Alcohol, Tobacco & Other Drugs Expert Witnesses: 25

Tracy L. Skaer, PharmD, FASHP, FASCP is a Professor Emeritus of Pharmacotherapy with over 30 years of pharmaceutical experience; 5 years as an expert witness. She is a licensed pharmacist in California, Idaho, and Washington. Dr. Skaer is a Fellow of the American Society of Health-Systems Pharmacists, the American Society of Consultant Pharmacist, and a Member of the American College of Clinical Pharmacist's (ACCP) Pain and Palliative Care Practice and Research Network (PRN).

Dr. Skaer's research interests include chronic pain, comorbid mental illness in chronic disease, depression, anxiety disorders, insomnia, mindfulness, complementary and alternative medicine, and pharamcoeconomics and pharmacoepidemiology. Her research has been supported by over $3.2 million in grants from foundations and pharmaceutical industry.

Litigation Support - Dr. Skaer has completed several expert cases across the United States. Her services are available to attorneys representing plaintiff and defendant and include record review, written reports, deposition, and trial testimony. Dr. Skaer's cases involve:

Chronic Pain Narcotic Use Opioid Pill Mills Illicit Substance Abuse Opioid Overdose Wrongful Death

Urine Drug Testing Medication-Related Suicide Medication Reactions and Interactions FDA Controlled Substances Act Opioid Prescribing Opioid Dispensing Regulations

View Dr. Skaer's Consulting Profile.

Michael J. Canaan, CPP CFLC, is a Premises Liability Expert Witness with over 45 years of experience in military and civil law enforcement, as well as corporate and private sector security and investigative positions.

Assignments have taken him from the Bering Sea to Southeast Alaska, across Canada and the United States, to countries in Central and South American in case venues ranging from educational settings, amphitheaters and stadiums, nightclubs and sports bars, ships, casinos, retail environments, food processing facilities, malls, and shopping centers.

Expert cases have involved evaluating failure to meet best practices, duty or standard of care in areas such as:

• Inadequate or negligent hiring, retention, training, supervision, staffing, and terminations
• Use of force or excessive force, threats, harassment, and intimidation
• Inadequate or non-non-existent policies and procedures, post orders
• Assaults, voyeurism, rape, sexual assault, robbery, shootings, stabbing, and homicide
• Security technology integration, improper or inadequate physical security infrastructure or systems installation
• Workplace violence

Mr. Canaan has worked on nearly 50 expert cases, with testimony experience in both deposition and trial.

He is Board Certified in Security Management by the American Society for Industrial Security, International. ASIS is the largest professional security practitioner association with over 38,000 members worldwide, of which only 2200 have received this prestigious certification. Mr. Canaan is also a Certified Forensic Litigation Consultant with the Forensic Expert Witness Association.

View Michael Canaan's Consulting Profile.

Dr. William R. Sawyer  is a Professional Toxicologist with a doctorate in toxicology from Indiana University School of Medicine. He has over 33 years of extensive experience in Public Health and Forensic Toxicology with specialized expertise in causation analyses (plaintiff and defendant) including Alcohol toxicology, Drugs-of-Abuse, Pharmaceuticals, Herbal Products, Dioxins, Solvents, Heavy Metals, Crude Oil and other Chemicals. Dr. Sawyer has testified in trial or deposition in over 30 states including NY, MA, CT, PA, RI, NH, DE, NJ, WV, VA, NC, SC, GA, FL, AL, MS, LA, AR, MO, KY, IN, IL, WI, MI, OH, MN, MT, WA, CA, TX, OK. 

As a skilled scientist and communicator in the area of toxic tort, Dr. Sawyer provides services to governmental agencies, corporations, select plaintiffs or defendants. Dr. Sawyer currently serves as Chief Toxicologist for TCAS, LLC, and served for 23 years as an Assistant Professor (adjunct) with the Department of Medicine, Upstate Medical University, Syracuse, New York. Dr. Sawyer also has approximately 14 years experience as a licensed clinical and environmental laboratory director in several states. 

