2023-11-15T09:35:43-06:00 2022-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2022-01-01 362337880 NATIONAL LEGAL AID AND DEFENDER ASSOCIATION NATI 2024520620 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 STAN GERMAN CHAIRPERSON 2024520620 2023-11-15 1 STAN GERMAN 999009999 1 FRANK H SMITH P00639053 2022274000 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z APRIL FRAZIER CAMARA ESQ 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 5418968 0 X WWW.NLADA.ORG X 1949 DC TO DEVELOP & PROMOTE HIGH QUALITY, EFFECTIVE CIVIL LEGAL ASSISTANCE & PUBLIC DEFENSE SERVICES. 17 15 21 26 0 0 4708842 2216047 2887610 2853353 377 6042 176724 184287 7773553 5259729 0 135000 0 0 3208481 3257278 0 0 783201 1933944 2579318 5142425 5971596 2631128 -711867 5969911 5780457 2194767 2720110 3775144 3060347 X THE NATIONAL LEGAL AID & DEFENDER ASSOCIATION (NLADA) WORKS TO PROMOTE AND DEVELOP HIGH QUALITY, EFFECTIVE CIVIL LEGAL AID AND PUBLIC DEFENSE SERVICES. NLADA ACCOMPLISHES THIS BY SUPPORTING THE EXISTING NETWORK OF CIVIL AND DEFENDER SERVICES THROUGHOUT THE COUNTRY AND BY ENCOURAGING THE FORMATION OF NEW LEGAL AID AND DEFENDER ORGANIZATIONS THROUGHOUT THE COUNTRY WHOSE PURPOSE IT IS TO PROVIDE FREE LEGAL ASSISTANCE TO LOW INCOME INDIVIDUALS. 0 0 1380507 135000 SPECIAL PROJECTS - RESTRICTED GRANTS RECEIVED BY NLADA TO CARRY OUT SPECIFIC PROJECTS ON BEHALF OF CIVIL LEGAL AID AND PUBLIC DEFENSE. NLADA'S CIVIL AND DEFENDER DIVISIONS BOTH RECEIVED FUNDING TO SUPPORT AND PROMOTE THE DELIVERY OF HIGH QUALITY LEGAL SERVICES IN THE FIELD. THE CIVIL DIVISION RECEIVED FUNDING TO SUPPORT WORK TO ENHANCE OUTREACH, EDUCATION AND TRAINING TO CIVIL LEGAL AID PROGRAMS DURING THE NATIONWIDE PANDEMIC AND LOCK DOWN. THE DEFENDER DIVISION HAS RECEIVED FUNDING TO CARRY OUT VARIOUS INITIATIVES ON BEHALF OF AN IMPROVED PUBLIC DEFENSE SYSTEM. 763621 1961573 CIVIL DIVISION - SUPPORTS A WIDE ARRAY OF ACTIVITIES ON BEHALF OF CIVIL LEGAL AID PROGRAM PROVIDERS, PRO BONO ATTORNEYS, LAW SCHOOLS, BAR ASSOCIATIONS AND OTHER ORGANIZATIONS AND INDIVIDUALS PLAYING A ROLE IN ENSURING THAT LOW-INCOME PEOPLE HAVE ACCESS TO EFFECTIVE REPRESENTATION IN CIVIL LEGAL MATTERS. THE DEFENDER DIVISION SUPPORTS AN ARRAY OF ACTIVITIES ON BEHALF OF IMPROVED PUBLIC DEFENSE SYSTEMS. 576119 627009 TRAINING AND CONFERENCE DIVISION -THE TRAINING AND CONFERENCE AGENDAS ARE IN ALIGNMENT WITH NLADA'S STRATEGIC GOALS AND THE WORK OF PROGRAM STAFF, PROVIDING TRAINING OPPORTUNITIES AND CONFERENCES TO BOTH THE CIVIL AND PUBLIC DEFENSE COMMUNITIES. 