Civic Intelligence

Casa Cornelia Legal Services

EIN 33-0719221 • 501(c)3 • San Diego, CA

Profile

Casa cornelia law center (cclc) provides a bridge to justice for people who come to the us from around the world seeking safe refuge. As a 501(c)(3) public interest law firm, the mission of cclc is to provide quality pro bono legal services to victims of human & civil rights violations, and to educate others regarding the impact of immigration law and policy on the community and the public good. Cclc has a primary commitment to the indigent within the immigrant community in southern california.

PO Box 12666San Diego, CA 92112

www.casacornelia.org

Siviq Scores

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

Liabilities / Assets

38th percentile

0.09x

Higher debt load relative to assets than 38% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

53rd percentile

0.26x

Higher debt load relative to revenue than 53% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Net Margin

76th percentile

22%

Higher net margin than 76% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

79th percentile

19%

Faster asset growth than 79% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2022 to 2024

Revenue Growth

76th percentile

25%

Faster revenue growth than 76% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2022 to 2024

Assets

Up

$14,849,946

Up $4,279,230 (+40%) from 2022

Liabilities

Up

$1,363,572

Up $985,830 (+261%) from 2022

Net Assets

Up

$13,486,374

Up $3,293,400 (+32%) from 2022

Revenue

Up

$5,282,302

Up $1,906,825 (+56%) from 2022

Expenses

Up

$4,117,463

Up $1,063,208 (+35%) from 2022

Net Income

Up

$1,164,839

Up $843,617 (+263%) from 2022

Trend Graphs

Balance Sheet Trend

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

$15M$10M$5.0M$0Assets 2010: $891,175Liabilities 2010: $23,118Net Assets 2010: $868,0572010Assets 2011: $858,132Liabilities 2011: $45,175Net Assets 2011: $812,9572011Assets 2012: $866,076Liabilities 2012: $83,332Net Assets 2012: $782,7442012Assets 2013: $724,865Liabilities 2013: $52,000Net Assets 2013: $672,8652013Assets 2014: $1,128,934Liabilities 2014: $71,350Net Assets 2014: $1,057,5842014Assets 2015: $1,267,664Liabilities 2015: $76,035Net Assets 2015: $1,191,6292015Assets 2016: $4,208,053Liabilities 2016: $83,435Net Assets 2016: $4,124,6182016Assets 2019: $7,838,071Liabilities 2019: $176,050Net Assets 2019: $7,662,0212019Assets 2020: $9,492,333Liabilities 2020: $563,039Net Assets 2020: $8,929,2942020Assets 2021: $11,973,627Liabilities 2021: $327,375Net Assets 2021: $11,646,2522021Assets 2022: $10,570,716Liabilities 2022: $377,742Net Assets 2022: $10,192,9742022Assets 2024: $14,849,946Liabilities 2024: $1,363,572Net Assets 2024: $13,486,3742024

Highlighted filing

2024

Assets$14,849,946
Liabilities$1,363,572
Net Assets$13,486,374

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $800,8482010Expenses 2011: $969,0782011Expenses 2012: $1,077,5432012Revenue 2013: $1,001,976Expenses 2013: $1,111,855Net Income 2013: -$109,8792013Revenue 2014: $1,633,563Expenses 2014: $1,248,844Net Income 2014: $384,7192014Revenue 2015: $1,477,900Expenses 2015: $1,343,855Net Income 2015: $134,0452015Revenue 2016: $4,624,579Expenses 2016: $1,573,872Net Income 2016: $3,050,7072016Revenue 2019: $3,393,171Expenses 2019: $2,573,671Net Income 2019: $819,5002019Revenue 2020: $3,299,494Expenses 2020: $2,730,545Net Income 2020: $568,9492020Revenue 2021: $4,793,009Expenses 2021: $2,951,705Net Income 2021: $1,841,3042021Revenue 2022: $3,375,477Expenses 2022: $3,054,255Net Income 2022: $321,2222022Revenue 2024: $5,282,302Expenses 2024: $4,117,463Net Income 2024: $1,164,8392024

Highlighted filing

2024

Revenue$5,282,302
Expenses$4,117,463
Net Income$1,164,839

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.8$1.36$13.5$5.28$4.12$1.16
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.6$0.38$10.2$3.38$3.05$0.32
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.0$0.33$11.6$4.79$2.95$1.84
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.49$0.56$8.93$3.30$2.73$0.57
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.84$0.18$7.66$3.39$2.57$0.82
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.21$0.08$4.12$4.62$1.57$3.05
2015Detailed filing. Detailed filing data is available for this year.$1.27$0.08$1.19$1.48$1.34$0.13
2014Detailed filing. Detailed filing data is available for this year.$1.13$0.07$1.06$1.63$1.25$0.38
2013Detailed filing. Detailed filing data is available for this year.$0.72$0.05$0.67$1.00$1.11$0.11
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.87$0.08$0.78$1.08
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.86$0.05$0.81$0.97
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.89$0.02$0.87$0.80
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 13, 2023
Return Version
2022v5.0
Gross Receipts
$3,426,774
Mission and Program Overview

Mission

Casa cornelia law center (cclc) provides a bridge to justice for people who come to the us from around the world seeking safe refuge. As a 501(c)(3) public interest law firm, the mission of cclc is to provide quality pro bono legal services to victims of human & civil rights violations, and to educate others regarding the impact of immigration law and policy on the community and the public good. Cclc has a primary commitment to the indigent within the immigrant community in southern california.