 

Lisa Myers interviews Dr. Sawyer on NBC Nightly News

TCAS Services and Expertise:

Alcohol Toxicology Analytical Testing Asbestos Toxicology Birth Defects Carcinogenesis Causation Assessments Chemical Toxicology Carbon Monoxide

Dioxin Toxicology Forensic Chemistry Forensic Toxicology Laboratory Services Mass Toxic Tort Medical Malpractice - Pharmaceuticals Petroleum Toxicology Forensic Source ID

Qualifications & Experience

• Academic Affiliations- Medical School Faculty (adjunct)
• Government Experience - Public Health Toxicologist
• Toxic Tort Causation / Determination - Defense, Plaintiff
• Experienced Clinical and Environmental Laboratory Director
• Considerable Experience with Mass Toxic Torts

View Dr. William Sawyer's Consulting Profile.

William Santoro, MD is Board Certified in Addiction Medicine and Family Medicine. In addition to being the Chief of the Section of Addiciotn Medicine at Tower Health and Medical Director at the Reading Hospital & Medical Center detoxification/rehabilitation program, Dr. Santoro is also the Medical Director at New Directions, Methadone Treatment center where he is responsible for all admission physical exams and for prescribing methadone to approximately 950 opiate dependant patients.

Dr. Santoro is the Addictionist on staff at The Reading Hospital & Medical Center within the Department of Psychiatry. He is consulted by hospitalists to care for patients admitted to the hospital with addiction complicating their condition. Dr. Santoro runs a Medication Assisted Recovery Clinic, an outpatient program treating over 200 patients with buprenorphine (Suboxone) or Vivitrol maintenance. With an interest in Sports Medicine in 2001, he served as a volunteer physician for the U.S. Olympic Training Team in Lake Placid, New York.

Dr. Santoro has been deposed more than a dozen times in the past several years. He has testified in court numerous times on behalf of the plaintiff as well as for the defense. He has testified in Federal Court and been involved in cases concerning the pharmaceutical industry.

Areas of Expertise:

• All aspects of Addiction Medicine
• Medication Assisted Treatment (MAT)
  • Buprenorphine
  • Naltrexone
  • Methadone
• Dual Diagnosis Pain/Addiction

View Dr. Santoro's Consulting Profile.

John F. Steinfirst, LCSW, has over 40 years of experience in Clinical Social Work, Supervision, Program Development, and Management, and as CEO for 20 years of a $30 million mental health, child welfare, social services agency.

As principal of the well-respected residential and community based Fred Finch Youth Center in Oakland, with programs throughout California, Mr. Steinfirst has experience with an array of services for a variety of institutions, government and private agencies. Clients include but are not limited to abused and neglected children, developmentally disabled and mentally disabled, co-occurring disordered, children, youth, and families, adults, the elderly and those with substance abuse problems.

An innovator in his field, Mr. Steinfirst is responsible for developing and implementing the first residential and day treatment programs in California for developmentally disabled consumers with mental health problems, and one of the most comprehensive affordable housing, mental health, and vocational training programs for Transitional Age Youth, ages 17-28.

Litigation Support - As a licensed and experienced Mental Health Therapist, Mr. Steinfirst also offers expert witness services to attorneys representing plaintiff and defendant. His cases involve standards of care, group homes / residential treatment and care, foster family agencies, a wide range of states' regulations and laws, mental health issues, social services, developmental disabilities, psychiatric institutions, and clinical services, for all ages.

Mr. Steinfirst's most recent case involved an insurance company that refused to settle for $2 million. The case resulted in a $5.3 million victory after he took the stand for 1 1/2 days.

Areas of Expertise:

Behavioral Science Child Abuse Child Custody Child Psychiatry Child Sexual Abuse

Community Mental Health Disability Drug Abuse Therapist Malpractice State Laws and Regulations

View John Steinfirst's Consulting Profile.

Dr. Ernst specializes in Post-Traumatic Stress Disorder, Capacity/Competency evaluations, Mitigation Evaluations, and Employment Evaluations. He is one of a select group fewer than 40 psychologists in California who have undergone the rigorous examination process necessary to obtain Board Certification in Forensic Psychology.  Since 2012, Dr. Ernst has served as an Assistant Clinical Professor in the UCSF Department of Psychiatry where he provides teaching and supervision on a voluntary basis. As a trauma expert, Dr. Ernst chose to complete an additional year of fellowship training in PTSD at the San Francisco Veterans Hospital.