363880 133100 DEFENDER DIVISION 288895 37125 COMMUNICATIONS 251259 ANNUAL CONFERENCE 25682 80931 GOVERNMENT RELATIONS 929716 251156 3649963 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 62 0 1 21 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 15 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NJ NY X YVETTE HATCHER 2024520620 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 JO-ANN WALLACE DIRECTOR 1.00 37.50 X 0 287014 32563 APRIL CAMARA FRAZIER PRESIDENT AND CEO 37.50 X 209962 0 24275 ALISON BLOOMQUIST VP, DLS 37.50 X 168664 0 30769 MARIA SOTO SR. VP OF OPERATIONS/SECRETARY 37.50 X 173198 0 19264 AILEEN MOFFATT VP OF EXTERNAL RELATIONS 37.50 X 168387 0 19264 CHERISE BURDEEN VP, MISSION SUPPORT 37.50 X 163333 0 11922 RADHIKA SINGH VP, CIVIL LEGAL AID INITIATIVES 37.50 X 158898 0 10887 RABIAH BURKS VP, COMMUNICATIONS 37.50 X 125956 0 9579 CLINTON LYONS FORMER DIRECTOR 0.00 0.00 X 0 130324 0 KERI NASH DIRECTOR, RACIAL EQUITY 37.50 X 118622 0 9404 MAREA BEEMAN DIRECTOR, RESEARCH - UNTIL 09/2022 37.50 X 107448 0 20083 YVETTE HATCHER DIRECTOR, FINANCE 37.50 X 107799 0 18989 STAN GERMAN VICE CHAIRPERSON - UNTIL 10/2022, CHAIRPERSON 1.00 X X 0 0 0 RHODIA D THOMAS CHAIRPERSON - UNTIL 10/2022, IMMED. PAST CHAIR 1.00 X X 0 0 0 KELLI THOMPSON IMMED PAST CHAIR - UNTIL 10/2022, DIRECTOR 1.00 X X 0 0 0 ROSITA STANLEY VICE CHAIRPERSON 1.00 X X 0 0 0 MARIE THOMAS-JONES VICE CHAIRPERSON - AS OF 10/2022 1.00 X X 0 0 0 RONALD SIMPSON-BEY DIRECTOR - UNTIL 10/2022, TREASURER 1.00 X X 0 0 0 ALISON PAUL TREASURER - UNTIL 10/2022 1.00 X X 0 0 0 JAMES CHOSY DIRECTOR 1.00 X 0 0 0 SOUMMER CRAWFORD DIRECTOR 1.00 X 0 0 0 KEIR BRADFORD-GREY DIRECTOR 1.00 X 0 0 0 LILLIAN O JOHNSON DIRECTOR - UNTIL 10/2022 1.00 X 0 0 0 NALANI FUJIMORI KAINA DIRECTOR 1.00 X 0 0 0 MAX LAUN DIRECTOR 1.00 X 0 0 0 JACK LONDEN DIRECTOR 1.00 X 0 0 0 TINA LUONGO DIRECTOR 1.00 X 0 0 0 LIZA MERRILL DIRECTOR 1.00 X 0 0 0 KIRBY MITCHELL DIRECTOR - UNTIL 10/2022 1.00 X 0 0 0 JOHN SCHULTZ DIRECTOR 1.00 X 0 0 0 AARON SONTZ DIRECTOR 1.00 X 0 0 0 1502267 417338 206999 10 1 1 0 TECHNOLOGY EXPRESS 820 MIDPOINT DRIVE FALLON MO 63366 A/V SERVICES FOR CONFERENCES 130667 HEATHER PINCKNEY 400 7TH STREET NW WASHINGTON DC 20004 EXECUTIVE DIRECTOR FOR BPDA PROGRAM 108000 2 7170 554437 100000 452436 1102004 2216047 MEMBERSHIP DUES 900099 1961573 1961573 CONFERENCE & TRAINING 900099 640624 627009 13615 INSURANCE ADMIN. 900099 133100 133100 CONTRACT INCOME 900099 80931 80931 PUBLICATIONS 900099 37125 37125 2853353 6042 6042 264496 264496 65327 554437 159239 -93912 -93912 OTHER INCOME 900099 13703 13703 13703 5259729 2839738 0 203944 X 135000 135000 1478401 837390 507231 133780 1438226 792538 346598 299090 20958 12315 5453 3190 121836 72903 22966 25967 197857 116264 51476 30117 108000 77679 18424 11897 36613 36613 35619 35619 1131123 826098 181470 123555 302913 91338 149559 62016 169631 67941 68347 33343 168750 134541 21225 12984 373840 361846 6618 5376 76762 30644 30697 15421 35508 13258 15578 6672 DUES AND REGISTRATIONS 73144 51366 13335 8443 OTHER EXPENSES 44636 18879 18188 7569 EQUIP. RENTAL & MAINT. 