Jails - Prisons - Correctional Facilities (General) Expert Witnesses: 17

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.

Capt. Kenneth M. Sanders has over 30 years of experience in the field of Law Enforcement. The last 15 years, Capt. Sanders served as the Director of one of the largest Police Academies in Louisiana, training approximately 10,000 people per year. Upon retirement, he was the Senior Master Instructor for the state, and responsible for all curriculum development and all instructor development for the entire state.

Internal Auditor / Assessor / Consultant: At the request of law enforcement agencies, jails, and prisons, Capt. Sanders conducts internal assessments for compliance with applicable law, policy, and standards. He also writes and edits new lesson plans, revises existing lesson plans, and works within state agencies as the final editor of legal training for law enforcement academies and officers.

Litigation Support - A Subject Matter Expert, Capt. Sanders has provided expert witness services to private law firms, law firms retained by law enforcement agencies and officers, the FBI, the US Attorney, and the Department of Justice. Representing both plaintiff and defendant, he has been used for Grand Jury Investigations, written opinions, oral opinions, and courtroom testimony. 

Capt. Sanders has been retained in US District Court for cases related to Traditional Law Enforcement, Jails, and Correctional Facilities. 

Areas of Expertise:

Dr. Pia Quimson-Guevarra is Board-Certified in Psychiatry and Forensic Psychiatry by the American Board of Psychiatry and Neurology. She has expertise in psychiatric issues in civil litigation, employment matters, and criminal cases. She also has additional and extensive experience with depression, anxiety, bipolar disorder, and severe psychotic disorders both as a treating physician and forensic consultant. Psychiatric conditions can impact judgment, clarity of thought, and even criminal responsibility. In the case of psychotic disorders, symptoms may include hallucinations and delusions. She opines about medication or drug impact on behavior.

Dr. Pia Quimson-Guevarra has conducted over 20 competency assessments: competency to stand trial and criminal responsibility evaluations. She is a certified forensic evaluator in Oregon.

Her work is divided between clinical and forensic/expert witness work. Dr. Quimson-Guevarra conducts medical and legal records review as a Forensic Psychiatrist, and medico-legal Independent Medical Evaluations by video and face-to-face, as appropriate. Her assessments are thorough and inform thoughtful and objective expert opinions issued by written report and testimony

Clinically, Dr. Quimson-Guevarra provides psychiatric patient care for a community mental health organization and in private practice.

At Cascadia Behavioral Healthcare, Dr. Quimson-Guevarra works on an Assertive Community Treatment (ACT) team, a method to deliver an intensive level of services to patients in the local community. Her patients consist of individuals who suffer from severe and persistent mental illness. Her expertise in treatment of Bipolar Disorder and Schizophrenia is applied to patients with these medical conditions. She also treats patients that have a history that includes forensic medical-legal issues.

Dr. Quimson-Guevarra has a private practice, Quimson Behavioral Health, providing clinical care, medication management, and psychotherapy, for patients who suffer from mental disorders such as Anxiety, Depression, ADHD, and PTSD.

Previously, she has treated patients who suffered from anxiety, mood, and psychotic disorders at Cedar Hills Hospital, Multnomah County Detention Center, Washington County Jail, Snake River Correctional Institute, and the Portland Veteran's Administration.

She continues to use her expertise in psychopharmacology to treat mental health conditions in the context of medically complex cases.

She has served as a forensic consultant for the Washington County mental health court in Oregon. She also has worked in the forensic evaluation service department at the Oregon State Hospital where she performed competency to stand trial and criminal responsibility evaluations to patients at the Oregon State Hospital or defendants located in various jails.

Raymond P. Mooney, PAC, DFAAPA, is a Physician Assistant with 46 years of experience in Family Practice, Emergency Medicine, Urgent Care, and Correctional Medicine as well as over twenty years of experience in reviewing medico-legal cases. He has extensive experience in deposition as well as trial testimony in state as well as federal court. 

Background Experience:  He has spent all his professional career after graduating from the University of Detroit Mercy, practicing in Michigan and is Board Certified by the National Commission on the Certification of Physician Assistants and a Distinguished Fellow in the American Academy of Physician Assistants. This distinction is awarded to physician assistants who have demonstrated outstanding dedication to the physician assistant profession. He is a member of the American College of Correctional Physicians, which complements and promotes his interest in correctional healthcare. For the past twenty-three years, he has been providing medical-legal reviews in family practice, urgent care medicine, emergency medicine as well as correctional healthcare. He has offered deposition testimony in approximately twenty-six states and trial testimony in state as well as federal court. Please feel free to review some of the articles that he has on his web site to assist attorneys in familiarizing themselves with the PA profession and other areas. 

