Civic Intelligence

Texas Fair Defense Project

990 • Fiscal year 2018 • EIN 38-3740913

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 15, 2019

314 E Highland Mall BlvdAustin, TX 78752

(512) 637-5220

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

Higher debt load relative to assets than 60% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

60th percentile

0.00x

Higher debt load relative to revenue than 60% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

56th percentile

6.2%

Higher net margin than 56% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

93rd percentile

$51,862

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 12.0% of source-year revenue.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

61st percentile

8.5%

Faster asset growth than 61% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

56th percentile

4.7%

Faster revenue growth than 56% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Up

$358,983

Up $27,982 (+8.5%) from 2017

Net Assets

Up

$357,743

Up $26,742 (+8.1%) from 2017

Liabilities

Up

$1,240

Up $1,240 from 2017

Revenue

Up

$430,478

Up $19,184 (+4.7%) from 2017

Expenses

Up

$403,736

Up $9,633 (+2.4%) from 2017

Net Income

Up

$26,742

Up $9,551 (+56%) from 2017

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 2011: $316,662Liabilities 2011: $0Net Assets 2011: $316,6622011Assets 2012: $168,855Liabilities 2012: $0Net Assets 2012: $168,8552012Assets 2013: $162,901Liabilities 2013: $0Net Assets 2013: $162,9012013Assets 2014: $107,969Liabilities 2014: $0Net Assets 2014: $107,9692014Assets 2015: $190,410Liabilities 2015: $0Net Assets 2015: $190,4102015Assets 2016: $321,426Liabilities 2016: $7,616Net Assets 2016: $313,8102016Assets 2017: $331,001Liabilities 2017: $0Net Assets 2017: $331,0012017Assets 2018: $358,983Liabilities 2018: $1,240Net Assets 2018: $357,7432018Assets 2019: $960,066Liabilities 2019: $2,026Net Assets 2019: $958,0402019Assets 2020: $2,051,663Liabilities 2020: $1,118,906Net Assets 2020: $932,7572020Assets 2021: $1,220,229Liabilities 2021: $18,330Net Assets 2021: $1,201,8992021Assets 2022: $577,167Liabilities 2022: $142,802Net Assets 2022: $434,3652022Assets 2023: $202,527Liabilities 2023: $61,159Net Assets 2023: $141,3682023Assets 2024: $250,188Liabilities 2024: $112,833Net Assets 2024: $137,3552024

Highlighted filing

2018

Assets$358,983
Liabilities$1,240
Net Assets$357,743

Operations Trend

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

$2.0M$1.0M$0-$1.0MRevenue 2011: $339,348Expenses 2011: $239,863Net Income 2011: $99,4852011Revenue 2012: $76,932Expenses 2012: $224,739Net Income 2012: -$147,8072012Revenue 2013: $229,809Expenses 2013: $235,763Net Income 2013: -$5,9542013Revenue 2014: $150,268Expenses 2014: $205,200Net Income 2014: -$54,9322014Revenue 2015: $307,654Expenses 2015: $225,213Net Income 2015: $82,4412015Revenue 2016: $393,507Expenses 2016: $270,107Net Income 2016: $123,4002016Revenue 2017: $411,294Expenses 2017: $394,103Net Income 2017: $17,1912017Revenue 2018: $430,478Expenses 2018: $403,736Net Income 2018: $26,7422018Revenue 2019: $1,112,620Expenses 2019: $512,323Net Income 2019: $600,2972019Revenue 2020: $994,184Expenses 2020: $1,019,467Net Income 2020: -$25,2832020Revenue 2021: $1,307,274Expenses 2021: $1,038,132Net Income 2021: $269,1422021Revenue 2022: $757,688Expenses 2022: $1,525,222Net Income 2022: -$767,5342022Revenue 2023: $829,144Expenses 2023: $1,122,141Net Income 2023: -$292,9972023Revenue 2024: $739,598Expenses 2024: $743,611Net Income 2024: -$4,0132024

Highlighted filing

2018

Revenue$430,478
Expenses$403,736
Net Income$26,742
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 15, 2019
Return Version
2018v3.1
Gross Receipts
$430,478
Mission and Program Overview

Mission

Texas Fair Defense Projects mission is to fight for a criminal justice system that respects the rights of low-income Texans. We envision a new system of justice that is fair, compassionate, and respectful. Through impact litigation, legislative advocacy, and education, we are working to end counterproductive, costly, and unconstitutional practices like jail time for traffic tickets and our broken money-bail system.

