Civic Intelligence

Suzerain

990EZ • Fiscal year 2019 • EIN 81-3622373

Jan 01, 2019 to Dec 31, 2019 • Filed on May 05, 2020

105 Grist Mill CourtLexington, SC 29072

(803) 414-2832

Siviq Scores

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

Liabilities / Assets

76th percentile

0.07x

Higher debt load relative to assets than 76% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

75th percentile

0.04x

Higher debt load relative to revenue than 75% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

22nd percentile

-12%

Higher net margin than 22% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

90th percentile

$40,000

Higher top officer pay than 90% of similar nonprofits.

Top officer pay equals 28.4% of source-year revenue.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

22nd percentile

-17%

Faster asset growth than 22% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

29th percentile

-14%

Faster revenue growth than 29% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$75,835

Down $15,990 (-17%) from 2018

Net Assets

Down

$70,723

Down $16,492 (-19%) from 2018

Liabilities

Up

$5,112

Up $502 (+11%) from 2018

Revenue

Down

$140,930

Down $23,899 (-14%) from 2018

Expenses

Up

$157,421

Up $43,738 (+38%) from 2018

Net Income

Down

-$16,491

Down $67,637 (-132%) from 2018

Historical Trend

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2016: $1Liabilities 2016: $02016Assets 2017: $37,100Liabilities 2017: $1,031Net Assets 2017: $36,0692017Assets 2018: $91,825Liabilities 2018: $4,610Net Assets 2018: $87,2152018Assets 2019: $75,835Liabilities 2019: $5,112Net Assets 2019: $70,7232019Assets 2020: $92,644Liabilities 2020: $69,316Net Assets 2020: $23,3282020Assets 2021: $113,585Liabilities 2021: $48,498Net Assets 2021: $65,0872021Assets 2022: $89,602Liabilities 2022: $47,486Net Assets 2022: $42,1162022Assets 2023: $57,186Liabilities 2023: $52,861Net Assets 2023: $4,3252023Assets 2024: $183,126Liabilities 2024: $48,832Net Assets 2024: $134,2942024Assets 2025: $160,202Liabilities 2025: $46,787Net Assets 2025: $113,4152025

Highlighted filing

2019

Assets$75,835
Liabilities$5,112
Net Assets$70,723

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $49,680Expenses 2017: $13,611Net Income 2017: $36,0692017Revenue 2018: $164,829Expenses 2018: $113,683Net Income 2018: $51,1462018Revenue 2019: $140,930Expenses 2019: $157,421Net Income 2019: -$16,4912019Revenue 2020: $94,897Expenses 2020: $142,291Net Income 2020: -$47,3942020Revenue 2021: $194,450Expenses 2021: $152,691Net Income 2021: $41,7592021Revenue 2022: $163,779Expenses 2022: $186,748Net Income 2022: -$22,9692022Revenue 2023: $188,393Expenses 2023: $226,186Net Income 2023: -$37,7932023Revenue 2024: $342,464Expenses 2024: $212,495Net Income 2024: $129,9692024Revenue 2025: $237,061Expenses 2025: $257,940Net Income 2025: -$20,8792025

Highlighted filing

2019

Revenue$140,930
Expenses$157,421
Net Income-$16,491
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 5, 2020
Return Version
2019v5.0
Gross Receipts
$140,930
Mission and Program Overview

Mission

Provide legal defense services to indigent individuals facing the death penalty, to alleviate the suffering of those persons and their loved ones during the legal process, and to challenging the stigmatic narrative associated with defendants the government seeks to execute.

Program Services

DescriptionGrantsExpenses
PROVIDE LEGAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS FACING THE DEATH PENALTY, TO ALLEVIATE THE SUFFERING OF THOSE PERSONS AND THEIR LOVED ONES DURING THE LEGAL PROCESS, AND TO CHALLENGING THE STIGMATIC NARRATIVE ASSOCIATED WITH DEFENDANTS THE GOVERNMENT SEEKS TO EXECUTE.-$143,208
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CASEY M SECORExecutive DiFT$40,000-$40,000
R JOHN VAHEYPresidentPT$0--
CALVIN DUNCANDirectorPT$0--
THE HONORABLE A VICTOR RAWL SRDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Suzerain
EIN
81-3622373
Phone
8034142832
Address
105 GRIST MILL COURT, LEXINGTON, SC 29072

