2024-09-23T11:38:11-05:00 2023-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2023-01-01 362337880 NATIONAL LEGAL AID AND DEFENDER ASSOCIATION NATI 2024520620 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 RONALD SIMPSON-BEY TREASURER 2024520620 2024-09-20 1 0 FRANK H SMITH P00639053 2022274000 2024-09-20 2023 2024-08-08 14:25:15Z APRIL FRAZIER CAMARA ESQ 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 6266378 0 X WWW.NLADA.ORG X 1949 DC TO DEVELOP & PROMOTE HIGH QUALITY, EFFECTIVE CIVIL LEGAL ASSISTANCE & PUBLIC DEFENSE SERVICES. 18 17 28 18 0 0 2216047 2884155 2853353 2879928 6042 28234 184287 298011 5259729 6090328 135000 11808 0 0 3257278 3790852 0 0 929233 2579318 3391625 5971596 7194285 -711867 -1103957 5780457 4067216 2720110 2110826 3060347 1956390 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 2226701 11737 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. 608070 57 1849232 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. 457629 COMMUNICATIONS - THE COMMUNICATIONS DEPARTMENT PLAYS A CRUCIAL ROLE IN CRAFTING AND DISSEMINATING AN ORGANIZATION'S MESSAGES TO ITS TARGET AUDIENCE AND THE BROADER PUBLIC. IT IS RESPONSIBLE FOR PUBLIC RELATIONS, MEDIA RELATIONS, INTERNAL COMMUNICATIONS, AND MARKETING COMMUNICATIONS. THE DEPARTMENT ENSURES CONSISTENCY IN MESSAGING ACROSS ALL PLATFORMS, HELPS IN BUILDING AND MAINTAINING THE ORGANIZATION'S REPUTATION, ENGAGES WITH STAKEHOLDERS, AND SUPPORTS THE OVERALL STRATEGIC GOALS. 417828 369753 TRAINING AND CONFERENCE DIVISION 288966 378200 ANNUAL CONFERENCE 241222 12 282743 DEFENDER DIVISION 40876 2 GOVERNMENT RELATIONS 988892 14 1030696 4281292 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 92 0 1 28 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 17 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA HI KS MD MI NJ NY ND OK OR X YVETTE HATCHER 2024520620 1901 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20006 JO-ANN WALLACE DIRECTOR 1.00 37.50 X X 0 331506 46190 APRIL CAMARA FRAZIER PRESIDENT AND CEO 37.50 X 210486 0 29865 ALISON BLOOMQUIST VP, DLS 37.50 X 172115 0 36423 MARIA SOTO SR. VP OF OPERATIONS/SECRETARY 37.50 X 176107 0 25281 AILEEN MOFFATT VP OF EXTERNAL RELATIONS 37.50 X 168531 0 25149 CHERISE BURDEEN VP, MISSION SUPPORT 37.50 X 174044 0 15189 RADHIKA SINGH VP, CIVIL LEGAL AID INITIATIVES 37.50 X 171359 0 16240 RABIAH BURKS VP, COMMUNICATIONS 37.50 X 145036 0 13989 YVETTE HATCHER DIRECTOR, FINANCE 37.50 X 123093 0 23227 KERI NASH DIRECTOR, RACIAL EQUITY 37.50 X 128610 0 14491 CHRISTOPHER BUERGER CHIEF COUNSEL, CIVIL 37.50 X 113306 0 5117 DAVID MILLER DIRECTOR, POLICY 37.50 X 103259 0 10602 STAN GERMAN CHAIRPERSON 1.00 X X 0 0 0 RHODIA D THOMAS IMMED. PAST CHAIR 1.00 X X 0 0 0 ROSITA STANLEY VICE CHAIRPERSON 1.00 X X 0 0 0 MARIA THOMAS-JONES VICE CHAIRPERSON 1.00 X X 0 0 0 RONALD SIMPSON-BEY TREASURER 1.00 X X 0 0 0 JAMES CHOSY DIRECTOR 1.00 X 0 0 0 ANGELA CIOLFI DIRECTOR 1.00 X 0 0 0 SOUMMER CRAWFORD DIRECTOR 1.00 X 0 0 0 EDDIE ELLIS DIRECTOR 1.00 X 0 0 0 NALANI FUJIMORI KAINA DIRECTOR - UNTIL 2/2023 1.00 X 0 0 0 LILLIAN JOHNSON 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 AISHA MCWEARY DIRECTOR 1.00 X 0 0 0 LIZA MERRILL DIRECTOR 1.00 X 0 0 0 JODI METZ DIRECTOR 1.00 X 0 0 0 KELLI NEPTUNE DIRECTOR 1.00 X 0 0 0 PRESTON PUGH DIRECTOR 1.00 X 0 0 0 JOHN SCHULTZ DIRECTOR 1.00 X 0 0 0 AARON SONTZ DIRECTOR - UNTIL 10/2023 1.00 X 0 0 0 1685946 331506 261763 13 0 1 0 OAKLAND MARRIOTT 1001 BROADWAY OAKLAND CA 97607 ANNUAL CONFERENCE HOTEL 283528 TECHNOLOGY EXPRESS 3504 SUTTON DRIVE ST CHARLES MO 63301 A/V SERVICES FOR CONFERENCES 169360 ALAINA BLOODWORTH 7731 CEDAR TRAIL DRIVE DENHAM SPRINGS LA 70706 EXECUTIVE DIRECTOR FOR BPDA PROGRAM 130000 3 7841 535138 840016 1501160 9500 2884155 MEMBERSHIP DUES 900099 1849232 1849232 CONFERENCE & TRAINING 900099 747953 721538 26415 INSURANCE ADMIN. 