Civic Intelligence

Suzerain

990EZ • Fiscal year 2020 • EIN 81-3622373

Jan 01, 2020 to Dec 31, 2020 • Filed on May 06, 2021

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

91st percentile

0.75x

Higher debt load relative to assets than 91% of similar nonprofits.

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

Liabilities / Revenue

93rd percentile

0.73x

Higher debt load relative to revenue than 93% of similar nonprofits.

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

Net Margin

13th percentile

-50%

Higher net margin than 13% of similar nonprofits.

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

Top Officer Pay

89th percentile

$40,000

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 42.2% of source-year revenue.

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

Asset Growth

68th percentile

22%

Faster asset growth than 68% of similar nonprofits.

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

Revenue Growth

34th percentile

-33%

Faster revenue growth than 34% of similar nonprofits.

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

Assets

Up

$92,644

Up $16,809 (+22%) from 2019

Net Assets

Down

$23,328

Down $47,395 (-67%) from 2019

Liabilities

Up

$69,316

Up $64,204 (+1256%) from 2019

Revenue

Down

$94,897

Down $46,033 (-33%) from 2019

Expenses

Down

$142,291

Down $15,130 (-9.6%) from 2019

Net Income

Down

-$47,394

Down $30,903 (-187%) from 2019

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

2020

Assets$92,644
Liabilities$69,316
Net Assets$23,328

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

2020

Revenue$94,897
Expenses$142,291
Net Income-$47,394
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
May 6, 2021
Return Version
2020v4.0
Gross Receipts
$94,897
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.-$141,897
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
2021-05-06
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 advertising and promotion 24,000 office 1,107 information technology 4,714 insurance 3,145 bank charges 76 business lic & permits 75 case related expenses 1,039 continuing education 1,204 dues & subscriptions 1,486 fundraising supplies 1,866 meals & entertainment 293 merchant fees 396 total 39,401

Form 990-ez, Part II, Line 26

Accounts payable and accrued expenses 5,113 6,094 escrow account 0 22,000 sba eidl loan 0 41,222

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 Appendix154 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0CASEY M SECOR
CompensationExplanation/CompensationExplanationGrp/PersonNm1R JOHN VAHEY
CompensationExplanation/CompensationExplanationGrp/PersonNm2CALVIN DUNCAN
CompensationExplanation/CompensationExplanationGrp/PersonNm3THE HONORABLE A VICTOR RAWL SR
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CASEY M SECOR
IRS990EZ/BooksInCareOfDetail/PhoneNum08034142832
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0105 GRIST MILL COURT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LEXINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0SC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd029072
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt075835
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IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt092717
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-47394
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IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
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IRS990EZ/GrossReceiptsAmt094897
IRS990EZ/GrossSalesOfInventoryAmt0180
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
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IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt070722
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt040000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
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
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt039401
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.
IRS990EZ/PrintingPublicationsPostageAmt0480
IRS990EZ/ProgramServiceRevenueAmt02000
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE 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.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0141897
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt086120
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0SC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05113
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt069316
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0142291
IRS990EZ/TotalProgramServiceExpensesAmt0141897
IRS990EZ/TotalRevenueAmt094897
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0SUZERAINCAPITALDEFENSE.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt092717
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0134930
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0162425
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt049680
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0439752
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt02180
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt06000
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt02404
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt010584
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0450336
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt094897
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0140930
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0164829
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt049680
IRS990ScheduleA/Total509Grp/TotalAmt0450336
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt094897
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0140930
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0164829
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt049680
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0450336
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 ADVERTISING AND PROMOTION 24,000 OFFICE 1,107 INFORMATION TECHNOLOGY 4,714 INSURANCE 3,145 BANK CHARGES 76 BUSINESS LIC & PERMITS 75 CASE RELATED EXPENSES 1,039 CONTINUING EDUCATION 1,204 DUES & SUBSCRIPTIONS 1,486 FUNDRAISING SUPPLIES 1,866 MEALS & ENTERTAINMENT 293 MERCHANT FEES 396 TOTAL 39,401
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS PAYABLE AND ACCRUED EXPENSES 5,113 6,094 ESCROW ACCOUNT 0 22,000 SBA EIDL LOAN 0 41,222
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/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CASEY M SECOR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08034142832
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-05-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SUZERAIN
ReturnHeader/Filer/BusinessNameControlTxt0SUZE
ReturnHeader/Filer/EIN0813622373
ReturnHeader/Filer/PhoneNum08034142832
ReturnHeader/Filer/USAddress/AddressLine1Txt0105 GRIST MILL COURT
ReturnHeader/Filer/USAddress/CityNm0LEXINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029072
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LANG FRYER & QUATTLEBAUM
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0107 OAK PARK DR STE A
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0IRMO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029063
ReturnHeader/PreparerPersonGrp/PhoneNum08037322713
ReturnHeader/PreparerPersonGrp/PreparationDt02021-05-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MEGAN A DUFFY CPA
ReturnHeader/ReturnTs02021-05-10T17:00:42-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CASEY
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0SECOR
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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