2024-03-26T10:22:12-05:00 2023-09-30 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2022-10-01 366144537 National District Attorneys Association NATI 7035499222 1400 Crystal Drive 330 Arlington VA 222024153 Nelson O Bunn Executive Director 7035499222 2024-03-26 1 Nelson Bunn XXX-XX-XXXX 1 Lori A Collingsworth P00639819 7038930300 2024-03-21 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Nelson O Bunn 1400 Crystal Drive 330 Arlington VA 222024153 5636848 0 X www.ndaa.org X 1951 IL To be the voice of America's prosecutors - See Schedule O 86 86 28 0 0 0 51 60 4462584 5349110 16790 17489 94604 87326 4574029 5453985 268446 245158 0 0 2418021 2647644 0 0 6192 1494815 1797100 4181282 4689902 392747 764083 3061141 3241834 1373603 820091 1687538 2421743 X To be the voice of America's prosecutors and to support their efforts to protect the rights and safety of the people. 0 0 1966479 245158 3087063 Grant Programs - NDAA received grant funding for research and training programs on addressing the needs of juvenile prosecutors, impaired driving, project safe neighborhoods, commercial driver license program implementation and highway safety. 863500 0 1317436 Courses and Conferences: NDAA held two annual conferences that addressed current prosecution and criminal justice issues. NDAA presented practical courses addressing how to 1) prosecute homicide, drug, and sexual assault cases, 2) investigate crime scenes and present forensic evidence, 3) address issues in trial and victim advocacy, 4) manage prosecution offices, and 5) develop experienced, career and executive prosecutors. 447289 0 100850 Publications - NDAA publishes The Prosecutor magazine to inform members of challenges to the rule of law. The magazine's articles, written by elected or former prosecutors, train and inform the prosecution industry. This magazine is a member benefit, and NDAA sells advertising for this publication through an outside organization. NDAA also publishes and sells practical trial advocacy books used to train new prosecutors. 156511 0 0 Government Relations: NDAA representatives regularly meet with the Department of Justice, members of Congress and other national associations to represent the views of prosecutors to influence federal and national policies and programs that affect law enforcement and prosecution. 843761 Membership: The Association is a voluntary membership organization which was created to foster and maintain the honor and integrity of prosecuting attorneys throughout the United States and Canada.The Association conducts research as necessary and advisable to develop information, knowledge, and data which may be useful in improving and facilitating the administration of justice and educating the legal community. The Association services its members by way of magazines, publications, conferences and training local prosecutors. 156511 0 843761 3433779 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 28 1 0 0 0 0 0 0 0 0 0 0 0 0 X 86 86 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X Nelson O Bunn Executive Director 7035499222 1400 Crystal Drive 330 Arlington VA 222024153 Charlie Smith President 2.00 X X 0 0 0 Summer Stephan President-Elect 2.00 X X 0 0 0 John Flynn Chair of the Board 2.00 X X 0 0 0 Billy West Chair of Board 2.00 X X 0 0 0 Jennifer Webb-McRae Treasurer 2.00 X X 0 0 0 Ben David Vice President 2.00 X X 0 0 0 Bryan Porter Vice President 2.00 X X 0 0 0 Eric Zahnd Vice President 2.00 X X 0 0 0 John Belton Vice President 2.00 X X 0 0 0 Kirsten Pabst Vice President 2.00 X X 0 0 0 Mark Vargo Vice President 2.00 X X 0 0 0 Dave Aronberg Past Asst. Treasurer/Secretary 2.00 X 0 0 0 Bill Fitzpatrick Past President 2.00 X 0 0 0 Duffie Stone Past President 2.00 X 0 0 0 Henry Garza Past President 2.00 X 0 0 0 Mat Heck Past President 2.00 X 0 0 0 Mike Moore Past President 2.00 X 0 0 0 Darcel Clark Past Vice President 2.00 X 0 0 0 Eric Olsen Past Vice President 2.00 X 0 0 0 Henry Valdez Past Vice President 2.00 X 0 