Having completed over 350 forensic evaluations, Dr. Ernst is frequently retained to conduct a diverse range of civil and criminal evaluations including, but not limited to, mitigation evaluations (juvenile & adult), testamentary capacity and undue influence evaluations, personal injury evaluations, mental state at the time of the offense evaluations, violence risk assessment, and employment evaluations. He is currently a Qualified Medical Evaluator for the California Department of Industrial Relations and serves as a member of the Criminal Panel for Psychological and Psychiatric Experts for multiple Superior Courts. Dr. Ernst's past professional experiences including providing treatment and expert testimony as a member of the medical staff of Napa State Hospital and completing VA forensic evaluations on veteran's alleging psychiatric injury from military trauma. In addition to his forensic and clinical practice, Dr. Ernst provides presentations for organizations including the San Francisco Bar Association, UCSF, and the First District Court of Appeals.

Areas of Expertise:

Assessment of Post Traumatic Stress Disorder Personal Injury Evaluations Employment Evaluations Testamentary Capacity and Undue Influence Violence Risk Assessment / Threat Assessment Mitigation Evaluations Capital Sentencing Evaluations MSO Evaluations Assessment of Neuropsychological Functioning Assessment of Malingering

Independent Medical Exams (IME) Trial Consultation Disability Evaluations Drug Abuse / Drug Addictions Anxiety Disorders Bipolar Disorder (Manic Depression) Depressive Disorders Panic Disorders Schizophrenia Assessments Violence Evaluations

Alameda Office 1402 Park St., Suite C Alameda, CA 94501 Telephone: 415-913-8096

View Dr. Ernst's Consulting Profile.

Ted W. Simon, PhD, DABT, is an award winning Environmental Toxicologist and Scientist. His expertise is in toxicology, risk assessment, mathematical modeling, statistics, neuroscience, and environmental / ecological health issues.

Dr. Simon has over 10 years of experience as a toxicologist employed by the Environmental Protection Agency (EPA). He served as EPA’s senior toxicologist in the waste management division working on risk and soil cleanup.

Teaching Experience - Since 2001, Dr. Simon has served as an Instructor / Adjunct Professor in the Department of Environmental Health Science, College of Public Health, at the University of Georgia.

Public Speaker - Well published, including the author of a textbook on toxicology and environmental risk assessment, Dr. Simon has extensive national and international public speaking experience. Since 1996, he has been delivering seminars and lectures to universities and national institutes on many subjects within his area of expertise. In 2016, he delivered a lectures on “Bayesian Methods for Application of Uncertainty Factors,” to the Society of Toxicology Annual Meeting, New Orleans, LA, and “Quantitative Prediction of Phenotypic Change from High Throughput Assay Results,” to the EPA's Workshop on In Vitro to In Vivo Extrapolation, Research Triangle Park, NC.

Litigation Support - Dr. Simon has over 15 years of experience offering expert witness services to counsel representing both plaintiff and defendant. He has been retained over 20 times since 2000 for cases involving environmental risk, drug and alcohol cases, DUI, accidental poisoning, and intellectual property. Dr. Simon has particular expertise in dioxin-like chemicals and polychlorinated biphenyls (PCBs). His services include consulting, reports, deposition, and trial testimony when necessary.

Areas of Expertise:

Dioxins PCBs Drugs Alcohol Poisoning DUI / DWI Water Contamination Soil Contamination Environmental Risk Assessment

Environmental Toxicology Carcinogenicity Food Contamination Pesticides Fracking Lead Marijuana Polychlorinated Biphenyls Intellectual Property

Sanjay Adhia, MD, MRO, is triple-Board-Certified in Psychiatry, Brain Injury Medicine, and Forensic Psychiatry. In addition to forensic/expert witness practice, Dr. Adhia has provided patient care in the Houston area. Currently, he treats patients at TIRR Memorial Hermann. His forensic practice focuses on the psychiatric impact of personal injury, medical malpractice, drug and alcohol abuse, sexual abuse, competency, violence, and complicating mental illness, as well as psychiatric disability. Dr. Adhia is among one of the few Forensic Psychiatrists who is also co-Board-Certified in Brain Injury Medicine. Often, Traumatic Brain Injury (TBI) can be a major factor in litigation as it can result in psychiatric or neurocognitive impairments. He has expertise in psychopharmacology, the medicine of medication. 