22779 9963 9035 3781 5971596 3649963 1538432 783201 360188 358439 3163981 4192316 1479681 82905 598637 226701 128044 100706 1042973 899908 207817 143065 31563 676325 5969911 5780457 349281 365369 1117240 1129155 150000 150000 578246 1075586 2194767 2720110 X 1471757 1341436 2303387 1718911 3775144 3060347 5969911 5780457 -711867 -2930 0 X 0 1 X 1 0 X 2046858 2938169 2194523 4708842 2216047 14104439 2046858 2938169 2194523 4708842 2216047 14104439 1558314 12546125 210972 225526 333829 250164 270538 1291029 13703 13703 15409171 13768689 0.81420 0.82590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2022 AMOUNT: $ 13,703. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9981 10841 20822 5950774 5971596 448580 112145 0 0 420209 400329 462572 448580 1731690 2597535 5689 5535 9410 20822 41456 105052 100082 115643 112145 432922 649383 1243 2283 4262 9981 17769 665560 547732 117828 293556 268319 25237 83857 83857 0 143065 OPERATING RIGHT-OF-USE ASSET 644762 DEPOSIT 31563 676325 OPERATING LEASE LIABILITY 903545 ACCRUED INCOME TAXES AND OTHER LIABILITIES 172041 1075586 X PART X, LINE 2: THE ASSOCIATION EVALUATED ITS UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2022, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. ANNUAL DINNER & AUCTION 619764 554437 65327 20000 439 12500 63735 1500 61065 619764 554437 65327 20000 439 12500 63735 1500 61065 159239 -93912 1 MISSISSIPPI CENTER FOR LEGAL SERVICES 111 E FRONT STREET HATTIEBURG MS 39403 640612891 501(C)(3) 67500 0 TO SUPPORT CIVIL LEGAL SERVICES DNA PEOPLE LEGAL SERVICES INDIAN RT 12 WINDOW ROCK AZ 86515 680207220 501(C)(3) 67500 0 TO SUPPORT CIVIL LEGAL SERVICES 2 PART I, LINE 2: EACH GRANT IS GIVEN A UNIQUE CODE FOR TRACKING PURPOSES AND SPENT BASED ON THE TERMS OF THE GRANT AGREEMENT. X X X 1 0 0 0 0 0 0 1 0 JO-ANN WALLACE DIRECTOR 0 238263 0 48751 0 0 0 0 0 32563 0 319577 0 0 APRIL CAMARA FRAZIER PRESIDENT AND CEO 207212 0 2750 0 0 0 0 0 24275 0 234237 0 0 0 ALISON BLOOMQUIST VP, DLS 166164 0 2500 0 0 0 0 0 30769 0 199433 0 0 0 MARIA SOTO SR. VP OF OPERATIONS/SECRETARY 170198 0 3000 0 0 0 0 0 19264 0 192462 0 0 0 AILEEN MOFFATT VP OF EXTERNAL RELATIONS 165637 0 2750 0 0 0 0 0 19264 0 187651 0 0 0 CHERISE BURDEEN VP, MISSION SUPPORT 160833 0 2500 0 0 0 0 0 11922 0 175255 0 0 0 RADHIKA SINGH VP, CIVIL LEGAL AID INITIATIVES 155898 0 3000 0 0 0 0 0 10887 0 169785 0 0 0 CLINTON LYONS FORMER DIRECTOR 0 0 0 0 0 130324 0 0 0 0 0 130324 0 0 PART I, LINE 4A DURING THE YEAR ENDED DECEMBER 31, 2022, CLINTON LYONS, FORMER DIRECTOR, RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $130,324 FROM NLADA SERVICE CORPORATION, A RELATED TAXABLE CORPORATION. PART I, LINE 7 DURING THE YEAR ENDED DECEMBER 31, 2022, INDIVIDUALS REPORTED ON PART VII, SECTION A, LINE 1A RECEIVED DISCRETIONARY BONUS PAYMENTS. FORM 990, PART VI, SECTION A, LINE 3 DURING THE YEAR ENDED DECEMBER 31, 2022, HEATHER PINCKNEY, CONTRACTOR, SERVED AS EXECUTIVE DIRECTOR OF NLADA'S BPDA PROGRAM. FORM 990, PART VI, SECTION A, LINE 6 THERE SHALL BE TWO (2) CLASSES OF MEMBERSHIP IN NLADA (VOTING AND NON-VOTING). THE FIRST CLASS OF MEMBERS SHALL BE DENOMINATED AS VOTING MEMBERS. EACH OF THE INDIVIDUALS OR