0 0 John Sinquefield Past Vice President 2.00 X 0 0 0 Julia Bates Past Vice President 2.00 X 0 0 0 Kevin Baxter Past Vice President 2.00 X 0 0 0 Lee Polikov Past Vice President 2.00 X 0 0 0 Matt Wilber Past Vice President 2.00 X 0 0 0 Scarlett Wilson Past Vice President 2.00 X 0 0 0 Scott Hixson Past Vice President 2.00 X 0 0 0 Tim Cruz Past Vice President 2.00 X 0 0 0 Andrew Wylie Director-at-Large 2.00 X 0 0 0 Ivan Bates Director-at-Large 2.00 X 0 0 0 John McCarthy Director-at-Large 2.00 X 0 0 0 Mark Dupree Director-at-Large 2.00 X 0 0 0 Mike Ferrarese Director-at-Large 2.00 X 0 0 0 Rich Gibson Director-at-Large 2.00 X 0 0 0 Spencer Merriweather Director-at-Large 2.00 X 0 0 0 Mary Ashley Associate Director 2.00 X 0 0 0 Deb Armanini Associate Director 2.00 X 0 0 0 DJ Hansen Associate Director 2.00 X 0 0 0 Elizabeth Ortiz Associate Director 2.00 X 0 0 0 Joyce King Associate Director 2.00 X 0 0 0 Kimberly Spahos Associate Director 2.00 X 0 0 0 Lori DiGiosia Associate Director 2.00 X 0 0 0 Sean Thornton Associate Director 2.00 X 0 0 0 Stephanie Newell Associate Director 2.00 X 0 0 0 Worth Paschal Associate Director 2.00 X 0 0 0 Simone N Hylton NBPA President 2.00 X 0 0 0 Joseph Dallaire State Director (AK) 2.00 X 0 0 0 Daryl Bailey State Director (AL) 2.00 X 0 0 0 Tom Tatum II State Director (AR) 2.00 X 0 0 0 Tom Tatum State Director (AR) 2.00 X 0 0 0 William Ring State Director (AZ) 2.00 X 0 0 0 Bill Ring State Director (AZ) 2.00 X 0 0 0 Mike Rourke State Director (CO) 2.00 X 0 0 0 Michael Gailor State Director (CT) 2.00 X 0 0 0 Michael Gailor State Director (CT) 2.00 X 0 0 0 Ed Brodsky State Director (FL) 2.00 X 0 0 0 Herb Cranford State Director (GA) 2.00 X 0 0 0 Grant Loebs State Director (ID) 2.00 X 0 0 0 Rodney Cummings State Director (IN) 2.00 X 0 0 0 Rodney Cummings State Director (IN) 2.00 X 0 0 0 Marc Bennett State Director (KS) 2.00 X 0 0 0 Martin Hatfield State Director (KY) 2.00 X 0 0 0 Bradley Burget State Director (LA) 2.00 X 0 0 0 Joseph Early State Director (MA) 2.00 X 0 0 0 Charlie Smith State Director (MD) 2.00 X 0 0 0 Mike Wendling State Director (MI) 2.00 X 0 0 0 Janelle Kendall State Director (MN) 2.00 X 0 0 0 Dan Patterson State Director (MO) 2.00 X 0 0 0 Dewayne Richardson State Director (MS) 2.00 X 0 0 0 Steve Haddon State Director (MT) 2.00 X 0 0 0 Seth Banks State Director (NC) 2.00 X 0 0 0 Seth Banks State Director (NC) 2.00 X 0 0 0 Ashley Lies State Director (ND) 2.00 X 0 0 0 Don Kleine State Director (NE) 2.00 X 0 0 0 Jennifer Webb-McRae State Director (NJ) 2.00 X 0 0 0 Marcus Montoya State Director (NM) 2.00 X 0 0 0 Chris Hicks State Director (NV) 2.00 X 0 0 0 Morris Murray State Director (OH) 2.00 X 0 0 0 Greg Mashburn State Director (OK) 2.00 X 0 0 0 Brad Berry State Director (OR) 2.00 X 0 0 0 Kevin R Steele State Director (PA) 2.00 X 0 0 0 Kevin Brackett State Director (SC) 2.00 X 0 0 0 Russell Johnson State Director (TN) 2.00 X 0 0 0 Russell Johnson State Director (TN) 2.00 X 0 0 0 Kenda Culpepper State Director (TX) 2.00 X 0 0 0 Sim Gill State Director (UT) 2.00 X 0 0 0 Sim Gill State Director (UT) 2.00 X 0 0 0 Colin Stolle State Director (VA) 2.00 X 0 0 0 Doug DiSabito State Director (VT) 2.00 X 0 0 0 Greg Banks State Director (WA) 2.00 X 0 0 0 Cass Cousins State Director (WI) 2.00 X 0 0 0 Theresa Wetzsteon State Director (WI) 2.00 X 0 0 0 John Bord State Director (WV) 2.00 X 0 0 0 Dan Erramouspe State Director (WY) 2.00 X 0 0 0 Mark Ostrem State Director/Vice President (MN) 2.00 X 0 0 0 Dianna Luce State Director/Vice President (NM) 2.00 X 0 0 0 Nelson O Bunn Jr Executive Director 40.00 X 226814 0 18886 Christine Mica Chief Operating Officer 40.00 X 188816 0 21040 Katy McGuinness Chief Financial Officer 40.00 X 156898 0 16987 James Camp Senior Attorney, NTLC 40.00 X 120118 0 20732 Mary Kimberly Brown Senior Attorney 40.00 X 123721 0 17778 Joanne Thomka Director, NTLC 40.00 X 141595 0 8748 Angela Albertus Director, Juvenile Justice 40.00 X 128775 0 5498 Allysa Gambarella Director, Education & Engagement 40.00 X 118619 0 13803 1205356 0 123472 9 0 1 0 0 60 60 Government and other grants 900099 3087063 3087063 Courses and conferences 611710 1317436 1317436 Membership dues 900099 843761 843761 Publication sales 513120 100850 100850 5349110 19081 19081 56010 56010 13500 0 13500 13500 13500 181271 182863 -1592 -1592 -1592 Refunds, rebates, and adjustments 900099 17816 17816 17816 5453985 5349110 0 104815 245158 245158 621955 440561 180177 1217 1676845 1187791 485770 3284 57823 40959 16751 113 120304 85217 34851 236 170717 120927 49456 334 54997 54997 51617 51617 576 576 138976 132162 6814 193842 110338 83319 185 45809 30366 15361 82 179932 132259 47315 358 374299 317149 57150 469395 421945 47450 213624 141607 71634 383 21077 21077 Dues and subscriptions 52528 27340 25188 Taxes and licenses 428 428 4689902 3433779 1249931 6192 1961345 800659 211371 1420063 380206 806465 86649 3831 94355 71497 35553 13923 221532 21630 105683 117689 3061141 3241834 333134 383886 884056 436205 156413 0 1373603 820091 X 1452978 2157756 234560 263987 1687538 2421743 3061141 3241834 X 764083 11544 -41422 X X 0 1 X 1 1 1 X 30722 45549 611392 51 60 687774 3532002 2972840 3477570 4462584 5349110 19794106 16371 1030 18745 18567 17816 72529 3579095 3019419 4107707 4481202 5366986 20554409 0 1328809 1275700 1798814 1964694 2537256 8905273 1328809 1275700 1798814 1964694 2537256 8905273 11649136 96936 96784 86737 78476 88591 447524 96936 96784 86737 78476 88591 447524 3676031 3116203 4194444 4559678 5455577 21001933 0.55470 0.58280 0.02130 0.02350 X 1 1 0 0 0 0 1 150280 1 66579 1 45595 262454 0 Part II-B, Line 1: Line 1a: NDAA sponsors a Capitol Conference at which volunteer district attorneys visit Capitol Hill and educate members of Congress on criminal justice issues effecting their districts and advocate for student loan forgiveness and funding for trial training for assistant district attorneys. Line 1b: NDAA's Executive Director and Government Affairs Director educates NDAA members on criminal justice legislation or regulations being considered by Congress or administrative agencies and educates members on how to communicate their concerns, support or opposition to proposed legislation or regulations to Congress or administrative agencies. Line 1g: NDAA's Executive Director and Government Affairs Director communicates with members of Congress, their staff members, or administrative agency staff on District Attorneys' concerns and positions on proposed criminal justice policy legislation or regulations. Line 1h: NDAA sponsors a Capitol Conference at which it educates volunteer district attorneys on how to educate members of Congress on criminal justice issues effecting their districts and advocate for student loan forgiveness and funding for trial training for assistant district attorneys. Line 1i: NDAA's Executive Director and Government Affairs Director researches proposed legislation or regulations and communicates with NDAA members to determine their concerns and positions so NDAA can effectively communicate to members of Congress, their staff members, or administrative agency staff. 32268 10638 21630 3285 3285 0 21630 X 5464953 11544 11544 5453409 576 576 5453985 4730748 41422 41422 4689326 576 576 4689902 Part X, Line 2: Management has evaluated the Association's tax positions and concluded that the Association's financial statements do not include any uncertain tax positions. 