Mr. Mooney is also employed part-time as an independent contractor to staff the Emergency Room / Urgent Care Clinic at Dwane Waters Hospital of the Southern Michigan Prison. He is responsible for the evaluation and management of prisoners presenting for emergent as well as minor illnesses including trauma, cardiac events, respiratory distress, AIDS related illnesses, diabetes, etc. His duties also include the triage of calls from the remaining facilities in the Michigan prison system to determine the urgent nature of inmate complaints and appropriate disposition.

Litigation Support:  With a diverse background as a Physician Assistant, Mr. Mooney has been providing the legal industry with his expert opinion for over 20 years. He is available to objectively evaluate cases for alleged medical negligence or a deviation in the standard of care on physician assistant practice.

Services: 

Specialties & Experience

General Specialties: Psychiatry, Telepsychiatry, TeleHealth, Correctional Healthcare

Specialty Focus: Prisons & Jails, Wrongful Death, Suicide, Deliberate Indifference, Medical Malpractice, Gross Negligence, Addiction, Nursing Homes, Geriatric Psychiatry, Violence,  Telepsychiatry, Overdose, Involuntary Hospitalization

Education: MD, Northwestern University; Residency, Psychiatry, University of Cincinnati; Fellowship, Child/Adolescent, University of Cincinnati

Years in Practice: 30+

Additional Information:

• Board Certified actively practicing psychiatrist.  Northwestern Educated 
• Vast experience in disability and file review.
• Special interest in Telepsychiatry.  
• 30+ years of diverse clinical experience including telepsychiatry, locum tenens, private practice (treated over 20,000 outpatients and admitted over 10,000 patients to hospitals), correctional healthcare (Folsom and Pelican Bay State Prisons) and nursing homes.  
• Served as a psychiatric consultant to over 40 nursing homes.
• Experienced expert witness case reviewer.
• Experienced Independent Medical Examiner.
• President and Founder - MasteringTeleHealth.com (online training for clinicians and therapists)
• Licensed in California & Illinois  

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:

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.

R. Paul McCauley, Ph.D. assists plaintiff and defense attorneys in police, security, and jail related issues. He is Emeritus Professor of Criminology and former police trainer, security manager and faculty of the National Crime Prevention Institute and the Southern Police Institute. He has qualified in state and/or federal courts in more than thirty states and Canada. Dr. McCauley was an advisor to three national, presidential and congressional crime committees. He was a Fulbright Senior Scholar to Australia--police security interactions. Dr. McCauley is a noted consultant and published author. 

Harry C. McCann, MPA, is recognized as an expert in Policy, Procedure, and Training by the Federal Courts in the Eastern District of Pennsylvania, the Northern District of Georgia, the Court of Common Pleas in Pennsylvania and has provided consultation, expert testimony or reports to law firms, police departments, correctional institutions, and municipalities throughout Pennsylvania, New Jersey, Maine, Maryland, Georgia, Indiana, Kentucky, Arizona,New Mexico and Delaware in the areas of the use of force, in custody death claims, special response teams, arrest procedures, Tasers, training, PREA, classification and legal issues. Background Experience - Throughout his law enforcement career, Mr. McCann has been responsible for the writing and implementation of policy and procedure relating to the Use of Force, Emergency Procedures, Prison Rape Elimination Act, Special Response Team protocols, Staff Training, Patrol Procedures, and Legal Issues. As the prior Director of Law Enforcement / Police Training in Bucks County (PA), the fourth largest county in Pennsylvania, he has been responsible for developing, coordinating, and implementation training programs to approximately 800 police officers representing 42 police departments.

Litigation Support - With 37 years of law enforcement expertise in the federal, state and county level, Harry McCann offers a unique perspective of knowledge and expertise in all facets of training, policy, procedure, and case review. Mr. McCann has continually demonstrated his ability to evaluate the issues and present himself in a clear, concise, thorough, and professional manner. His preparation has been acknowledged among his peers and has been honed by 35 years of college teaching and staff development instruction. He offers guidance and expert reports in matters dealing with:

• Correctional / Police Practices and Procedures
• Police, Correctional, Court Document Interpretation
• Use of Force
• Training Issues and Standards
• DUI Checkpoint Operations
• Wrongful Imprisonment and False Arrest
• Emergency Procedures
• PREA
• Correctional classification
• Police/Correctional Standards

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:

Daniel B. Kennedy, Ph.D., is FCA’s principal consultant and is Board Certified in Security Management. Dr. Kennedy has had extensive specialized training in various aspects of Criminal Behavior, Policing Operations, Corrections Operations, and Private Sector Security Management. He specializes in crime foreseeability issues, appropriate standards of care in the security industry, and analyses of the behavioral aspects of proximate causation.

