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 over 35 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.
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.
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:
Mr. Nichols specializes in cases involving sexual abuse in schools, churches, camps, mentoring programs, sports organizations, and after-school programs. From 1994 to 2016 he served as the Vice President over child safety and facilities for Boys & Girls Clubs of America (National Headquarters). In that role he shaped the organizational policies and practices that helped protect over 4 million youth at over 4,000 sites in the U.S. and abroad. In 2016, Mr. Nichols entered private practice in two areas: as an expert witness in sex abuse-related cases involving organizations, and as a safety/security consultant for schools and other organizations.
Mr. Nichols has authored, co-authored, or contributed to over 40 publications addressing various aspects of protecting people from harm. Most recently, he was a reviewer and contributor to the Maryland Guidelines and Best Practices for the Design, Assessment and Modification of Physical Facilities and Spaces to Reduce Opportunities for Child Sexual Abuse (2020) by the MD State Council on Child Abuse & Neglect, and co-author of a graduate-level textbook, Extreme Violence: Understanding & Protecting People from Active Assailants, Hate Crimes & Terrorist Attacks (2021) by Cognella Academic Publishing.
Mr. Nichols is a member and past president of the National Coalition for the Prevention of Child Sexual Abuse and Exploitation, a board-certified security professional (CPP) through ASIS International and holds a Master of Science in Security Administration.
Mr. Nichols has been retained or served as a fact witness in over 30 cases, involving sexual abuse and other harm within organizations. Examples include:
A contract school bus driver molests a student on the bus
A school music instructor grooms and molests his teen student
A organization’s screening process misses obvious red flags
A college ministry fails to provide oversight to prevent an accidental death
A disabled child is molested by another child while being transported on a bus
A sports organization fails to audit its child protection program
A church volunteer systematically grooms and molests young boys
Two teens rape a female, special needs student between classes
A child is injured on a roof during an afterschool program
An organization fails to provide effective sex abuse prevention resources to its affiliate
A young boy is molested by other boys at a church retreat
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.
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
Informant Recruitment, Management, Corroboration
Investigative Procedures, Interview Tactics
Title Three Investigations / Electronic Eavesdropping Devices
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)
International drug trafficking practices and mores
Reasonableness of Arrest Tactics, Raids, Search Warrants
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.
Relying on data taken from 45 years of professional experience as a Drug Enforcement Administration (DEA) supervisory agent, U.S. Department of Justice (DOJ) expert on undercover and informant handling procedures, trial consultant, expert witness, and police instructor, the author details the evolution of the Reverse Sting operation and its related informant-handling practices, from a once valuable and effective investigative tool to a headline grabbing scam that has severely damaged our system of justice by obliterating the entrapment defense and turning the Reverse Sting into a way to make money for criminal informants.
Law enforcement agencies call them CIs (Cooperating Individuals, Confidential Informants, and/or Criminal Informants). Cops who use them call them stoolpigeons, stools, rats, chotas, etc. Intelligence agencies (Central Intelligence Agency [CIA], Defense Intelligence Agency [DIA], etc.) call them "assets" or the more confusing "agents."
On January 12, 2000, Gloria Cespedes-Cano and her teenaged daughter Sandra1 stepped through the doors of the LACSA (Costa Rican national airline) baggage department at John F. Kennedy International Airport and into a nightmare
During my 25-year career in Law Enforcement, working for four Federal law enforcement agencies - IRS Intelligence, BATF, Customs and DEA - I never lost a prosecution case. Here's the "secret" to my success
Fight Back, designed by Michael Levine, one of the most effective narcotic agents in drug war history and the author of NY Times bestseller Deep, is a tactical anti-drug manual for families, communities and schools. Called "the only drug plan ever to come out of America that made any sense" (Swedish Carnegie Institute), the plan-unlike the, now, $1 trillion war on drugs-has proven itself effective wherever employed.
The Big White Lie, by New York Times best-selling author and former DEA undercover agent, Michael Levine, is a fly-on-the-wall look at the top-secret deep cover operation that ripped the lid off CIA sabotage of the War on Drugs. The New York Times described the book as a "hair-raising" non-fiction book that "moves with the speed of a first-rate thriller."
"Deep Cover," a NY Times bestseller by former DEA agent Michael Levine, is a first-hand account of the sabotage of a DEA undercover sting operation that threatened to expose US government ties to drug financed governments in Mexico, Panama and Bolivia. As the NY Times put it: "A fascinating, exciting and sometimes horrifyingly comic tale...
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.
Building Automation Expertise:
Other Systems Expertise:
Security Premises Liability Expert Witness Howard Levinson
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)
Risk and Vulnerability Assessments
Policies and Procedures
Security Officer / Firm Negligence
Assaults and Attacks
Policy and Procedures
Schools / Education
Retail / Shoplifting
Hospitality - Bars and Restaurants
Security Systems and Electronics R and D Expert Witness James Parker
James Parker has over 35 years of relevant industry experience specializing in Electronic Security Systems & Sensors, Electronics R&D, and New Product Development. He has in-depth knowledge of electronic product design in both Wired and Wireless Technologies and outstanding knowledge of Environmental and False Alarm Immunity. Products, such as alarm systems, that Mr. Parker led the design of, have an installed base in the millions.