1 Urban Institute 500 LEnfant Plaza SW Washington DC 20024 520880375 501(c)(3) 83555 0 N/A N/A Subaward- Prosecutorial Decisionmaking Analysis The CNA Corporation 3003 Washington Boulevard Suite 200 Arlington VA 22201 541558882 501(c)(3) 161603 0 N/A N/A Subaward- BJA Prosecution Research 2 0 Part I, Line 2: The Association provides subawards to organizations to assist in performing trainings under federal grants. The Association follows federal regulatory guidelines for monitoring the use of grant funds. It qualifies prospective subawardees by checking the system for award management to ensure that prospective subawardees are not suspended or debarred, and by checking the Federal Audit Clearinghouse to confirm prospective subawardees have submitted single audit reports. It assesses the risk of non-compliance as required by 2 CFR 200 33 1 (B) (1) through (4), determines the level of subrecipient monitoring required, and prepares a monitoring plan. The Association negotiates a budget and a scope of work with prospective subawardees and includes the subawardee budget in the grant proposal it submits to the funding agency. Once a grant is awarded, the Association negotiates a subaward containing the scope of work and budget, reporting and invoicing requirements, and procedures for monitoring as required by the assessed risk of non-compliance. The Association requires subawardees to submit invoices and progress reports, which it compares to budgets and project deliverables to make sure expenditures are within budget and program deliverables are of acceptable quality and are delivered on time. X 0 0 0 0 0 0 0 0 0 Nelson O Bunn Jr Executive Director 226625 0 0 0 189 0 11331 0 7555 0 245700 0 0 0 Christine Mica Chief Operating Officer 186333 0 2000 0 483 0 9417 0 11623 0 209856 0 0 0 Katy McGuinness Chief Financial Officer 152083 0 4500 0 315 0 7829 0 9158 0 173885 0 0 0 Joanne Thomka Director, NTLC 138237 0 2000 0 1358 0 7012 0 1736 0 150343 0 0 0 Form 990, Part I, Line 1, Description of Organization Mission: To be the voice of America's prosecutors and to support their efforts to protect the rights and safety of the people. Form 990, Part VI, Section A, line 1a Executive Committee: The President may designate up to twelve, but not less than eight directors, one of whom shall be an Associate Director, and together with the President, President-Elect, Chair of the Board, Secretary-Treasurer, and a member in good standing of the National Association of Prosecutor Coordinators nominated by the Board of Directors of NAPC and designated by the President shall constitute an Executive Committee. The Associate Director and prosecutor coordinator must be members of the Association. The designation of such committee and the delegation thereto of authority shall not operate to relieve the Board of Directors or any member thereof of any responsibility imposed by law. The Executive Committee, when the Board of Directors is not in session, shall have and exercise all of the authority of the Board of Directors in the management of the Association except to the extent, if any, that such authority shall be limited by the Board of Directors or the bylaws. Further, the Executive Committee shall supervise and assist the Executive Director in policy matters concerning the management of the corporate office. The Executive Committee is the screening committee for summer conference site selection, submitting at least two but not more than three sites to the full board, after screening all applicants. The Executive Committee shall not have the authority of the Board of Directors in reference to: (a) amending, altering, or repealing the Bylaws; (b) electing, appointing or removing the Executive Director or any officer of the Association, however, the Executive Committee may suspend the Executive Director, with or without pay, pending review by the Board of Directors at a regular or special meeting; (c) amending the articles of incorporation; (d) adopting a plan of merger or adopting a plan of consolidation with another Association; (e) authorizing the sale, lease, exchange, or mortgage of all or substantially all of the property and assets of the Association; (f) authorizing the voluntary dissolution of the Association or revoking proceedings therefore or adopting a plan for distribution of the assets of the Association. Form 990, Part VI, Section A, line 6 Chief elected or appointed prosecuting attorneys, state attorneys general acting as chief elected or appointed prosecuting attorneys in