2021-04-23T13:39:22-05:00 2020-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE COURT SUITE 500 AUBURN HILLS MI 48326 990 2020-01-01 452920005 DETROIT CRIME COMMISSION DETR 3138889297 28 WEST ADAMS NO 300 DETROIT MI 48226 ANDY ARENA EXECUTIVE DIRECTOR 3138889297 2021-04-19 1 ANDY ARENA 999009999 TINA PETERS P00904574 2483757100 2021-04-19 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MICHAEL STINES 28 WEST ADAMS NO 300 DETROIT MI 48226 798865 0 X WWW.DETROITCRIMECOMMISSION.ORG X 2011 MI TO LESSEN THE BURDENS OF GOVERNMENT BY FACILITATING THE PROSECUTION OF CRIMINAL ACTIVITY IN AREAS WHERE FUNDING IS INSUFFICIENT SUCH AS COMPLEX ORGANIZED CRIME INVESTIGATIONS. THE ORGANIZATION CONDUCTS RESEARCH AND INVESTIGATIONS, DISSEMINATES INFORMATION TO GOVERNMENTAL AGENCIES AND THE PUBLIC, AND COORDINATES ACTIVITIES BETWEEN BUSINESS, GOVERNMENT, AND LAW ENFORCEMENT. 10 9 7 10 0 0 851049 642214 0 0 0 0 61861 97318 912910 739532 1050 0 0 0 509203 520512 0 0 154481 324096 374821 834349 895333 78561 -155801 589834 566429 137493 269889 452341 296540 X TO LESSEN THE BURDENS OF GOVERNMENT BY FACILITATING THE PROSECUTION OF CRIMINAL ACTIVITY IN AREAS WHERE FUNDING IS INSUFFICIENT SUCH AS COMPLEX ORGANIZED CRIME INVESTIGATIONS. THE ORGANIZATION CONDUCTS RESEARCH AND INVESTIGATIONS, DISSEMINATES INFORMATION TO GOVERNMENTAL AGENCIES AND THE PUBLIC, AND COORDINATES ACTIVITIES BETWEEN BUSINESS, GOVERNMENT, AND LAW ENFORCEMENT. 0 0 449962 THE DCC CURRENTLY HAS TEN (10) DISTINCT MISSIONS/INITIATIVES, WHICH ARE ALL DESIGNED TO FILL GAPS IN OUR PUBLIC SAFETY NET. MOST ARE THE RESULT OF PUBLIC SAFETY REQUESTS, SPECIFICALLY, REQUESTS THAT PUBLIC SAFETY AGENCIES (POLICE AND FIRE) CANNOT DO FOR THEMSELVES DUE TO LACK OF FUNDING, EXPERTISE, OR INFLEXIBLE BUREAUCRACIES. HOWEVER, NOT ALL TEN DCC MISSIONS/INITIATIVES ARE ON AT THE SAME TIME. OF THE DCC MISSIONS/INITIATIVES OPERATING CONSISTENTLY ARE; THREATIQ, DONE IN CONJUNCTION WITH OUR LOCAL, STATE, AND FEDERAL LAW ENFORCEMENT PARTNERS, THREAT ASSESSMENTS ARE COMPLETED FOR WORLD-CLASS EVENTS, WHICH IF ATTACKED BY EXTREMISTS WOULD RESULT IN MASS CASUALTIES. ONE 2019 EXAMPLE INCLUDES DETROIT'S PRIDE PARADE IN JUNE. DCC INTELLIGENCE ANALYSTS HARVESTED PUBLIC FACING DATA THAT INDICATED THAT ARMED WHITE NATIONALISTS, WERE GOING TO CRASH THE PARADE. THEIR GOAL WAS TO ENTICE/PROVOKE PARADE GOERS AND USE THOSE ACTS TO RESPOND WITH FATAL FORCE. PRIOR TO THE PARADE, THE DCC NOTIFIED THE DETROIT POLICE DEPARTMENT THAT RESPONDED BY ENCIRCLING THE EXTREMISTS WITH OFFICERS TO PREVENT PARADE GOERS FROM ENTICING THEM.STARTED IN 2012 AS ENOUGH SAID (ENOUGH SEXUAL ASSAULT IN DETROIT) THE NAME WAS CHANGED TO THE DETROIT RAPE KIT TASK FORCE AFTER THE MAJORITY OF RAPE KITS HAD BEEN TESTED. TO THIS DAY IT CONTINUES TO BE A PARTNERSHIP BETWEEN THE WAYNE COUNTY PROSECUTORS OFFICE (WCPO) AND THE DETROIT POLICE DEPARTMENT (DPD) TO IDENTIFY AND ARREST RAPISTS WITH THE DCC ACTING AS FISCAL AGENT. AS OF AUGUST 2019, THE TASK FORCE HAD COMPLETED 3,152 INVESTIGATIONS, WITH 377 AWAITING INVESTIGATION, AND 197 