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Premises Liability Expert Witnesses

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Howard Levinson, CPP
President
P.O. Box 240
Norton MA 02766
USA
phone: 508-454-4494
fax: Call For Number
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Howard Levinson, CPP has been in the Security field for over 30 years. As the President of Expert Security Consulting, his firm provides services such as Risk and Vulnerability Assessments and Surveys and Security System Designs of new and existing private and public facilities. His diversified experience in Security has included Education Complexes, Banking, Retail, Commercial, Industrial, Distribution, Home Crime prevention, Investigations, and other related areas. Mr. Levinson has performed or directed consultations at over 200 client locations.

Mr. Levinson has been a Security Expert Witness for over 12 years. He assists attorneys in preparing for liability cases and provides expert witness and forensic testimony in cases involving security and premise liability issues. Representing both Plaintiff and Defense, he has either consulted or testified in over 25 cases. He is available to provide clear, concise reports with documentation for all investigation requirements.

Areas of Expertise Include:
  • Premise Liability
  • Security Negligence with Security System Design (CCTV, Access Control, Alarms, Lighting)
  • Risk and Vulnerability
  • Security Operations
  • Security Officer / Firm Negligence
  • Crime Prevention
  • Assaults and Attacks
  • Policy and Procedures
  • Theaters
  • Parking Lots
  • Schools / Education
  • Residential
  • Retail / Shoplifting
  • Hospitality - Bars and Restaurants
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Ronald Tyson
President
565 N. Ortonville Road
Ortonville MI 48462
USA
phone: (248) 230–9561
fax: (248) 230–8476
BUILDING & PREMISES EXPERT, Review and research to render opinions on correct building codes and life-safety standards concerning construction, ADA & OSHA issues. Opinions on causation & foreseeability, licensed builder with many years of subcontracting & general contracting [hands-on] experience. Plaintiff and Defense attorney clients. Continuing education studies. Never disqualified in over 200 times in court. Addressing allegations of Building Mold, Faulty Construction, Failure to disclose, Personal Injury, Manufactured Housing & other construction issues and Condominium claims. Addressing breach of contract issues. Ronald Tyson 248.230.9561 fax 248.230.8476 ronaldtyson@mac.com.
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Michael J. Canaan, CPP CFLC
President
Post Office Box 5909
Kent WA 98064-5909
United States of America
phone: (253) 852-7000
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Michael J. Canaan, CPP CFLC is a Forensic Security Management Expert Witness with over 38 years of experience in Military and Civil Law Enforcement, Corporate and Private Investigation professions. He has conducted investigative, security risk and threat assessment services throughout North America, to include Alaska and Canada, as well as, several countries in Central and South America for individuals and corporations in residences, educational settings, on corporate campuses, and large venue events.

Mr. Canaan provides forensic security management expert services in three categories:

SECURITY: premises liability; inadequate security; negligent hiring and retention; inadequate supervision and training; excessive or improper use-of-force; foreseeability; security policies and procedures; targeted violence mitigation and violence risk management; executive protection.

DETECTION CANINE OPERATIONS: methodology; deployment; training.

INVESTIGATIONS: internal investigations; employee misconduct; due diligence; stalking; threat analysis; surveillance; covert video; personal injury and worker’s compensation insurance fraud.

In June 1997, the American Society for Industrial Security awarded Mr. Canaan the security profession's highest recognition of practitioners, the Certified Protection Professional. This Board Certification in Security Management is based upon experience and passage of examination that provides an objective measure of an individual's broad-based knowledge and competency in security management.

In July 2015, Mr. Canaan was awarded the Certified Forensic Litigation Consultant credential by the Forensic Expert Witness Association denoting that he has met the eligibility criteria in the completion of numerous educational courses in the subjects of forensic analysis, ethics, testimony, litigation consulting and expert witnessing.

Since 1991, Mr. Canaan has served as President of Trident Investigative Service, Inc. He is a former Washington Certified Police Officer and Narcotics Detector Dog Handler.

Mr. Canaan is certified instructor in related disciplines and maintain active membership in numerous professional associations. BA in Criminal Justice.

