2023-10-16T17:49:08-05:00 2022-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2022-01-01 952428657 CALIFORNIA RURAL LEGAL ASSISTANCE INC CALI 5102670762 1430 FRANKLIN STREET 103 OAKLAND CA 94612 STEPHANIE A VALENCIA CFO 5102670762 2023-10-14 1 STEPHANIE VALENCIA 999009999 0 MICHAEL LUMSDEN P01262236 4159561500 2023-10-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JESSICA M JEWELL 1430 FRANKLIN STREET 103 OAKLAND CA 94612 21836905 0 X WWW.CRLA.ORG X 1966 CA FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES IN OUR SOCIETY. 41 41 230 65 13019 0 18262383 21289754 243764 266600 2289 109355 26017 -28038 18534453 21637671 328965 312919 0 0 15310915 17227211 0 0 783822 4234495 5037984 19874375 22578114 -1339922 -940443 12244803 16368039 4371042 9434721 7873761 6933318 X TO FIGHT FOR JUSTICE AND INDIVIDUAL RIGHTS ALONGSIDE THE MOST EXPLOITED COMMUNITIES OF OUR SOCIETY. 0 0 7902800 9218 24000 OUR RURAL JUSTICE UNIT PROVIDES FUNDING TO SUPPORT DELIVERY OF HIGH-QUALITY CIVIL LEGAL SERVICES AND ACCESS TO JUSTICE FOR ALL LOW-INCOME PEOPLE IN 16 RURAL COUNTIES THROUGHOUT CALIFORNIA. IN 2022, CRLA CLOSED 3,746 CASES THAT IMPACTED 10,182 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 3347479 140 56783 OUR AGRICULTURAL WORKER PROGRAM ADDRESS THE LEGAL NEEDS OF AGRICULTURAL WORKERS AND THEIR DEPENDENTS THROUGHOUT CALIFORNIA. IN 2022, CRLA CLOSED 839 CASES THAT IMPACTED 2,767 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 6682988 303561 1000 OUR WORK FOCUSES ON VULNERABLE COMMUNITIES WITH THE FOLLOWING PROGRAMS: LGBTQ+; COMMUNITY EQUITY INITIATIVE; EDUCATION; FAIR HOUSING; LANGUAGE JUSTICE AND INDIGENOUS. 546055 0 184817 OUR HEALTH & HUMAN WELL-BEING PROGRAM INVOLVES: PUBLIC BENEFITS; SEXUAL ASSAULT & DOMESTIC VIOLENCE VICTIM ASSISTANCE; HEALTH INSURANCE ACCESS; AND PESTICIDE EXPOSURE PREVENTION. IN 2022, CRLA CLOSED 257 HEALTH & HUMAN WELL-BEING CASES THAT IMPACTED 727 PEOPLE. PROGRAM REVENUE IS DERIVED FROM THE COLLECTION OF ATTORNEY FEES AND COST RECOVERIES. 546055 0 184817 18479322 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 118 0 1 230 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 41 41 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X STEPHANIE A VALENCIA 5102670762 1430 FRANKLIN STREET SUITE 103 OAKLAND CA 94612 ROBERTO DE LA ROSA JR CHAIR 5.00 X X 0 0 0 CAMILLE PANNU VICE CHAIR 5.00 X X 0 0 0 BRIAN YACKER TREASURER THROUGH 12/2022 5.00 X X 0 0 0 PETER CARSON TREASURER START 12/2022 5.00 X X 0 0 0 CINDY PANUCO SECRETARY 5.00 X X 0 0 0 IRMA AGUAYO DIRECTOR 1.00 X 0 0 0 ADRIAN ANDRADE DIRECTOR 1.00 X 0 0 0 MANUEL BARRERA DIRECTOR 1.00 X 0 0 0 MICHAEL BRACAMONTES DIRECTOR 1.00 X 0 0 0 HONORINA CARRASCO DIRECTOR 1.00 X 0 0 0 WAYLAND CHANG DIRECTOR 1.00 X 0 0 0 ALEJANDRO DELGADO DIRECTOR 1.00 X 0 0 0 MIGUEL DONOSO DIRECTOR 1.00 X 0 0 0 MICAEL ESTREMERA DIRECTOR 1.00 X 0 0 0 RICHARD FAJARDO