900099 133100 133100 CONTRACT INCOME 900099 119143 119143 PUBLICATIONS 900099 30500 30500 2879928 28234 28234 418825 418825 52996 535138 176050 -123054 -123054 OTHER INCOME 900099 2240 2240 2240 6090328 2853513 0 352660 X 11808 11808 1220789 422635 565709 232445 2050276 1507922 276864 265490 16744 7394 7205 2145 281344 136724 118601 26019 221699 97904 95398 28397 130000 76859 39279 13862 11472 11472 36075 36075 20000 20000 1218535 784007 310555 123973 325481 80135 185261 60085 341641 138014 138271 65356 346363 294226 27236 24901 618035 519336 84499 14200 69778 20710 30591 18477 23802 6929 10519 6354 OTHER OPERATING EXPENSE 166975 97906 30418 38651 DUES AND REGISTRATIONS 67987 54819 9548 3620 EQUIP. RENTAL & MAINT. 15481 3964 6259 5258 7194285 4281292 1983760 929233 358439 208478 4192316 2178963 82905 962760 226701 199212 100706 93357 1050276 972227 143065 78049 676325 346397 5780457 4067216 365369 332483 1129155 1156673 150000 147603 1075586 474067 2720110 2110826 X 1341436 573415 1718911 1382975 3060347 1956390 5780457 4067216 -1103957 0 X 0 1 X 1 1 1 X 2938169 2194523 4708842 2216047 2884155 14941736 2938169 2194523 4708842 2216047 2884155 14941736 1788912 13152824 225526 333829 250164 270538 447059 1527116 13703 2240 15943 16484795 14001244 0.79790 0.81420 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2022 AMOUNT: $ 13,703. 2023 AMOUNT: $ 2,240. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7660 10149 17809 7176476 7194285 509714 127429 0 0 400329 462572 448580 509714 1821195 2731793 5535 9410 20822 17809 53576 100082 115643 112145 127429 455299 682949 2283 4262 9981 7660 24186 665560 610367 55193 300859 278003 22856 83857 83857 0 78049 OPERATING RIGHT-OF-USE ASSET 314834 DEPOSIT 31563 346397 OPERATING LEASE LIABILITY 444209 ACCRUED INCOME TAXES AND OTHER LIABILITIES 29858 474067 X PART X, LINE 2: THE ASSOCIATION EVALUATED ITS UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2023, 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 588134 535138 52996 20000 678 14500 71206 1800 67866 588134 535138 52996 20000 678 14500 71206 1800 67866 176050 -123054 1 UNITED JUSTICE COALITION CHARITABLE FOUNDATION 540 WEST 26TH STREET NEW YORK NY 10001 851357173 501(C)(3) 10000 0 GENERAL SUPPORT 1 0 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 0 0 X X X 0 0 0 0 0 0 0 0 0 JO-ANN WALLACE DIRECTOR 0 331506 0 0 0 0 0 0 0 46190 0 377696 0 0 APRIL CAMARA FRAZIER PRESIDENT AND CEO 210486 0 0 0 0 0 0 0 29865 0 240351 0 0 0 ALISON BLOOMQUIST VP, DLS 172115 0 0 0 0 0 0 0 36423 0 208538 0 0 0 MARIA SOTO SR. VP OF OPERATIONS/SECRETARY 176107 0 0 0 0 0 0 0 25281 0 201388 0 0 0 AILEEN MOFFATT VP OF EXTERNAL RELATIONS 168531 0 0 0 0 0 0 0 25149 0 193680 0 0 0 CHERISE BURDEEN VP, MISSION SUPPORT 174044 0 0 0 0 0 0 0 15189 0 189233 0 0 0 RADHIKA SINGH VP, CIVIL LEGAL AID INITIATIVES 171359 0 0 0 0 0 0 0 16240 0 187599 0 0 0 RABIAH BURKS VP, COMMUNICATIONS 145036 0 0 0 0 0 0 0 13989 0 159025 0 0 0 PART I, LINE 1A DURING THE YEAR ENDED DECEMBER 31, 2023, ROSITA STANLEY, VICE CHAIRPERSON, RECEIVED A BENEFIT FOR TRAVEL WITH COMPANIONS. THIS TRAVEL WITH COMPANIONS IS NOT INCLUDED IN TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 3 DURING THE YEAR ENDED DECEMBER 31, 2023, ALAINA BLOODWORTH, CONTRACTOR, SERVED AS THE 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 657,963. MANAGEMENT AND GENERAL EXPENSES 298,931. FUNDRAISING EXPENSES 122,277. TOTAL EXPENSES 1,079,171. TEMPORARY SERVICES: PROGRAM SERVICE EXPENSES 117,928. MANAGEMENT AND GENERAL EXPENSES 7,476. FUNDRAISING EXPENSES 232. TOTAL EXPENSES 125,636. RECRUITMENT: PROGRAM SERVICE EXPENSES 8,116. MANAGEMENT AND GENERAL EXPENSES 4,148. FUNDRAISING EXPENSES 1,464. TOTAL EXPENSES 13,728. NLADA SERVICE CORPORATION 1901 PENNSYLVANIA AVE NW 500 WASHINGTON DC 20006 521862193 INSURANCE ADMINISTRATION SERVICE VA NLADA C 2276839 2198132 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 NLADA SERVICE CORPORATION L 188142 FMV