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Paul W. Logan, AIA, PCI, PSP, MSAJS
Owner
7300 Miller Place
Unit A
Frederick Colorado 80504
USA
phone: 303-295-1869
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The Physical Security Architects, Inc. (PSA) is a professional security and forensic investigation firm focused on making the built-environment more secure and safer for its users. With specialized knowledge and experience in criminology, security, architecture and construction, we have a unique understanding and appreciation for how the built-environment contributes to the occurrences of criminal behavior and critical incidents. Our focus and our passion involve improving the security levels of protection within the built-environment thereby increasing the safety of its users.



PSA was originally established in response to an overwhelming need relating to environmental criminology and physical security applications. Our company was founded upon principles and historic ideas embedded in concepts such as Problem-Oriented Policing, Crime Prevention Through Environmental Design, and Creating Defensible Space. We have combined specific knowledge and expertise in these areas with thirty-years of experience in architecture and construction in order to develop creative solutions to complex security-related problems.



PSA is owned and operated by Paul W. Logan. Mr. Logan is Board Certified as a Physical Security Professional and a Professional Certified Investigator. He is a Certified CPTED Practitioner and is a Licensed Architect in numerous states. Mr. Logan holds a Professional Bachelor of Architecture degree and a Master of Science in the Administration of Justice and Security.



Mr. Logan is routinely retained as a subject matter expert.
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Skip Stearns
Principal
P.O. Box 113
Stratham NH 03885
USA
phone: 603-778-0110
fax: 603-778-0333
Mr. Stearns leads a collection of highly experienced and specialized hotel and hospitality experts with offices in AZ, FL, LA, MA, ME and NH. THE HOTEL EXPERTS, LLC has provided hospitality consulting, litigation support and impartial expert witness research, reports and testimony for both plaintiffs and defendants who are individual litigants, hotel owners, hotel operators, franchisors and franchisees since 2002. THE HOTEL EXPERTS, LLC always endeavors to balance the specific resume attributes of its experts and their location with the strategic needs of each individual case in matters from contract or brand disputes and employment conduct to accounting and valuation, and safety and security issues including various personal injuries and wrongful deaths.

Areas of Expertise:
  • Operating Standards
  • Product Standards
  • Safety & Security Standards Emergency Procedures
  • Integrity Standards
  • Employee Qualifications & Hiring Practices
  • Standards for Training
  • Marketing Practices
  • Franchise Agreements & Management Contracts
  • Franchise Relations
  • Casino & Gaming Operations
  • Restaurants
  • Alcoholic Beverage Services
  • Accounting
  • Taxation
  • Valuation
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    Lance Foster, CPP, CSC
    619 Riviera Dr.
    Tampa FL 33606
    USA
    phone: 813-254-3654
    fax: 813-251-2210
    Profile: Mr. Foster has over 25 years experience in corporate security management, law enforcement and security consulting, including physical security, security guard operations,regulatory compliance, security training, and the purchase and maintenance of security equipment. As a consultant, he has developed and/or audited security programs involving financial institutions, multi-unit residential properties, hotels/motels, retail stores, high rise office buildings, shopping malls, parking facilities, college campuses, lounges, jewelry stores, truck stops and other commercial properties. He is frequently retained as a litigation consultant by law firms representing plaintiffs and defendants in negligent security lawsuits. He has testified at trial as an Expert Witness in the field of security on numerous occasions.

    Mr. Foster has served as a detective with assignments in burglary, auto theft, and homicide and as the Vice President for security for a state-wide bank. He has been an adjunct instructor at two colleges teaching courses in criminology, criminalistics, criminal justice management and computer fraud. He has made numerous presentations to national security, banking, business and consulting associations and groups on a variety of security-related topics, including negligent security and risk analysis.

    Services: Risk Assessments; Security Surveys and Assessment; Financial Institutions Security (ATM's, after-hour depositories); Litigation Avoidance; Litigation Consulting / Expert Witness Services.
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    Chip Darius, OHST, CET, CSHO
    President
    110 Court Street, Suite 1
    Cromwell CT 06416
    USA
    phone: 860-978-9899 or 800-809-0059 (Toll Free)
    fax: 860-760-6264
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    Chip Darius is an OSHA Safety Consultant and Trainer with over 25 years experience in general industry, construction, utilities and emergency services. Mr. Darius is an Instructor for the OSHA Training Institute Region 1 Education Center, teaching courses on OSHA regulations since 2002.

