Security Guard Operation & Management Expert Witnesses

Michael J. Canaan, CPP CFLC is a Forensic Premises Liability Expert Witness with over 42 years of experience in military and civil law enforcement, as well as, corporate and private sector security and investigative positions.

Mr. Canaan 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. 

Mr. Canaan has a Bachelor of Science Degree in Criminal Justice from Washington State University.

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.

Those assignments typically have involved evaluating failure to meet best practices, duty or standard of care in areas such as hiring, training, supervision, policies and procedures, staffing, and technology in cases ranging from allegations of voyeurism, violation of privacy, improper installation of security infrastructure or systems, inadequate security, excessive force, threats, intimidation, harassment, assaults, rape, robbery, shootings, and homicide.

Of the 25+ expert cases worked, 80 percent have been for the defense, with testimony experience in deposition and at trial.

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 a certified instructor in related disciplines and maintains active membership in numerous professional associations.  View Michael Canaan's Consulting Profile.

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. Mr. 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 - Mr. 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. Areas of Expertise:

Police Standards & Practices Use of Force & Deadly Force Electronic Control Devices Standards of Conduct High Speed Vehicle Pursuits & Chases Law Enforcement Policies and Procedures

Failure to Train Law Enforcement Malpractice Failure to Supervise Violations of §1983 Civil Rights Personnel Selection & Retention Police K-9

View Roy Taylor's Consulting Profile.

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 (ATMs, after-hour depositories); Litigation Avoidance; Litigation Consulting / Expert Witness Services.

Michael S. D’Angelo, CPP, CSC,CHPA is the founder of Secure Direction Consulting, LLC. He has been in the public safety and private security industries for over 25 years. 

Background - Before transitioning into security management, Mr. D’Angelo was a Police Captain, serving 23 years with the South Miami Florida Police Department. During his law enforcement career, he served in a variety of specialized units and gained significant managerial experience as a supervisor, middle manager, and senior commanding officer. Upon transitioning to the private security profession, Mr. D’Angelo was hired as the Corporate Security Manager for Baptist Health South Florida, where he served as an internal consultant for security and emergency preparedness to six hospitals and a multitude of outpatient/non- hospital facilities. D'Angelo achieved both Board Certification in Security Management (CPP) and Board Certification in Security Consulting (CSC). Expanding his expertise in the healthcare sector, he went on to achieve both the Certified Healthcare Protection Administrator (CHPA) and Certified Healthcare Emergency Professional (CHEP) designations. 

Litigation Support - Michael S. D’Angelo provides forensic litigation support for cases involving security negligence and premises liability. Mr. D'Angelo's services include case review, expert testimony, and consultation on security standards and best practices. *Please contact for Mr. D'Angelo's CV. 

View Michael D'Angelo's Consulting Profile.

Alan J.  Robinson brings over 35 years of Security / Law Enforcement experience to the  security, safety, fire safety, emergency management field. Mr. Robinson is a former Supervisor, Protection Services for Disney-ABC, Inc. in New York, where he coordinated the security of millions of dollars in equipment for both Reagan Presidential Inaugurations. While at Disney-ABC, he was credited with creating the first hostage negotiation training class after an incident at ABC News in Washington, D.C.

Background Experience: For  the past 25 years, Mr. Robinson has been the Director of Protection and Security Services/Emergency  Management for Atlantic Health System; a hospital system based in New Jersey where he manages: Public Safety and Security, Fire/Life Safety, Emergency  Management, Investigations, and Special Events for a healthcare system that approximately 10 million square feet of physical plant and campus, spread  throughout New Jersey.

Mr. Robinson directly and indirectly manages over one-hundred (100) security  officers, investigators, fire safety officers, emergency management officers, and contract law  enforcement officers. He has successfully navigated numerous external agency regulatory compliance  surveys including those from the “Joint Commission,” State Department of Health, New Jersey Office of Homeland Security, and New Jersey Office of  Counter-Terrorism.

