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
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.
Dr. Roy G. Taylor is a current Chief of Police with over 40 years of experience in a wide-range of federal, state, local, and private criminal justice positions. Dr. Taylor specializes as an expert witness in Police Practices and Procedures and Law Enforcement and Criminal Justice. Current Positions:
Chief of Police Blue Ridge Public Safety (2014)
President/CEO Signal 88 Security of Charlotte (2012)
President/CEO Capitol Special Patrol (2012)
Chief of Police Capitol Special Police (2002)
Lt. Colonel – Provost Marshal, Army National Guard (2000)
Antiterrorism / Emergency Management Branch Chief DoD (2007)
Provost Marshal Joint Civil Support Task Force, Joint Chiefs of Staff (2014)
Litigation Support - Dr. Taylor is called upon to analyze cases from both defense and plaintiff perspectives. His services include case review, written reports, deposition, and trial testimony as needed.
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.
Medical marijuana is now legal in many states and many other states are considering legalizing it. This creates a host of issues and questions, legal and otherwise, that employers must address. This also affects workplace issues and policies. And since each state is different, how do you know how your state laws vs. federal laws affect the issue? It is confusing but this is an area where it is critically important to understand and to act accordingly.
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
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.
This book reveals a darker, grittier side of American culture that many people never see. Readers will be stunned by the impact drug abuse has in our homes, our workplaces, schools and even on the athletic field. A must-read for anyone who needs to be able to spot the signs of drug abuse or stop it before it begins.
This fun-to-read book is for anyone who manages or owns a small business. Filled with real-life in-the-trenches stories, you will gain exciting insights into the fundamentals of building a business from the ground up. You will also learn how to develop long-lasting customer relationships to grow your business and place it on the fast track to success.
Security Standards Expert Witness Joseph Paul Manley
Joseph "Paul" Manley, WVTS, CCIS, Principal at Risk Mitigation Technologies, LLC, is Board Certified Workplace Violence & Threat Specialist (WVTS), a Certified Crisis Intervention Specialist (CCIS), and a Board Certified Homeland Protection Professional (CHPP).
Prior to forming Risk Mitigation Technologies, LLC, Mr. Manley served a distinguished career in law enforcement and public safety. He has over 30 years of experience in Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, and security training. He is currently a retired Lieutenant and Executive Officer for a Massachusetts Police Department.
Education/Training: Executive Institute for Law Enforcement Executives, FBI-LEEDA | Scenario-Based Executive Level Leadership Strategies, U.S. Department of Homeland Security | Scenario-Based Executive Level Leadership Strategies, National Sheriffs’ Association Institute for Homeland Security Leadership | Active Attack Event Response Leadership, Texas A&M Engineering Extension Services | Homeland Security Terrorism Prevention, Institute for Preventive Strategies, Somerset, KY | Leadership in Police Organizations, International Association of Chiefs of Police | Emergency Management, National Incident Management Systems Training Program, Federal Emergency Management Agency Executive Leadership Strategies, MA Chiefs of Police Association
Collaborated with local, state and federal agencies for 2 years leading up to 7-day Tall Ships Sail Boston event, spearheaded integrated plans and innovative solutions for crowd control, crisis response and community policing;
Redesign and management of an effective security operation plan for Salem's annual Halloween event of 1,000+ attendees at downtown hotel;
Partnered with University Administrators to build a world-class security operational management plan for 3,000+ participants at university commencement in Metro Boston;
Improved campus security program for K-6 school in Massachusetts, reducing labor costs 30% using of advanced technology.
Litigation Support - Mr. Manley provides case review, expert testimony, and consultation on security standards and best practices in all areas of Security Negligence and Premises Liability, with special expertise in Workspace Violence.
Venues he has worked with include hotels, bars, restaurants, apartment complexes, retail outlets and public spaces. Mr. Manley provides services to attorneys for both plaintiff and defendant.
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.
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.
Victor Lofgreen, PhD has over 30 years of experience and education in the fields of Corrections and Community Development. He is a prison and jail consultant who conducts cases analysis and develops reports to support litigation on prison and jail issues. Experience - Dr. Lofgreen has served as the CEO of a State Adult Correctional Institution and the Division Chief of a State Planning Agency for Corrections. He has authored numerous professional papers and articles on topics within his area of expertise as well as Agency Policy and Procedure Manuals and training materials. Litigation Support - Dr. Lofgreen's expertise is in Jail and Prison Policy and Procedures related to the standard of care for inmates by local, State, and Federal correctional agencies. His services are available to counsel representing plaintiff and defendant and include case review, case study and data analysis, report of Expert Opinion based on the evidence included in the case study, deposition, and trial testimony as needed. Areas of Expertise:
Richard M. Santoro, CPP, is an ASIS International board-certified Protection Professional (CPP) and an experienced Hospitality, Resort, Premises Liability Security Expert. He has 30 years of corporate security experience that includes responsibility for security operations, risk management, executive protection, physical security, CCTV design and operation, investigations, special events, and labor action preparation.
