Civic Intelligence

Charleston Legal Access

EIN 81-1013976 • 501(c)3 • North Charleston, SC

Profile

To expand access to legal representation and rights in south carolina.

3775 Spruill Avenue Suite BNorth Charleston, SC 29405

www.charlestonlegalaccess.org

Siviq Scores

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

Liabilities / Assets

57th percentile

0.04x

Higher debt load relative to assets than 57% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

58th percentile

0.04x

Higher debt load relative to revenue than 58% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Net Margin

64th percentile

12%

Higher net margin than 64% of similar nonprofits.

501(c)3 • $500k-$1M 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

73rd percentile

17%

Faster asset growth than 73% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

32nd percentile

-3.6%

Faster revenue growth than 32% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Up

$827,430

Up $117,305 (+17%) from 2023

Liabilities

Up

$29,665

Up $20,086 (+210%) from 2023

Net Assets

Up

$797,765

Up $97,219 (+14%) from 2023

Revenue

Down

$809,381

Down $29,927 (-3.6%) from 2023

Expenses

Up

$708,360

Up $29,120 (+4.3%) from 2023

Net Income

Down

$101,021

Down $59,047 (-37%) from 2023

Trend Graphs

Balance Sheet Trend

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

$1.0M$500K$0Assets 2015: $5,761Liabilities 2015: $02015Assets 2016: $22,627Liabilities 2016: $35Net Assets 2016: $22,5922016Assets 2017: $54,110Liabilities 2017: $9,857Net Assets 2017: $44,2532017Assets 2018: $82,577Liabilities 2018: $3,5842018Assets 2019: $172,367Liabilities 2019: $4,053Net Assets 2019: $168,3142019Assets 2020: $301,394Liabilities 2020: $36,805Net Assets 2020: $264,5892020Assets 2021: $415,787Liabilities 2021: $31,510Net Assets 2021: $384,2772021Assets 2022: $560,025Liabilities 2022: $16,836Net Assets 2022: $543,1892022Assets 2023: $710,125Liabilities 2023: $9,579Net Assets 2023: $700,5462023Assets 2024: $827,430Liabilities 2024: $29,665Net Assets 2024: $797,7652024

Highlighted filing

2024

Assets$827,430
Liabilities$29,665
Net Assets$797,765

Operations Trend

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

$1.0M$500K$0Revenue 2015: $13,055Expenses 2015: $7,294Net Income 2015: $5,7612015Revenue 2016: $72,075Expenses 2016: $55,244Net Income 2016: $16,8312016Revenue 2017: $156,796Expenses 2017: $133,979Net Income 2017: $22,8172017Revenue 2018: $184,254Expenses 2018: $149,027Net Income 2018: $35,2272018Revenue 2019: $255,291Expenses 2019: $165,970Net Income 2019: $89,3212019Revenue 2020: $312,170Expenses 2020: $215,750Net Income 2020: $96,4202020Revenue 2021: $450,912Expenses 2021: $321,342Net Income 2021: $129,5702021Revenue 2022: $612,881Expenses 2022: $449,648Net Income 2022: $163,2332022Revenue 2023: $839,308Expenses 2023: $679,240Net Income 2023: $160,0682023Revenue 2024: $809,381Expenses 2024: $708,360Net Income 2024: $101,0212024

Highlighted filing

2024

Revenue$809,381
Expenses$708,360
Net Income$101,021

Filings

Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2021 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Mar 31, 2022
Return Version
2021v4.0
Gross Receipts
$450,912
Mission and Program Overview

Mission

To expand access to legal representation and rights in south carolina.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$281,273$404,573▲ $123,300
Prepaid Expenses and Deferred Charges$4,583$5,819▲ $1,236
Accounts Receivable$13,791$3,740▼ $10,051
Land, Buildings, and Equipment, Net$92--
Total Assets$301,394$415,787▲ $114,393
Other Assets Total$1,655$1,655→ $0
Liabilities
Escrow Account Liability$8,872$31,490▲ $22,618
Unsecured Notes Loans Payable$26,715--
Deferred Revenue$1,218$20▼ $1,198
Total Liabilities$36,805$31,510▼ $5,295
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$264,589$384,277▲ $119,688
Total Net Assets Fund Balance$264,589$384,277▲ $119,688
Total Liabilities and Net Assets / Fund Balance$301,394$415,787▲ $114,393