Litigation Support: Mr. Robinson has been retained to provide consultation, security analysis, and security expert witness testimony by plaintiff and  defendant in a wide variety of civil suits. He is available to consult and testify in matters concerning:

Premises Liability Inadequate Security Negligent Security

Crime Foreseeability Private Security Officer Training Security Industry Standards

Areas of Expertise

Workplace Violence Prevention and Investigation · Public Safety & Security · Emergency Management · Preventing Infant Abduction · Child Predator Protection · Narcotic Diversion Investigations · Multi-Facility Management · Asset Protection · Hospital Security · Continuous Process Improvement · Crisis Event Management

View Risk and Threat Analysis Management, LLC's Consulting Profile.

Gregory D. Lilyhorn, BSCrJ, CFC, LPI, CPP, CAS, CHS-V, has an extensive and distinguished history of service and participation in Federal Law Enforcement, Private Corporate Security and Emergency Management.

Accredited practitioner with over forty years of diverse broad-based knowledge in security management and law enforcement. Substantial experience in various pubic and business sectors and unique environments such as high-risk or high-profile properties including data centers, banks, high-rise buildings, hospitals, drug clinics, homeless shelters. Trusted and knowledgeable with extensive and diverse contacts in national corporations, healthcare, commercial property, criminal justice, government, non-profits, law enforcement, legal, religious and educational fields.

Accredited court-qualified expert with “successful court case experience” in offering formal reviews and detail written opinions on civil and criminal matters involving lengthy reviews of negligent property security or security responses. Practiced public speaker, knowledgeable and experienced educator, certified security professional and licensed instructor in police and private security training.

Core Specialties: Expert Witness Opinions, Security Management, Risk Vulnerability Evaluations, Crime Prevention, H.R. Investigations, Case & Opinion Preparation and Court Presentation, Source Intelligence, Law Enforcement Liaison, Public Speaking, Continuing Education Training, Business Crisis Preparedness-Response, Media Relations, and Complex Private Investigations.

Corporate Security Background - Mr. Lilyhorn served in corporate security for Tenet Healthcare Corp., one of the nation's largest for-profit healthcare organizations, where he was responsible for corporate security strategy, programs, and support of operations. Some of his most pressing duties were in the protection of newborn infants from kidnapping and in fraud, drug and identity/records theft investigations. While employed with the Tenet, he was also involved in massive evacuation operations for the 2008 Houston Texas Hurricane Ike and in the 2005 Hurricane Katrina and Rita disaster response operations for five seriously damaged hospitals.

Law Enforcement Background - Mr. Lilyhorn has also had a successful law enforcement career covering thirty years of practical state and federal law enforcement experience, finishing out his career as a Senior Federal Law Enforcement & Security Specialist with the U.S. Department of Homeland Security, Office of Federal Protective Services being honorably retired after twenty years of federal law enforcement service in 2004.

Military Background - Gregory is a proud patriot and decorated veteran having served in the United States Air Force Security Police in Southeast Asia being honorably discharged in 1974 after being involved in a military police action.

View Gregory Lilyhorn's Consulting Profile.

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.

J. Patrick Murphy has over 40 years of experience in Law nforcement, 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

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:

Death in Custody/ Inmate Suicide Use of Force Proper Booking Procedure Prison Searches Deliberate Indifference

Inmate Work Supervision Inmate Assault Staff Assault on Inmates Conditions of Confinement Prisoner Medical Care Standards

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:

Security Negligence Foreseeability Negligent Investigations Policies / Procedures Standard of Care Management and Supervision Training, Personal Safety

Threat Assessment Crime Prevention Wrongful Detention Workplace Violence Resort / Hospitality and Gaming Security CCTV Operation Retail Major Crime

Credentials:

• New Jersey Security Officer Reform Act (S.O.R.A) Instructor
• UNLV/DHS Soft Target Terrorism Awareness Instructor
• Graduate of FBI Citizens Academy
• Federal Secret Clearance
• Member of Department of Homeland Security Commercial Sector Advisory Council

View Rick Santoro's Consulting Profile.

