Civic Intelligence

The Innocence Project Inc

990 • Fiscal year 2022 • EIN 32-0077563

Jul 01, 2021 to Jun 30, 2022 • Filed on May 15, 2023

Organization ProfileWWW.INNOCENCEPROJECT.ORG

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40 Worth Street Suite 701New York, NY 10013

(212) 364-5340

Siviq Scores

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

Liabilities / Assets

12th percentile

0.03x

Higher debt load relative to assets than 12% of similar nonprofits.

2022 filings • NTEE P • $50M-$100M nonprofits • Source year 2022

Liabilities / Revenue

9th percentile

0.06x

Higher debt load relative to revenue than 9% of similar nonprofits.

2022 filings • NTEE P • $50M-$100M nonprofits • Source year 2022

Net Margin

87th percentile

46%

Higher net margin than 87% of similar nonprofits.

2022 filings • NTEE P • $50M-$100M nonprofits • Source year 2022

Top Officer Pay

61st percentile

$405,508

Higher top officer pay than 61% of similar nonprofits.

Top officer pay equals 1.0% of source-year revenue.

2022 filings • NTEE P • $50M-$100M nonprofits • Source year 2022

Asset Growth

85th percentile

22%

Faster asset growth than 85% of similar nonprofits.

2022 filings • NTEE P • $50M-$100M nonprofits • Annualized from 2021 to 2022

Revenue Growth

40th percentile

6.2%

Faster revenue growth than 40% of similar nonprofits.

2022 filings • NTEE P • $50M-$100M nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets12th percentile

Assets

Up

$89,892,529

Up $16,163,689 (+22%) from 2021

Net Assets

Up

$87,208,274

Up $15,434,292 (+22%) from 2021

Liabilities

Up

$2,684,255

Up $729,397 (+37%) from 2021

Revenue And Expenses
Liabilities / Revenue9th percentileNet Margin87th percentile

Revenue

Up

$42,317,102

Up $2,463,488 (+6.2%) from 2021

Expenses

Up

$23,028,732

Up $4,478,800 (+24%) from 2021

Net Income

Down

$19,288,370

Down $2,015,312 (-9.5%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth85th percentile

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

$100M$50M$0Assets 2011: $4,711,224Liabilities 2011: $523,213Net Assets 2011: $4,188,0112011Assets 2012: $6,307,112Liabilities 2012: $678,502Net Assets 2012: $5,628,6102012Assets 2013: $6,220,549Liabilities 2013: $1,029,163Net Assets 2013: $5,191,3862013Assets 2014: $7,034,237Liabilities 2014: $1,213,776Net Assets 2014: $5,820,4612014Assets 2015: $17,733,582Liabilities 2015: $1,199,170Net Assets 2015: $16,534,4122015Assets 2016: $22,111,511Liabilities 2016: $1,221,470Net Assets 2016: $20,890,0412016Assets 2017: $26,837,374Liabilities 2017: $1,273,276Net Assets 2017: $25,564,0982017Assets 2018: $27,393,869Liabilities 2018: $1,294,335Net Assets 2018: $26,099,5342018Assets 2019: $40,873,244Liabilities 2019: $1,272,872Net Assets 2019: $39,600,3722019Assets 2020: $49,137,501Liabilities 2020: $3,495,482Net Assets 2020: $45,642,0192020Assets 2021: $73,728,840Liabilities 2021: $1,954,858Net Assets 2021: $71,773,9822021Assets 2022: $89,892,529Liabilities 2022: $2,684,255Net Assets 2022: $87,208,2742022

Highlighted filing

2022

Assets$89,892,529
Liabilities$2,684,255
Net Assets$87,208,274
Open 2022 Filing

Operations Trend

Revenue Growth40th percentile

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

$60M$40M$20M$0-$20MExpenses 2011: $6,755,0632011Expenses 2012: $7,508,0122012Expenses 2013: $9,478,6252013Revenue 2014: $10,622,929Expenses 2014: $9,994,574Net Income 2014: $628,3552014Revenue 2015: $20,721,687Expenses 2015: $10,008,120Net Income 2015: $10,713,5672015Revenue 2016: $15,027,779Expenses 2016: $10,880,440Net Income 2016: $4,147,3392016Revenue 2017: $15,891,995Expenses 2017: $12,082,667Net Income 2017: $3,809,3282017Revenue 2018: $13,426,018Expenses 2018: $13,608,849Net Income 2018: -$182,8312018Revenue 2019: $27,701,377Expenses 2019: $15,053,163Net Income 2019: $12,648,2142019Revenue 2020: $21,373,256Expenses 2020: $15,944,005Net Income 2020: $5,429,2512020Revenue 2021: $39,853,614Expenses 2021: $18,549,932Net Income 2021: $21,303,6822021Revenue 2022: $42,317,102Expenses 2022: $23,028,732Net Income 2022: $19,288,3702022