Litigation Support - Mr. Parker provides Patent Litigation support to counsel representing both Plaintiff and Defense and is experienced with civil liability, criminal and patent litigation, including Inter Partes Reviews (IPRs). He has the ability to explain complex technical material in a straight forward manner. Mr. Parker's past clients include Cravath, Swaine & Moore LLP, Weil, Gotshal & Manges LLP, Fish & Richardson PC, Alarm.com, 2GIG Technologies, and Nest Labs. His services are available nationally and internationally.
Areas of Expertise:
Burglar Alarm Systems
Wireless Alarm Systems
Wired Alarm Systems
Occupancy Detection Systems
Residential and Commercial Security
Inter Partes Reviews (IPRs)
Research and Development
New Product Development
Alarm Control Panels
PIR (Passive Infra-Red) Motion Detection
uW (Microwave) Doppler Motion Detection
Solar LED Flood Lights (Patio to Street Level)
Background - Mr. Parker is the Past Vice President of Engineering for Digital Security Controls Ltd. (DSC), a leading global manufacturer of electronic security systems and components with sales exceeding $400 million annually. He is currently the President at EE-Systems Group Inc. Canada (R&D) where he is responsible for overseeing new product and business development. A prolific inventor, Mr. Parker has been granted over 25 unique patents with approximately 100 patent documents published worldwide.
David Levenberg has over 35 years of Corporate Security experience with national retailers and large shopping center owner / developers. After decades of experience as a corporate security executive in the retail and shopping center industry, Mr. Levenberg now assists attorneys on issues involving Mall / Shopping Center, Retail Security or Loss Prevention.
Background Experience: Prior to founding Center Security Services, Inc., Mr. Levenberg was responsible for the public safety, loss prevention, and emergency planning programs for more than 300 regional and super regional shopping centers across the country. He has overseen and contributed to the creation and execution of loss prevention and public safety programs domestically and internationally.
Mr. Levenberg has worked closely with the International Council of Shopping Centers (ICSC) and the National Retail Federation in their efforts related to mall security and retail loss prevention, including serving as Chairman of the ICSC Security Committee for a number of years.
Litigation Support: Mr. Levenberg's experience in the corporate world along with his education in Criminology make him unique in the industry. He works very closely with the legal departments, risk management departments, and insurance carriers participating in reviews and investigations related to litigation.
Mr. Levenberg specializes in Premises Liability cases related to Shopping Centers, Malls, Retail, Warehouses, and Apartment Complexes. He has been involved with both Defense and Plaintiff litigation in over 75 cases.
Dr. Michael J. Fagel, PhD, CEM has over 30 years of broad based experience in a variety of fields relating to Crisis Management & Recovery, Consequence Management & Emergency Management. He provides specialized assistance in OSHA compliance assistance and training in Disaster Management, Emergency Response as well as Occupational Safety and Health. Aurora Safety has extensive experience in litigation guidance drawing from decades of experience in all phases of safety and emergency response and planning. They provide guidance to attorneys and insurance companies on a variety of topics and offer effective evaluations regarding the many facets of each case.
Dr. Fagel provides expert witness services to cases in across North America. He has served various Federal Agencies providing Occupational Safety Services at disaster sites. He also was EMS coordinator for the fire rescue division in North Aurora, as well as serving as an officer in the local fire service. Dr. Fagel currently teaches industrial safety and emergency medical services at several college locations and lectures at various professional trade conferences throughout the country. He offers Expert Witness Services and Litigation Support to attorneys representing both Plaintiff and Defense.
Areas of Expertise:
Disaster / Crisis Management and Recovery
COVID-19 / Coronavirus Recovery
Voluntary Protection Programs (VPPs)
Fire, EMS, Disaster Management
Training Assessment Management and Development of Safety Programs
Critical Incident / Crisis Management Site Inspections
Schools, campuses, houses of worship, recreational sites, transportation hubs, retail facilities, those thoughts ring out day after day. Replay in your mind’s eye the horrific images of Columbine High School, Virginia Tech, Northern Illinois University (Valentine’s Day), Aurora Colorado movie theater, Sandy Hook Elementary School
At schools, campuses, sporting events, and retail facilities, those thoughts ring out day after day. We have watched with horror the increasingly more frequent news of violence at establishments we once thought "safe" from wanton violence. One has to just scan the news to see that no place is immune from any type of random act that injures or kills innocent civilians, be it a movie theater, retail mall, sporting event, school, or church. In this column, let's take a look at a few basic elements.
Emergency managers and officials have seen a tremendous increase in the planning responsibilities placed on their shoulders over the last decade. Crisis Management and Emergency Planning: Preparing for Today's Challenges supplies time-tested insights to help communities and organizations become better prepared to cope with natural and manmade disasters and their impacts on the areas they serve.
This book offers preparedness and mitigation recommendations for advanced emergency planning. Because disasters are so unpredictable, advance planning is needed to effectively respond to and mitigate against the potential effects of such events. More than a dozen contributors offer their professional expertise on a wide variety of topics.
This book provides a clear and up-to-date understanding of how an EOC should operate within the guidance of various federal and national programs. It discusses the processes and systems that must be considered in emergency planning and preparedness efforts, and provides time-tested tips for those developing and revising emergency preparedness plans.