ORGANIZATIONS SHALL BE ENTITLED TO THE RIGHTS AND BENEFITS OF SUCH MEMBERSHIP, INCLUDING THE RIGHT TO VOTE. EACH VOTING MEMBER SHALL BE DENOMINATED AS EITHER A PROGRAM MEMBER, INDIVIDUAL MEMBER OR CLIENT MEMBER. FORM 990, PART VI, SECTION A, LINE 7A FOR PURPOSES OF VOTING AND ELECTIONS UNDER THE BYLAWS, INDIVIDUAL MEMBERS SHALL DECLARE WHETHER THEY ARE PUBLIC, CIVIL, DEFENDER, CLIENT, DEFENDER CLIENT OR CIVIL CLIENT INDIVIDUAL MEMBERS. ANY MEMBER WHO FAILS SO TO DECLARE SHALL BE DEEMED A PUBLIC INDIVIDUAL MEMBER. INDIVIDUAL MEMBERS, PROGRAM MEMBERS AND CLIENT MEMBERS OF NLADA SHALL VOTE SEPARATELY ON ANY MATTER COMING BEFORE SUCH MEETINGS. NO ACTION SHALL BE TAKEN OR RESOLUTION APPROVED UNLESS ADOPTED BY A SEPARATE MAJORITY OF THOSE INDIVIDUAL, CLIENT AND PROGRAM MEMBERS PRESENT OR REPRESENTED BY PROXY. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP OF NLADA ON SHALL HAVE THE POWER TO REVIEW AND OVERRULE ANY DECISION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PROVIDED FOR REVIEW TO THE FULL BOARD BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS ARE GIVEN THE MOST RECENT VERSION OF THE CONFLICT OF INTEREST POLICY EACH YEAR, ALONG WITH A DISCLOSURE FORM. WHEN POTENTIAL CONFLICTS OF INTEREST ARISE, BOARD MEMBERS SHALL IDENTIFY THE POTENTIAL CONFLICT TO NLADA'S PRESIDENT & CEO, BOARD CHAIR, FULL BOARD OF DIRECTORS OR COMMITTEE WHICH SHALL DETERMINE WHETHER A CONFLICT EXISTS AND WHAT STEPS SHALL BE TAKEN TO AVOID AN APPEARANCE OF IMPROPRIETY BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DETERMINES THE PRESIDENT & CEO'S COMPENSATION. THE PRESIDENT & CEO, SR. VP FOR OPERATIONS, AND HUMAN RESOURCES STAFF SET SALARIES OF ALL OTHER EMPLOYEES INCLUDING KEY EMPLOYEES. THE METHODS/RESOURCES FOR DETERMINING SALARIES ARE THE SAME FOR EMPLOYEES AS THEY ARE FOR THE CEO: A. A MARKET ANALYSIS SURVEY B. HUMAN RESOURCES STAFF, IN CONJUNCTION WITH OUTSIDE CONSULTANTS AND DATA, REVIEW, UPDATE AND MAINTAIN A SALARY SPREADSHEET THAT CONSISTS OF MARKET TRENDS AND PROVIDES THE BASIS FOR COMPENSATION DECISIONS. ALL COMPENSATION IS APPROVED BY THE PRESIDENT & CEO. FORM 990, PART VI, SECTION C, LINE 19 THE FEDERAL FORM 990, FORM 1023, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING SERVCES: PROGRAM SERVICE EXPENSES 776,713. MANAGEMENT AND GENERAL EXPENSES 111,986. FUNDRAISING EXPENSES 118,961. TOTAL EXPENSES 1,007,660. RECRUITMENT: PROGRAM SERVICE EXPENSES 29,993. MANAGEMENT AND GENERAL EXPENSES 7,114. FUNDRAISING EXPENSES 4,594. TOTAL EXPENSES 41,701. TEMPORARY SERVICES: PROGRAM SERVICE EXPENSES 19,392. MANAGEMENT AND GENERAL EXPENSES 62,370. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 81,762. NLADA SERVICE CORPORATION 1901 PENNSYLVANIA AVE NW 500 WASHINGTON DC 20006 521862193 INSURANCE ADMINISTRATION SERVICE VA NLADA C 2127098 2168729 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 NLADA SERVICE CORPORATION C 100000 FMV NLADA SERVICE CORPORATION L 208100 FMV