Civic Intelligence

Colorado Criminal Defense Institute

EIN 27-1832956 • 501(c)3 • Denver, CO

Profile

To promote justice and best practices in all matters relating to the colorado criminal justice system with concentration on the education of criminal justice practitioners and development of policy that is based on evidence and research while respecting the constitutional rights and dignity of all persons.

130 W 5th AveDenver, CO 80204

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

1st percentile

-105769%

Higher net margin than 1% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

20th percentile

-46%

Faster revenue growth than 20% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$0

Down $62,405 (-100%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $62,405 (-100%) from 2023

Revenue

Down

$59

Down $51 (-46%) from 2023

Expenses

Up

$62,463

Up $60,188 (+2646%) from 2023

Net Income

Down

-$62,404

Down $60,239 (-2782%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0Assets 2014: $115,641Liabilities 2014: $3,378Net Assets 2014: $112,2632014Assets 2015: $63,050Liabilities 2015: $2,879Net Assets 2015: $60,1712015Assets 2016: $293,848Liabilities 2016: $3,202Net Assets 2016: $290,6462016Assets 2017: $221,957Liabilities 2017: $39,984Net Assets 2017: $181,9732017Assets 2018: $88,824Liabilities 2018: $661Net Assets 2018: $88,1632018Assets 2019: $79,059Net Assets 2019: $79,0592019Assets 2020: $86,979Liabilities 2020: $75Net Assets 2020: $86,9042020Assets 2021: $83,214Liabilities 2021: $175Net Assets 2021: $83,0392021Assets 2022: $64,570Net Assets 2022: $64,5702022Assets 2023: $62,405Net Assets 2023: $62,4052023Assets 2024: $0Net Assets 2024: $02024

Highlighted filing

2024

Assets$0
Liabilities-
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$600K$400K$200K$0-$200KRevenue 2014: $182,349Expenses 2014: $161,697Net Income 2014: $20,6522014Revenue 2015: $164,139Expenses 2015: $216,231Net Income 2015: -$52,0922015Revenue 2016: $448,349Expenses 2016: $222,875Net Income 2016: $225,4742016Revenue 2017: $138,769Expenses 2017: $247,442Net Income 2017: -$108,6732017Revenue 2018: $88,145Expenses 2018: $122,346Net Income 2018: -$34,2012018Revenue 2019: $25,606Expenses 2019: $34,710Net Income 2019: -$9,1042019Revenue 2020: $15,227Expenses 2020: $7,382Net Income 2020: $7,8452020Revenue 2021: $50,514Expenses 2021: $54,379Net Income 2021: -$3,8652021Revenue 2022: $86Expenses 2022: $18,555Net Income 2022: -$18,4692022Revenue 2023: $110Expenses 2023: $2,275Net Income 2023: -$2,1652023Revenue 2024: $59Expenses 2024: $62,463Net Income 2024: -$62,4042024

Highlighted filing

2024

Revenue$59
Expenses$62,463
Net Income-$62,404

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2023 to May 31, 2024
Signed
Oct 2, 2024
Return Version
2023v5.0
Gross Receipts
$59
Mission and Program Overview

Mission

Continuing legal education for attorneys..

The colorado criminal defense institute is a nonprofit organization operating in conjunction with the colorado criminal defense bar for the purpose of promoting justice and best practices in all matters relating to the colorado criminal justice system. The organization concentrates on the education of criminal justice practitioners and the development of policy that is based on evidence and research while respecting the constitutional rights and dignity of all persons. . A. To protect and ensure by rule of law those individual rights guaranteed by the colorado and federal constitutions. . B. To provide and promote scholarship and professional competency in the area of legal representation and investigation in the area of criminal and juvenile defense through publications, education, research, and mutual assistance. . C. To develop and support policies and practices that ensure a fair, just and effective criminal justice and juvenile justice systems. . D. To engage in all activities on

Program Services

DescriptionGrantsExpenses
PRO BONO RECORD SEALING CLINIC & ELIMINATING JUVENILE COURT FEES AND COSTS - SEALING CRIMINAL RECORDS FOR INDIVIDUALS IN ORDER TO ASSIST THEM IN OBTAINING BETTER EMPLOYMENT, HOUSING AND FINANCIAL OPPORTUNITIES. . - ELIMINATING JUVENILE COURT FEES AND COSTS WORKING WITH STAKEHOLDERS, FAMILIES AND COURTS TO ELIMINATE THE ABILITY OF STATE COURTS TO IMPOSE FEES AND COSTS IN JUVENILE CASES IN COLORADO. FURTHER,THE OUTSTANDING COURT DEBT THAT CURRENTLY EXISTS WAS RENDERED UNENFORCEABLE AND UNCOLLECTABLE BY THE STATE OR PRIVATE COLLECTIONS AGENTS.$59,900$59,900
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
BEALE TEJADAPresident-$0--
ANDRES GUEVARASecretary-$0--
JOSH LANDYTreasurer-$0--
BRIAN WILLIAMSONPast Preside-$0--
GAIL JOHNSONDirector-$0--
JESSICA JONESDirector-$0--
LAURIE ROSE KEPROSDirector-$0--
DIANE TRAMULOTADirector-$0--
ELIE ZWIEBELDirector-$0--
JANENE MCCABEDirector-$0--
LINDSEY WEBBDirector-$0--
KATHLEEN MURPHYExecutive Di-$0--
Filing and Contact Details

Filer

Filer Name
Colorado Criminal Defense Institute
EIN
27-1832956
Phone
3037582454
Address
130 W 5TH AVE, DENVER, CO 80204

Signing Officer

Name
Kathleen Murphy
Title
Executive Director
Phone
3037582454
Signed
2024-10-02
Discuss with paid preparer
Yes

Preparer

Firm
Jds Professional Group
Address
10303 E DRY CREEK RD STE 400, ENGLEWOOD, CO 80112
Preparer
Lori B Bauer CPA
Phone
3037710123
Supplemental Narrative

Additional Explanations

Form 990-ez

The organization is considering closure.