Dr. Kennedy has testified in cases involving the appropriate standards of care for the use of deadly force, vehicle pursuits, emergency psychiatric evaluations, prisoner health care, prevention of prisoner suicide, positional asphyxia/excited delirium, and “suicide by cop.” He also evaluates numerous lawsuits concerning premises liability for negligent security in the private sector involving properties both in the U.S. and overseas.

David T. Sweeney is a Police Policy and Procedure expert and a 34-year veteran police leader with Oregon State University PD and Seattle PD.  He has decades of experience supervising a large number of sergeants and officers. assisting with expert reviews of policing best practices for pursuits, use of force, security, and a variety of legal standards for police.

Litigation Support - Mr. Sweeney's goal is to improve best practices in policing by offering expert witness and police consultation services. A trained mediator specializing in workplace conflicts, he provides honest, unbiased opinions. Mr. Sweeney has spent 20 years as a sergeant and lieutenant, responsible for training and reviewing topics such as police pursuits, use of force, de-escalation, police supervision, less lethal weapons, active shooter, SWAT, crowd control, legal standards and more.

 Areas of Expertise:

View David T. Sweeney's Consulting Profile.

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:

• Arrests
• Search & Seizure
• Use of Force / Excessive Force - All Levels and Weaponry
• Officer Involved Shootings(OIS)
• In-Custody Deaths
• Criminal Investigations
• Law Enforcement & Corrections Practices, Training & Supervision
• Adult & Juvenile Corrections
• Law Enforcement Negligence
• Civilian Self-Defense, Premises Liability, Security, Foreseeable Harm
• Insurance Cases
• COVID Detentions & Arrests

Donald L. Leach, II, is a Jail / Corrections Management expert with over 30 years of experience. He has 20 years of consulting experience on jail management issues nationally, focusing on Risk Management for Jails and Jail Operational Methodology. 

Mr. Leach has extensive supervisory experience, having overseen up to 402 employees (indirectly). He also supervised internal affairs investigations, experienced in interviewing, hiring, training, scheduling, motivating, evaluating, and dismissing personnel. He is experienced in administering and managing a large detention facility, developing and administering programs, budgeting, contract development and monitoring, conducting research, monitoring compliance with policies and procedures, community relations, public speaking, controlling costs, problem-solving, and preparing reports.

Litigation Support - Mr. Leach has served as an expert witness for 5 years, in both State and Federal court. His services are available to counsel for both Plaintiff and Defense and include case review, testimony, and consultation for jail and prison issues.

Areas of Expertise:

View Donald Leach's Consulting Profile.

Kimberly M. Pearson, MHA, MBA, RN, CCHP is a Correctional Healthcare Consultant with over 37years of experience in the healthcare industry, including correctional healthcare (both medical and mental health), clinical nursing, management, and administration in a variety of healthcare venues. In her role as Deputy Agency Director for the Orange County Health Care Agency, Ms. Pearson was responsible for all medical and mental health care provided in the Orange County (California) adult and juvenile detention facilities. The adult jail system ranks in the "top ten" in the country in terms of size, with an average daily population of over 6,500 inmates. She has been honored as a National Award Recipient for Excellence in Executive Leadership at the 2016 Nurse.com Nursing Excellence GEM Awards (Giving Excellence Meaning). 

An expert in her field, Ms. Pearson delivers seminars and lectures on Correctional Healthcare topics around the country. In 2019, she  spoke on “The Art of Managing Regulatory Inspections,” to the National Commission on Correctional Healthcare in Fort Lauderdale, FL, on “Clinical Management for High-Risk Patients in this Litigious Environment,” to the American Correctional Health Services Association in San Jose, CA, and “Sticking Together: A Cohesive Correctional Healthcare Delivery System,” to the National Commission on Correctional Healthcare Leadership Institute in Las Vegas, NV. 

Litigation Support - Ms. Pearson previously provided Medical Malpractice and Wrongful Death case reviews as an in-house consultant for two law firms in the Midwest. She is currently the CEO/President of KP Consulting LLC, consulting on policy and procedure development and comprehensive correctional health system review and recommendations. Ms. Pearson has served as a correctional healthcare expert witness in over 100 cases in the past six years. Her services are available to attorneys representing plaintiffs or defendants and includes comprehensive written reports for both federal and state cases, standard of care evaluation, and correctional health care deviation identification.

Dr. Randall 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 member of the American Institute of Architects (AIA) Architecture for Justice Committee.

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.