Civic Intelligence

Southern District Federal Defender Program Inc.

990 • Fiscal year 2022 • EIN 63-1121248

Oct 01, 2021 to Sep 30, 2022 • Filed on Jan 26, 2023

11 N Water Street Ste 11290Mobile, AL 36602

(251) 433-0910

Siviq Scores

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

Liabilities / Assets

94th percentile

1.00x

Higher debt load relative to assets than 94% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Liabilities / Revenue

47th percentile

0.07x

Higher debt load relative to revenue than 47% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Net Margin

48th percentile

5.6%

Higher net margin than 48% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Top Officer Pay

92nd percentile

$222,941

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 6.6% of source-year revenue.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Asset Growth

69th percentile

12%

Faster asset growth than 69% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Revenue Growth

47th percentile

3.7%

Faster revenue growth than 47% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Assets

Up

$228,481

Up $23,638 (+12%) from 2021

Net Assets

Flat

$0

Flat from 2021

Liabilities

Up

$228,481

Up $23,638 (+12%) from 2021

Revenue

Up

$3,378,713

Up $120,889 (+3.7%) from 2021

Expenses

Up

$3,189,890

Up $122,414 (+4.0%) from 2021

Net Income

Down

$188,823

Down $1,525 (-0.8%) from 2021

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $157,593Liabilities 2010: $157,593Net Assets 2010: $02010Assets 2011: $22,143Liabilities 2011: $22,143Net Assets 2011: $02011Assets 2012: $27,199Liabilities 2012: $27,199Net Assets 2012: $02012Assets 2013: $4,967Liabilities 2013: $4,967Net Assets 2013: $02013Assets 2014: $12,405Liabilities 2014: $12,405Net Assets 2014: $02014Assets 2015: $380,535Liabilities 2015: $380,535Net Assets 2015: $02015Assets 2016: $9,062Liabilities 2016: $9,062Net Assets 2016: $02016Assets 2017: $223,154Liabilities 2017: $223,154Net Assets 2017: $02017Assets 2018: $34,493Liabilities 2018: $34,493Net Assets 2018: $02018Assets 2019: $36,534Liabilities 2019: $36,534Net Assets 2019: $02019Assets 2020: $108,895Liabilities 2020: $108,895Net Assets 2020: $02020Assets 2021: $204,843Liabilities 2021: $204,843Net Assets 2021: $02021Assets 2022: $228,481Liabilities 2022: $228,481Net Assets 2022: $02022Assets 2023: $134,082Liabilities 2023: $134,082Net Assets 2023: $02023Assets 2024: $36,412Liabilities 2024: $36,412Net Assets 2024: $02024

Highlighted filing

2022

Assets$228,481
Liabilities$228,481
Net Assets$0

Operations Trend

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $2,315,8192010Expenses 2011: $2,401,3122011Revenue 2012: $2,421,019Expenses 2012: $2,414,923Net Income 2012: $6,0962012Revenue 2013: $2,373,248Expenses 2013: $2,373,259Net Income 2013: -$112013Revenue 2014: $2,503,934Expenses 2014: $2,503,299Net Income 2014: $6352014Revenue 2015: $2,974,859Expenses 2015: $2,627,002Net Income 2015: $347,8572015Revenue 2016: $2,697,059Expenses 2016: $2,696,505Net Income 2016: $5542016Revenue 2017: $3,152,567Expenses 2017: $2,949,247Net Income 2017: $203,3202017Revenue 2018: $3,127,842Expenses 2018: $3,117,630Net Income 2018: $10,2122018Revenue 2019: $3,020,309Expenses 2019: $3,018,252Net Income 2019: $2,0572019Revenue 2020: $3,223,153Expenses 2020: $3,142,494Net Income 2020: $80,6592020Revenue 2021: $3,257,824Expenses 2021: $3,067,476Net Income 2021: $190,3482021Revenue 2022: $3,378,713Expenses 2022: $3,189,890Net Income 2022: $188,8232022Revenue 2023: $3,561,623Expenses 2023: $3,448,114Net Income 2023: $113,5092023Revenue 2024: $3,656,695Expenses 2024: $3,631,395Net Income 2024: $25,3002024

Highlighted filing

2022

Revenue$3,378,713
Expenses$3,189,890
Net Income$188,823
Jump To
Filing Snapshot
Filing Period
Oct 1, 2021 to Sep 30, 2022
Signed
Jan 26, 2023
Return Version
2021v4.0
Gross Receipts
$3,378,713
Mission and Program Overview

Mission

The primary exempt purpose of the southern district federal defender program, inc. Is to provide legal services free of charge to those individuals identified by the u.s. Courts.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$202,582$225,131▲ $22,549
Prepaid Expenses and Deferred Charges$2,261$3,350▲ $1,089
Total Assets$204,843$228,481▲ $23,638
Liabilities
Other Liabilities$190,348$188,823▼ $1,525
Accounts Payable and Accrued Expenses$14,495$39,658▲ $25,163
Total Liabilities$204,843$228,481▲ $23,638
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$204,843$228,481▲ $23,638
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Frederick TiemannAfdFT$174,341$48,600$222,941
Peter MaddenAfd-$173,997$36,632$210,629
Kristen RogersAfd-$172,166$37,762$209,928
Latisha ColvinAfd-$170,329$37,210$207,539
Carlos WilliamsExecutive Di-$175,350$29,675$205,025
Carlos WilliamsExecutive Director-$175,350$29,675$205,025
Lawanda ObannonAfd-$163,261$37,089$200,350

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$3,378,680
Program Service Revenue
$0
Investment Income
$33
Other Revenue
$0
Change in Net Assets
$188,823