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$1,376$1,376
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Lana Lilinshtein KleimanExecutive DiFT$36,146$4,107$40,253

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$387,751
Program Service Revenue
$63,115
Investment Income
$46
Other Revenue
$0
All Other Contributions
$351,036
Change in Net Assets
$129,570
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$248,843
Other Expenses$72,499
Total Fundraising Expense$19,585
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$188,065--$188,065
Current Officers, Directors, Trustees, and Key Employees$18,073$3,615$14,458$36,146
Office Expenses$19,709$1,078$785$21,572
Occupancy$16,738$293$1,174$18,205
Payroll Taxes$14,620$256$1,026$15,902
Other Employee Benefits$8,026$141$563$8,730
Fees for Services Other$8,221$91$366$8,678
Fees for Services Accounting-$6,666-$6,666
Information Technology$3,458$1,673$1,139$6,270
Insurance$4,756$659$59$5,474
Advertising$2,936--$2,936
Conferences and Meetings$548$42$9$599
Travel$136--$136
Depreciation Depletion$85$1$6$92
Interest-$17-$17
Other Expenses$-45$52-$7
Total Functional Expenses$286,664$15,093$19,585$321,342
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
Governance and Compliance

Governance Checklist

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

The form 990 is provided to the board of directors for a comment period. Once that comment period is completed and any questions or comments are addressed, the form 990 is filed.

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

Each member of the board is required to sign an annual conflict of interest policy and is encouraged, by policy, to communicate any changes that occur during the year.

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

Compensation for the executive director is reviewed annually by the board of directors during the budgetary review process. The compensation is voted upon during the vote for overall budgetary approval.

Form 990, Page 6, Part VI, Line 19

Governing documents are made available upon request at the organization's corporate offices.

Filing and Contact Details

Filer

Filer Name
Charleston Legal Access
EIN
81-1013976
Phone
8436405980
Address
3775 SPRUILL AVENUE SUITE B, NORTH CHARLESTON, SC 29405

Signing Officer

Name
Lana Lilinshtein Kleiman
Title
Executive Director
Phone
8436405980
Signed
2022-03-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Lana Lilinshtein Kleiman
Formed
2015
Legal Domicile
Sc
Voting Board Members
9
Independent Board Members
9
Employees
7
Volunteers
12

Preparer

Firm
Glaser and Company LLC
Address
1859 SUMMERVILLE AVE STE 800, CHARLESTON, SC 29405
Preparer
Erik M Glaser CPA
Phone
8438490179
Supplemental Narrative

Additional Explanations

Form 990, Part III

Continued from page 2, part iii, line 4a: thousands of our neighbors go unrepresented in times of need because they fall into this "justice gap." by providing legal assistance before parties become indigent, our services preserve the financial viability of our clients in the long term and ease the demands they would otherwise place on social services. These families are dealing with issues that could immediately take them from barely surviving month-to-month to homelessness and outright poverty. Examples include invalid and predatory debt collection, foreclosure, evictions, landlord-tenant disputes, wage theft, and financial exploitation. Cla works to prevent such outcomes by providing legal representation at these critical moments in their lives. We prioritize cases that preserve self-sufficiency by preserving income streams, homes, transportation, health and well-being. Cla provides advice and counsel over the phone for free, in-depth in-person consultations for a flat fee of 50-100, and full representation on a sliding scale. Our sliding scale model provides legal assistance at low, accessible rates of 50-100 per hour (15-30% of the cost of hiring a private firm), with the rate determined by the individual's income and family size. This hybrid funding model where low-rate fees are supplemented by philanthropic support: allows donor dollars to go farther and enables our attorneys to access more clients and increase our impact in south carolina; ensures that clients are invested and engaged in their cases, and that we are pursuing only claims that both we and our clients think are worth the resources; and gives clients a sense of agency in their cases that we encourage and support. They are paying for our services, have control over their case, and are entitled to high quality representation. Cla took its first client in february 2016 and since then, we have been steadily expanding to meet the demand for our services. We have increased our staff from one attorney to 4 and at the end of 2021, we hired a development manager. In addition, we have expanded our practice areas to include a wide range of civil matters including, housing, landlord tenant, property, elder law, guardianships, conservatorships, probate, victims' rights and most recently, family law. Further, since opening our doors in february 2016, we have assisted over 900 individuals, families, and small business, with a direct financial impact of over 2.5 million. Preserving over 2 million in assets was a significant milestone for cla and for the community we serve as it demonstrates that by representing south carolinians at critical moments in their lives, we are preserving substantial assets for individuals and families and preventing them from falling into poverty. Every year we set a goal to increase the number of families served and our impact. In 2021, we closed 175 matters with a direct financial impact of 720,705, as well as non-financial outcomes, including assisting 45 households with their family law matters. This was a 53% increase from last year. In addition, we prevented 49 evictions through housing court. In 2022, our goal is to increase the number of households we serve by 20% and expect to close 211 matters.

