GILBERTSONInvestigations Inc. (239) 571-1840
Use of Force
Self-Defense
False Arrest & Search
Criminal-Defense Support
Police Misconduct
Deficient Investigations
Failure to Train & Monell
Agency Training
From the record $640,000 jury verdict, with the jury crediting the expert testimony. Hunter v. City of Federal Way, W.D. Wash.
Retention $9,000 flat fee · discovery review and the written report Full case history Washington casework · The deepest state record Florida practice · Based in Naples For Retaining Counsel The Library · Guides for counsel
The practice The team · Three experts, over 110 years Professor Gregory Gilbertson (Ret.) Sheriff Robert Snaza · Independent consultant FBI Special Agent Christopher Holland (Ret.) · Independent consultant Law enforcement expert witness · What the discipline covers
Failure to Train & Monell · Supervision & Discipline

Supervision &
Discipline Failures

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

Attorney and law-firm inquiries only

Officers repeat what their agency tolerates. Supervision and discipline analysis examines whether command actually reviewed conduct, whether complaints went anywhere, and whether the accountability systems on paper operated in practice.

Discuss a matter Call (239) 571-1840
Failure to Train & MonellFailure to Train & Monell overviewMonell Pattern & PracticeHiring & Retention
The Scope

What this covers.

Within this engagement

  • Failure-to-supervise analysis
  • Failure-to-discipline analysis
  • Officer accountability systems
  • Command review and corrective action
  • Internal-affairs procedures
  • Prior complaints and disciplinary history
How it is analyzed

Disciplinary and complaint histories, internal-affairs files where produced, supervisory records, and the agency's accountability policies, compared against what the record shows actually happened after each incident.

Engagement terms and the published fee schedule: For Retaining Counsel →

From the Library

Working references for this practice area.

Guides for retaining counsel, written from the same record this analysis reads.

SupervisionEarly Warning Systems and SupervisionRead the guideIA ReviewInternal Affairs Review: The Practice StandardsRead the guideFirst-Line ReviewWhat Is a Supervisor's Use-of-Force Review?Read the guideAsked OftenWhat Is a Use-of-Force Review Board?Read the guideThe LexiconSupervision and Monell Terms: A LexiconRead the guideThe FTO FileField Training Records: What an FTO File ShowsRead the guide

The Library, in full

Questions

Before the record is sent.

What records does this analysis need?
Complaint and disciplinary histories, internal-affairs dispositions, and supervisory review records. Early identification of what should exist helps counsel frame discovery.
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 the supervision and discipline file.

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

Supervision & discipline inquiry

For counsel examining how conduct was supervised and addressed.

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.

Back to Failure to Train & Monell