CONVICTIONS; MOST OF WHICH WERE SERIAL RAPISTS. THE DCC IS PROUD TO BE ASSOCIATED WITH THIS EFFORT THAT BRINGS PEDOPHILES, RAPISTS, AND SERIAL RAPISTS TO JUSTICE. GANG IQ: IS ANOTHER ONE THE DCC'S MISSIONS/INITIATIVES THAT IS ALWAYS ON. IT IS ONE OF THE DCC'S SIGNATURE AND UNIQUE COMMITMENTS TO PUBLIC SAFETY BY USING INNOVATIVE SOFTWARE SOLUTIONS AND GRADUATE LEVEL ANALYTICAL SKILLS TO ASSIST LAW ENFORCEMENT TO IDENTIFY GANGS, THEIR STRUCTURE, AND ACTS OF CRIMINALITY. COSTS FOR THE SOFTWARE USED TO SUPPORT GANG IQ IS SECOND ONLY TO SALARIES. ITS CONTRIBUTION TO PUBLIC SAFETY, PUBLIC AND PRIVATE, CANNOT BE OVERSTATED WHILE INCREASING EFFECTIVENESS OF THE DETROIT POLICE DEPARTMENT THROUGH THE USE TECHNOLOGY IN THE FACE OF SHRINKING BUDGETS. ALTHOUGH THE DESCRIPTION IS SMALL, GANG IQ REPRESENTS THE MAJORITY OF DCC ACTIVITIES. NEW BEGINNINGS INITIATIVE: NEW BEGINNINGS INITIATIVE IS AN OFFSHOOT OF GANGIQ AND FOCUSES ON THWARTING GANG RELATED VIOLENCE AND DISSOLVING THE GANG ORGANIZATION BY GIVING ITS LEADERS AND INFLUENCERS A NEW BEGINNING. THE PROCESS COMBINES RESEARCH (DATA HARVESTING) AND ANALYSIS TO IDENTIFY GANG LEADERS AND INFLUENCERS WITH THE GOAL OF POINTING WILLING PARTICIPANTS TOWARDS COMMUNITY SERVICE ORGANIZATIONS THAT DELIVER SERVICES DESIGNED TO CREATE AN ALTERNATE FUTURE FOR GANG LEADERS AND TURNING SUCH MEMBERS INTO CONTRIBUTING MEMBERS OF SOCIETY. TO DATE, THE DCC AND ITS PARTNER ORGANIZATION KEEPING THEM ALIVE HAVE SHOWN NEARLY 50 GANG MEMBERS/INFLUENCERS A NEW BEGINNING. AS A RESULT, AND ACCORDING TO CMDR. SONIA RUSSELL OF DPD'S 9TH PRECINCT, THERE HAS BEEN A REDUCTION IN GANG RELATED VIOLENCE ON DETROIT'S EASTSIDE WHICH ENCOMPASSES THE 9TH PRECINCT. ANOTHER ON-GOING INITIATIVE, THE DCC'S ANTI-HUMAN TRAFFICKING INITIATIVE: IN AN EFFORT TO COMBAT HUMAN TRAFFICKING IN SOUTHEAST MICHIGAN THE DCC PARTNERS WITH LAW ENFORCEMENT AND PRIVATE ENTITIES TO INVESTIGATE POTENTIAL HUMAN TRAFFICKING RINGS AND ASSIST LAW ENFORCEMENT IN DISRUPTING THESE RINGS. THE DCC USES GRADUATE LEVEL ANALYSTS (MS) AND ADVANCED DATA GATHERING SOFTWARE TO CAPTURE "BACK PAGE" TYPE OF DATA FOR ANALYSIS. ANALYSTS ARE TRAINED TO LOOK FOR SIGNS OF HUMAN TRAFFICKING TO INCLUDE PERSONS INVOLVED AND AREA OF OPERATION. TO DATE, THE DCC HAS REFERRED MORE THAN THREE DOZEN SUSPECTED HUMAN TRAFFICKING RINGS TO THE APPROPRIATE LAW ENFORCEMENT AGENCY FOR FOLLOW-UP INVESTIGATION. IN FACT, THE POLARIS PROJECT BELIEVES HUMAN TRAFFICKING (LABOR AND SEX) HAS CONTINUED DISPITE THE PANDEMIC. 449962 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 12 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 1 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 MI X DAVID LARSEN 3133937575 1901 ST ANTIONE STREET 6TH FLOOR DETROIT MI 48226 ANDY ARENA EXECUTIVE DIRECTOR 40.00 X X 126042 0 5042 ELLIS STAFFORD OPERATIONS DIRECTOR 40.00 X 102333 0 4093 SEAN COTTON VICE CHAIRMAN 0.25 X X 0 0 0 MICHAEL STINES DIRECTOR/PRESIDENT/SECRETA 3.00 X X 0 0 0 JOHN NICHOLSON VICE PRESIDENT 0.25 X X 0 0 0 JULIE SECORD TREASURER 0.25 X 0 0 0 TODD FLOOD DIRECTOR 