Form 990-ez, Part I, Line 10

Name: colorado criminal defense bar address: 130 w 5th ave denver, co 80204 cash contribution: 59,900

Form 990-ez, Part III

The colorado criminal defense institute is a nonprofit organization operating in conjunction with the colorado criminal defense bar for the purpose of promoting justice and best practices in all matters relating to the colorado criminal justice system. The organization concentrates on the education of criminal justice practitioners and the development of policy that is based on evidence and research while respecting the constitutional rights and dignity of all persons. . A. To protect and ensure by rule of law those individual rights guaranteed by the colorado and federal constitutions. . B. To provide and promote scholarship and professional competency in the area of legal representation and investigation in the area of criminal and juvenile defense through publications, education, research, and mutual assistance. . C. To develop and support policies and practices that ensure a fair, just and effective criminal justice and juvenile justice systems. . D. To engage in all activities on a local, state and national level that will advance the purposes for which this organization is formed in order to promote justice and the common good of the citizens of the united states as a charitable purpose within the limits imposed by law under section 501(c)(3) of the internal revenue code, or corresponding section of any future federal tax code.

Form 990-ez, Part III, Line 28

Pro bono record sealing clinic & eliminating juvenile court fees and costs - sealing criminal records for individuals in order to assist them in obtaining better employment, housing and financial opportunities. . - eliminating juvenile court fees and costs working with stakeholders, families and courts to eliminate the ability of state courts to impose fees and costs in juvenile cases in colorado. Further,the outstanding court debt that currently exists was rendered unenforceable and uncollectable by the state or private collections agents.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NAME: COLORADO CRIMINAL DEFENSE BAR ADDRESS: 130 W 5TH AVE DENVER, CO 80204 CASH CONTRIBUTION: 59,900
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE COLORADO CRIMINAL DEFENSE INSTITUTE IS A NONPROFIT ORGANIZATION OPERATING IN CONJUNCTION WITH THE COLORADO CRIMINAL DEFENSE BAR FOR THE PURPOSE OF PROMOTING JUSTICE AND BEST PRACTICES IN ALL MATTERS RELATING TO THE COLORADO CRIMINAL JUSTICE SYSTEM. THE ORGANIZATION CONCENTRATES ON THE EDUCATION OF CRIMINAL JUSTICE PRACTITIONERS AND THE DEVELOPMENT OF POLICY THAT IS BASED ON EVIDENCE AND RESEARCH WHILE RESPECTING THE CONSTITUTIONAL RIGHTS AND DIGNITY OF ALL PERSONS. . A. TO PROTECT AND ENSURE BY RULE OF LAW THOSE INDIVIDUAL RIGHTS GUARANTEED BY THE COLORADO AND FEDERAL CONSTITUTIONS. . B. TO PROVIDE AND PROMOTE SCHOLARSHIP AND PROFESSIONAL COMPETENCY IN THE AREA OF LEGAL REPRESENTATION AND INVESTIGATION IN THE AREA OF CRIMINAL AND JUVENILE DEFENSE THROUGH PUBLICATIONS, EDUCATION, RESEARCH, AND MUTUAL ASSISTANCE. . C. TO DEVELOP AND SUPPORT POLICIES AND PRACTICES THAT ENSURE A FAIR, JUST AND EFFECTIVE CRIMINAL JUSTICE AND JUVENILE JUSTICE SYSTEMS. . D. TO ENGAGE IN ALL ACTIVITIES ON A LOCAL, STATE AND NATIONAL LEVEL THAT WILL ADVANCE THE PURPOSES FOR WHICH THIS ORGANIZATION IS FORMED IN ORDER TO PROMOTE JUSTICE AND THE COMMON GOOD OF THE CITIZENS OF THE UNITED STATES AS A CHARITABLE PURPOSE WITHIN THE LIMITS IMPOSED BY LAW UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PRO BONO RECORD SEALING CLINIC & ELIMINATING JUVENILE COURT FEES AND COSTS - SEALING CRIMINAL RECORDS FOR INDIVIDUALS IN ORDER TO ASSIST THEM IN OBTAINING BETTER EMPLOYMENT, HOUSING AND FINANCIAL OPPORTUNITIES. . - ELIMINATING JUVENILE COURT FEES AND COSTS WORKING WITH STAKEHOLDERS, FAMILIES AND COURTS TO ELIMINATE THE ABILITY OF STATE COURTS TO IMPOSE FEES AND COSTS IN JUVENILE CASES IN COLORADO. FURTHER,THE OUTSTANDING COURT DEBT THAT CURRENTLY EXISTS WAS RENDERED UNENFORCEABLE AND UNCOLLECTABLE BY THE STATE OR PRIVATE COLLECTIONS AGENTS.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
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