Forensic Psychiatry Expert Witnesses: 13

Elliott M. Stein, MD is a Geriatric Psychiatrist with over 45 years of experience caring for the elderly. Dr. Stein is Board Certified by the American Board of Psychiatry and Neurology in General Psychiatry (October, 1979) and Geriatric Psychiatry (April, 1991; Re-Certified, December, 2001, April, 2011, December 2022). He is licensed in California and Florida. Dr. Stein was the Director of Psychiatry at the Jewish Home of San Francisco from 2010-2020, and the Medical Director of their Geriatric Psychiatry Hospital. He has treated older individuals, typically people who have complex combination of psychiatric and medical problems. Dr. Stein has been a Member of the Task Force on Testamentary Capacity and Undue Influence, for the International PsychoGeriatric Association.

Dr. Stein is a Clinical Professor (Voluntary) in the Department of Psychiatry at the University of California, San Francisco, School of Medicine. He is a Distinguished Life Fellow of the American Psychiatric Association and a Distinguished Fellow of the American Association for Geriatric Psychiatry and a Life Member of the International PsychoGeriatric Association.

He is available to serve as an Expert Witness, do legal and forensic consultation, record review, and assessments concerning Psychiatric issues in Older Individuals. Dr. Stein offers his services to attorneys for both Plaintiff or Defense.

Areas of Expertise:

• Contested Wills and Trusts
• Testamentary Capacity, Undue Influence, Insane Delusions
• Financial Elder Abuse
• Geriatric Competence/Capacity
• Dementia and Delirium, Alzheimer’s Disease
• Geriatric Psychiatry Evaluation and Treatment, Psychiatric Medication, Psychotherapeutic Issues
• Depression and Anxiety Disorders
• Relationship Problems between the Elderly and their Adult Children
• Aging and Mental Disorders
• Geriatric Psychiatry issues in Hospitals, Nursing Homes, Memory Care, Independent and Assisted Living Facilities
• Medicare Psychiatric Services Coding and Documentation

View Dr. Stein's Consulting Profile.

Monica M. Argumedo, MD, is a Board-Certified Forensic and Clinical Psychiatrist (ABPN). Dr. Argumedo has testified about her forensic opinions in more than 40 cases in open court. In psychiatric practice for more than 15 years, Dr. Argumedo teaches at Rush University Medical School/Rush University Medical Center as Assistant Professor in Psychiatry. She teaches psychiatry residents in topics related to psychiatry and the law, and psychiatry in medicine. She also interviews prospective medical students through her role on the Medical Admissions Committee.

Dr. Argumedo works with Employers in cases where mental health/psychiatric concerns about an employee require an objective and unbiased Fitness for Duty Evaluation and report. She also consults in employment matters and litigation and serves as a disclosed expert witness. Her work addresses fitness for duty (FFD) in a litigated environment, Wrongful Termination, and Psychiatric Disability. Additional experience includes FFD of peace officers and first responders.

Services - Forensic Psychiatry, Medico-Legal evaluations, medical complications, review of records, written reports, deposition testimony, trial testimony, consultation to attorneys addressing psychiatric issues relevant in a case, opposing counsel expert reports or expert qualifications, assisting with cross-examination questions, and lines of inquiry.

Areas of Expertise:

Jessica Chaudhary, MD, is a Board Certified, Harvard and Yale trained Psychiatrist with specialties in Psychotherapy and Psychopharmacology. Dr. Chaudhary is a clinical instructor at Yale, and a fellow of the American Psychiatric Association. She has over 10 years of experience focusing on her fileds of expertise.

Dr. Chaudhary treats conditions such as anxiety disorders, depressive disorders, attention deficit disorders, women's mental health issues, substance use disorders, psychosis, and dementia with behavioral disturbance.  She has expertise in caring for those with complex medical and co-morbid psychiatric conditions, and she treats individuals across the life span. 

Dr. Chaudhary can provide all services through TELEHEALTH.

Litigation Support - Dr. Chaudhary offers litigation support services in civil and criminal cases to attorneys for Plaintiff and Defense. She is a private consultant and expert witness for attorneys and organizations nationwide. Her services include:

• General Psychiatric Issues
• Women's OB / GYN Issues
• Substance Abuse Issues
• Evaluation and Treatment of Impaired Professionals (and/or consultation with their professional organizations)
• Independent Medical Examination
• Disability Evaluation

Education: Wellesley College, BA; University of Washington School of Medicine, MD; Yale University, Internship and Residency in Psychiatry; Harvard University, Fellowship in Psychosomatic Medicine

Medical Licenses: CT, MA, FL, TX

View Dr. Jessica Chaudhary's Consulting Profile.