Texas Fair Defense Projects mission is to fight for a criminal justice system that respects the rights of low-income Texans. We envision a new system of justice that is fair, compassionate, and respectful.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$223,350$306,324▲ $82,974
Cash and Non-Interest-Bearing Accounts$104,115$50,497▼ $53,618
Land, Buildings, and Equipment, Net$1,296$802▼ $494
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$331,001$358,983▲ $27,982
Other Assets Total$2,240$1,360▼ $880
Liabilities
Accounts Payable and Accrued Expenses-$1,240-
Total Liabilities$0$1,240▲ $1,240
Net Assets / Fund Balance
Unrestricted Net Assets$320,501$311,220▼ $9,281
Temporarily Rstr Net Assets$10,500$46,523▲ $36,023
Total Net Assets Fund Balance$331,001$357,743▲ $26,742
Total Liabilities and Net Assets / Fund Balance$331,001$358,983▲ $27,982

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$802$7,690$8,492
Other Land Buildings-$4,146$4,146
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Susanne PringleExec DirectorFT$49,932$1,930$51,862
Amanda WoogExec DirectorFT$22,500-$22,500

Board Members and Trustees

NameTitle
Jenny BrevorkaChair
Amy GrinsteinDirector
Carlos DoroteoDirector
Karima MaloneyDirector
Andrea MarshSec/Treasurer
Allison HartrySecretary
Erik FritzTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$429,286
Program Service Revenue
$0
Investment Income
$67
Other Revenue
$1,125
All Other Contributions
$429,286
Change in Net Assets
$26,742
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$247,707
Other Expenses$156,029
Total Fundraising Expense$28,921
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$116,037$11,780$11,780$139,597
Current Officers, Directors, Trustees, and Key Employees$50,702$10,865$10,865$72,432
Conferences and Meetings$53,973--$53,973
Fees for Services Other$41,712--$41,712
Other Employee Benefits$15,098$2,050$2,050$19,198
Travel$18,986--$18,986
Occupancy$13,745$1,867$1,867$17,479
Payroll Taxes$12,960$1,760$1,760$16,480
Fees for Services Accounting-$7,420-$7,420
Fees for Services Legal-$2,500-$2,500
Other Expenses$4,022$1,145$546$1,145
Depreciation Depletion$388$53$53$494
Total Functional Expenses$334,829$39,986$28,921$403,736
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
Yes
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

The Project's CPA prepares a draft of the return. The Executive Director reviews the draft and then provides an electronic copy to the Board before it is filed.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

From Article IX of the Project's Conflict of Interest Policy:To ensure the Corporation operates in a manner consistent with charitable purposes and does not engage in activities that could jeopardize its tax-exempt status, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects:(1) whether compensation arrangements and benefits are reasonable, based oncompetent survey information and the result of arm's length bargaining; and(2) whether partnerships, joint ventures, and arrangements with managementorganizations conform to the Corporation's written policies, are properly recorded, reflect reasonable investment or payments for goods and services, further charitable purposes and do not result in inurement, impermissible private benefit or in an excess benefit transaction.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

The Executive Director's compensation is determined by the Board, based on competent survey information.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Certain other documents are available upon request.

Filing and Contact Details

Filer

Filer Name
Texas Fair Defense Project
EIN
38-3740913
Phone
5126375220
Address
314 E Highland Mall Blvd, Austin, TX 78752

Signing Officer

Name
Amanda Woog
Title
Executive Director
Signed
2019-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Amanda Woog
Formed
2006
Legal Domicile
TX
Voting Board Members
7
Independent Board Members
7
Employees
6
Volunteers
15