Highlighted filing

2022

Revenue$42,317,102
Expenses$23,028,732
Net Income$19,288,370
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2021 to Jun 30, 2022
Signed
May 15, 2023
Return Version
2021v4.2
Gross Receipts
$42,953,731
Mission and Program Overview

Mission

The innocence project, inc. (ip) is a national nonprofit with the mission to free innocent people who have been wrongly convicted and reform the criminal justice system to prevent future injustice. The ip has helped exonerate over 251 people, a disproportionate number of whom are people of color and some who were sentenced to death. Cumulatively, they spent thousands of years in prison for crimes they did not commit, and in many cases, the person who actually committed the crime went on to commit others. The ip is dedicated to researching, analyzing and educating stakeholders and the public on the causes and consequences of wrongful convictions and other systemic problems. The ip works to pass laws and prevent the admissibility of unreliable, non-scientific evidence to prevent future miscarriages of justice. Founded in 1992 as a clinic at cardozo school of law at yeshiva university, the ip incorporated as a 501(c)3 organization in 2004, though it maintains an affiliation with cardozo.

Dedicated to exonerating the wrongfully convicted and reforming the criminal justice system.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$31,553,281$46,147,822▲ $14,594,541
Cash and Non-Interest-Bearing Accounts$21,093,053$20,242,015▼ $851,038
Savings and Temporary Cash Investments$14,089,152$16,093,754▲ $2,004,602
Land, Buildings, and Equipment, Net$3,959,156$3,975,530▲ $16,374
Pledges and Grants Receivable$2,354,700$2,925,143▲ $570,443
Prepaid Expenses and Deferred Charges$278,869$164,897▼ $113,972
Inventories for Sale or Use$68,485$61,877▼ $6,608
Accounts Receivable$48,402$9,806▼ $38,596
Total Assets$73,728,840$89,892,529▲ $16,163,689
Other Assets Total$283,742$271,685▼ $12,057
Liabilities
Accounts Payable and Accrued Expenses$1,287,232$1,985,521▲ $698,289
Other Liabilities$602,626$698,734▲ $96,108
Deferred Revenue$65,000--
Total Liabilities$1,954,858$2,684,255▲ $729,397
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$66,153,341$81,418,958▲ $15,265,617
Net Assets With Donor Restrictions$5,620,641$5,789,316▲ $168,675
Total Net Assets Fund Balance$71,773,982$87,208,274▲ $15,434,292
Total Liabilities and Net Assets / Fund Balance$73,728,840$89,892,529▲ $16,163,689

Asset Categories

AssetBook ValueDepreciationBasis
Leasehold Improvements$3,485,082$1,643,496$5,128,578
Equipment$487,062$2,083,686$2,570,748
Other Land Buildings$3,386-$3,386

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2021$57,362,575$19,020,084▼ $3,854,078-$72,528,581
2020$29,704,913$22,831,228▲ $4,826,434-$57,362,575
2019$21,620,304$8,084,609--$29,704,913
2018$21,620,304---$21,620,304
2017$21,620,304---$21,620,304
Compensation and Service Providers
Top Officer Pay61st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Christina SwarnsExecutive Director/secretaryFT$370,960$34,548$405,508
Joseph ThompsonChief Financial OfficerFT$240,091$26,780$266,871
Fiona GuthrieChief Communications OfficerFT$234,304$22,626$256,930
Chris FabricantDirector of Strategic LitigationFT$208,324$46,364$254,688
Carine WilliamsChief Program Strategy OfficerFT$226,600$20,121$246,721
Rebecca BrownPolicy DirectorFT$218,411$26,774$245,185
Edward BolandChief Development OfficerFT$216,481$28,415$244,896
Vanessa PotkinProject DirectorFT$184,019$45,719$229,738
Corinne PadavanoDirector of Human ResourcesFT$189,710$33,379$223,089
Denise Tomasini-joshiChief of StaffFT$185,011$30,165$215,176
Glinda CooperDirector of Science and ResearchFT$192,329$1,686$194,015