Litigation Support - As an independent security expert, Mr. Santoro has opined, developed, planned, and consulted on various security operations, physical security, target hardening, emergency management, event planning, nightclub security, and matters for numerous public and private organizations. He has experience with hospitality, casino gaming, nightclub, bar, cash-in-transit (CIT), healthcare, public sector, retail, convenience store, petroleum vendor, and entertainment venue security litigation consulting.
As Principal of Interbrief.Org, Rick Santoro has the necessary expertise to assist in litigated matters from the beginning of the case through trial. He offers forensic research relating to:
Policies / Procedures
Standard of Care
Management and Supervision
Training, Personal Safety
Resort / Hospitality and Gaming Security
Retail Major Crime
New Jersey Security Officer Reform Act (S.O.R.A) Instructor
Robert S. Griswold, CRE, CPM, CCIM, PCAM, CCAM, GRI, ARM, has over 30 years of specialized experience in the field of Real Estate Management. He is currently active as a day-to-day hands-on, licensed practitioner, consultant, and expert witness in all aspects of real estate (except valuation). A 3-time graduate of the distinguished Marshall School of Business at the University of Southern California with a BS ('81), MBA ('86) and MSBA (2nd Masters) ('88) in real estate and related disciplines, Mr. Griswold is a recognized expert on management of all types of residential real estate. He has actively managed over 60,000 residential units and several million square feet of commercial, industrial, self-storage and retail properties nationally. He has extensive experience as a court-appointed receiver (over 160 times) for private lenders and major financial institutions.
Litigation Support - In the last 25+ years, Mr. Griswold has consulted on over 2,000 litigation matters, has been deposed over 600 times, and provided sworn testimony in trial or arbitration on over 150 occasions in both state and federal litigation matters throughout the United States. Also serving as a court-appointed bankruptcy Custodian and Referee, his case work is very evenly divided between plaintiff and defense work. Mr. Griswold is uniquely qualified to opine on real estate related litigation matters having authored or co-authored the 9 best selling real estate books: Real Estate Investing For Dummies; Property Management Kit For Dummies; Mortgage Management for Dummies and Landlord's Legal Kit For Dummies. His 15+ years as an On-Air NBC-TV Real Estate Expert and a similar tenure as a major radio station weekly talk show host have prepared him to present opinions to juries.
Areas of Expertise:
Property Manager or Broker Fiduciary Duty
Lease / CAM Disputes
Premises Liability - Trip & Fall
Maintenance or Failure to Maintain
Health & Safety or Personal Injury
Water Intrusion, Mold
Fair Housing, Discrimination
HUD Management Issues, Criminal Acts
Management / Receiver Fees
Transfer Disclosures, Misrepresentation, Negligence
Do you want to get involved in real estate investing, but aren't quite sure where to start? Real Estate Investing For Dummies is your go-to resource for making sense of the subject, offering plain-English, step-by-step explanations of everything you need to know to keep yourself one step ahead of the competition. Inside, you'll discover how to overcome the challenges of the market, take advantage of the opportunities in any real estate environment—including a down market—and so much more.
A comprehensive guide to the laws and legalities of renting property. This one-stop legal reference provides both guidance and the correct forms that help landlords avoid tenant issues, which could lead to legal ramifications. From screening potential tenants to handling your own insurance and taxes, you'll find expert insight in this easy-to-read style that simplifies complex legal matters into understandable terms. The book includes access to all the needed legal forms in both English and Spanish, and contains current information about applicable codes, ordinances, and policies across the country.
Thinking about becoming a landlord? This book gives you proven strategies for establishing and maintaining rental properties, whether a single family or multi-resident unit. You'll find out how to prepare and promote your properties, select tenants, handle repairs, avoid costly mistakes and legal missteps—and meet your long-term goals.
Gary Deel, Ph.D., J.D. has 10 years of experience in executive-level positions in the hospitality industry and 10 years of experience teaching hospitality management and law curriculum for some of the nation's top hotel schools.
Dr. Deel holds both a Ph.D. in Hospitality and a J.D. in Law, so he understands the nuances of expert witness testimony from the perspective of attorney strategy. He has also worked in a variety of different hospitality industry capacities including operations, sales, security and risk management, training and administration, and others. His services are available to help attorneys make the strongest possible arguments for clients in hospitality-related cases. Dr. Deel offers expert witness services nationwide in the areas of:
Travel and Tourism
Meetings and Events
Suit against Miami beach resort involving catastrophic injury in the ocean and hotel duty to warn about latent hazards known to hotel and not obvious to visitors (plaintiff).
Suit against Orlando city center convention hotel involving sexual assault of a minor guest by an employee and hotel duty to monitor employee whereabouts and activities (plaintiff).
Howard Levinson, CPP has been in the Security field for over 40 years. He is a Board Certified Protection Professioal (CPP) and services clients throughout the USA and Internationally.
As the President of Expert Security Consulting, his firm provides services such as Risk and Vulnerability Assessments/Surveys and Security System Design of new and existing private and public facilities. His diverse experience in Security/Loss Prevention includes Education Complexes, Banking, Retail, Commercial, Industrial, High Tech, Distribution/Supply Chain, Hospitality, Multi-unit residential, High-End and VIP residences and many others. Mr. Levinson has performed or directed consultations at over 200 client locations.