    Mr. Darius is a Forensic Expert Witness and Litigation Consultant with experience in both plaintiff and defense cases, in state and federal matters. He has testimony experience in depositions and at trials. He is available to review and evaluate cases, assist in framing legal arguments, assess the merits of a case, conduct incident investigations, and perform site inspections. He is an associate Member of the American Bar Association and Connecticut Bar Association.

    Mr. Darius has authored 3 guidebooks and multiple articles, and has designed more than 200 specialized courses in safety and trainer development. He earned BS and MA degrees from the University of Connecticut.

    Mr. Darius has also been a certified Emergency Medical Technician for over 35 years.

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    Timothy A. Dimoff
    President
    520 S. Main Street
    Akron OH 44311
    USA
    phone: 330-255-1101
    Timothy A. Dimoff, Founder and President of SACS Consulting & Investigative Services, Inc., is considered one of the nation’s leading authorities in High-Risk Workplace and Human Resource Issues, Security, Vulnerability Assessments, Terrorism and Crime.

    He is known as a speaker, trainer, investigator and author and has appeared on national radio and television shows including Dateline, NBC and CNN, and in major newspapers including The Chicago Tribune, The New York Times, The LA Times, The Washington Post, and The Wall Street Journal. Mr. Dimoff is the author of six books, including How to Recognize Substance Abuse, The YOU in Business and Life Rage, a chilling examination of societal rage and safeguards against it.

    Areas of Expertise:
    • High Risk and Security Issues
    • Human Resource Issues
    • Corporate Investigations
    • Liability Issues from Hiring to Firing
    • Drugs and Substance Abuse
    • Identity Theft
    • Law Enforcement Procedures
    • Victim Justice
    Media & Speaker Contact: Mart Saferin & Associates - 440-669-6325
    Bullying in the workplace is a very serious issue. It has been linked to workplace violence and many other workplace problems.

    3/24/2009 · Security
    School shootings - church shootings - road rage – bullying - workplace rage. We are so angry! It seems as if there are no boundaries anymore. Have we completely forgotten how to deal with life’s setbacks in a civilized manner? Have we become a world full of life’s rages

    Timothy A. Dimoff
    It began with "Road Rage" and quickly expanded into "School Rage", "Work Rage", "Air Rage", "Anti-government Rage" and "Anti-business Rage." . . . Life Rage examines these rages...their causes and effects, and offers hope and solutions. Americans can come together and make our lives and businesses safer and better.
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    Steven D. Epcar
    Principal, CPM
    2031 Hardwick Way
    Granite Bay CA 95746
    USA
    phone: 916-899-6218
    Steven D. Epcar, CPM, is an Expert in Real Estate and Property Management Issues with 35+ years of experience;including residential, commercial, retail and mixed-use properties. Experienced in litigation support including standard of care, partnership conflicts, brokerage issues,landlord/tenant disputes, valuation,personal injury and life safety cases. Mr. Epcar is a member of the Forensic Expert Witness Association (FEWA).

    Mr. Epcar is a real estate consultant for institutional and private investors and provides an array of services including: asset/property management related assignments, organizational assessments, financial feasibility, due diligence,and new development services.

    Previously, Mr. Epcar served as President, Residential Services for Carmel Partners a R/E investment/management firm in San Francisco, Principal/Founding Partner of Ventana Property Services, a West Coast third party management and consulting firm and President,Prometheus Management Group,a development/investment/management firm.
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    Robert Gardner
    590 W. Main St., Suite 101
    Santa Paula CA 93060
    USA
    phone: 805-659-4294
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    *Serving California, Nevada and Arizona Exclusively