DIRECTOR 1.00 X 0 0 0 ROBERT A FUENTES DIRECTOR 1.00 X 0 0 0 ALICIA GAMEZ DIRECTOR 1.00 X 0 0 0 JONATHAN GETTLEMAN DIRECTOR 1.00 X 0 0 0 CARMEN GIBBS DIRECTOR 1.00 X 0 0 0 GREGORY GILLETT DIRECTOR 1.00 X 0 0 0 SOLANGE GONCALVES-ALTMAN DIRECTOR 1.00 X 0 0 0 MANUEL GONZALEZ DIRECTOR THROUGH 3/2022 1.00 X 0 0 0 ROBERTO GONZALEZ DIRECTOR 1.00 X 0 0 0 DONALD HUBBARD DIRECTOR 1.00 X 0 0 0 EMILIO J HUERTA DIRECTOR 1.00 X 0 0 0 KARINA LEON DIRECTOR 1.00 X 0 0 0 SHELLIE LOTT DIRECTOR 1.00 X 0 0 0 ROSALYN MACIAS DIRECTOR 1.00 X 0 0 0 LUIS MAGANA DIRECTOR 1.00 X 0 0 0 DAVID MARTINEZ DIRECTOR 1.00 X 0 0 0 MYRNA MARTINEZ-NATERAS DIRECTOR 1.00 X 0 0 0 BRIAN MURTHA DIRECTOR 1.00 X 0 0 0 GABRIELLA NAVARRO-BUSCH DIRECTOR 1.00 X 0 0 0 PEDRO PAEZ DIRECTOR 1.00 X 0 0 0 JESUS PELAYO DIRECTOR 1.00 X 0 0 0 NICOLE M PHILLIPS DIRECTOR 1.00 X 0 0 0 TELE RAMIREZ DIRECTOR THROUGH 5/2022 1.00 X 0 0 0 JOSE JESUS RODRIGUEZ DIRECTOR 1.00 X 0 0 0 ISIDORO ROMERO DIRECTOR 1.00 X 0 0 0 JUAN ISIDRO SANDOVAL DIRECTOR 1.00 X 0 0 0 DEE SCHILLING DIRECTOR 1.00 X 0 0 0 JUAN VALDOVINOS DIRECTOR 1.00 X 0 0 0 ANTONIO VALLADOLID DIRECTOR 1.00 X 0 0 0 JACQ M WILSON DIRECTOR 1.00 X 0 0 0 JOSE PADILLA EXECUTIVE DIRECTOR 37.50 X 228955 0 17775 DAVID KORSAK CFO THROUGH 3/2022 37.50 X 50789 0 3698 STEPHANIE A VALENCIA CFO START 5/2022 37.50 X 115250 0 8808 JESSICA M JEWELL DEPUTY DIRECTOR 37.50 X 148107 0 18085 MICHAEL MEUTER DEPUTY DIRECTOR 37.50 X 141237 0 16073 MONICA SOUSA LEGAL DIRECTOR 37.50 X 149239 0 4356 MONICA YU CHIEF DEVELOPMENT OFFICER 37.50 X 124600 0 19215 ANA VICENTE DIRECTING ATTORNEY 37.50 X 129037 0 15248 1087214 0 103258 24 0 1 0 ROBERT HALF LEGAL PO BOX 743295 LOS ANGELES CA 90074 TEMPORARY STAFFING SERVICES 205245 LHH RECRUITMENT SOLUTIONS DEPT CH 14031 PALATINE IL 60055 TEMPORARY STAFFING SERVICES 129250 2 130547 8413818 12745389 76517 21289754 ATTORNEY FEES/COSTS RECOVERY 541100 266600 266600 266600 109355 109355 112755 141549 -28794 -28794 13019 -41813 51777 130547 57685 -5908 -5908 MISCELLANEOUS REVENUE 900099 6664 6664 6664 21637671 266600 13019 68298 289562 289562 23357 23357 425275 123365 301910 13321784 11447768 1355790 518226 294140 281540 5026 7574 2104772 1913251 141600 49921 1081240 980863 74786 25591 101923 101923 55884 55884 94090 94090 51471 51471 977101 537998 432963 6140 4505 2880 1500 125 766955 596884 137678 32393 27939 19456 8379 104 917024 915613 1411 323966 168619 144616 10731 256239 165193 88549 2497 150347 3852 146495 192060 38664 152596 800 DUES & SUBSCRIPTIONS 418920 345229 71388 2303 SETTLEMENT 140416 140416 LITIGATION EXPENSES 137564 131918 5646 MEALS AND ENTERTAINMENT 37720 25056 12015 649 383860 225915 32588 125357 22578114 18479322 3314970 783822 130596 1726209 7544136 8981491 1186240 1751756 60075 38426 251046 174607 6009466 3181858 2760410 2827608 312300 867942 12244803 16368039 1566177 1650220 1429489 6034658 275404 140236 