John Hatcher is an industry leader in Building Systems Engineering including, Security, Building Automation Systems, Fire Alarm Systems, Intelligent Building Concepts and Commissioining. He has worked on some of the most prestigious facilities in the world including the Americas, Europe, Middle East, Russia, India and Southeast Asia. 

Security Expertise:

• Access Control
• CCTV Surveillance
• Emergency Communications
• Operations
• Risk Assessments

Building Automation Expertise:

• Energy Management
• HVAC Controls
• Operations
• MEP Commissioning

Other Systems Expertise:

• Fire Alarm
• Telecommunication
• Intelligent Buildings

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:

Hotels Resorts Restaurants Travel and Tourism Meetings and Events

Theme Parks Airlines Cruise Lines Casinos Golf Courses

Recent Cases:

• 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 37 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 26 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 50 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

View Consulting Profile.

Roger W. Chappell, has over 25 years of experience in the Law Enforcement and Security industry. His experience allows him to assist attorneys for both Plaintiff and Defense in determining whether or not minimum industry standards were met regarding premises liability. Additionally, he has a vast array of experience in criminal investigations.

Mr. Chappell has been summoned to testify as an Expert Witness in Texas District Courts on more than 20 occasions involving the following matters:

• Premises Security Adequacy
• Murder
• Capital Murder
• Felony Murder of a Police Officer
• Aggravated Robbery

Experience - Mr. Chappell is a 9 year Marine Corps Veteran and 22 year retired police supervisor in Houston, Texas. He is also a former corporate security manager, police crime prevention specialist, detective supervisor, police training manager, and internal affairs sergeant. Mr. Chappell coordinated numerous security related functions at hotels, bars and night clubs, and apartments. He has handled large events during the Super Bowl, MLB All Stars, and NCAA Final Four events. He was also a hostage negotiator for over 12 years responsible for the safe resolution to highly stressful and violent events.

Education / Training: Roger Chappell has a masters degree in Criminal Justice Management from Sam Houston State University. He has over 3,000 hours of training relating to active shooter, homicide investigations, kidnappings, interviewing and interrogation, crime scene process, and mental health issues.

Areas of Expertise:

Security Guards Negligence Bar & Nightclub Bouncers Issues Use of Force Investigations and Surveillance Detention and Arrest by Security / Non-Security Personnel

Premises Security Issues / Adequacy Security Management Police Policies and Procedures Workplace Violence Issues Unlicensed Security Activity State and Local Regulatory Compliance

View Roger Chappell's Consulting Profile.

Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years. Mr. Morman has been involved in all facets of Law Enforcement, including management and supervision, having a total of twenty two years in supervision and management. In 2010, he was selected as The Ohio State University Department of Public Safety Employee of the Year. Mr. Morman holds three professional certifications, Certified Protection Professional (CPP) designation from ASIS, Certified Sports Security Professional (CSSP) as designated by the National Center for Spectator Sports Safety and Security (NCS4), and certified Personal Protection Specialist (PPS) as designated by the Executive Protection Institute. 

Mr. Morman has vast Sports and Special Event Security planning and management experience, he is considered a subject matter expert in celebratory rioting, crowd management, sports and special event security planning and management, venue security planning and management and executive protection. In December 2011, he was invited by the US Department of Criminal Justice to present to a group of his peers in Best Practices for Large Venue Security. Mr. Morman has contributed to the Bureau of Justice Assistance publication: Practitioners’ Thoughts on Promising Practices for Securing College and University Spectator Events From Criminal Extremist Attacks and participated in developing the NCS4 Intercollegiate Athletics Safety and Security Best Practices Guide. 

Litigation Support - Mr. Morman provides expert witness services to attorneys for plaintiff and defendant which include written reports, depositions, and trial testimony as needed. 

Security and Police Practices & Procedures Specialty Focus:

Inadequate or Wrongful Security Wrongful Law Enforcement Act Higher Education Safety and Security Sports Event & Venue Security Special Event Security

Crowd Management Executive Protection Work Place Violence Higher Education Law Enforcement Threat Assessment Teams

View Richard D. Morman's Consulting Profile.