Signing Officer

Name
Casey M Secor
Title
Executive Director
Phone
8034142832
Signed
2020-05-05
Discuss with paid preparer
Yes

Preparer

Firm
Lang Fryer & Quattlebaum
Address
107 OAK PARK DR STE A, IRMO, SC 29063
Preparer
Megan a Duffy CPA
Phone
8037322713
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses office 1,065 information technology 4,053 travel 20,021 insurance 3,262 business lic & permits 50 case related expenses 3,910 client expenses 307 continuing education 511 dues & subscriptions 1,519 meals & entertainment 62 merchant fees 72 fundraising supplies 1,098 total 35,930

Form 990-ez, Part II, Line 26

Accounts payable and accrued expenses 4,611 5,112

Form 990-ez, Part III

Provide legal defense services to indigent individuals facing the death penalty, to alleviate the suffering of those persons and their loved ones during the legal process, and to challenging the stigmatic narrative associated with defendants the government seeks to execute.

Form 990-ez, Part III, Line 28

Provide legal defense services to indigent individuals facing the death penalty, to alleviate the suffering of those persons and their loved ones during the legal process, and to challenging the stigmatic narrative associated with defendants the government seeks to execute.

Raw XML Appendix149 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.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PersonNm0CASEY M SECOR
IRS990EZ/BooksInCareOfDetail/PhoneNum08034142832
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0105 GRIST MILL COURT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LEXINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0SC
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CASEY M SECOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1R JOHN VAHEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CALVIN DUNCAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3THE HONORABLE A VICTOR RAWL SR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0EXECUTIVE DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
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IRS990EZ/OperateHospitalInd0false
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IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt035930
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE LEGAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS FACING THE DEATH PENALTY, TO ALLEVIATE THE SUFFERING OF THOSE PERSONS AND THEIR LOVED ONES DURING THE LEGAL PROCESS, AND TO CHALLENGING THE STIGMATIC NARRATIVE ASSOCIATED WITH DEFENDANTS THE GOVERNMENT SEEKS TO EXECUTE.
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IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0SC
IRS990EZ/SubjectToProxyTaxInd0false
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IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0157421
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IRS990EZ/TotalRevenueAmt0140930
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0SUZERAINCAPITALDEFENSE.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0134930
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0162425
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt049680
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IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
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IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0355439
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES OFFICE 1,065 INFORMATION TECHNOLOGY 4,053 TRAVEL 20,021 INSURANCE 3,262 BUSINESS LIC & PERMITS 50 CASE RELATED EXPENSES 3,910 CLIENT EXPENSES 307 CONTINUING EDUCATION 511 DUES & SUBSCRIPTIONS 1,519 MEALS & ENTERTAINMENT 62 MERCHANT FEES 72 FUNDRAISING SUPPLIES 1,098 TOTAL 35,930
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS PAYABLE AND ACCRUED EXPENSES 4,611 5,112
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PROVIDE LEGAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS FACING THE DEATH PENALTY, TO ALLEVIATE THE SUFFERING OF THOSE PERSONS AND THEIR LOVED ONES DURING THE LEGAL PROCESS, AND TO CHALLENGING THE STIGMATIC NARRATIVE ASSOCIATED WITH DEFENDANTS THE GOVERNMENT SEEKS TO EXECUTE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PROVIDE LEGAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS FACING THE DEATH PENALTY, TO ALLEVIATE THE SUFFERING OF THOSE PERSONS AND THEIR LOVED ONES DURING THE LEGAL PROCESS, AND TO CHALLENGING THE STIGMATIC NARRATIVE ASSOCIATED WITH DEFENDANTS THE GOVERNMENT SEEKS TO EXECUTE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 28
ReturnHeader/BuildTS02020-09-23 17:36:50Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0CASEY M SECOR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08034142832
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-05-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SUZERAIN
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ReturnHeader/Filer/EIN0813622373
ReturnHeader/Filer/PhoneNum08034142832
ReturnHeader/Filer/USAddress/AddressLine1Txt0105 GRIST MILL COURT
ReturnHeader/Filer/USAddress/CityNm0LEXINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.218.240.150
ReturnHeader/FilingSecurityInformation/IPDt02020-05-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm010:10:59
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029063
ReturnHeader/PreparerPersonGrp/PhoneNum08037322713
ReturnHeader/PreparerPersonGrp/PreparationDt02020-05-05
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MEGAN A DUFFY CPA
ReturnHeader/ReturnTs02020-05-14T10:10:59-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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Filings