In addition, Dr. Adhia works with Physicians for Human Rights to assess victims of kidnapping and false imprisonment, human trafficking, undue influence, physical and sexual abuse, rape, and fear of imminent death. In all populations, he assesses PTSD, Anxiety, Depressive Disorders, risk of suicide, and malingering. He is experienced in the treatment and impact of drug and alcohol abuse on decision-making. Dr. Adhia has also treated severe psychosis (Schizophrenia, hallucinations) and psychopathology. He was formerly treating patients at a Maximum Security Prison and prison psychiatric hospital. He has treated Opioid Use Disorders. 

Dr. Adhia’s findings consider complicating factors, such as emotional distress worsened by other active physical and mental conditions. Other factors are pre-existing mental and physical illness, competency, and capacity (e.g. dementia, Intellectual Disability.) As a physician, Dr. Adhia is uniquely qualified to review medical records and doctor reports. Institutional medicine, medical malpractice, and standard of care apply to both public and private facilities, including government, regulated correctional institutions, and psychiatric hospitals. Dr. Adhia is skilled in these med-legal issues. He conducts Independent Medical Examinations, review of records, and reports his med-legal findings and opinions. He is available to testify in civil, criminal, probate, Federal, Immigration, military, and administrative jurisdictions.

Violence Sexual abuse Malpractice and Standard of Care Alcohol and Drug Abuse Dementia and IDD Psychopharmacology Competency

PTSD Suicide Psychiatric Injury Will Contest Correctional Fitness for Duty Brain Injury

Timothy A. Dimoff, CPP, founder and president of SACS Consulting & Investigative Services, Inc. a leading security consulting firm, has over 40 years of experience in Law Enforcement and Security matters for both the public and private sectors. He is multi-certified in the security field and is considered one of the nation's leading authorities on negligent security procedures; security & vulnerability issues; police procedures and operations including use of force; high-risk workplace and human resource issues; narcotics investigations and enforcement. 

Mr. Dimoff is board certified by ASIS as a Certified Protection Professional (CPP?) which is internationally recognized as the “gold standard” certification for security management professionals, demonstrating their knowledge and competency in seven key domains of security.

Litigation Support - Mr. Dimoff has over 20 years of experience in testifying and consulting as an expert witness in over 500 cases and trials for both the plaintiff and the defense sides. His expert witness experience includes law enforcement procedures, security negligence of business or physical premises, human resources issues, meeting standards of practice in hiring and termination, employment practices, proper documentation, training, supervision, policies and procedures, harassment, discrimination, internal investigations, threats and excessive use of force.

Mr. Dimoff is a renowned speaker, trainer, and author who has offered expert commentary to national media including Dateline, NBC, CNN, The Chicago Tribune, The New York Times, The LA Times, The Washington Post, and The Wall Street Journal.  He is the author of four books, including How to Recognize Substance Abuse, The YOU in Business, and Life Rage, a chilling examination of societal rage and safeguards against it.

Mr. Dimoff holds a Bachelor of Science Degree in Sociology with an emphasis in Criminology from Denison University.

Areas of Expertise: 

Security Policies and Procedures Use of Force Human Resource Issues including Hiring and Firing Terminated Employee Risks, and Policies Police Procedures Physical Security  Assessments

Negligence Determinations for Businesses Houses of Worship, and Schools High Threat and Security Vulnerability Analysis Drugs and Substance Abuse Issues Lone Wolf , Active Shooters, and Hate Groups Law Enforcement Procedures and Operations

View Timoth A. Dimoff's Consulting Profile.

