSHIP K-1 PASSTHROUGH INCOME $36436
Part XII, Line 4b	Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S	PARTNERSHIP K-1 PASSTHROUGH INCOME $35223
Part XII, Line 2d	Part XII, Line 2d: Other revenue amounts included in F/S but not included on form 990	PTSHIP DIST (OTHER THAN RETURN OF CAP) $55940
Part XI, Line 8	Part XI, Line 8: Other Changes in Net Assets or Fund Balances	PARTNERSHIP PASSTHROUGH EXPENSES $36436 PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) $55940 PARTNERSHIP PASSTHROUGH INCOME $ -35223
Part V, Line 4	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 III, Line 4	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.

Schedule E IRS990ScheduleE

Field	Value	IRS element (for citing)
Nondiscriminatory Policy Stmt	true	NondiscriminatoryPolicyStmt
Policy Statement In Brochures Etc	true	PolicyStatementInBrochuresEtc
Policy Publ Via Broadcast Media	true	PolicyPublViaBroadcastMedia
Pub Via Broadcast Media Expln	THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS AND BROCHURES.	PubViaBroadcastMediaExpln
Maint Racial Composition Records	true	MaintRacialCompositionRecords
Maint Scholarships Records	true	MaintScholarshipsRecords
Maint Copies Of Brochures Etc	true	MaintCopiesOfBrochuresEtc
Maint Copies Of All Solicitations	true	MaintCopiesOfAllSolicitations
Discriminate Race Students Rights	false	DiscriminateRaceStudentsRights
Discriminate Race Admiss Policies	false	DiscriminateRaceAdmissPolicies
Discriminate Race Emplmn Faculty	false	DiscriminateRaceEmplmnFaculty
Discriminate Race Scholarships	false	DiscriminateRaceScholarships
Discriminate Race Educ Policies	false	DiscriminateRaceEducPolicies
Discriminate Race Use Of Fclts	false	DiscriminateRaceUseOfFclts
Discriminate Race Athletic Prog	false	DiscriminateRaceAthleticProg
Discriminate Race Other Acty	false	DiscriminateRaceOtherActy
Government Financial Aid Received	true	GovernmentFinancialAidReceived
Government Financial Aid Revoked	false	GovernmentFinancialAidRevoked
Compliance With Rev Proc7550	true	ComplianceWithRevProc7550

Schedule F IRS990ScheduleF

Accts Actvs Out US Table AcctsActvsOutUSTable (2 entries)

RegionRegion	Number Of OfficesNumberOfOffices	Number Of EmployeesNumberOfEmployees	Type Of Activities ConductedTypeOfActivitiesConducted	Specific Services ProvidedSpecificServicesProvided	Total ExpendituresTotalExpenditures
SOUTH AMERICA	0	0	EDUCATIONAL PROGRAM	ENERGY LAW PROGRAM	36723
EUROPE	0	0	EDUCATIONAL PROGRAM	ENERGY LAW PROGRAM	8759

Field	Value	IRS element (for citing)
Total Number Of Offices	0	TotalNumberOfOffices
Total Number Of Employees	0	TotalNumberOfEmployees
Total Amount Spent	45482	TotalAmountSpent
No Recipient Over5 K	X	NoRecipientOver5K

Schedule I IRS990ScheduleI

Field	Value	IRS element (for citing)
Records Maintained	true	RecordsMaintained
No Grant More Than5000	X	NoGrantMoreThan5000
Total Nbr Of501 C3 And Govt Grants	0	TotalNbrOf501C3AndGovtGrants
Total Nbr Of Other Organizations	0	TotalNbrOfOtherOrganizations

Form990 Schedule I Part III Form990ScheduleIPartIII (2 entries)

Type Of GrantTypeOfGrant	Number Of RecipientsNumberOfRecipients	Amount Of Cash GrantAmountOfCashGrant
TUITION, MATERIALS, & REFRESHMENTS	25	15907
CASH GRANTS & ALLOCATIONS	11	18957

Form990 Schedule I Part IV Form990ScheduleIPartIV

Field	Value	IRS element (for citing)
Identifier	Grantmaker's Description of How Grants are Used	Identifier
Explanation	THE CENTER EXERCISES A POLICY WHEREBY THE CENTER SEEKS OUT WORTHY, BONA FIDE EDUCATIONAL CAUSES SUBJECT TO REVIEW BEFORE ADOPTION OF THE PROGRAM AS AN ACCEPTABLE PROJECT.	Explanation

Schedule J IRS990ScheduleJ

Field	Value	IRS element (for citing)
Travel For Companions	X	TravelForCompanions
Club Dues Or Fees	X	ClubDuesOrFees
Written Policy Re T And E Expenses	true	WrittenPolicyReTAndEExpenses
Substantiation Required	true	SubstantiationRequired
Compensation Committee	X	CompensationCommittee
Form990 Of Other Organizations	X	Form990OfOtherOrganizations
Board Or Committee Approval	X	BoardOrCommitteeApproval
Severance Payment	false	SeverancePayment
Supplemental Nonqual Retire Plan	false	SupplementalNonqualRetirePlan
Equity Based Comp Arrangement	false	EquityBasedCompArrangement
Comp Based On Revenue Of Filing Org	false	CompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related Orgs	false	CompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing Org	false	CompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate Orgs	false	CompBasedNetEarningsRelateOrgs
Any Non Fixed Payments	false	AnyNonFixedPayments
Initial Contract Exception	false	InitialContractException
Rebuttable Presumption Procedure	false	RebuttablePresumptionProcedure

Form990 Schedule J Part II Form990ScheduleJPartII (3 entries)

Base Compensation Filing OrgBaseCompensationFilingOrg	Deferred Comp Filing OrgDeferredCompFilingOrg	Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg	Total Compensation Filing OrgTotalCompensationFilingOrg	Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg
MICHAEL J MARCHAND
194629	21999	4148	220776	209556
MARK P SMITH
167382	14822	3517	185721	172728
DAVID B WINN
148438	11665	1999	162102	152135

Form990 Schedule J Part III Form990ScheduleJPartIII

Field	Value	IRS element (for citing)
Identifier	Sch J, Part I, Line 1a	Identifier
Return Reference	Part I, Line 1a: Relevant information in regards to selections on 1a.	ReturnReference
Explanation	Part 1, Line 1A - Each year the President's travel budget is included as part of the Center's Operating Budget and is approved by the Board of Trustees at the annual May 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 the Center'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.	Explanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (4 entries)

IdentifierIdentifier	Return ReferenceReturnReference	ExplanationExplanation
Form 990, Part VI, Line 19	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.
Form 990, Part VI, Line 15b	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 12c	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 11	Form 990, Part VI, Line 11: 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.