Casa cornelia law center (cclc) provides a bridge to justice for people who come to the us from around the world seeking safe refuge. See schedule o for more information.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$7,744,204$6,452,309▼ $1,291,895
Cash and Non-Interest-Bearing Accounts$1,199,623$2,013,808▲ $814,185
Pledges and Grants Receivable$2,207,684$1,546,630▼ $661,054
Savings and Temporary Cash Investments$668,215$272,284▼ $395,931
Land, Buildings, and Equipment, Net$100,876$88,528▼ $12,348
Prepaid Expenses and Deferred Charges$24,026$36,564▲ $12,538
Total Assets$11,973,627$10,570,716▼ $1,402,911
Other Assets Total$28,999$160,593▲ $131,594
Liabilities
Other Liabilities$308,647$357,944▲ $49,297
Accounts Payable and Accrued Expenses$18,728$19,798▲ $1,070
Total Liabilities$327,375$377,742▲ $50,367
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$9,337,792$8,542,000▼ $795,792
Net Assets With Donor Restrictions$2,308,460$1,650,974▼ $657,486
Total Net Assets Fund Balance$11,646,252$10,192,974▼ $1,453,278
Total Liabilities and Net Assets / Fund Balance$11,973,627$10,570,716▼ $1,402,911

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$88,528$60,272$148,800
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Carmen M ChavezExecutive DiFT$150,573-$150,573
Carmen M ChavezExecutive Director-$140,073$33,701$150,573

Board Members and Trustees

NameTitle
Gloria BaderPresident
Thomas LaubeVice Chair
Akwanya AwichuBoard Member
Amy RomakerBoard Member
Arazoo JamshidiBoard Member
BRETT D'ARCYBoard Member
Brittany Applestein SyzBoard Member
Charity FallsBoard Member
Dilkhwaz AhmedBoard Member
Elena PerezBoard Member
Gregory a VegaBoard Member
Kit RyanBoard Member
Margaret DoyleBoard Member
Nancy AelingBoard Member
Sheila McniffBoard Member
Steve KeaneBoard Member
Mary SiegristSecretary
Matthew MahoneyTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$3,225,841
Program Service Revenue
$0
Investment Income
$143,309
Other Revenue
$6,327
All Other Contributions
$2,145,035
Change in Net Assets
$321,222

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,345,477
Revenue Not Reported on Financial Statements
$30,000
Revenue Not Reported on Form 990
$-759,853
Total Revenue per Audited Statements
$2,585,624
Total Revenue per Form 990
$3,375,477
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,369,990
Other Expenses$684,265
Total Fundraising Expense$326,025
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,546,653$118,423$158,450$1,823,526
Other Employee Benefits$176,216$19,539$25,704$221,459
Occupancy$154,208$26,646$31,321$212,175
Current Officers, Directors, Trustees, and Key Employees$62,795$65,124$45,855$173,774
Payroll Taxes$122,025$11,961$17,245$151,231
Office Expenses$50,022$15,130$10,410$75,562
Information Technology$53,776$5,991$9,326$69,093
Fees for Services Accounting$43,934$16,380$5,688$66,002
Fees for Services Legal$40,471--$40,471
Insurance$22,552$11,234$122$33,908
Depreciation Depletion-$32,727-$32,727
Fees for Service Investment Mgmnt Fees-$30,000-$30,000
Fees for Services Other-$25,226-$25,226
Travel$6,535$3,478$814$10,827
Other Expenses$673$7,794$40$8,507
All Other Expenses$5,402$560-$5,962
Conferences and Meetings$1,282$1,062$425$2,769
Total Functional Expenses$2,328,544$399,686$326,025$3,054,255

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$4,038,902
Total Expenses per Form 990$3,054,255
Expenses per Audited Statements$3,024,255
Expenses Not Reported on Form 990$1,014,647
Expenses Not Reported on Financial Statements$30,000
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$23,780
Fundraising Direct Expenses$19,861
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Lamancha Awards$275,929$23,780$1,083$22,697
Total Events$275,929$23,780$19,861$3,919
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Liabilities$240,574
Operating Lease Liability$117,370
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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, Page 6, Part VI, Line 11B

The board of trustees received a copy of the full 990 with time to make comments and ask questions before the returns were filed.

Form 990, Page 6, Part VI, Line 12C

Board members reviewed the conflict of interest policy and signed a document agreeing and holding themselves accountable to coi policy. Policies, procedures and transactions are regularly reviewed by the executive director for potential conflicts of interest. All potential conflicts of interest are presented to the board.