David Rutecki's career spans 39 years of Restaurant and Hospitality related experience. Working in more than 20 restaurants and involved in the opening of more than a dozen, he has worked every position possible within this industry. Mr. Rutecki currently owns and operates Mountain Deli in Hendersonville, garnering the 2016, 2017 & 2018 Blue Ridge Growth Award. He is a Member of the North Carolina and National Restaurant Associations. Mr. Rutecki has been invloved in the following selected restaurants:

• Fancy’s Food and Wine, Gourmet Shop, Coral Gables, South Miami & Grove Isle, Fl.
• Susie’s Bagels, Breakfast Restaurant, South Miami, Fl.
• Pizzaria Uno, Full Service Restaurant, Miami, Fl.
• Baystreet, Full Service Seafood Restaurant, Miami, Fl.
• Rusty Pelican, Upscale Seafood, Key Biscayne, Miami, Fl.
• Rudolph's BBQ, Upscale BBQ, Miami, Fl.
• Signature Gardens, Upscale Catering Hall, Miami, Fl.
• Chart House, Upscale Seafood, Coconut grove, Fl.
• Cafe Tu Tu Tango, Coconut Grove, Fl.
• Gatsby’s, Upscale Billiards and Cigar Bar, Boca Raton, Fl.
• Prezzo, Casual Italian, Boca Raton, Fl.
• Maxwell’s Chophouse, Upscale Steakhouse, Boca Raton, Fl.
• Mountain Deli, Delicatessen, Downtown Hendersonville, NC
• Tabica Grill, Upscale American, Jupiter, Fl.
• Jonathon's Landing Marina Club, Upscale Boating Club, Jupiter, Fl
• Jetty's, Upscale Seafood, Jupiter, Fl.
• Austin Grill, Casual, Washington, DC.

Litigation Support - David Rutecki offers expert witness and litigation support for restaurant related issues in the United States. His services are available to counsel representing both Plaintiff and Defendant. Areas of Expertise:

• Restaurant and Kitchen Design, Menu Development
• Food Safety and Sanitation
• Bar Operations & Liquor Liability... Dram Shop
• Safety & Security - Slips, Trips and Falls
• Daily Operations & Management, Employee & Staffing Issues
• Retail Operations
• Staff & Mgmt Training Programs & Handbooks
• Business Plan Development

Ray S. Kim, Ph.D., is a Licensed Clinical Psychologist and Board Certified Forensic Psychologist. Dr. Kim is also a Board Registered Mental Illness / Substance Abuse Provider, Diplomate of the American Psychotherapy Association, Diplomate of the American Board of Psychological Specialties, Fellow of the American College of Forensic Examiners Institute, and Fellow of the American College of Advanced Practice Psychologists. 

Dr. Kim is currently the Director of Chicago Metropolitan Forensic Services at the Illinois Department of Human Services where he supervises a team of clinical psychologists and social workers who evaluate the placement of individuals into forensic facilities. He also serves as the Director of Clinical Training at Chicago Metropolitan Forensic Services where he developed and supervises a forensic practicum program which provides opportunities for specialized clinical training in the area of forensic psychology. 

Litigation Support - Since 2010, Dr. Kim has testified in over 40 cases in both criminal and civil court proceedings. He is sensitive to the nature of legal matters, and provides comprehensive, timely, and professional services. Dr. Kim's services are available to attorneys or defendants seeking a qualified evaluator to help support a case, or wishing to obtain a second opinion on a legal matter already in progress. He is skilled in utilizing the field of psychology's most up-to-date assessments to provide recommendations for prosecution or defense teams. 

Areas of Expertise:

• Psychological Evaluations
• Pre-Sentencing Evaluations
• Sex Offender Evaluations
• Violence Risk Assessments
• Competency to Waive Miranda Rights
• Diminished Capacity
• Fitness for Duty Evaluations
• Substance Abuse Assessments
• Independent Medical Examinations (personal injury, workers' compensation, disability determination, malpractice)
• Detection of Malingering
• Federal Evaluations (competency to stand trial, criminal responsibility)

View Dr. Kim's Consulting Profile.

Leonard J. Weiss, MD, is a Forensic Psychiatrist with unparalleled qualifications, Board-Certified physician in 5 distinct and complementary disciplines applied to Medical-Legal questions:

Psychiatry Forensic Psychiatry  Addiction Psychiatry

Internal Medicine Nutrition Medicine

Dr. Weiss has more than 40 years of experience as a physician. He has been in practice for more than 20 years as a Board-Certified Psychiatrist, Forensic Psychiatrist and Addiction Psychiatry specialist, preceded by more than 2 decades in Internal Medicine.

