Civic Intelligence

Criminal Defense Attorneys of Michigan

990 • Fiscal year 2020 • EIN 38-2280603

Oct 01, 2019 to Sep 30, 2020 • Filed on Feb 03, 2021

PO Box 279Davison, MI 48423

(517) 579-0533

Siviq Scores

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

Liabilities / Assets

78th percentile

0.16x

Higher debt load relative to assets than 78% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

79th percentile

0.13x

Higher debt load relative to revenue than 79% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

73rd percentile

24%

Higher net margin than 73% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

96th percentile

$72,000

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 21.3% of source-year revenue.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

81st percentile

55%

Faster asset growth than 81% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

57th percentile

-7.0%

Faster revenue growth than 57% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$281,157

Up $99,502 (+55%) from 2019

Net Assets

Up

$236,961

Up $79,501 (+50%) from 2019

Liabilities

Up

$44,196

Up $20,001 (+83%) from 2019

Revenue

Down

$337,442

Down $25,328 (-7.0%) from 2019

Expenses

Down

$257,941

Down $103,654 (-29%) from 2019

Net Income

Up

$79,501

Up $78,326 (+6666%) from 2019

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0Assets 2010: $82,575Liabilities 2010: $1,823Net Assets 2010: $80,7522010Assets 2011: $78,162Liabilities 2011: $0Net Assets 2011: $78,1622011Assets 2012: $73,751Liabilities 2012: $0Net Assets 2012: $73,7512012Assets 2013: $79,437Liabilities 2013: $0Net Assets 2013: $79,4372013Assets 2014: $92,447Liabilities 2014: $5,400Net Assets 2014: $87,0472014Assets 2015: $123,891Liabilities 2015: $6,891Net Assets 2015: $117,0002015Assets 2016: $160,288Liabilities 2016: $13,300Net Assets 2016: $146,9882016Assets 2017: $175,774Liabilities 2017: $12,544Net Assets 2017: $163,2302017Assets 2018: $157,935Liabilities 2018: $0Net Assets 2018: $157,9352018Assets 2019: $181,655Liabilities 2019: $24,195Net Assets 2019: $157,4602019Assets 2020: $281,157Liabilities 2020: $44,196Net Assets 2020: $236,9612020Assets 2021: $470,298Liabilities 2021: $44,620Net Assets 2021: $425,6782021Assets 2022: $526,255Liabilities 2022: $42,659Net Assets 2022: $483,5962022Assets 2023: $644,304Liabilities 2023: $106,840Net Assets 2023: $537,4642023Assets 2024: $736,726Liabilities 2024: $34,606Net Assets 2024: $702,1202024Assets 2025: $980,859Liabilities 2025: $91,814Net Assets 2025: $889,0452025

Highlighted filing

2020

Assets$281,157
Liabilities$44,196
Net Assets$236,961

Operations Trend

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

$800K$600K$400K$200K$0-$200KExpenses 2010: $249,3662010Expenses 2011: $249,9962011Expenses 2012: $227,7622012Revenue 2013: $98,651Expenses 2013: $92,965Net Income 2013: $5,6862013Revenue 2014: $208,797Expenses 2014: $201,187Net Income 2014: $7,6102014Revenue 2015: $191,703Expenses 2015: $161,750Net Income 2015: $29,9532015Revenue 2016: $194,329Expenses 2016: $164,341Net Income 2016: $29,9882016Revenue 2017: $201,105Expenses 2017: $184,863Net Income 2017: $16,2422017Revenue 2018: $171,557Expenses 2018: $176,852Net Income 2018: -$5,2952018Revenue 2019: $362,770Expenses 2019: $361,595Net Income 2019: $1,1752019Revenue 2020: $337,442Expenses 2020: $257,941Net Income 2020: $79,5012020Revenue 2021: $473,562Expenses 2021: $284,845Net Income 2021: $188,7172021Revenue 2022: $498,177Expenses 2022: $440,259Net Income 2022: $57,9182022Revenue 2023: $491,185Expenses 2023: $437,317Net Income 2023: $53,8682023Revenue 2024: $716,012Expenses 2024: $551,356Net Income 2024: $164,6562024Revenue 2025: $747,701Expenses 2025: $560,776Net Income 2025: $186,9252025