Form 990, Page 6, Part VI, Line 15A

The salary of the executive director is reviewed annually by the finance committee and board of trustees. All salary adjustments are based on comparable salaries and performance evaluations.

Form 990, Page 6, Part VI, Line 15B

The salaries of applicable employees are reviewed annually by the finance committee and board of trustees. All salary adjustments are bsed on comparable salaries and performance evaluations.

Form 990, Page 6, Part VI, Line 19

The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Casa Cornelia Legal Services
EIN
33-0719221
Phone
6192317788
Address
PO BOX 12666, SAN DIEGO, CA 92112
Doing Business As
Casa Cornelia Law Center

Signing Officer

Name
Carmen M Chavez
Title
Executive Director
Phone
6192317788
Signed
2023-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Carmen M Chavez
Formed
1993
Legal Domicile
CA
Voting Board Members
18
Independent Board Members
18
Employees
41
Volunteers
508

Preparer

Firm
Fitzgerald & Company Llp
Address
1011 CAMINO DEL RIO S STE 400, SAN DIEGO, CA 92108
Preparer
Melody S Thornton
Phone
6195431296
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

Casa cornelia law center (cclc) provides a bridge to justice for people who come to the us from around the world seeking safe refuge. As a 501(c)(3) public interest law firm, the mission of cclc is to provide quality pro bono legal services to victims of human & civil rights violations, and to educate others regarding the impact of immigration law and policy on the community and the public good. Cclc has a primary commitment to the indigent within the immigrant community in southern california.

Form 990, Page 1, Part I, Line 6

The primary services provided by volunteers were - - 11,394 hours by attorneys providing pro bono legal services, - 4,303 hours by various individuals providing legal support services, interpreters and translators additionally, 75 hours was donated for public relations support.

Form 990, Page 2, Part III, Line 4A

Casa cornelia law center (cclc) provides free legal services to san diego's most vulnerable residents, indigent immigrants with legitimate claims to immigration relief. We focused on 3 main areas in 2022: (1) unaccompanied children, 895 children either detained by immigration authorities or non-detained children identified in the community, (2) victims of domestic violence, human trafficking, and other serious crimes, responded to 442 individuals, and (3) responded to 986 asylum seekers who have fled to the us due to persecution or torture. In 2022 cclc continued to provide services despite the many challenges faced by its clients and a marked increase in the number of asylum seekers, many of whom were evacuated afghan individuals seeking protection. In 2022, cclc responded to 2,323 individuals (almost a 20% increase over 2021) from 78 nations speaking 67 languages. Not included in the program expenses is the significant value of volunteer legal services alone in the amount of 633,291.

Form 990, Part XI, Line 9

BAD DEBT RESERVE -30,000

Financial Statement Notes

Schedule D, Page 4, Part XII, Line 2D

BAD DEBT RESERVE 30,000

Raw XML AppendixShowing 400 of 580 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ActivityOrMissionDesc0CASA CORNELIA LAW CENTER (CCLC) PROVIDES A BRIDGE TO JUSTICE FOR PEOPLE WHO COME TO THE US FROM AROUND THE WORLD SEEKING SAFE REFUGE. SEE SCHEDULE O FOR MORE INFORMATION.
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IRS990/Desc0CASA CORNELIA LAW CENTER (CCLC) PROVIDES FREE LEGAL SERVICES TO SAN DIEGO'S MOST VULNERABLE RESIDENTS, INDIGENT IMMIGRANTS WITH LEGITIMATE CLAIMS TO IMMIGRATION RELIEF. WE FOCUSED ON 3 MAIN AREAS IN 2022: (1) UNACCOMPANIED CHILDREN, 895 CHILDREN EITHER DETAINED BY IMMIGRATION AUTHORITIES OR NON-DETAINED CHILDREN IDENTIFIED IN THE COMMUNITY, (2) VICTIMS OF DOMESTIC VIOLENCE, HUMAN TRAFFICKING, AND OTHER SERIOUS CRIMES, RESPONDED TO 442 INDIVIDUALS, AND (3) RESPONDED TO 986 ASYLUM SEEKERS WHO HAVE FLED TO THE US DUE TO PERSECUTION OR TORTURE. IN 2022 CCLC CONTINUED TO PROVIDE SERVICES DESPITE THE MANY CHALLENGES FACED BY ITS CLIENTS AND A MARKED INCREASE IN THE NUMBER OF ASYLUM SEEKERS, MANY OF WHOM WERE EVACUATED AFGHAN INDIVIDUALS SEEKING PROTECTION. IN 2022, CCLC RESPONDED TO 2,323 INDIVIDUALS (ALMOST A 20% INCREASE OVER 2021) FROM 78 NATIONS SPEAKING 67 LANGUAGES. NOT INCLUDED IN THE PROGRAM EXPENSES IS THE SIGNIFICANT VALUE OF VOLUNTEER LEGAL SERVICES ALONE IN THE AMOUNT OF 633,291.
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