Lawrence Amsel, MD, MPH, specializes in Forensic Psychiatry, including personal injury and psychiatric malpractice. With an MD from Yale University and an MPH in Biostatistics from Columbia University, Dr. Amsel combines his academic credentials, including multileg publications, and clinical expertise including decades as an inpatient and emergency room psychiatrist. With this experience he serves as an expert witness to offer excellent evaluations, written reports and court testimony. 

Dr. Amsel provides Litigation Support services to attorneys representing Plaintiff and Defense. His services include serving as expert witness in psychiatric aspects of personal injury, psychiatric malpractice,  medical record review for causation and standard of care. He has expertise in trauma, PTSD, suicide, Prolonged Grief Disorder, competency issues and medical decision making. He was one of the early champions of the application of Decision Science, Game Theory, and Behavioral Economics to Psychiatric Research.

Areas of Expertise:

Background - Dr. Amsel serves as an expert witness in matters related to psychiatry, with a focus on  Malpractice, Post Traumatic Stress Disorder (PTSD), Suicide, Grief, Medical Decision Making, Hospital Psychiatric Care, and appropriate Evidence-based Standards of Care. Excellent references from multiple law firms are available on request. 

Dr. Amsel's expertise in dealing with the interface of legal and psychiatric issues is based on 28 years of experience in clinical practice, academic psychiatry, research, and public health, as well as his experience as an expert witness.

As an expert on the effects of traumatic experiences, especially after 9/11, Dr. Amsel co-directed the Trauma Studies and Services Division at the New York State Psychiatric Institute. He has been extensively involved in treating victims of 9/11 and their families, in doing research on the effects of the 9/11 attacks on the survivors and First Responders, and in training clinicians in cutting edge treatments for PTSD and Complicated /Traumatic Grief. This has given him a strong foundation as an expert on PTSD and other psychological effects of various types of trauma. It has also made him an expert on malpractice cases in this area. 

Dr. Amsel studied mathematics at Columbia University before entering Yale University School of Medicine. After completing residency training he joined the Columbia faculty completing two prestigious National Institute of Mental Health research fellowships and obtained an Masters in Public Health (MPH) specializing in mental health statistics, and Child Psychiatry Research. 

View Dr. Amsel's Consulting Profile.

Post Traumatic Stress Disorder

Depression

Drug & Alcohol

Specific Phobia

Sexual Offense

Adjustment Disorder

Family Proceedings

Personal Injury

Criminal Reports

Head Injury

Capacity

Gloria Kardong, MD, DLFAPA, DABPN is a Board Certified Psychiatrist with specialties in Psychotherapy and Psychomarmacology. In full time private practice in Palo Alto, CA for the past 25 years, Dr. Kardong offers services to individuals, couples, adolescents, and adults. She is an Adjunct Clinical Associate Professor of Psychiatry and Behavioral Sciences at Stanford University Medical Center and a Distinguished Fellow of the American Psychiatric Association. Dr. Kardong offers Forensic Psychiatric litigation support services in civil and criminal cases to attorneys for Plaintiff and Defense. Her services include General Psychiatric Issues, Women's OB/GYN Issues, and the Evaluation and Treatment of Impaired Professionals and/or consultation with their professional organizations. Dr. Kardong is a Psychiatric Consultant and Expert Witness for Stanford University Schools of Law and Medicine, the California Medical Board, and private attorneys nationwide. She has been retained as an expert over 20 times. Areas of Expertise:

Women's Health Care Specialist - Psychiatry / OB-GYN Interface:

Impaired Professionals:

• Physicians
• Mental Health Providers
• Attorneys
• Executives / Professionals
• Organizations

View Dr. Kardong's Consulting Profile.

