2011-05-12T11:15:45-07:00 2010-06-30 THOMAS STEPHEN & CO LLP 3102 OAK LAWN STE 800LB101 DALLAS TX 752194241 990 2009-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 MICHAEL J MARCHAND 2011-05-12 Thomas V Stephen 2148242556 2009 2016-02-24 21:20:13Z MICHAEL J MARCHAND 5201 DEMOCRACY DRIVE PLANO TX 750243561 9363170 false false X www.CAILAW.org X 1947 TX 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. 46 45 28 75 -784 -838 591840 623464 2293801 2467541 -7306348 917898 274681 259279 -4146026 4268182 34070 34864 0 2285029 2303702 0 298881 2616889 2355457 4935988 4694023 -9082014 -425841 35075800 34964776 390213 403470 34685587 34561306 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. false false 3715875 34864 2467541 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. 3715875 true true false false false false false true false true true true false true false true false false false false false false false true true false false false false false false false false false false false false false false false false false false false false true 0 0 false 28 true false false false false false false false false true true false 0 false false false false false false false false 46 45 false false false false true true false true true false false false true true true true true true true true false false X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 WILLIAM K SUTER 0.50 X 0 0 0 WILLIAM B DAWSON 0.50 X 0 0 0 WAYNE FISHER 0.50 X 0 0 0 W MIKE BAGGETT 0.50 X 0 0 0 W ANTHONY STEWART 0.50 X 0 0 0 THOMAS R PHILLIPS 0.50 X 0 0 0 THE HON CHARLES N BROWER 0.50 X 0 0 0 SUSAN L KARAMANIAN 0.50 X 0 0 0 STACY L CROWE 40.00 X X 85410 0 10755 SOL SCHREIBER 0.50 X 0 0 0 SHEILA S HOLLIS 0.50 X 0 0 0 SAM A LINDSAY 0.50 X 0 0 0 RONALD W KESSLER 0.50 X 0 0 0 ROBERT W JORDAN 0.50 X 0 0 0 ROBERT L MEYERS III 0.50 X 0 0 0 RICK PLAEGER 0.50 X 0 0 0 RICHARDS A FRELING 0.50 X 0 0 0 R GERALD STOREY III 0.50 X 0 0 0 PROF HENRY TC HU 0.50 X 0 0 0 PATRICK E HIGGINBOTHAM 5.00 X X 0 0 0 OLIVER B REVELL 0.50 X 0 0 0 NINA CORTELL 0.50 X 0 0 0 MICHAEL J MARCHAND 50.00 X X X 194629 0 26147 MARK P SMITH 50.00 X X 167382 0 18339 MARK D CHRISTIANSEN 0.50 X 0 0 0 M COLLEEN MCHUGH 0.50 X 0 0 0 KENNETH R DICKERSON 0.50 X 0 0 0 KENNETH L STEWART 5.00 X X 0 0 0 JOHN R BARKER 0.50 X 0 0 0 JOHN L ESTES 5.00 X X 0 0 0 JOHN EICHMAN 0.50 X 0 0 0 JOHN A GILLIAM 0.50 X 0 0 0 JOAN A LUKEY 0.50 X 0 0 0 JACK M KINNEBREW 0.50 X 0 0 0 JACK BALAGIA JR 0.50 X 0 0 0 HOMER E MOYER JR 0.50 X 0 0 0 HARRIET E MIERS 0.50 X 0 0 0 GEORGE C CHAPMAN 0.50 X 0 0 0 DR GIUSEPPE BISCONTI 0.50 X 0 0 0 DEE J KELLY JR 0.50 X 0 0 0 DAVID J BECK 5.00 X X 0 0 0 DAVID B WINN 50.00 X X 148438 0 13664 DARRELL E JORDAN 0.50 X 0 0 0 DANIEL P CARLSON 50.00 X X 130018 0 17703 CHARLES W MATTHEWS 0.50 X 0 0 0 BRUCE D GLASSCOCK 0.50 X 0 0 0 BETSY D WHITAKER 0.50 X 0 0 0 BARRY SORRELS 0.50 X 0 0 0 BARRY F MCNEIL 5.00 X X 0 0 0 ANNE H MCNAMARA 0.50 X 0 0 0 725877 86608 4 false true false 0 382004 241460 623464 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 2467541 561202 561202 0 202877 202877 27314 27314 27314 27314 5451684 5094988 356696 356696 356696 0 0 0 REIMBURSED EXPENSES 900099 29872 29872 ORD INC PRIVATE EQUITY 900099 -784 -784 29088 4268182 2467541 -784 1177961 0 34864 34864 0 0 824178 424471 252440 147267 0 1069151 955994 56959 56198 43856 30237 8155 5464 204445 161103 27232 16110 162072 124938 22604 14530 0 0 19266 14450 4816 0 0 142319 7116 135203 175843 155860 19983 228797 227396 872 529 240279 202118 22848 15313 10702 9347 1355 0 118176 96486 12563 9127 69271 51169 18102 0 756060 750654 5406 0 0 394656 322199 41967 30490 33841 27629 3597 2615 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 0 4694023 3715875 679267 298881 1000 1000 5302075 2633382 10100 0 231852 261538 0 0 0 0 40136 36557 12509564 2678545 10195107 9831019 3635 3989 17861255 21543530 0 0 1430640 653761 35075800 34964776 333881 359186 56332 44284 390213 403470 X 34199332 34099078 146512 122485 339743 339743 34685587 34561306 35075800 34964776 X false true true X false false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43897 X false 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9240559 1386848 7853711 1811642 1062903 748739 250626 228794 21832 9831019 21543530 4268182 4694023 -425841 244407 57153 301560 -124281 4533306 244407 55940 300347 4232959 35223 35223 4268182 4657587 4657587 36436 36436 4694023 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. true true true THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS AND BROCHURES. true true true true false false false false false false false false true false true SOUTH AMERICA 0 0 EDUCATIONAL PROGRAM ENERGY LAW PROGRAM 36723 EUROPE 0 0 EDUCATIONAL PROGRAM ENERGY LAW PROGRAM 8759 0 0 45482 X true X 0 0 TUITION, MATERIALS, & REFRESHMENTS 25 15907 CASH GRANTS & ALLOCATIONS 11 18957 Grantmaker's Description of How Grants are Used 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. X X true true X X X false false false false false false false false false false MICHAEL J MARCHAND 194629 21999 4148 220776 209556 MARK P SMITH 167382 14822 3517 185721 172728 DAVID B WINN 148438 11665 1999 162102 152135 Sch J, Part I, Line 1a Part I, Line 1a: Relevant information in regards to selections on 1a. Part 1, Line 1A - Each year the President's travel budget is included as part of 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. 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.