Preparer

Firm
Dunagan Jack LLP
Address
3724 Jefferson Street Suite 307, Austin, TX 78731
Preparer
Gary Joseph Jack
Phone
5124208997
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IRS990/Desc0We fight to make sure that people who are accused of criminal offenses arent stripped of their rights just because they dont have enough money to defend themselves, and that people who are convicted of crimes dont leave the criminal justice system with so much debt that they are unable to successfully reenter society and support themselves and their families.The following systemic impact cases were in litigation in 2018:ODonnell et. al. v. Harris County et. al., Civil Action No. 4:16-cv-01414: TFDP, along with co-counsel Civil Rights Corps and Susman Godfrey LLP, filed a class action lawsuit on behalf of Miranda ODonnell and all those similarly situated individuals detained because of their inability to pay a set money amount to secure their pretrial release from the Harris County Jail. A similar suit brought by Ryan Ford and Loetha McGruder and filed by the same counsel was joined to this suit. Defendants include Harris County, the Harris County Sheriff, Harris County Court at Law Judges and the Harris County Criminal Court Hearing Officers. Plaintiffs alleged that defendants have violated and continue to violate the equal protection and due process provisions of the U.S. Constitution by releasing individuals with the wealth to pay a set money amount required by the Harris County bond schedule while detaining those without the wealth to pay the fixed money amount and failing to hold individualized hearings on the question of ability to pay. In May 2017, the district court issued an injunction requiring that Harris County hearing officers conduct individualized bail hearings within 24 hours of arrest, including the question of ability to pay, and release of people who were held on unaffordable bail after 24 hours. In June 2018, the Fifth Circuit Court of Appeals affirmed the district courts holding that it was unconstitutional to hold a person pretrial on bail they could not afford without considering ability to pay. The case was pending at the end of 2018.Hernandez et. al. v. City of Houston, Civil Action No. 4:16-cv-03577: TFDP, along with co-counsel Civil Rights Corps and Kirkland and Ellis LLP, filed this class action lawsuit on behalf of Juan Hernandez, DeQuan Kirkwood, Manuel Trevino, Kent Wheatfall and all those similarly situated individuals who had been jailed by the City of Houston for longer than constitutionally permitted without being provided a probable cause hearing. Plaintiffs alleged that the City of Houston has a policy and practice of jailing people for longer than forty-eight hours without providing their constitutionally required probable cause hearing. The case was pending at the end of 2018.Daves, et. al v. Dallas County, Civil Action No. 3:18-cv-154: TFDP, along with cocounsel at Civil Rights Corps, ACLU-TX and ACLU, filed this class action lawsuit in February 2018 on behalf of Shannon Daves, Shakena Walston, Erriyah Banks, Destinee Tovar, Patroba Michieka and James Thompson and all those similarly situatedindividuals who had been jailed in Dallas County jail because they could not pay afford money bail, and Faith in Texas and Texas Organizing Project Education Fund. The district court issued a preliminary injunction in September 2018 requiring bail hearings within 48 hours of arrest with consideration of defendants ability to pay bond. The case was pending at the end of 2018.In addition to the above-listed actions, TFDP provided direct representation in over 100 individual cases resolving Class C and related debt and held walk-in legal clinics serving hundreds of people.Texas Fair Defense Project also advocated locally in Austin/Travis County to start apublic defender office, expand its cite and release policy, repeal ordinances that criminalize homelessness and monitor and reform municipal court practices that result in the arrest and jailing of people for inability to pay court debt.
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IRS990/MissionDesc0Texas Fair Defense Projects mission is to fight for a criminal justice system that respects the rights of low-income Texans. We envision a new system of justice that is fair, compassionate, and respectful. Through impact litigation, legislative advocacy, and education, we are working to end counterproductive, costly, and unconstitutional practices like jail time for traffic tickets and our broken money-bail system.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Project's CPA prepares a draft of the return. The Executive Director reviews the draft and then provides an electronic copy to the Board before it is filed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1From Article IX of the Project's Conflict of Interest Policy:To ensure the Corporation operates in a manner consistent with charitable purposes and does not engage in activities that could jeopardize its tax-exempt status, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects:(1) whether compensation arrangements and benefits are reasonable, based oncompetent survey information and the result of arm's length bargaining; and(2) whether partnerships, joint ventures, and arrangements with managementorganizations conform to the Corporation's written policies, are properly recorded, reflect reasonable investment or payments for goods and services, further charitable purposes and do not result in inurement, impermissible private benefit or in an excess benefit transaction.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The Executive Director's compensation is determined by the Board, based on competent survey information.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Certain other documents are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.11$0.14$0.74$0.74$0.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.06$0.14$0.83$1.12$0.29
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.58$0.14$0.43$0.76$1.53$0.77
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.22$0.02$1.20$1.31$1.04$0.27
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.05$1.12$0.93$0.99$1.02$0.03
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.96$0.00$0.96$1.11$0.51$0.60
2018Detailed filing. Detailed filing data is available for this year.$0.36$0.00$0.36$0.43$0.40$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.33$0.00$0.33$0.41$0.39$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.32$0.01$0.31$0.39$0.27$0.12
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.19$0.00$0.19$0.31$0.23$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$0.15$0.21$0.05
2013Summary only. Only limited summary data is available for this year.$0.16$0.00$0.16$0.23$0.24$0.01
2012Summary only. Only limited summary data is available for this year.$0.17$0.00$0.17$0.08$0.22$0.15
2011Summary only. Only limited summary data is available for this year.$0.32$0.00$0.32$0.34$0.24$0.10