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,378,713
Total Revenue per Audited Statements
$3,378,713
Total Revenue per Form 990
$3,378,713
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,793,108
Other Expenses$396,782
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,758,775$399,343-$2,158,118
Current Officers, Directors, Trustees, and Key Employees$102,512$102,513-$205,025
Occupancy$202,565--$202,565
Other Employee Benefits$123,679$62,252-$185,931
Payroll Taxes$126,899$31,725-$158,624
Pension Plan Contributions$60,220$25,190-$85,410
Travel$46,111--$46,111
Fees for Services Other$30,530--$30,530
All Other Expenses$20,990--$20,990
Insurance$14,880--$14,880
Other Expenses$7,371--$7,371
Fees for Service Investment Mgmnt Fees$6,000--$6,000
Fees for Services Accounting$6,000--$6,000
Total Functional Expenses$2,568,867$621,023$0$3,189,890

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$3,189,890
Total Expenses per Audited Statements$3,189,890
Total Expenses per Form 990$3,189,890
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
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Unexpended Funds Applied to Next Yr$188,790
Due to Grantor$33
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
No
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 11B

Form 990 is provided to the directors at the first board meeting following delivery of the form 990 to the organization.

Form 990, Page 6, Part VI, Line 19

Documents are available upon request.

Filing and Contact Details

Filer

Filer Name
Southern District Federal Defender
EIN
63-1121248
Phone
2514330910
Address
11 N WATER STREET STE 11290, MOBILE, AL 36602

Signing Officer

Name
Carlos Williams
Title
Executive Director
Phone
2514330910
Signed
2023-01-26
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Willie Huntley
Formed
1993
Legal Domicile
Al
Voting Board Members
12
Independent Board Members
12
Employees
6

Preparer

Firm
Ruland & Ruland Cpas LLC
Address
6170 OMNI PARK DR STE A, MOBILE, AL 36609
Preparer
Rebecca G Ruland
Phone
2513442777
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 9

Excess applied to next year -188,790 due to grantor -33 total -188,823

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IRS990/SavingsAndTempCashInvstGrp/EOYAmt0225131
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt03257755
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt03127600
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt033
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0153
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0409
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0242
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0906
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IRS990ScheduleA/PublicSupportCY170Pct00.99990
IRS990ScheduleA/PublicSupportPY170Pct00.99990
IRS990ScheduleA/PublicSupportTotal170Amt016006935
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt03019900
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt03127600
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0188790
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt133
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0UNEXPENDED FUNDS APPLIED TO NEXT YR
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1DUE TO GRANTOR
IRS990ScheduleD/RevenueSubtotalAmt03378713
IRS990ScheduleD/TotalExpensesPerForm990Amt03189890
IRS990ScheduleD/TotalLiabilityAmt0188823
IRS990ScheduleD/TotalRevenuePerForm990Amt03378713
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt03378713
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt03189890
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0true
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1173997
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2172166
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt4175350
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt5163261
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt048600
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt429675
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt537089
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0FREDERICK TIEMANN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1PETER MADDEN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2KRISTEN ROGERS
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm3LATISHA COLVIN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm4CARLOS WILLIAMS
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm5LAWANDA OBANNON
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt3AFD
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt4EXECUTIVE DIRECTOR
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FORM 990 IS PROVIDED TO THE DIRECTORS AT THE FIRST BOARD MEETING FOLLOWING DELIVERY OF THE FORM 990 TO THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EXCESS APPLIED TO NEXT YEAR -188,790 DUE TO GRANTOR -33 TOTAL -188,823
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IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalContributionsAmt03378680
IRS990/TotalEmployeeCnt06
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt02568867
IRS990/TotalFunctionalExpensesGrp/TotalAmt03189890
IRS990/TotalGrossUBIAmt00
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IRS990/TotalLiabilitiesGrp/BOYAmt0204843
IRS990/TotalLiabilitiesGrp/EOYAmt0228481
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt0226968
IRS990/TotalProgramServiceExpensesAmt02568867
IRS990/TotalReportableCompFromOrgAmt01029444
IRS990/TotalRevenueGrp/ExclusionAmt033
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt03378713
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0204843
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0228481
IRS990/TravelGrp/ProgramServicesAmt046111
IRS990/TravelGrp/TotalAmt046111
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0POST OFFICE BOX 370
IRS990/USAddress/CityNm0MOBILE

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.04$0.04$0.00$3.66$3.63$0.03
2023Detailed filing. Detailed filing data is available for this year.$0.13$0.13$0.00$3.56$3.45$0.11
2022Detailed filing. Detailed filing data is available for this year.$0.23$0.23$0.00$3.38$3.19$0.19
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.20$0.00$3.26$3.07$0.19
2020Detailed filing. Detailed filing data is available for this year.$0.11$0.11$0.00$3.22$3.14$0.08
2019Detailed filing. Detailed filing data is available for this year.$0.04$0.04$0.00$3.02$3.02$0.00
2018Detailed filing. Detailed filing data is available for this year.$0.03$0.03$0.00$3.13$3.12$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.22$0.22$0.00$3.15$2.95$0.20
2016Detailed filing. Detailed filing data is available for this year.$0.01$0.01$0.00$2.70$2.70$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.38$0.38$0.00$2.97$2.63$0.35
2014Detailed filing. Detailed filing data is available for this year.$0.01$0.01$0.00$2.50$2.50$0.00
2013Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$2.37$2.37$0.00
2012Summary only. Only limited summary data is available for this year.$0.03$0.03$0.00$2.42$2.41$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.02$0.02$0.00$2.40
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.16$0.16$0.00$2.32