Highlighted filing

2020

Revenue$337,442
Expenses$257,941
Net Income$79,501
Jump To
Filing Snapshot
Filing Period
Oct 1, 2019 to Sep 30, 2020
Signed
Feb 3, 2021
Return Version
2019v5.0
Gross Receipts
$339,237
Mission and Program Overview

Mission

Criminal defense attorneys of michigan (cdam's) mission is: to promote expertise in the area of criminal law, constitutional law and procedure and to improve trial and appellate advocacy; and to improve the quality of legal representation for persons brought into the criminal and quasi-criminal justice system. To educate the bench, bar and public of the need for quality and integrity in defense services and representation; and to promote enlightened thought concerning alternatives to the present criminal justice system. To guard against erosion of the rights and privileges guaranteed by the united states and michigan constitutions and laws. Cdam sponsors seminars with a nuts and bolts approach to continuing legal education two-day training conferences for an intensive refresher approach to continuing legal education, including trial advocacy workshop. Cdam advocates by appearing as amicus curiae in important precedent setting cases by contributing legal expertise to death penalty issue

To promote expertise in the area of criminal law, constitutional law and procedure and to improve trial, administrative and appellate advocacy; to provide superior training for other legal workers engage in defending individuals; and to improve the quality of legal representation for persons brought into the criminal and quasi-criminal justice system. To educate the bench, bar and public of the need for quality and integrity in defense services and representation; and to promote enlightened thought concerning alternatives to the present criminal justice system. To guard against erosion of the rights and privileges guaranteed by the united states and michigan constitutions and laws.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$102,356$141,807▲ $39,451
Cash and Non-Interest-Bearing Accounts$42,264$132,055▲ $89,791
Accounts Receivable$25,585$3,879▼ $21,706
Prepaid Expenses and Deferred Charges$11,450$3,416▼ $8,034
Total Assets$181,655$281,157▲ $99,502
Liabilities
Deferred Revenue$12,000$38,955▲ $26,955
Accounts Payable and Accrued Expenses$12,195$5,241▼ $6,954
Total Liabilities$24,195$44,196▲ $20,001
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$157,460$236,961▲ $79,501
Total Net Assets Fund Balance$157,460$236,961▲ $79,501
Total Liabilities and Net Assets / Fund Balance$181,655$281,157▲ $99,502
Compensation and Service Providers

Employees

NameTitleBaseTotal
Ramona SainExecutive Di$72,000$72,000

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$98,729
Program Service Revenue
$220,876
Investment Income
$2,852
Other Revenue
$14,985
All Other Contributions
$43,650
Change in Net Assets
$79,501
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$168,120
Salaries, Compensation, and Employee Benefits$89,821
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$113,890--$113,890
Current Officers, Directors, Trustees, and Key Employees-$72,000-$72,000
Fees for Services Lobbying$16,992--$16,992
Other Salaries and Wages$2,067$9,120-$11,187
Fees for Services Accounting-$8,994-$8,994
Payroll Taxes-$6,634-$6,634
Office Expenses-$6,195-$6,195
Information Technology-$3,791-$3,791
All Other Expenses-$3,194-$3,194
Insurance-$1,663-$1,663
Other Expenses$2,250$1,386-$1,386
Travel-$1,344-$1,344
Fees for Services Other-$659-$659
Total Functional Expenses$135,199$122,742$0$257,941
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$1,795
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Conflict-of-interest policy
No
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 6

YES

Form 990, Page 6, Part VI, Line 7A

Yes - each member receives a vote in the election of the board of directors.

Form 990, Page 6, Part VI, Line 11B

A copy of the form 990 was reviewed with the board of directors at a regularly scheduled meeting.

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

Compensation of the executive director is reviewed and approved annually by the board of directors.

Form 990, Page 6, Part VI, Line 19

Governing documents are made available upon request.