Board Members and Trustees

NameTitle
Jack TaylorBoard Member/chair
Vered RabiaBoard Member/vice Chair
Brett HartBoard Member
Cedric L AlexanderBoard Member
Cynthia AugustineBoard Member
Denise FoderadoBoard Member
Jason FlomBoard Member
Jennifer EberhardtBoard Member
Jessica ArothBoard Member
John GrishamBoard Member
Marvin AndersonBoard Member
Sara Naisom-tarajanoBoard Member
Steven ReissBoard Member
Tony GoldwynBoard Member
Yusef SalaamBoard Member
Andrew TananbaumBoard Member/asst.treasure
Ekow YankahBoard Member/executive CMT
Gordon DuganBoard Member/treasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Imagis LLCIt Consulting109 LAWRENCE HILL RD, Cold Spring Harbor, NY 11724$389,865
Madeo USA LLCCommunication Consulting20 JAY STREET SUITE 500, Brooklyn, NY 11201$313,899
Collier Collective LLCPublic Interest Consulting527 14TH STREET NE, Washington, DC 20002$129,000
The Raben GroupLegislative Consulting1341 G STREET NW FLOOR 5, Washington, DC 20005$118,106
Sloweymcmanus CommunicationsPr Consulting101 FEDERAL ST, Boston, MA 02110$108,850
Revenue and Support

Revenue Composition

Contributions and Grants
$42,024,285
Program Service Revenue
$367,926
Investment Income
$499,163
Other Revenue
$-574,272
All Other Contributions
$38,803,355
Change in Net Assets
$19,288,370

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported Amount
Securities Publicly Traded35$1,190,583
Total Noncash Contributions35$1,190,583

Audited Revenue Reconciliation

Revenue per Audited Statements
$42,317,102
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$23,540,324
Total Revenue per Audited Statements
$65,857,426
Total Revenue per Form 990
$42,317,102
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$14,018,141
Other Expenses$9,010,591
Total Fundraising Expense$2,857,399
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$7,227,186$1,279,412$1,012,976$9,519,574
Fees for Services Other$1,715,355$304,818$538,263$2,558,436
Occupancy$1,624,499$238,563$174,188$2,037,250
Current Officers, Directors, Trustees, and Key Employees$1,383,280$244,879$193,883$1,822,042
Other Employee Benefits$1,148,740$203,359$161,010$1,513,109
Office Expenses$533,034$83,082$264,182$880,298
Payroll Taxes$575,748$101,923$80,698$758,369
Fees for Services Lobbying$686,200--$686,200
Conferences and Meetings$532,943$27,160$7,765$567,868
Depreciation Depletion$343,637$112,658$99,759$556,054
Pension Plan Contributions$307,509$54,437$43,101$405,047
Travel$352,604$26,879$9,642$389,125
Other Expenses$7,122$6,391$193,511$207,024
Insurance$80,141$11,769$8,593$100,503
All Other Expenses$11,968$21,295$14,295$47,558
Fees for Services Accounting-$41,450-$41,450
Fees for Services Legal$1,550--$1,550
Total Functional Expenses$17,409,207$2,762,126$2,857,399$23,028,732

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$50,423,134
Expenses Not Reported on Form 990$27,394,402
Expenses per Audited Statements$23,028,732
Total Expenses per Form 990$23,028,732
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$636,629
Fundraising Gross Income$0
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gala$1,977,678-$145,403-
Young Professionals$1,243,252-$191,245-
Total Events$3,220,930-$636,629$-636,629
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Rent Credit$698,734
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

“Draft of form 990 is first reviewed by audit committee, then sent to all board members prior to filing with the irs.”

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

“All board members and key employees are required to submit an annual conflicts of interest certification and form 990 disclosure form.”

Form 990, Part VI, Section B, Line 15

“Compensation is approved by the board based on industry standard.”

Form 990, Part VI, Section C, Line 19

“The governing documents, conflict of interest policy and financial statements are available upon request.”

Filing and Contact Details

Filer

Filer Name
The Innocence Project Inc
EIN
32-0077563
Phone
2123645340
Address
40 WORTH STREET SUITE 701, NEW YORK, NY 10013

Signing Officer

Name
Joseph Thompson
Title
CFO
Phone
2123645340
Signed
2023-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Christina Swarns
Formed
2003
Legal Domicile
Ny
Voting Board Members
18
Independent Board Members
18
Employees
112
Volunteers
22

Preparer

Firm
Tait Weller & Baker Llp
Address
50 SOUTH 16TH STREET SUITE 2900, PHILADELPHIA, PA 19102
Preparer
Harrison Pereira
Phone
2159798800
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Other: program service expenses 1,715,355. Management and general expenses 304,818. Fundraising expenses 538,263. Total expenses 2,558,436.”

Financial Statement Notes

PART V, LINE 4:

“Board-designated net assets are restricted by the board of directors for cash reserve purposes and to fund unanticipated projects that further the work of the innocence project. Income earned on these funds is unrestricted. Transfers from this fund are part of a board-approved funding plan for the organization. Board-designated campaign for justice include funds designated by the board to ensure the ongoing financial health of the innocence project and to allow the organization to take advantage of new and unanticipated opportunities as they arise. Income earned on these funds is unrestricted and board approval is necessary for any funds withdrawn.”