districts, counties, parishes, or municipalities, territories or possessions of the United States of America, and employed municipal prosecutors who do not do criminal defense work, are eligible for Active Membership. Assistant or deputy prosecutors in an active member's office, attorneys at law who enforce military or criminal law as a U.S. armed forces member, and U.S. attorneys, assistant U.S. attorneys, and attorneys in U.S. attorney general's office are eligible for Associate Membership. Attorneys serving the dominion of Canada or any other country or any of their political subdivisions who, were he or she similarly employed in the USA would be eligible for Associate Membership, are eligible for Associate Membership. Office administrators or anyone of similar title and function in an active member's office are eligible for Administrator Membership. Former Board of Directors members whose terms of office have expired are eligible for Board Alumni Membership. Executive Directors, prosecutor coordinators of state prosecuting attorney associations or persons who have the responsibility of administering the training needs of any group of prosecuting attorneys are eligible for Executive Director Membership. Investigators in an active member's office are eligible for Investigator Membership. Students attending an accredited law school and working towards an L.L.B. or J.D. are eligible for Law Student Membership. Secretaries, paralegals, automation specialists, public relations directors, and any clerical staff with similar titles or functions in an active member's office are eligible for Prosecutors Support Personnel Membership. Persons or corporations who donate funds to assist in carrying out and furthering the Association's purposes and are invited by the Board of Directors are eligible for Sustaining Membership. Form 990, Part VI, Section A, line 7a Members of the organization who are also members of the Board of Directors have the power to elect or appoint members of the governing body. Form 990, Part VI, Section B, line 11b The Form 990 is reviewed by the outsourced accounting staff and by the Executive Director and Executive Committee before it is filed. A copy of the Form 990 is then made available to each member of the Board of Directors. Form 990, Part VI, Section B, line 12c Annually, the Association distributes to each director, principal officer, and member of a committee with governing Board delegated powers, its Board conflict of interest policy, which contains a statement to sign to affirm that such person A) has received a copy of the conflict of interest policy, B) has read and understands the policy, C) has agreed to comply with the policy, and D) understands NDAA is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax exempt purposes. The policy contains the procedures to follow to disclose potential conflicts, determine whether a conflict exists and address it, and take appropriate disciplinary and corrective action. Form 990, Part VI, Section B, line 15 The Executive Committee reviews the compensation of the Executive Director when it comes time for her or his performance review, after which, the new salary level is communicated to her or him. The Executive Committee reviews the salaries of all other employees with the Executive Director in executive session to discuss salary levels if asked. Form 990, Part VI, Section C, line 19 The governing documents, conflict of interest policy, and audited financial statements are not generally made available to the general public, but if requests for copies of these documents were to be received, the Association would consider making them available to the requester. Form 990, Part XI, line 9: Loss on early termination of office lease -41,422. Form 990, Part XII, Line 2c: The Association has an Audit Committee that selects an independent accountant and oversees the audit of the organization's financial statements. The audit oversight process has not changed from prior years.