Civic Intelligence

The Pennsylvania Innocence Project

990 • Fiscal year 2019 • EIN 26-3176893

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 14, 2020

1515 MARKET STREET No 300Philadelphia, PA 19102

(215) 204-4255

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

34th percentile

0.02x

Higher debt load relative to assets than 34% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

33rd percentile

0.03x

Higher debt load relative to revenue than 33% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Net Margin

24th percentile

-6.7%

Higher net margin than 24% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

44th percentile

$44,481

Higher top officer pay than 44% of similar nonprofits.

Top officer pay equals 5.3% of source-year revenue.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Assets

$1,239,077

No earlier filing loaded for comparison.

Net Assets

$1,212,812

No earlier filing loaded for comparison.

Liabilities

$26,265

No earlier filing loaded for comparison.

Revenue

$836,979

No earlier filing loaded for comparison.

Expenses

$892,681

No earlier filing loaded for comparison.

Net Income

-$55,702

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$3.0M$2.0M$1.0M$0Assets 2019: $1,239,077Liabilities 2019: $26,265Net Assets 2019: $1,212,8122019Assets 2020: $1,797,933Liabilities 2020: $186,423Net Assets 2020: $1,611,5102020Assets 2021: $2,009,245Liabilities 2021: $56,472Net Assets 2021: $1,952,7732021Assets 2022: $1,580,538Liabilities 2022: $38,515Net Assets 2022: $1,542,0232022Assets 2023: $1,538,250Liabilities 2023: $56,136Net Assets 2023: $1,482,1142023Assets 2024: $1,531,207Liabilities 2024: $48,853Net Assets 2024: $1,482,3542024

Highlighted filing

2019

Assets$1,239,077
Liabilities$26,265
Net Assets$1,212,812

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2019: $836,979Expenses 2019: $892,681Net Income 2019: -$55,7022019Revenue 2020: $1,320,766Expenses 2020: $949,140Net Income 2020: $371,6262020Revenue 2021: $1,441,550Expenses 2021: $1,118,143Net Income 2021: $323,4072021Revenue 2022: $1,126,094Expenses 2022: $1,380,451Net Income 2022: -$254,3572022Revenue 2023: $1,284,576Expenses 2023: $1,470,403Net Income 2023: -$185,8272023Revenue 2024: $1,431,266Expenses 2024: $1,456,764Net Income 2024: -$25,4982024

Highlighted filing

2019

Revenue$836,979
Expenses$892,681
Net Income-$55,702
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 14, 2020
Return Version
2019v5.1
Gross Receipts
$980,063
Mission and Program Overview

Mission

The Pennsylvania Innocence Project works to exonerate those convicted of crimes they did not commit, to prevent innocent people from being convicted and to help the wrongfully convicted in their transition to freedom.

See Schedule O.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$624,075$536,885▼ $87,190
Investments in Publicly Traded Securities$286,333$352,569▲ $66,236
Cash and Non-Interest-Bearing Accounts$266,279$327,121▲ $60,842
Pledges and Grants Receivable$81,434$20,945▼ $60,489
Prepaid Expenses and Deferred Charges-$1,557-
Total Assets$1,258,121$1,239,077▼ $19,044
Liabilities
Accounts Payable and Accrued Expenses$24,136$26,265▲ $2,129
Total Liabilities$24,136$26,265▲ $2,129
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,146,419$1,172,351▲ $25,932
Net Assets With Donor Restrictions$87,566$40,461▼ $47,105
Total Net Assets Fund Balance$1,233,985$1,212,812▼ $21,173
Total Liabilities and Net Assets / Fund Balance$1,258,121$1,239,077▼ $19,044
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Nan FeylerExecutive DirectorFT$44,481$44,481

Board Members and Trustees

NameTitle
Howard ScherPresident
John SummersVice President
Riley H Ross IIIVice President
Sam SilverVice President
Alycia HornBoard Member
Ann C FlanneryBoard Member
Anton MooreBoard Member
Dave FawcettBoard Member
David BerardinelliBoard Member
David HarrisBoard Member
David SonensheinBoard Member
Doris BroganBoard Member
JGordon CooneyBoard Member
Jeff BreshBoard Member
Joshua SnyderBoard Member
Joyce Cullinan DaileyBoard Member
Kelley B HodgeBoard Member
Kevin V MinceyBoard Member
Martin HeckscherBoard Member
Michael L LehrBoard Member
Mira BaylsonBoard Member
Paul BrandesBoard Member
Pedro De La TorreBoard Member
Thomas GallagherBoard Member
Tomi HeroldBoard Member
Zane David MemegerBoard Member
Martha MorseSecretary
Harris DevorTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$806,525
Program Service Revenue
$17,100
Investment Income
$13,354
Other Revenue
$0
All Other Contributions
$380,000
Change in Net Assets
$-55,702

Audited Revenue Reconciliation

Revenue per Audited Statements
$836,979
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$3,493,227
Total Revenue per Audited Statements
$4,330,206
Total Revenue per Form 990
$836,979
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$603,988
Other Expenses$288,693
Total Fundraising Expense$210,604
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$302,700$59,942$44,505$407,147
Fees for Services Other$64,623$12,512$93,635$170,770
Current Officers, Directors, Trustees, and Key Employees$21,487$42,974$42,974$107,435
Other Employee Benefits$30,661$9,733$8,274$48,668
Payroll Taxes$25,665$8,147$6,926$40,738
Conferences and Meetings$34,711$65$-373$34,403
Occupancy$15,506$4,922$4,184$24,612
Fees for Services Accounting-$15,673-$15,673
Office Expenses$3,531$8,612$800$12,943
All Other Expenses$3,178$529$1,468$5,175
Other Expenses$2,974$944$803$4,721
Total Functional Expenses$516,398$165,679$210,604$892,681

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$4,351,379
Expenses Not Reported on Form 990$3,458,698
Expenses per Audited Statements$892,681
Total Expenses per Form 990$892,681
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$83,817
Fundraising Gross Income$83,817
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Anniv 2019 Phila$510,342$83,817$23,548$60,269
Total Events$510,342$83,817$83,817$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, line 11B

Form 990 is reviewed and approved by the Executive Director, Per Diem Accountant and current Treasurer prior to filing.