Filing and Contact Details

Filer

Filer Name
Criminal Defense Attorneys
EIN
38-2280603
Phone
5175790533
Address
PO BOX 279, DAVISON, MI 48423

Signing Officer

Name
Rhonda Ives
Title
Treasurer
Phone
5175790533
Signed
2021-02-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Karl Numinen
Formed
1977
Legal Domicile
Mi
Voting Board Members
21
Independent Board Members
21
Employees
2
Volunteers
50

Preparer

Firm
Yeo & Yeo Pc
Address
4468 OAK BRIDGE DR, FLINT, MI 48532-5422
Preparer
Rebecca Millsap
Phone
8107323000
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

Criminal defense attorneys of michigan (cdam's) mission is: to promote expertise in the area of criminal law, constitutional law and procedure and to improve trial, administrative and appellate advocacy; to provide superior training for other legal workers engaged in defending individuals; and to improve the quality of legal representation for persons brought into the criminal and quasi-criminal justice system. To educate the bench, bar and public of the need for quality and integrity in defense services and representation; and to promote enlightened thought concerning alternatives to the present criminal justice system. To guard against erosion of the rights and privileges guaranteed by the united states and michigan constitutions and laws. Cdam sponsors ten to twelve seminars with a nuts and bolts approach to continuing legal education three two and a half day training conferences for an intensive refresher approach to continuing legal education, including trial advocacy workshop. Cdam advocates by appearing as amicus curiae in important precedent setting cases by contributing legal expertise to federal death penalty issues in michigan cdam informs about legislative changes through the developing cdam legislative network by representation of the criminal defense bars views before state and legislative bodies

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

The trial practice college is a five-day, or two and a half day, training program for criminal defense attorneys to learn practical trial experience from seasoned veterans and to promote zealous defense advocacy. The program is geared to change methods and style of practice, and also enhance each participants outlook on clients, career, and life. Participants learn from nationally recognized trial lawyers at each stage of trial preparation and apply what they have learned in daily small group training sessions. Students will engage in individual performances and receive direct feedback and analysis under the guidance of workshop faculty. Course materials involve a criminal trial with relevant discovery, pleadings, and exhibits. Participants will receive materials in advance, but will prepare for each phase of the trial in the evenings, after lectures. Participants are encouraged to bring real cases of their own to develop during the trial. The experience of these types of training colleges cannot be underestimated. Spending a week in small groups and preparing during the evenings for the next days program with others offers invaluable camaraderie and training. To ensure students receive individualized student attention, the college is limited to 40 students.

