GILBERTSONInvestigations Inc. (239) 571-1840
Gilbertson Investigations Inc. · Training · Supervision · Organizational Practices

The Failure Behind
the Failure

$42M
Plaintiff settlements & judgmentsSecured by retaining counsel in matters since 2014 · See the case file

Direct line: (239) 571-1840  ·  GregoryGilbertson@proton.me

Attorney and law-firm inquiries only

Training · Supervision · Discipline · Monell

Individual misconduct usually has organizational fingerprints on it. This practice examines how the agency trained, supervised, disciplined and retained its officers, and whether written policy matched actual practice, in support of pattern, practice and custom analysis.

From the Bench
U.S. District Court Western District of Washington

Never excluded. Professor Gilbertson’s testimony has not been excluded at trial in any state or federal court.

Ruling on a motion to exclude his testimony in Alvarez v. King County, No. C16-0721RAJ, 2017 WL 3189025 (W.D. Wash. July 27, 2017), Judge Richard A. Jones entered the following opinion.

“Mr. Gilbertson’s qualifications demonstrate extensive experience in policing. His expansive work as a police officer in Georgia, with assignments as a SWAT team officer, juvenile court investigator, school resource officer, stakeout squad officer, senior patrolman, and patrolman; then a career as a tenured college professor and university lecturer teaching criminal justice courses to degree-seeking students at colleges and universities, and as a licensed private investigator conducting felony pretrial investigations for attorneys in Washington State in dozens of criminal cases, makes him unique in the field of police expert witnesses. The Court finds that, based on his experience, Mr. Gilbertson’s testimony can be expected to have a reliable basis in knowledge and experience of police practices.”

The Hon. Richard A. Jones United States District Judge
At a Glance

The facts counsel cite.

  • Professor Gregory Gilbertson (Ret.): thirty-eight years across policing, the Army, the classroom, and investigative casework. Independent consultants are retained case-by-case where the record calls for a second discipline.
  • Retained in more than 220 civil rights and criminal cases across 42 states and the District of Columbia; expert practice since 2014.
  • Professor Gilbertson’s testimony has not been excluded at trial in any state or federal court.
  • Retained by plaintiff’s counsel and by the defense alike, in civil and criminal matters.
  • Fees are published: a $9,000 flat fee covering discovery review and the written expert report; the full schedule is on For Retaining Counsel.
  • Attorney and law-firm inquiries only; conflicts are checked before any substantive discussion. (239) 571-1840.
The Scope

What the analysis covers.

Individual engagements are scoped with counsel. Go deeper: Supervision & Discipline · Monell Pattern & Practice · Hiring & Retention.

Organizational analysis

  • Failure-to-train analysis
  • Failure-to-supervise analysis
  • Failure-to-discipline analysis
  • Policy adequacy and written policy versus actual practice
  • Municipal and Monell-related police-practices support
  • Pattern, practice or custom analysis

Personnel systems

  • Officer hiring and background screening
  • Negligent officer retention
  • Prior complaints and disciplinary history
  • Early-warning systems
  • Command review and corrective action
  • Internal-affairs procedures
  • Officer accountability systems

Training practices

  • Police academy training practices
  • Officer report-writing practices
  • Officer use-of-force training analysis

Opinions address police practices and standards; ultimate legal conclusions on liability remain for the court.

The Engagement

Same discipline, every case.

01 · Conflicts & scope

Conflict check and a written scope with retaining counsel before substantive discussion.

02 · Retention

A non-refundable $9,000 flat fee covering discovery review and the written expert report.

03 · Record & report

The complete record against national standards; most reports finish within the retainer.

04 · Testimony

Deposition, hearings and trial, nationwide from RSW.

Full fee schedule and counsel FAQ: For Retaining Counsel →

From the Record

Related casework.

Case accounts as published by retaining counsel. Outcomes depend on their facts; no result is promised for any other matter.

Questions

Asked before the record is sent.

What is failure-to-train analysis?
A record-based examination of what the agency trained, when, and against which standards, compared with what its officers actually did, covering supervision, discipline, retention, early-warning systems, and the gap between written policy and practice.
Does this support Monell claims?
The analysis provides municipal and Monell-related police-practices support: pattern, practice and custom review grounded in agency records, training files, complaint histories, and national standards. Legal conclusions remain counsel's domain.
What does retention cost?
A non-refundable $9,000 flat fee covering discovery review and the written expert report, with a bullet-point outline approved with counsel before writing begins. The full published schedule is on the For Counsel page.
Retain

Send a training and supervision record.

Attorney and law-firm inquiries only. Conflicts are checked before anything substantive, and you will hear about a conflict immediately.

Failure to train & Monell inquiry

For counsel building or defending a municipal-liability claim.

Inquiry sent.

You will hear back directly. If the matter is urgent, call (239) 571-1840.

(239) 571-1840Direct line, Naples, Florida GregoryGilbertson@proton.meDirect email, prefilled for this matter.
Nationwide practiceRetained in 42 states and D.C. · Based in Naples, FL

Conflicts are checked before any substantive discussion. Please do not send privileged material with a first inquiry; after retention the record is exchanged on physical media. Gregory consults for attorneys and their staff only, and does not provide legal advice or attorney referrals to individuals.