Security Systems Design Expert Witnesses: 12

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
• OSHA Compliance
• Voluntary Protection Programs (VPPs)
• Fire, EMS, Disaster Management
• Site Inspections
• Training Assessment Management and Development of Safety Programs
• Critical Incident / Crisis Management Site Inspections
• Safety Audits

View Consulting Profile.

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:

Electronic Security Security Systems Burglar Alarm Systems Intrusion Detection Motion Detection Wireless Alarm Systems Wired Alarm Systems Occupancy Detection Systems Premises Security Residential and Commercial Security Inter Partes Reviews (IPRs)

Research and Development Engineering Management New Product Development Electronic Engineering Embedded Systems Alarm Control Panels PIR (Passive Infra-Red) Motion Detection uW (Microwave) Doppler Motion Detection Solar LED Flood Lights (Patio to Street Level) Patent Litigation Intellectual Property

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. 

View James Parker's Consulting Profile.

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.

Consulting

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.

Expert Witness

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:

• Premise Liability
• Security Negligence with Security System Design (CCTV, Access Control, Alarms, Lighting)
• Risk and Vulnerability Assessments
• System Design
• Policies and Procedures
• Security Operations
• Investigations
• Security Officer / Firm Negligence
• Crime Prevention
• Assaults and Attacks
• Policy and Procedures
• Theaters
• Parking Lots
• Schools / Education
• Residential
• Retail / Shoplifting
• Hospitality - Bars and Restaurants

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

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.

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

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

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

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

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

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

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

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

 View Michael Levine's Consulting Profile.

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.

R. Leslie Nichols, CPP, specializes in cases involving Sexual Abuse in schools, churches, camps, mentoring programs, sports organizations, and after-school programs.  He is the former National Vice President over child safety for Boys & Girls Clubs of America (National Headquarters) and oversaw the development of organizational policies and practices to protect 4 million youth at 4,000 sites in the U.S. and abroad. In 2016, Mr. Nichols began private practice as an expert witness and as direct consultant to schools and other youth-serving organizations.

Mr. Nichols has authored, co-authored, or contributed to numerous publications addressing various aspects of protecting children and has been interviewed, quoted and cited in various print and broadcast media.  He was a 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, SCANN) and the Recommened Guidelines and Best Practices: Background Screening in Youth-Serving Organizations, 3rd Ed. (2021, NCYS). He co-authored the textbook, Extreme Violence: Understanding & Protecting People from Active Assailants, Hate Crimes & Terrorist Attacks (2021, Cognella Academic).

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) with ASIS International and holdds 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 boy
• 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

View Les Nichols' 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.

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

Accomplishments:

• 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.

Areas of Expertise:

Crime Prevention Through Environmental Design Emergency Planning / Disaster Recovery Event Security Fire / Life Safety Loss Prevention / Shoplifting Master Plans Physical Security Surveys Security Operations (personnel, policies, etc.)

Security Management Security Risk Assessments Terrorism / Counter Terrorism Threat and Crime Analysis Public Safety Training Travel / Meeting Security Workplace Violence

View Risk Mitigation Technologies' Consulting Profile.

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. 

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.

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

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

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

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

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

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

View Michael Canaan's Consulting Profile.