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IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21EXECUTIVE DI
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IRS990/MissionDesc0CRIMINAL DEFENSE ATTORNEYS OF MICHIGAN (CDAM'S) MISSION IS: TO PROMOTE EXPERTISE IN THE AREA OF CRIMINAL LAW, CONSTITUTIONAL LAW AND PROCEDURE AND TO IMPROVE TRIAL, ADMINISTRATIVE AND APPELLATE ADVOCACY; TO PROVIDE SUPERIOR TRAINING FOR OTHER LEGAL WORKERS ENGAGED IN DEFENDING INDIVIDUALS; AND TO IMPROVE THE QUALITY OF LEGAL REPRESENTATION FOR PERSONS BROUGHT INTO THE CRIMINAL AND QUASI-CRIMINAL JUSTICE SYSTEM. TO EDUCATE THE BENCH, BAR AND PUBLIC OF THE NEED FOR QUALITY AND INTEGRITY IN DEFENSE SERVICES AND REPRESENTATION; AND TO PROMOTE ENLIGHTENED THOUGHT CONCERNING ALTERNATIVES TO THE PRESENT CRIMINAL JUSTICE SYSTEM. TO GUARD AGAINST EROSION OF THE RIGHTS AND PRIVILEGES GUARANTEED BY THE UNITED STATES AND MICHIGAN CONSTITUTIONS AND LAWS. CDAM SPONSORS TEN TO TWELVE SEMINARS WITH A NUTS AND BOLTS APPROACH TO CONTINUING LEGAL EDUCATION THREE TWO AND A HALF DAY TRAINING CONFERENCES FOR AN INTENSIVE REFRESHER APPROACH TO CONTINUING LEGAL EDUCATION, INCLUDING TRIAL ADVOCACY WORKSHOP. CD
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IRS990/ProgramServiceRevenueGrp/Desc0FALL CONFERENCE
IRS990/ProgramServiceRevenueGrp/Desc1WEBINARS
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IRS990/ProgSrvcAccomActy2Grp/Desc0THE TRIAL PRACTICE COLLEGE IS A FIVE-DAY, OR TWO AND A HALF DAY, TRAINING PROGRAM FOR CRIMINAL DEFENSE ATTORNEYS TO LEARN PRACTICAL TRIAL EXPERIENCE FROM SEASONED VETERANS AND TO PROMOTE ZEALOUS DEFENSE ADVOCACY. THE PROGRAM IS GEARED TO CHANGE METHODS AND STYLE OF PRACTICE, AND ALSO ENHANCE EACH PARTICIPANTS OUTLOOK ON CLIENTS, CAREER, AND LIFE. PARTICIPANTS LEARN FROM NATIONALLY RECOGNIZED TRIAL LAWYERS AT EACH STAGE OF TRIAL PREPARATION AND APPLY WHAT THEY HAVE LEARNED IN DAILY SMALL GROUP TRAINING SESSIONS. STUDENTS WILL ENGAGE IN INDIVIDUAL PERFORMANCES AND RECEIVE DIRECT FEEDBACK AND ANALYSIS UNDER THE GUIDANCE OF WORKSHOP FACULTY. COURSE MATERIALS INVOLVE A CRIMINAL TRIAL WITH RELEVANT DISCOVERY, PLEADINGS, AND EXHIBITS. PARTICIPANTS WILL RECEIVE MATERIALS IN ADVANCE, BUT WILL PREPARE FOR EACH PHASE OF THE TRIAL IN THE EVENINGS, AFTER LECTURES. PARTICIPANTS ARE ENCOURAGED TO BRING REAL CASES OF THEIR OWN TO DEVELOP DURING THE TRIAL. THE EXPERIENCE OF THESE TYPES OF TRAINING COLLEGES CANNOT BE UNDERESTIMATED. SPENDING A WEEK IN SMALL GROUPS AND PREPARING DURING THE EVENINGS FOR THE NEXT DAYS PROGRAM WITH OTHERS OFFERS INVALUABLE CAMARADERIE AND TRAINING. TO ENSURE STUDENTS RECEIVE INDIVIDUALIZED STUDENT ATTENTION, THE COLLEGE IS LIMITED TO 40 STUDENTS.
IRS990/ProgSrvcAccomActy3Grp/Desc0CDAM MONITORS LEGISLATION THAT EFFECTS THE RIGHTS OF THE ACCUSED AND THE DEFENSE ATTORNEY'S ABILITY TO PROTECT THOSE RIGHTS AND PROVIDE THE ACCUSED WITH A FAIR TRIAL AND ADEQUATE DEFENSE. IN DOING SO, MEMBERS CAN BE INVOLVED IN MANY LEVELS OF THE ONGOING EFFORTS TO ENSURE THAT MICHIGAN CITIZENS ARE TREATED JUSTLY.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt016992
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Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.81$0.92$8.89$7.48$5.61$1.87
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.37$0.35$7.02$7.16$5.51$1.65
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.44$1.07$5.37$4.91$4.37$0.54
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.26$0.43$4.84$4.98$4.40$0.58
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.70$0.45$4.26$4.74$2.85$1.89
2020Detailed filing. Detailed filing data is available for this year.$2.81$0.44$2.37$3.37$2.58$0.80
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.82$0.24$1.57$3.63$3.62$0.01
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.58$0.00$1.58$1.72$1.77$0.05
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.76$0.13$1.63$2.01$1.85$0.16
2016Detailed filing. Detailed filing data is available for this year.$1.60$0.13$1.47$1.94$1.64$0.30
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.24$0.07$1.17$1.92$1.62$0.30
2014Detailed filing. Detailed filing data is available for this year.$0.92$0.05$0.87$2.09$2.01$0.08
2013Summary only. Only limited summary data is available for this year.$0.79$0.00$0.79$0.99$0.93$0.06
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.74$0.00$0.74$2.28
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.78$0.00$0.78$2.50
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.02$0.81$2.49
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)3 • <$500k nonprofits