    Sacramento Office:
    1104 Corporate Way
    Sacramento, CA 95831
    T: (916) 668-6026
    Arizona Office:
    6619 N. Scottsdale Road
    Scottsdale, AZ 85250
    T: (480) 347-0211
    Nevada Office:
    2620 Regatta Drive, Suite 102
    Las Vegas, NV 89128
    T: (702) 733-8711


    Providing Expert Assistance in Case Evaluation, Investigation, Preparation and Testimony for matters involving:
  • Guard / Bouncer / Investigator Conduct
  • Use of Force
  • Detention & Arrest
  • Premises Security Issues
  • Security Adequacy Assessment
  • Crime Prevention Theory
  • Building & Site Security Design
  • Workplace Violence Issues
  • Unlicensed Security Activity
  • State & Local Regulatory Compliance
  • Robert A. Gardner, CPP is a "Board Certified" Security Management Professional with multi-state security consultant, private patrol and private investigator "Qualified Manager" licenses. His background includes more than 40 years of training and "hands on" experience in evaluating, developing, and managing security and crime prevention programs. For 25 of those years he served as both a private sector security professional and a public sector Peace Officer.

    He has been retained on more than 280 occasions and has qualified and testified as a security expert in United States District Court and in various California, Arizona, Nevada, and South Dakota State Courts.

    Areas of Expertise:
    • Conduct, Operational Policies, Standards & Procedures, Licensing Requirements and Unlicensed Practices involving Private Patrol Companies, Private Investigators, Security Consultants, Contract and In-House Security Officers, Retail Loss Prevention Agents, Bouncers, Bodyguards, Security Expert Witnesses and other security related personnel.
    • Premises Security Adequacy & Negligence, Building & Site Design for Security, Security and Crime Prevention Standards and Practices in Apartments, Hotels, Bars, Nightclubs, Casinos, Retail Stores& Centers, Office Buildings, Parking and Special Use Facilities.
    • Small Airport and General Aviation Security, Protection of Airport Property, Employees, Tenants and Guests.
    4/27/2012 · Security
    Suggestions for effectively selecting and utilizing qualified security experts both inside and outside the courtroom.

    It may be the most important Latin phrase you never learned in law school. It won't help you win a case but it could save your life. Obfirmo ianua roughly translates as "Lock the door."

    6/8/2011 · Security
    No home can be totally immune to the threat of crime. But, prior planning and common sense precautions can significantly reduce the risk.

    3/22/2011 · Security
    Crime will kill a business district. Fortunately there is a planning tool that can both prevent crime and increase the perception of safety.

    2/23/2011 · Security
    Establishing liability in crime victimization cases can be a challenge. Often the issues involved center on questions of "duty to protect" and "adequacy of security measures."

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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX) USA
    phone: 877-686-5460
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    John M. White, CPP, CHPA is Board Certified in Security Management; Certified Protection Professional (CPP); Certified Healthcare Protection Administrator (CHPA); and a Published Author.

    Mr. White has been a professional security practitioner, security consultant, and expert witness since 1999. He has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    As a security consultant, Mr. White has developed and/or assessed security programs involving multi-unit residential properties, hotels/motels, homeless shelters, tourism services, places of worship, retail stores, high rise office/residential buildings, food services, entertainment services, healthcare services, hospitals, long-term care facilities/assisted living, parking facilities, college campuses, lounges, and other commercial properties.

    In 2013, Mr. White was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Litigation Support - Mr. White has been retained by law firms representing plaintiffs and defendants in negligent security, premises liability, and use of force lawsuits in the field of security. His services include case consultation, document review and analysis, deposition, arbitration and mediation, and trial testimony when necessary.

    Areas of Expertise:
    • Crime Prevention
    • Emergency Preparedness
    • Healthcare Security
    • Premises Security Issues
    • Security Risk Assessments
    • Security Audits
  • Security Training
  • Security Management
  • Security Program Development
  • Security Policies
  • Use of Force
  • Workplace Violence
  • View John White's Consulting Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.
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    Jeffrey E. Bartrem
    Construction Inspection Consultant
    PO Box 264
    Williamston MI 48895
    USA
    phone: 517-655-6903 or 517-944-1380 (cell)
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    Jeffrey E. Bartrem is a Certified Building Inspector with over 30 years of experience as Residential Rehabilitation Specialist, Building Official, Plan Reviewer, and Deputy Fire Inspector. He has performed tens of thousands of inspection on residential, commercial, and industrial properties.

