TY 2018 Form 990EZ

(a) Name and title	(b) Average hours per week devoted to position	(c) Reportable compensation (Forms W-2/1099-MISC) (if not paid, enter -0-)
GARY LEMEL Past President	1.00	0
King Cutter Director	1.00	0
HEATH TAYLOR President Elect	1.00	0
MARION MOSES Treasurer	1.00	0
FIELDING PRINGLE PUBLIC DEFENDER	1.00	0
BREEN STEVENS Director	1.00	0
James B Huff Director	1.00	0
Delton W Powers Jr Director	1.00	0
Dexter Lee Trey Cook III Director	1.00	0
Joe Good III Director	1.00	0
Andy Potter Vice President	1.00	0
STEVE HISKER Director	1.00	0
C Rauch Wise Director	1.00	0
Jennifer Johnson Director	1.00	0
SARAH MAULDIN Director	1.00	0
Eric Fox Director	1.00	0
Dayne Phillips President	1.00	0
Jake Erwin Director	1.00	0
James A Jim Brown Jr Director	1.00	0
Henry Hank Anderson Director	1.00	0
Chris Wellborn Director	1.00	0
Kate M Sutton Executive Dir.	40.00	57,500

(a) Name and title

(b) Average
hours per week
devoted to position

(c) Reportable compensation
(Forms W-2/1099-MISC) (if not paid, enter -0-)

(d) Health benefits, contributions to employee benefit plans, and
deferred compensation

(e) Estimated amount
of other compensation

GARY LEMEL

Past President

1.00

King Cutter

Director

1.00

HEATH TAYLOR

President Elect

1.00

MARION MOSES

Treasurer

1.00

FIELDING PRINGLE

PUBLIC DEFENDER

1.00

BREEN STEVENS

Director

1.00

James B Huff

Director

1.00

Delton W Powers Jr

Director

1.00

Dexter Lee Trey Cook III

Director

1.00

Joe Good III

Director

1.00

Andy Potter

Vice President

1.00

STEVE HISKER

Director

1.00

C Rauch Wise

Director

1.00

Jennifer Johnson

Director

1.00

SARAH MAULDIN

Director

1.00

Eric Fox

Director

1.00

Dayne Phillips

President

1.00

Jake Erwin

Director

1.00

James A Jim Brown Jr

Director

1.00

Henry Hank Anderson

Director

1.00

Chris Wellborn

Director

1.00

Kate M Sutton

Executive Dir.

40.00

57,500

(a) Name and title of each employee

(b) Average
hours per week
devoted to position

(c) Reportable compensation
(Forms W-2/1099-MISC)

(d) Health benefits, contributions to employee benefit plans, and deferred compensation

(e) Estimated amount of other compensation

NONE

(a) Name and business address of each independent contractor

(b) Type of service

(c) Compensation

NONE

- TIN:

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.
MediumBullet

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2018

Open to Public
Inspection

Name of the organization

South Carolina Association of Criminal
Defense Lawyers

Employer identification number

57-0958084

Return Reference	Explanation
Other Revenue.1	Other Income $200
Other Expenses.1002	Office Expenses $2871
Other Expenses.1003	Information Technology $2392
Other Expenses.1007	Conferences, Conventions, and Meetings $1953
Other Expenses.1009	Depreciation $364
Other Expenses.1012	Insurance $9283
Other Expenses.1	Seminars $41854
Other Expenses.2	Rent $7876
Other Expenses.3	Membership Development $7492
Other Expenses.4	Telephone and Internet $1020
Other Expenses.5	Meals and Entertainment $618
Other Expenses.6	Board Meeting Costs $587
Other Expenses.7	Dues and Subscriptions $568
Other Expenses.8	Sponsorship Expense $500
Other Expenses.9	License, Permit & Fees $490
Other Expenses.10	Donations $350
Other Expenses.11	Bank Fees $275
Other Expenses.12	Auto Expense $119
Other Assets.1002	Furniture and Fixtures - Beginning $394 Furniture and Fixtures - Ending $30
Other Assets.1	Security Deposits - Beginning $480 Security Deposits - Ending $480
Total Liabilities.1001	Accounts Payable and Accrued Expenses - Beginning $1908 Accounts Payable and Accrued Expenses - Ending $3056

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2018

Additional Data

Software ID:	18007218
Software Version:	2018v3.1

1	Contributions, gifts, grants, and similar amounts received ....................	1
2	Program service revenue including government fees and contracts ...............	2	55,847
3	Membership dues and assessments ...........................	3	141,449
4	Investment income ...........................	4	30
5a	Gross amount from sale of assets other than inventory .....	5a
b	Less: cost or other basis and sales expenses .......	5b	0
c	Gain or (loss) from sale of assets other than inventory (Subtract line 5b from line 5a) ......	5c
6	Gaming and fundraising events
a	Gross income from gaming (attach Schedule G if greater than $15,000)	6a
b	Gross income from fundraising events (not including $ of contributions from fundraising events reported on line 1) (attach Schedule G if the			sum of such gross income and contributions exceeds $15,000) ..	6b	0
c	Less: direct expenses from gaming and fundraising events ...	6c	0
d	Net income or (loss) from gaming and fundraising events (add lines 6a and 6b and subtract line 6c)	6d
7a	Gross sales of inventory, less returns and allowances ......	7a
b	Less: cost of goods sold .............	7b	0
c	Gross profit or (loss) from sales of inventory (Subtract line 7b from line 7a) .........	7c
8	Other revenue (describe in Schedule O) ..........	8	200
9	Total revenue. Add lines 1, 2, 3, 4, 5c, 6d, 7c, and 8 ..............	9	197,526