1013156 942197 86816 667410 4371042 9434721 X 5136233 5035209 2737528 1898109 7873761 6933318 12244803 16368039 -940443 0 X 0 1 X 1 1 1 X 14604639 16833707 20411954 18262383 21289754 91402437 14604639 16833707 20411954 18262383 21289754 91402437 91402437 181680 228960 109562 78687 205599 804488 6090 8949 0 4885 11519 31443 14644 3306 2530 1500 6664 28644 92267012 2158036 0.99060 0.99050 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 14,644. 2019 AMOUNT: $ 3,306. 2020 AMOUNT: $ 2,530. 2021 AMOUNT: $ 1,500. 2022 AMOUNT: $ 6,664. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 127524 127524 126261 1263 127524 125000 1261 126261 0.00000 0.00000 0.00000 0 0 957990 957990 4309939 2465578 1844361 81048 64019 17029 269378 261150 8228 391111 391111 0 2827608 CLIENT TRUST FUNDS 140236 DEPOSITS 38746 OTHER RECEIVABLES 1500 OPERATING LEASE RIGHT-OF-USE ASSETS 687460 867942 DEFERRED RENT 52914 OPERATING LEASE LIABILIITES 614496 667410 X 21883920 104700 104700 21779220 -141549 -141549 21637671 22824363 104700 141549 246249 22578114 0 22578114 PART IV, LINE 2B: CRLA HOLDS FUNDS IN TRUST FOR ITS CLIENTS RELATING TO SETTLEMENTS AWARDED BY THE COURTS AND DEPOSITS HELD FOR FILING AND OTHER FEES. THE BALANCE OF SUCH ACCOUNTS IS INCLUDED AS BOTH AN ASSET AND A LIABILITY OF CRLA, BECAUSE CRLA HAS A FIDUCIARY RESPONSIBILITY TO ACCOUNT FOR SUCH FUNDS. WHILE SUCH AMOUNTS ARE INCLUDED IN THE FINANCIAL STATEMENTS, THEY ARE SEPARATE FROM THE ASSETS AND LIABILITIES OF CRLA. PART V, LINE 4: ENDOWMENT FUNDS ARE TO BE USED TO FUND STIPENDS FOR INTERNS AND FELLOWS. PART X, LINE 2: CRLA IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE, WHEREBY ONLY UNRELATED BUSINESS INCOME, AS DEFINED BY SECTION 512(A)(1) OF THE IRC AND SIMILAR CODE SECTION OF THE CALIFORNIA REVENUE AND TAXATION CODE, IS SUBJECT TO INCOME TAX. EACH YEAR MANAGEMENT CONSIDERS WHETHER ANY MATERIAL TAX POSITIONS THE CRLA HAS TAKEN ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT BELIEVES THAT ANY POSITIONS CRLA HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND, HENCE, DO NOT NEED TO BE MEASURED OR DISCLOSED IN THESE FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -141,549. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 141,549. EL TARDEADA 127688 121568 6120 4566 SF GIANTS 27479 8979 18500 18500 1426 3 27157 27157 29985 3208 182324 130547 51777 48485 9200 57685 -5908 1 CALIFORNIA RURAL LEGAL ASSISTANCE FOUNDATION 2210 K STREET SUITE 201 SACRAMENTO CA 95816 942800442 501(C)(3) 161250 0 COMMUNITY STABILIZATION AND REINVESTMENT GRANT HOUSING AND ECONOMIC RIGHTS ADVOCATES PO BOX 29435 OAKLAND CA 94604 202573758 501(C)(3) 75000 0 COMMUNITY STABILIZATION AND REINVESTMENT GRANT THE STATE BAR OF CALIFORNIA 180 HOWARD STREET SAN FRANCISCO CA 94105 946001385 STATE OF CA 53312 0 COMMUNITY STABILIZATION AND REINVESTMENT GRANT 3 0 STIPENDS 39 23357 PART I, LINE 2: ANNUALLY, CRLA COLLECTS CASEWORK, OUTREACH, AND OUTCOMES DATA FROM HOUSING AND ECONOMIC RIGHTS ADVOCATES (HERA) AS PART OF THE ANNUAL REPORTING PROCESS TO ITS UPSTREAM GRANTOR, THE STATE BAR OF CALIFORNIA. DURING THIS REPORTING PROCESS, CRLA REVIEWS HERA'S GRANT ACTIVITIES AND OUTCOMES AND, IF NECESSARY, PROVIDES FEEDBACK TO HERA. CRLA ALSO COLLECTS ANNUAL FINANCIAL REPORTS FROM HERA ON THE USE OF GRANT FUNDS. THESE FINANCIAL REPORTS INCLUDE PAYROLL RECORDS. FOR THE CRLA FOUNDATION GRANT A BUDGET IS PROVIDED THAT INCLUDES NO MORE THAN 10% TO GO TOWARDS ADMINISTRATIVE OVERHEAD, ANNUAL REPORTING TO THE BOARD IS DONE, AS WELL AS QUARTERLY LEGISLATIVE REPORTS. X X X 0 0 0 0 0 0 0 0 0 JOSE PADILLA EXECUTIVE DIRECTOR 228955 0 0 0 0 0 17500 0 275 0 246730 0 0 0 JESSICA M JEWELL DEPUTY DIRECTOR 148107 0 0 0 0 0 6833 0 11252 0 166192 0 0 0 MICHAEL MEUTER DEPUTY DIRECTOR 141237 0 0 0 0 0 15632 0 441 0 157310 0 0 0 MONICA SOUSA LEGAL DIRECTOR 149239 0 0 0 0 0 3946 0 410 0 153595 0 0 0 X 2 76517 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS CONTRIBUTED (DEFINED AS EACH SEPARATE GIFT) ON SCHEDULE M, PART I, COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11B THE CFO PROVIDES THE INFORMATION TO THE CPA FIRM, WHICH PREPARES A DRAFT; THE DRAFT IS THEN REVIEWED BY THE CFO, SENIOR MANAGEMENT TEAM, AND THE FINANCE COMMITTEE. THE BOARD HAS DELEGATED APPROVAL OF THE FORM TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE PROVIDES COMMENTS AND APPROVAL OF THE DRAFT. EDITS ARE PROVIDED TO THE CPA FIRM AND A FINAL VERSION IS GENERATED AND PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE ASKED TO COMPLETE A QUESTIONNAIRE AT THE BEGINNING OF EACH YEAR. ADDITIONALLY, THE BOARD RECEIVES AN ANNUAL TRAINING ON CONFLICTS OF INTEREST DURING A REGULAR BOARD MEETING AND PRIOR TO COMPLETING THE CONFLICTS DISCLOSURE FORM. THE QUESTIONNAIRE ASKS THE INDIVIDUAL TO IDENTIFY POTENTIAL CONFLICTS, INCLUDING FAMILY MEMBERS ASSOCIATED WITH THE ORGANIZATION AS WELL AS BUSINESS RELATIONSHIPS. WHEN SUCH SITUATIONS EXIST, THE RELATIONSHIPS ARE REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD (ABSENT ANY INVOLVED PARTIES) TO ENSURE THAT THERE ARE NO EXCESS BENEFIT TRANSACTION SITUATIONS. FORM 990, PART VI, SECTION B, LINE 15 TO ESTABLISH COMPENSATION PACKAGES FOR ALL OFFICERS AND KEY EMPLOYEES, THE ORGANIZATION CONDUCTED A COMPENSATION EQUITY STUDY (LAST COMPLETED DURING THE 2020 CALENDAR YEAR); ADDITIONALLY, THE HR TEAM ANNUALLY REVIEWS NON-PROFIT TOTAL COMPENSATION SURVEY DATA TO ENSURE ALIGNMENT WITH INDUSTRY AND FUNCTIONAL PAY LEVELS WITH COMMENSURATE AGENCY SIZE AND LOCATION DATA. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC BY DIRECT REQUEST ONLY. FINANCIAL STATEMENT INFORMATION IS AVAILABLE THROUGH PUBLICATION OF AN ANNUAL REPORT. THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE ALSO AVAILABLE TO THE PUBLIC BY REQUEST.