    Mr. Bartrem's experience includes both national and international projects including ones in Abu Dhabi in the United Arab Emirates. He has vast knowledge and understanding of Construction Practices Assessments, International Code Council, the International Accreditation Service, Basic Building Codes, ICBO, ICC, and the Uniform Building Code.

    Mr. Bartrem has been offering litigation support services for 35 years. He is often called upon to perform thorough research to disqualify opposition reports, depositions, and testimony. Mr. Bartrem has been qualified in many District and Circuit Courts, as well as Federal Courts, and has never been disqualified.

    Jeffrey Bartrem has appeared for builders at licensing hearings, conducted draw request inspections, negotiated for building and business owners with building officials, fire officials and prosecutors, performed complex sale inspections, prepared maintenance forecasts, managed multi-million dollar renovations, as well as represented many homeowners in building code and workmanship claims.

    Areas of Expertise:
    • Wrongful Death
    • Premises Liability
    • Property Liability
    • Negligence Actions
    • Building Code Expert
    • Residential Structures
    • Commercial Structures
    • Fire Issues
    • Electrical
  • Mechanical
  • Plumbing
  • Zoning
  • Workmanship
  • Water Testing
  • Building Inspections
  • Maintenance
  • Building Code Research
  • Construction Safety
  • View Jeffrey Bartrem's Consulting Profile.
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    Trevor A. Sherwood, II
    Owner
    68 Edwards Road
    Brick NJ 08723
    USA
    phone: 732-451-1040
    fax: 732-451-1630
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    Pool Operation Management (POM), founded in 1980, is an Aquatics Safety and Risk Management firm that is nationally recognized for pool consulting services including liability and risk management, compliance with governmental regulations, facility operations, mechanical questions, and personnel requirements.

    Trevor A. Sherwood II has extensive experience in the swimming pool industry, with over 20 years of experience in service, consulting, training and education, code regulations, development and expert witness. He has contributed to aquatic textbooks and related articles, influenced State Recreational Bathing Codes and national conference presentations. He has provided leadership to such organizations as National Swimming Pool Foundation (NSPF), Northeast Spa & Pool Association (NESPA), Community Association Institute - New Jersey Chapter (CAI), New Jersey Apartment Association (NJAA), New Jersey Parks and Recreation Society (NJPRS), Pennsylvania Parks and Recreation Society (PRPS) and New Jersey and Massachusetts Health Departments. He has been retained by attorneys for both Plaintiff and Defense.

    Mr. Sherwood's extensive swimming pool consulting experience qualifies him to appear in court on the following matters:
    • Swimming Pool Deaths - Drowning, Diving
    • Chemical Exposure
    • Chemical Fires / Hazards
    • Pool Paint
  • Pool Equipment Patent Infringement
  • Pool Light Electrocution
  • Deck and Pool Surfacing
  • Fitness Club Hot Tub Issues
  • View Consulting Profile.
    7/13/2015 · Aquatics Safety
    Is your pool putting your patrons in harm way? When getting your pool ready for the upcoming summer season, you need to make sure your pool meets state requirements for safety and operation. Since New Jersey has one of the thorough bathing codes in the nation and outbreaks of recreational water illnesses are occurring every year, everyone needs to be sure that their pool is up to code for a safe swimming season.

    Everyone knows when you buy a new home that it needs to be inspected by a professional home inspector. But, what should you do about the pool in the backyard? Unbeknownst to many homebuyers and sellers, the pool needs a professional inspection in order to make sure that it is safe enough for your family to enjoy.

    As the colder weather arrives, most people are looking forward to colorful foliage and preparing for the holidays. Those operators with seasonal facilities have likely already closed them, or will be closing them for the season shortly. Indoor facilities may even see a decline in patronage due to fewer people traveling during the colder months.