10	Grants and similar amounts paid (list in Schedule O) ............	10
11	Benefits paid to or for members ................	11
12	Salaries, other compensation, and employee benefits ................	12	61,907
13	Professional fees and other payments to independent contractors ............	13	50,108
14	Occupancy, rent, utilities, and maintenance ...................	14
15	Printing, publications, postage, and shipping ..............	15
16	Other expenses (describe in Schedule O) ..............	16	78,612
17	Total expenses. Add lines 10 through 16 ..............	17	190,627

Part ⅢStatement of Program Service Accomplishments (see the instructions for Part III) Check if the organization used Schedule O to respond to any question in this Part III . .	Expenses (Required for section 501(c)(3) and 501(c)(4) organizations; optional for others.)
What is the organization's primary exempt purpose? The South Carolina Association of Criminal Defense Lawyers is devoted to protecting the liberty of the citizens of South Carolina by fighting to ensure justice and due process for all persons accused of any criminal act. We promote excellence and integrity in the practice of criminal law by providing the highest quality criminal law seminars to those who defend the accused. We speak with a united voice in challenging legislation directed to limiting or eliminating the rights of the individual and we labor for laws that preserve equal access to justice for all.
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. In a clear and concise manner, describe the services provided, the number of persons benefited, and other relevant information for each program title.
28 Conferences & seminar expenses for defense lawyers (Grants $ 85,089) If this amount includes foreign grants, check here ...			28a
29 (Grants $ ) If this amount includes foreign grants, check here ...			29a
30 (Grants $ ) If this amount includes foreign grants, check here ...			30a
31 Other program services (describe in Schedule O) ................ (Grants $ ) If this amount includes foreign grants, check here...	31a
32 Total program service expenses (add lines 28a through 31a)..........	32	85,089

Sign Here

	Signature of officer	Date

	Type or print name and title

(a) Name	(b) Address	(c) EIN	(d) Amount paid from filing organization's funds. If none, enter -0-.	(e) Amount of political contributions received and promptly and directly delivered to a separate political organization. If none, enter -0-.
1
2
3
4
5
6

18	Excess or (deficit) for the year (Subtract line 17 from line 9) ............	18	6,899
19	Net assets or fund balances at beginning of year (from line 27, column (A)) (must agree with
	end-of-year figure reported on prior year’s return) ............	19	154,808
20	Other changes in net assets or fund balances (explain in Schedule O) ..........	20
21	Net assets or fund balances at end of year. Combine lines 18 through 20 .......	21	161,707

Limits on Lobbying Expenditures (The term "expenditures" means amounts paid or incurred.)		(b) Affiliated group totals
1a	Total lobbying expenditures to influence public opinion (grass roots lobbying) ......................
b	Total lobbying expenditures to influence a legislative body (direct lobbying) ...............................
c	Total lobbying expenditures (add lines 1a and 1b) ...................................................................
d	Other exempt purpose expenditures ........................................................................
e	Total exempt purpose expenditures (add lines 1c and 1d) ...............................................
f	Lobbying nontaxable amount. Enter the amount from the following table in both columns.
	If the amount on line 1e, column (a) or (b) is:The lobbying nontaxable amount is:
	Not over $500,00020% of the amount on line 1e.
	Over $500,000 but not over $1,000,000$100,000 plus 15% of the excess over $500,000.
	Over $1,000,000 but not over $1,500,000$175,000 plus 10% of the excess over $1,000,000.
	Over $1,500,000 but not over $17,000,000$225,000 plus 5% of the excess over $1,500,000.
	Over $17,000,000$1,000,000.

g	Grassroots nontaxable amount (enter 25% of line 1f) .................................................
h	Subtract line 1g from line 1a. If zero or less, enter -0-. ................................................
i	Subtract line 1f from line 1c. If zero or less, enter -0-. ................................................
j	If there is an amount other than zero on either line 1h or line 1i, did the organization file Form 4720 reporting section 4911 tax for this year? ...................................................................................................................	Yes No

4-Year Averaging Period Under section 501(h) (Some organizations that made a section 501(h) election do not have to complete all of the five columns below. See the separate instructions for lines 2a through 2f.)
Lobbying Expenditures During 4-Year Averaging Period
	Calendar year (or fiscal year beginning in)	(a) 2015	(b) 2016	(c) 2017	(d) 2018	(e) Total

2a	Lobbying nontaxable amount

b	Lobbying ceiling amount (150% of line 2a, column(e))

c	Total lobbying expenditures

d	Grassroots nontaxable amount

e	Grassroots ceiling amount (150% of line 2d, column (e))

f	Grassroots lobbying expenditures