• Criminal Court Evaluations - Competence to Stand Trial, Assessment of Criminal Responsibility, NGRI Assessments
• Civil Court Evaluations - Personal Injury with Psychiatric symptoms, Brain Injury with Psychiatric symptoms, Malpractice related questions
• Family Court Evaluations - Involuntary Commitment, Guardianship, Testamentary Capacity, Undue Influence, Contractual Capacity, Fitness to Parent, Child Custody
• Third Party Forensic Evaluations - Fitness for Duty, Return to Work, Disability, ADA Accommodations, Medical Necessity, Independent Psychiatric Evaluations

James H. Reich, MD, MPH, is a board-certified Forensic Psychiatrist with extensive civil psychiatry experience who has done hundreds of evaluations.

After getting his MD from the University of Colorado Medical Center in Denver, Dr. Reich earned his MPH at Yale University and did his psychiatric residency at UC Davis. Dr. Reich has held academic positions at Yale, Iowa, Harvard, and Brown Universities.  Currently, he has teaching appointments at the professor level at both UCSF and Stanford University. Throughout his career, he has published over a hundred peer-reviewed publications. 

Litigation Support - Dr. Reich’s services are available for civil and some criminal law cases. Clients are assured of his personal dedication to each case. He does high quality research, expert evaluations, writes a solid report, and will testify well. Dr. Reich has been deposed over 50 times.

Areas of Expertise:

Presentations - As faculty at the Stanford Forensic Fellowship program, Dr. Reich has given two talks to the group. On October 27, 2023, he presented, "What Gets Psychiatrists and other Medical Professionals into Problems with the Law or Regulators." On January 19, 2024, he presented a talk on Psychiatric Disability to the same group. Dr. Reich is also supervising a fellow on his project on competency issues in older physicians.

Jeffrey A. Sugar, MD has been a practicing Psychiatrist for over 20 years. Dr. Sugar is board certified both in Child and General Psychiatry. He is Past President of the Southern California Society of Child and Adolescent Psychiatry.

Dr. Sugar  is an Assistant Professor of Clinical Psychiatry at USC, and has been an Assistant Clinical Professor of Psychiatry at UCLA. Dr. Sugar is the Director of the Child and Adolescent Psychiatry Trauma Program at the University of Southern California, Keck School of Medicine in Los Angeles, CA where he sees patients, teaches psychiatry, and performs research. He is Attending Psychiatrist in both Child and Adolescent Psychiatry and Adult Psychiatry Outpatient Clinics at USC. He teaches child and general psychiatrists-in-training and medical students on topics ranging from Trauma, Adversity, and Dissociation to Psychotherapy theory and methods.

Dr. Sugar was the founding director of the Hathaway Children’s Clinical Research Institute where he performed funded research on the effects of interpersonal child trauma. Dr. Sugar has presented at national and international meetings on child and adolescent Trauma and Dissociation. Director, Child Psychiatry Trauma Program at the University of Southern California, Keck School of Medicine .. Dr. Sugar has been worked with the legal industry since 1988. Qualified in Superior court, he has been retained over 40 times as an expert in a broad range of child and general psychiatric cases, for both Plaintiff and Defense. His services include:

• Consultation Regarding Psychiatric Injury, Diagnosis, Treatment
• Record Review and Opinion
• Psychiatric Interview and Mental Status Evaluation
• Expert testimony

Dr. Sugar's litigation support is available to attorneys for both Plaintiff and Defense. His Areas of Expertise include:

Professional Training:

• MD: University of California, San Francisco
• General Psychiatry: Harbor-UCLA, Torrance, California
• Child Psychiatry: UCLA-Neuropsychiatric Institute
• Chief Fellow: UCLA

View Dr. Sugar's Consulting Profile.

Dr. Pia Quimson-Guevarra is Board-Certified in Psychiatry and Forensic Psychiatry by the American Board of Psychiatry and Neurology. She opines about psychiatric issues in civil litigation, employment matters, and criminal cases. She has extensive experience with diagnosis and treatment of depression, anxiety, bipolar disorder, PTSD and other factors of emotional distress, both as a treating physician and in medical-legal cases. She serves as a forensic consultant, and/or disclosed Expert Witness. She assesses competency and undue influence,  standard of care, and mental status re judgment and clarity of thinking. Applies to civil, probate and CTST criminal matters including criminal responsibility. She is also experienced in treatment of psychotic disorders,  hallucinations, and delusions.

She opines about medication or drug impact on behavior.

Dr. Quimson-Guevarra conducts IMEs and review of medical and legal records. Her assessments are thorough and inform thoughtful and objective expert opinions issued by verbal and written report and testimony. She conducts Independent Medical Evaluations face-to-face in person and by video.