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    James D. Madden, PE
    Senior Forensic Engineer
    8803 Brecksville Road,Suite 7-216
    Cleveland, OH 44141
    --------------------
    ALL STATES
    USA
    phone: 440-838-1191
    fax: 440-838-1192
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    Regularly working in OH, PA, MI, NY & nearby states.
    Available Nationwide

    James D. Madden PE has over 40 years of experience as an Engineer including 17 years of Engineering Design, Industrial Operations, and Construction assistance, and 30 years of Forensic Engineering experience. Mr. Madden's background includes the application of mechanical and chemical engineering research, industrial operations, equipment design, and facilities design with emphasis on Safety Analysis, Safety Design, and Safety Operations.

    Mr. Madden's Forensic Experience has been based on principles of mechanical and chemical engineering and the principles of:
    • Human Factors
    • Safety Design
    • Safeguarding, including Machine Guards
    • Warnings
    • Codes, Standards and Recommended Practices
    Accidents Investigated Include:
    • Commercial / Industrial Equipment and Consumer Products
    • Chemicals, Gases, and Materials
    • Equipment and Industrial Fires and Explosions
    • Hazardous Combustion, including Furnace & HVAC Malfunction with Carbon Monoxide Poisoning
    • Industrial, Commercial, and Construction Operations and Facilities
    • Building and Property safety - Slips, Trips, Falls
    • Traffic Accidents including Roadway Design and Condition
    James Madden has prepared over 600 written reports and prepared over 60 affidavits in place of written reports in response to motions. He has provided testimony in over 90 discovery depositions and has testified in over 75 trials in local, state, and federal courts in several states. Mr. Madden's services include consultation, on-site investigation and data collection, and preliminary evaluation. He also provides calculations, testing, research, accident analysis, equipment and facilities analysis, accident reconstruction, and verbal and written reports. Mr. Madden's expert witness services are available for depositions, arbitrations, and trials.
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    J. Patrick Murphy
    President
    11515 Brown Trail
    Tomball TX 77377
    USA
    phone: 713-899-2402
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    J. Patrick Murphy has over 35 years of experience in Law Enforcement, Security Management, and Corporate Loss Prevention. Mr. Murphy's background as a Fortune 50 company security director provides a strategic view of operations, security planning, and liability. His continuing education in the area of security case law and his unique approach to investigating cases make him a valuable Security Expert Witness to any litigation team. His hands on approach and advice during the discovery phase of the case can often be pivotal in determining the ultimate outcome.

    Mr. Murphy provides Security Expert Witness testimony for plaintiff or defense in a broad area of security liability. He specializes in Crime Analysis to establish Foreseeability and to determine the Reasonableness of security measures. Mr. Murphy has extensive litigation experience opposing Wal Mart. Plaintiff 60% Defendant 40%

    Areas of expertise:
    • Premises Liability and Inadequate Security - apartment communities, bars and Other adult Entertainment venues, malls and shopping centers, parking garages / lots, motel, restaurants
    • Retail Loss Prevention - hiring, training and supervision, false arrest, shoplifting, excessive use of force, death during apprehensions, false imprisonment, employee theft, wrongful termination in malls, and major retail settings
    • Bouncers, Bars, Nightclubs, and Security Guards - mall security, shopping center security, proprietary and contract security guards and off duty police
    • Insurance Casualty Claims - adequacy of security hardware such as burglar alarms, robbery alarms, closed circuit television (CCTV), fencing, fictitious pickups of goods and cargo theft at warehouses and distribution centers
    12/17/2013 · Security
    Authors note: I am a nightclub security expert witness. I've never worked in a bar. What qualifies me as an expert is my decades-long experience in security management. Security personnel are known under many different titles such as, most commonly, bouncers but they are also called ushers, greeters, door men, crowd control specialists, etc. The truth, however, is that there are basic tenants to any security program, regardless of business environment, and bars and nightclubs are no different with the exception of alcohol. Bouncer = Security.

    11/14/2012 · Security
    Employee theft is nearly 50% of the losses for retailers. It's a $600 Billion crime across the nation for all businesses and growing. Employers are sometimes reluctant to discuss this topic or even acknowledge its existence but to adopt that approach will lead to financial disaster.

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