PART X, LINE 2:

“Management has reviewed the tax positions for each of the open tax years (2019-2021) or expected to be taken in the organization's 2022 tax return and has concluded that there are no significant uncertain tax positions that would require recognition in the financial statements.”

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IRS990/Desc0LEGAL SERVICESONCE CASES ARE ACCEPTED, OUR STAFF ATTORNEYS WORK WITH CARDOZO LAW SCHOOL CLINIC STUDENTS TO INVESTIGATE THE CASES, TO FIND BIOLOGICAL EVIDENCE AND TO GAIN ACCESS TO POST-CONVICTION TESTING THROUGH AGREEMENTS OR COURT ORDERS. WHEN DNA RESULTS PROVE OUR CLIENTS' INNOCENCE, WE SEEK THEIR IMMEDIATE RELEASE. IN FISCAL YEAR 2022, WE EXONERATED 5 INDIVIDUALS OF CRIMES THEY DID NOT COMMIT AND WORKED TO FREE MANY MORE. TO DATE THE INNOCENCE PROJECT HAS HELPED FREE MORE THAN 242 PEOPLE.
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IRS990/Form990PartVIISectionAGrp/TitleTxt22CHIEF OF STAFF
IRS990/Form990PartVIISectionAGrp/TitleTxt23CHIEF PROGRAM STRATEGY OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt24DIRECTOR OF HUMAN RESOURCES
IRS990/Form990PartVIISectionAGrp/TitleTxt25DIRECTOR OF SCIENCE AND RESEARCH
IRS990/Form990PartVIISectionAGrp/TitleTxt26DIRECTOR OF STRATEGIC LITIGATION
IRS990/Form990PartVIISectionAGrp/TitleTxt27POLICY DIRECTOR
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IRS990/MissionDesc0THE INNOCENCE PROJECT, INC. (IP) IS A NATIONAL NONPROFIT WITH THE MISSION TO FREE INNOCENT PEOPLE WHO HAVE BEEN WRONGLY CONVICTED AND REFORM THE CRIMINAL JUSTICE SYSTEM TO PREVENT FUTURE INJUSTICE. THE IP HAS HELPED EXONERATE OVER 242 PEOPLE, A DISPROPORTIONATE NUMBER OF WHOM ARE PEOPLE OF COLOR AND SOME WHO WERE SENTENCED TO DEATH. CUMULATIVELY, THEY SPENT THOUSANDS OF YEARS IN PRISON FOR CRIMES THEY DID NOT COMMIT, AND IN MANY CASES, THE PERSON WHO ACTUALLY COMMITTED THE CRIME WENT ON TO COMMIT OTHERS. THE IP IS DEDICATED TO RESEARCHING, ANALYZING AND EDUCATING STAKEHOLDERS AND THE PUBLIC ON THE CAUSES AND CONSEQUENCES OF WRONGFUL CONVICTIONS AND OTHER SYSTEMIC PROBLEMS. THE IP WORKS TO PASS LAWS AND PREVENT THE ADMISSIBILITY OF UNRELIABLE, NON-SCIENTIFIC EVIDENCE TO PREVENT FUTURE MISCARRIAGES OF JUSTICE. FOUNDED IN 1992 AS A CLINIC AT CARDOZO SCHOOL OF LAW AT YESHIVA UNIVERSITY, THE IP INCORPORATED AS A 501(C)3 ORGANIZATION IN 2004, THOUGH IT MAINTAINS AN AFFILIATION WITH CARDOZO.
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Document Assets

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Filings

Displayed year

2022 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$89,892,529
Liabilities
$2,684,255
Net assets
$87,208,274
Revenue
$42,317,102
Expenses
$23,028,732
Net income
$19,288,370
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$89.9$2.68$87.2$42.3$23.0$19.3
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$73.7$1.95$71.8$39.9$18.5$21.3
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$49.1$3.50$45.6$21.4$15.9$5.43
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$40.9$1.27$39.6$27.7$15.1$12.6
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$27.4$1.29$26.1$13.4$13.6$0.18
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$26.8$1.27$25.6$15.9$12.1$3.81
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$22.1$1.22$20.9$15.0$10.9$4.15
2015Detailed filing. Detailed filing data is available for this year.$17.7$1.20$16.5$20.7$10.0$10.7
2014Detailed filing. Detailed filing data is available for this year.$7.03$1.21$5.82$10.6$9.99$0.63
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.22$1.03$5.19$9.48
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.31$0.68$5.63$7.51
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.71$0.52$4.19$6.76