As an Addiction Psychiatry specialist, Dr. Weiss developed and served as Chief of the first Dual Diagnosis (Addiction) program at Michael Reese Hospital of the University of Chicago. He has served as Medical Director of Austin Lakes Hospital.

Before pursuing his interest in psychiatry, Dr. Weiss practiced Internal Medicine in Michigan where he maintains a Medical License. He has treated patients in psychiatric practice in Chicago and Atlanta. In 2013 he relocated to Austin, Texas where he has a private clinical psychiatric practice, Psychiatry Austin.

Dr. Weiss graduated from Wayne State University Medical School and MIT (Mathematics), with residency training in Internal Medicine, Fellowship in Clinical Nutrition, and Psychiatry at, respectively, the University of Michigan Henry Ford Hospital, Memorial Sloan-Kettering Cancer Center in New York (Fellow) and Michael Reese Hospital in Chicago.

Litigation Support: Dr. Weiss has special training and experience in the application of psychiatric knowledge to legal issues, and works in areas where Mental Health and the Legal System overlap, such as Medical Malpractice and Standard of Care. He offers objective evaluations and psychiatric consultation in a wide variety of legal matters, including expert testimony, as well as clinical work with perpetrators and victims.

Dr. Weiss provides IMEs and expert opinions on mental health questions via written report, deposition, or courtroom testimony. He works with attorneys, courts, and other parties involved in actual or potential litigation. His research and assessment and his clinical practice cover areas such as:

Areas of Expertise:

Psychiatric Treatment Standard of Care Addiction Treatment Standard of Care Private Practitioner Standard of Care Detox Facility Standard of Care Internal Medicine and Psychiatry Overlap Medication and Drug Interactions Pain Management Malpractice DUI / DWI Physician Competency Employer Fitness for Duty Assessment

Mental Disability Competency to Stand Trial Competency to Waive Rights / Legal Representation General Competency (Wills, Medical Consent, etc.) Criminal Responsibility Confidentiality Involuntary Treatment Correctional Psychiatry Juvenile Justice Violence and Abuse

Dr. James C. Norris, Ph.D., DABT, EURT is an Expert Witness in Toxicology and Pharmacology. He has Litigation and Arbitration experience in the United States, United Kingdom and Hong Kong. Dr. Norris has given testimony to government agencies, has acted as a consultant for the media (BBC) and is an Industrial Site Crisis Team Member. He is avaliable for both Plaintiff and Defense.

Areas Of Expertise:

• Carcinogenicity and Chemicals
• Combustion or Fire Toxicolog
• General and Inhalation Toxicology
• Pesticides, and Pharmaceuticals (pharmacology)

Professional Affiliations:

• American Association of Pharmaceutical Scientists
• British Toxicology Society
• Society of Toxicology
• Editorial Boards of Inhalation Toxicology and Journal of Fire Sciences

James Patrick Murphy, MD, MMM, FASAM, is a fellowship trained (Mayo Clinic) board certified Anesthesiologist with subspecialty board certifications in Pain Medicine and Addiction Medicine. Dr. Murphy has a Master of Medical Management degree (MMM) from the University of Southern California, Marshall School of Business.

Background Experience:  Dr. Murphy is the president and founder of a private practice in the specialties of Pain Medicine (since 1998) and Addiction Medicine (since 2004), and serves on the faculty in the Anesthesiology Department of the University of Louisville School of Medicine. He has served as a United States Naval Flight Surgeon, Anesthesiologist, Medical School faculty (Mayo Clinic and University of Louisville), Pain Medicine specialist (interventional pain procedures and medication management), and Addiction Medicine Specialist.

Dr. Murphy is a past president of the Greater Louisville Medical Society and is president elect of the Kentucky Society of Addiction Medicine. He currently serves as the American Society of Addiction Medicine's representative on the American Medical Association's Pain Care Task Force. Dr. Murphy is also on the board of the Kentucky Harm Reduction Coalition (i.e. Narcan distribution and training) and serves as a task force work group member of the Kentucky Department for Public Health's Displaced Opioid Patient Workgroup.