0.30 X 0 0 0 DAVID LARSEN DIRECTOR 0.25 X 0 0 0 MICHELLE SAMUELS DIRECTOR 0.25 X 0 0 0 ISAIAH MCKINNON DIRECTOR 0.25 X 0 0 0 GARY TORGOW DIRECTOR 0.25 X 0 0 0 MICHAEL CHRISS DIRECTOR 0.25 X 0 0 0 228375 0 9135 2 0 0 0 0 138204 504010 642214 156651 59333 97318 97318 739532 0 0 97318 X 131084 77339 38921 14824 330792 195165 98218 37409 12398 6790 4061 1547 9435 7098 1692 645 36803 21818 10852 4133 15200 15200 143325 59825 83500 188 188 32184 19531 9163 3490 37542 32325 4011 1206 59037 34832 17529 6676 9163 6190 2153 820 7774 7774 10588 10588 SUB-RECIPIENT 48500 48500 DUES 5495 5495 PAYROLL FEES 2888 2888 EDUCATION EXPENSES 149 149 2788 225 2520 43 895333 449962 290890 154481 556849 493060 1389 41859 17212 24900 45445 38835 14384 6610 589834 566429 32680 43689 9723 25434 95090 200766 137493 269889 X 330412 187056 121929 109484 452341 296540 589834 566429 -155801 0 X 0 1 X 0 0 X 1107755 804644 802681 851049 642214 4208343 1107755 804644 802681 851049 642214 4208343 2341962 1866381 67246 93969 95154 111012 156651 524032 4732375 0.39440 0.38000 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 895333 895333 159300 39825 0 0 186154 147966 150152 159300 643572 965358 46539 36992 37538 39825 160894 241341 2850 2850 0 42595 35985 6610 6610 AGENCY LIABILITY 200766 200766 798865 59333 59333 739532 0 739532 954666 59333 59333 895333 0 895333 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 59,333. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 59,333. X 1 VOLTE ADVISORS 535 GRISWOLD ST STE 111-522 DETROIT MI 48226 GRANT CONSULTING 0 0 72000 0 72000 GOLF OUTING 52066 52066 5690 18170 1099 SPORTING CLAYS EVENT 52585 52585 1476 9052 3164 589 2 52000 52000 1110 4193 4449 4300 6041 156651 156651 8276 13245 25783 4300 7729 59333 97318 FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS, CLASS A AND CLASS B. THE RIGHTS, PREFERENCES, AND LIMITATIONS OF OR UPON THE CLASS A AND CLASS B MEMBERS ARE IDENTICAL, EXCEPT THAT EACH CLASS A MEMBER SHALL HAVE FOUR VOTES AND EACH CLASS B MEMBER SHALL HAVE ONE VOTE WITH RESPECT TO ANY MATTER SUBMITTED TO A VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WHICH HAVE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 RETURN IS REVIEWED BY THE PRESIDENT, TREASURER, AND EXECUTIVE DIRECTOR PRIOR TO FILING. A COPY OF THE FORM 990 RETURN IS PROVIDED TO ALL DIRECTORS AND THE BOARD AFTER FILING. FORM 990, PART VI, SECTION B, LINE 12C ANY PARTNERSHIPS, JOINT VENTURES, OR OUTSIDE MANAGEMENT ARRANGEMENTS ARE REQUIRED TO BE REVIEWED TO ENSURE THAT THEY FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT. WHEN CONFLICTS DO ARISE, DIRECTORS ARE REQUIRED TO ABSTAIN FROM VOTING ON THE MATTER. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE MAINTAINED AT THE PRINCIPAL ADDRESS AND ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G BOOKKEEPING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 19,827. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,827. CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 39,998. FUNDRAISING EXPENSES 83,500. TOTAL EXPENSES 123,498.