Howard has been an Expert Witness specializing in Security and Premise Liability for over 28 years. He assists attorneys in preparing for Premise Liability cases, provides professional opinions as a subject matter expert and forensic testimony. Representing both Plaintiff and Defense, he has consulted, offered his opinion, and testified in well over 50 cases. He is available to provide clear, concise reports with documentation to meet all requirements.
Areas of Expertise Include:
Security Negligence with Security System Design (CCTV, Access Control, Alarms, Lighting)
Dr. Ron Martinelli, PhD, CMI-V, is a nationally renowned Forensic Criminologist and a federal/state courts qualified law enforcement and premises liability expert who is also a Certified Medical Investigator (physician's level). He is also a Certified Suicide Investigator.
Dr. Martinelli directs the nation's only Forensic Death Investigations & Independent Review Team of 26 law enforcement, forensic and medical experts and specializes in officer-involved death cases, civilian self-defense shooting cases and premises liability/security cases. He is a forensic/law enforcement expert to the U.S. Department of Justice, several State Attorney Generals' Offices, numerous major municipalities and nationally prominent private law firms specializing in wrongful death, civil rights and premises liability.
Dr. Martinelli is the prevailing expert in over 90% of his retained cases. He has saved defendants over $300M and earned plaintiffs over $160 million in jury verdicts and settlements since 2004. He is the media's go-to forensic expert for FOX News, One America News Network, CNN, HLN, Sky News, BBC, NPR, and the History & Discovery Channels. Dr. Martinelli is skilled in crime scene reconstruction, forensics, applied sciences, human factors, psycho-medical emergencies and premises liability and security cases. His unique and extensive field experience, combined his academic and scientific credentials, excellent written reports and persuasive testimony, make him a very appealing expert to attorneys and juries alike.
Areas of Expertise:
Search & Seizure
Use of Force / Excessive Force - All Levels and Weaponry
Officer Involved Shootings(OIS)
Law Enforcement & Corrections Practices, Training & Supervision
Officers throughout the United States and perhaps internationally have heard use of force instructors discuss the "21 Foot Rule" during their officer safety, firearms and deadly force training. As both a use of force instructor and practicing forensic police practices expert, I have also trained and testified to this concept myself.
On a hot July day, fire and police are called to the home of a 55 year old man suffering from heat stroke. Police arrive first and find the man sitting on a bench in his front yard. When the officers approach the man and ask him to give them his cane, he becomes agitated and non-compliant. One officer suddenly grabs the cane away from the man, who screams and suddenly stands up. The man is tased, taken to the ground, beaten and handcuffed. He is transported to the hospital where ER physicians confirm a diagnosis of heat stroke. The man has no criminal history. He sustains numerous moderate injuries which keep him from returning to work for several weeks. The officers and agency are sued and settle out of court.
An officer detains an active parolee gang member for questioning, and during the detention, the suspect suddenly runs. The officer chases the suspect for two blocks, observes the suspect to be grabbing into his shorts pocket.
On November 5, 2010, Superior Court Judge Hon. Robert Perry sentenced former BART Police Officer Johannes Mehserle to two years in state prison for the January 1,2009, accidental shooting death of 22-year-old Oscar Grant at the Fruitdale BART station.
San Francisco Police officers respond to a call of an agitated mentally disturbed and disabled man in a wheelchair wielding a knife and vandalizing parked cars on a downtown city street. A group of at least six uniformed and plain clothes officers locate and surround the man who remains seated in his wheelchair. The officers' initial attempts to communicate with the angry, apparently delusional and armed man prove ineffective.
A facts-based introduction to the controversial and militant Black Lives Matter political organization and movement written by a nationally renowned forensic criminologist who has been involved in many of the nation's most publicized police-involved death cases. Learn about the movement's founders, ideology, funding sources, surrogates, radical goals and objectives to disenfranchise law enforcement and usurp the rule of democratic law. Several infamous police death cases forensically explained and numerous false narratives of the movement are factually destroyed with explanations of the actual circumstances. This is a powerful, vetted "go to" reference source for researchers, the media, law enforcement and those interested in this radical movement.
Dr. Randy Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a Fellow member of the American Institute of Architects (AIA).
Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.
He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.
Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.
BETWEEN LATE 2009 AND MARCH OF THIS YEAR, a national baked goods chain with franchises in Broward County, Florida, experienced a series of nighttime burglaries that resulted in thousands of dollars in stolen cash and damaged property.
When it comes to the issue of safety in schools, it is important to remember that long before the students walk the halls, a design team creates the building and its grounds, envisioning the subsequent relationships with its occupants.
This is the first and only book of its kind dedicated to the contributions and importance of Crime Prevention Through Environmental Design (CPTED). It will educate the reader and design professional on the necessity of CPTED in reducing risks, threats, and vulnerabilities of and to our built environment post-9/11…