Form 990, Part XI, Line 9

BAD DEBTS -5,153

Financial Statement Notes

Schedule D, Page 2, Part IV, Line 2B

The organization holds client retainers and settlements, and pays out related costs and settlements from legal trust fund accounts.

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IRS990/Desc0CHARLESTON LEGAL ACCESS WAS CREATED TO FILL A VOID IN THE LEGAL COMMUNITY AND OFFER SERVICES NOT PROVIDED BY ANY OTHER ORGANIZATION IN THE STATE. OUR GOAL IS SIMPLE: TO PROVIDE LOW-COST LEGAL REPRESENTATION AND ASSISTANCE TO THE WORKING POOR AND OTHERS OF MODEST MEANS WHO DO NOT QUALIFY FOR FREE LEGAL SERVICES BUT WHO CANNOT AFFORD A PRIVATE ATTORNEY. SPECIFICALLY, WE SERVE THOSE BETWEEN 125% (THE CUT-OFF FOR FREE LEGAL SERVICES ABSENT A WAIVER) AND 400% OF THE FEDERAL POVERTY LINE. WE ALSO PROVIDE SERVICES TO THOSE BELOW 125% OF THE FEDERAL POVERTY LINE IF THERE IS SOME REASON THAT THEY CANNOT OBTAIN FREE LEGAL SERVICES ELSEWHERE, CAN PAY OUR MINIMUM RETAINER (OR CONSULTATION FEE), AND OTHERWISE MEET OUR CASE SELECTION CRITERIA. (CONT. ON SCHEDULE O)
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HOLDS CLIENT RETAINERS AND SETTLEMENTS, AND PAYS OUT RELATED COSTS AND SETTLEMENTS FROM LEGAL TRUST FUND ACCOUNTS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 2, PART IV, LINE 2B
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CONTINUED FROM PAGE 2, PART III, LINE 4A: THOUSANDS OF OUR NEIGHBORS GO UNREPRESENTED IN TIMES OF NEED BECAUSE THEY FALL INTO THIS "JUSTICE GAP." BY PROVIDING LEGAL ASSISTANCE BEFORE PARTIES BECOME INDIGENT, OUR SERVICES PRESERVE THE FINANCIAL VIABILITY OF OUR CLIENTS IN THE LONG TERM AND EASE THE DEMANDS THEY WOULD OTHERWISE PLACE ON SOCIAL SERVICES. THESE FAMILIES ARE DEALING WITH ISSUES THAT COULD IMMEDIATELY TAKE THEM FROM BARELY SURVIVING MONTH-TO-MONTH TO HOMELESSNESS AND OUTRIGHT POVERTY. EXAMPLES INCLUDE INVALID AND PREDATORY DEBT COLLECTION, FORECLOSURE, EVICTIONS, LANDLORD-TENANT DISPUTES, WAGE THEFT, AND FINANCIAL EXPLOITATION. CLA WORKS TO PREVENT SUCH OUTCOMES BY PROVIDING LEGAL REPRESENTATION AT THESE CRITICAL MOMENTS IN THEIR LIVES. WE PRIORITIZE CASES THAT PRESERVE SELF-SUFFICIENCY BY PRESERVING INCOME STREAMS, HOMES, TRANSPORTATION, HEALTH AND WELL-BEING. CLA PROVIDES ADVICE AND COUNSEL OVER THE PHONE FOR FREE, IN-DEPTH IN-PERSON CONSULTATIONS FOR A FLAT FEE OF 50-100, AND FULL REPRESENTATION ON A SLIDING SCALE. OUR SLIDING SCALE MODEL PROVIDES LEGAL ASSISTANCE AT LOW, ACCESSIBLE RATES OF 50-100 PER HOUR (15-30% OF THE COST OF HIRING A PRIVATE FIRM), WITH THE RATE DETERMINED BY THE INDIVIDUAL'S INCOME AND FAMILY SIZE. THIS HYBRID FUNDING MODEL WHERE LOW-RATE FEES ARE SUPPLEMENTED BY PHILANTHROPIC SUPPORT: ALLOWS DONOR DOLLARS TO GO FARTHER AND ENABLES OUR ATTORNEYS TO ACCESS MORE CLIENTS AND INCREASE OUR IMPACT IN SOUTH CAROLINA; ENSURES THAT CLIENTS ARE INVESTED AND ENGAGED