Form 990, Part VI, Section B, line 12C

The Executive Director closely monitors the COI policy on an on-going basis.

Form 990, Part VI, Section B, line 15

The Board of Directors meet in executive session to review and set the salaries of the top management official (Executive Director) and certain others, using all necessary data to establish fair and appropriate salaries for an agency the size and complexity of the Pennsylvania Innocence Project.

Form 990, Part VI, Section C, line 19

Organizing documents, financial and policy statements are made available to the public upon request.

Filing and Contact Details

Filer

Filer Name
The Pennsylvania Innocence Project
EIN
26-3176893
Phone
2152044255
Address
1515 MARKET STREET No 300, PHILADELPHIA, PA 19102

Signing Officer

Name
Nan Feyler
Title
Executive Director
Phone
2152044255
Signed
2020-11-14

Organization Details

Principal Officer
Nan Feyler
Formed
2008
Legal Domicile
Pa
Voting Board Members
28
Independent Board Members
28
Employees
13
Volunteers
300

Preparer

Firm
J Miller & Associates
Address
1617 John F Kennedy Blvd, Philadelphia, PA 19103
Preparer
Joyce Miller
Phone
2156001701
Supplemental Narrative

Additional Explanations

Part I, Item 1

The Pennsylvania Innocence Project ("PaIP") has a four-fold mission to: (1) secure the exoneration, release from imprisonment, and restoration to society of persons who are innocent and have been wrongly convicted; (2) provide clinical training and experience to students in the fields of law, journalism, criminal justice, and forensic science; (3) collaborate with law enforcement agencies and the courts to address systemic causes of wrongful convictions; and (4) strengthen and improve the effectiveness of the criminal justice system in Pennsylvania through public education and advocacy.

Part III, Item 4A

Public Education and advocacy Our staff presented over a dozen Continuing Legal Education programs and training sessions at law firms, law schools, and for criminal law practitioners (both prosecution and defense). These include presenting sessions at the June 2019 Annual Criminal Law Symposium hosted by the Pennsylvania Bar Institute on Post Conviction Relief Act updates and on litigating alleged Shaken Baby Syndrome Cases. We also presented on best practices for case evaluations and pre-trial consultations at the May 2019 Innocence Network Northeast Regional Summit. Clinical Education Throughout the year we continued to work with clinical students from Temple, Villanova, Drexel, the University of Pennsylvania, the University Pittsburgh law schools. We also work with undergraduate and high school students and master's in social work candidates. In 2019 we hosted 42 interns in the Pittsburgh and Philadelphia offices Support from Volunteer attorneys The Project relies on the expertise of volunteer attorneys who provide invaluable assistance reviewing cases to determine actual innocence and acting as co-counsel in litigation. In 2019 attorneys from over 34 law firms provided 6,645 hours of legal assistance. We regularly conduct training of volunteers and work closely to ensure they have the information and support they need to excel. Reentry Services In March 2019, the Project launched the peer-to-peer exoneree support, Transition to Innocence, which is co-facilitated by our licensed clinical social worker and Shaurn Thomas, a trained peer facilitator who is an exoneree. Over twenty exonerees participated in the group in 2019 which provides essential support. Staff developments The Board of Directors conducted a nationwide search and in August 2019, Nan Feyler, a seasoned public interest attorney and nonprofit director joined the agency as executive director. During her career Ms. Feyler has served as Deputy Commissioner for Public Health Programs in the City of Philadelphia's Department of Public Health and served as the Executive Director of Nationalities Service Center, and the AIDS Law Project of Pennsylvania. Ms. Feyler graduated from New York University School of Law and received her Master's in Public Health from Columbia University Mailman School of Public Health.

Form 990, Part IX, line 11G

Other professional fees: Program service expenses 64,623. Management and general expenses 12,512. Fundraising expenses 93,635. Total expenses 170,770.

Financial Statement Notes

Part X, Line 2:

PaIP is a not-for-profit organization exempt from income taxes under Section 501 (c) (3) of the Internal Revenue Code and classified by the Internal Revenue Service as other than a private foundation. Accordingly, no provision for Federal or state income taxes is included in these financial statements. PaIP follows the income tax standard for uncertain tax positions. Should the tax-exempt status be challenged in the future, PaIP's last three tax years are open for examination by the IRS.

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IRS990/Desc02019 Highlights:Securing ExonerationsIn 2019 the Pennsylvania Innocence Project secured exonerations and release from prison of four innocent men: Chester Hollman III, John Miller, Larry Trent Roberts, Willie Veasy. Together they spent 90 years in prison wrongly convicted. In addition, three Project clients, Robert Outlaw, Jerry Reeves, Daniel Carnevale were granted new trials, and Robert Outlaw was released on bail.See Schedule O for additional highlights.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt3Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt4Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt5Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt6Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt7Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt8Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt13Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt15Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt17Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt18Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt19Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt20Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt21Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt22Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt23Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt24Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt25Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt26Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt27Board Member
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IRS990/PrincipalOfficerNm0Nan Feyler
IRS990/ProfessionalFundraisingInd01
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