Litigation Support: Dr. Murphy provides expert witness services to attorneys representing both plaintiff and defendant. He is particularly adept at defining "legitimate medical purpose in the usual course of professional practice." His services include medical records review, thorough reporting, depositions, and trial testimony as needed.

Areas of Medicolegal Expertise: 

Anesthesiology Pain Management Interventional Pain Management / Epidurals Addiction Medicine Chronic Pain Pain Medicine Medication Assisted Treatment Opioids

Medical Standard of Care Substance Abuse Suboxone Negligent Prescription DEA MAT Controlled Substances Medical Board Regulations

View Dr. Murphy's Consulting Profile.

Michael Levine is one of the most decorated Supervisory Agents in the history of the Drug Enforcement Administration. A US Law Enforcement Procedure Expert, Mr. Levine has many decades of courtroom experience (civil & criminal) as a Trial consultant and Expert Witness, including 25 years of service with DEA, Customs, BATF, and the IRS Criminal Investigations Division. Mr. Levine's supervisory and other law enforcement experience includes being in command of task force units combining officers of FBI, BATF, IRS, Customs, NYPD and other police agencies, service as an Internal Affairs supervisory investigator, a senior inspector with the Department of Justice OPR, Office of Professional Responsibility, and Director of a sheriffs department drug bureau. 

Mr. Levine, during his decades of trial experience, both as a senior law enforcement officer including the past 30 years as a professional trial consultant, has qualified as an expert witness for both prosecution and plaintiff as well defense, in federal and state courts including 19 states, Puerto Rico and 8 foreign nations. He offers full trial consulting and investigative services in both criminal and civil matters as follows: Expert Witness File Review and Strategy Assessment; Case Particular Design of Cross-Examination "menus"; Investigative, Technical and Research Support; Expert Witness Report and/or Affidavit Preparation. Utilizing his extensive experience as a Supervisory Internal Affairs Investigator, he can also identify the elements of probable cause indicative of false reporting, cover-up, and the concealment of Brady materials. Since the year 2007 he has been retained by the Atlanta and DeKalb County District Attorneys Offices, to conduct police-involved shooting reviews and as such has testified before criminal grand juries leading to the indictment and conviction of law enforcement/violators. 

Mr. Levine specializes in full trial consulting services and expert testimony in criminal and civil matters and has testified as an expert in the following areas of expertise:

Use of Force - Reasonableness, Excessive, Deadly Undercover Operations Police Misconduct Informant Recruitment, Management, Corroboration Investigative Procedures, Interview Tactics Evidence Handling RICO Title Three Investigations / Electronic Eavesdropping Devices Asset Seizures Narcotic / Drug Enforcement Undercover Use of Informants to Entrap

Internet Drug Trafficking Blind Mule Defense Undercover for Internet Child Predatory Practices Undercover Entrapment (all areas) Smuggling Money laundering International drug trafficking practices and mores Police Misconduct Official Corruption Reasonableness of Arrest Tactics, Raids, Search Warrants Cooperation Deals

A listing of his cases may be found on his website www.policetrialexpert.com.

Michael Levine is the only US law enforcement expert ever admitted to testify before a Japanese court, (Japan v Goldstein) and used the Blind Mule Defense, which resulted in an acquittal. He is a best-selling author, media consultant, lecturer and police instructor with extensive experience as court-qualified expert witness and trial consultant in civil and criminal matters.

Since leaving the Department of Justice, he has been retained in excess of 500 occasions as a trial consultant/expert witness throughout the United States, Canada, England and Japan. Mr. Levine has also remained active as a police instructor in the US, Canada and Australia. In January of 2008, his police instructional manual "Undercover Tactics and Informant Handling" previously written for the Department of Justice, was published by the New York State Department of Justice Services and utilized as an instructional manual for New York State law-enforcement. The manual was subsequently edited and republished by the US State Department for the instruction of Brazilian Federal Police which was conducted by Mr. Levine and his team of US-based experts. The manual was subsequently republished via academia.edu from where it is now among the top .05% of Global downloads by police agencies, attorneys and researchers.

 View Michael Levine's Consulting Profile.