IN THEIR CASES, AND THAT WE ARE PURSUING ONLY CLAIMS THAT BOTH WE AND OUR CLIENTS THINK ARE WORTH THE RESOURCES; AND GIVES CLIENTS A SENSE OF AGENCY IN THEIR CASES THAT WE ENCOURAGE AND SUPPORT. THEY ARE PAYING FOR OUR SERVICES, HAVE CONTROL OVER THEIR CASE, AND ARE ENTITLED TO HIGH QUALITY REPRESENTATION. CLA TOOK ITS FIRST CLIENT IN FEBRUARY 2016 AND SINCE THEN, WE HAVE BEEN STEADILY EXPANDING TO MEET THE DEMAND FOR OUR SERVICES. WE HAVE INCREASED OUR STAFF FROM ONE ATTORNEY TO 4 AND AT THE END OF 2021, WE HIRED A DEVELOPMENT MANAGER. IN ADDITION, WE HAVE EXPANDED OUR PRACTICE AREAS TO INCLUDE A WIDE RANGE OF CIVIL MATTERS INCLUDING, HOUSING, LANDLORD TENANT, PROPERTY, ELDER LAW, GUARDIANSHIPS, CONSERVATORSHIPS, PROBATE, VICTIMS' RIGHTS AND MOST RECENTLY, FAMILY LAW. FURTHER, SINCE OPENING OUR DOORS IN FEBRUARY 2016, WE HAVE ASSISTED OVER 900 INDIVIDUALS, FAMILIES, AND SMALL BUSINESS, WITH A DIRECT FINANCIAL IMPACT OF OVER 2.5 MILLION. PRESERVING OVER 2 MILLION IN ASSETS WAS A SIGNIFICANT MILESTONE FOR CLA AND FOR THE COMMUNITY WE SERVE AS IT DEMONSTRATES THAT BY REPRESENTING SOUTH CAROLINIANS AT CRITICAL MOMENTS IN THEIR LIVES, WE ARE PRESERVING SUBSTANTIAL ASSETS FOR INDIVIDUALS AND FAMILIES AND PREVENTING THEM FROM FALLING INTO POVERTY. EVERY YEAR WE SET A GOAL TO INCREASE THE NUMBER OF FAMILIES SERVED AND OUR IMPACT. IN 2021, WE CLOSED 175 MATTERS WITH A DIRECT FINANCIAL IMPACT OF 720,705, AS WELL AS NON-FINANCIAL OUTCOMES, INCLUDING ASSISTING 45 HOUSEHOLDS WITH THEIR FAMILY LAW MATTERS. THIS WAS A 53% INCREASE FROM LAST YEAR. IN ADDITION, WE PREVENTED 49 EVICTIONS THROUGH HOUSING COURT. IN 2022, OUR GOAL IS TO INCREASE THE NUMBER OF HOUSEHOLDS WE SERVE BY 20% AND EXPECT TO CLOSE 211 MATTERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR A COMMENT PERIOD. ONCE THAT COMMENT PERIOD IS COMPLETED AND ANY QUESTIONS OR COMMENTS ARE ADDRESSED, THE FORM 990 IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EACH MEMBER OF THE BOARD IS REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST POLICY AND IS ENCOURAGED, BY POLICY, TO COMMUNICATE ANY CHANGES THAT OCCUR DURING THE YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COMPENSATION FOR THE EXECUTIVE DIRECTOR IS REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS DURING THE BUDGETARY REVIEW PROCESS. THE COMPENSATION IS VOTED UPON DURING THE VOTE FOR OVERALL BUDGETARY APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S CORPORATE OFFICES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BAD DEBTS -5,153
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART XI, LINE 9
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0LANA LILINSHTEIN KLEIMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
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ReturnHeader/BusinessOfficerGrp/SignatureDt02022-03-31
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