She is a Certified Forensic Evaluator in Oregon.

Dr. Quimson-Guevarra's clinical practice in Portland is Quimson Behavioral Health, providing psychiatric patient care, medication management, and psychotherapy, for patients who suffer from mental disorders, e.g., Anxiety, Depression, Bipolar Disord & PTSD and medication management. She continues to use her expertise in psychopharmacology to treat mental health conditions in the context of medicolegal medically complex cases.

Prior to expanding her private practice, she was a psychiatrist at Cascadia Behavioral Healthcare, in an Assertive Community Treatment (ACT) team, a method to deliver an intensive level of services to patients in the local community. Her patients consisted of individuals who suffer from severe and persistent mental illness.  At Cascadia, she also treated patients with a history that includes forensic medical-legal issues.

Previously, Dr. Quimson-Guevarra treated patients who suffered from anxiety, mood, and psychotic disorders at Cedar Hills Hospital, Multnomah County Detention Center, Washington County Jail, Snake River Correctional Institute, and the Portland Veteran's Administration. 

Dr. Quimson-Guevarra has served as a forensic consultant for the Washington County Mental Health Court in Oregon. She also has worked in the forensic evaluation service department at the Oregon State Hospital where she performed forensic evaluations.

Sanjay Adhia, MD, MRO, is triple-Board-Certified in Psychiatry, Brain Injury Medicine, and Forensic Psychiatry. In addition to forensic/expert witness practice, Dr. Adhia treats patients at renowned TIRR Memorial Hermann Hospital. His forensic practice focuses on the psychiatric impact of personal injury, medical malpractice, Multi-Plaintiff and Toxic Tort cases, testamentary capacity, undue influence and Dementia, TBI Brain injuries, competency, mental illness and complicating medical conditions. 

Dr. Adhia is among one of a select few Forensic Psychiatrists co-Board-Certified in Brain Injury Medicine. 

Dr. Adhia treats and opines about Traumatic Brain Injury (TBI) in litigation as it can result in psychiatric or neurocognitive impairments. He always assesses for Malingering.

In addition, Dr. Adhia works with Physicians for Human Rights to assess victims of kidnapping and false imprisonment, human trafficking, undue influence, physical and sexual abuse, rape, and fear of imminent death. 

In all populations, he assesses PTSD, Anxiety, Depressive Disorders, risk of suicide, and malingering. 

He is experienced in the treatment and impact of drug and alcohol abuse on decision-making. Dr. Adhia has also treated severe psychosis (Schizophrenia, hallucinations) and psychopathology. He formerly treated patients at a Maximum Security Prison and prison psychiatric hospital. 

Dr. Adhia’s findings consider complicating factors, e.g., emotional distress worsened by active physical and mental conditions, and pre-existing mental and physical illness (e.g. depression, PTSD, Dementia, Alzheimer's, medication.) 

As a physician, Dr. Adhia is uniquely qualified to review and examine and incorporate medical records and doctor reports in his reports. This is especially important in medical-malpractice & standard of care cases in treaters, inpatient, rehab, hospital, government, corrections and psychiatric hospitals. Dr. Adhia is skilled in these med-legal issues. 

He conducts Independent Medical Examinations, review of records, and reports findings to courts and attorneys. He is available to testify in civil, criminal, probate, Federal, Immigration, military, and administrative jurisdictions.

Kerry Mendes, M.D., Child, Adolescent and Adult Forensic Psychiatrist joined Dr. Adhia in 2022.

Stephen M. Raffle, M.D. is double Board-Certified in Psychiatry and Forensic Psychiatry. Dr. Raffle has over 49 years as a clinical and forensic psychiatrist offering his expert opinion in Federal and State jurisdictions nationwide. In addition to serving as an expert witness, Dr. Raffle consults to attorneys, judges, insurers, and to employers regarding Fitness for Duty and Risk of Violence (Threat) Assessment:

• 5000+ psychiatric assessments
• Expert testimony in 700 depositions and trials
• Successful clinical practice

The job of an expert witness is to educate a jury, judge, attorney, and trier of fact about the forensic psychiatrist's conclusions and how those opinions were derived in a manner well-reasoned, skillful, and easily understood by every person, not only another forensic psychiatrist. In short, an educator. Dr. Raffle’s experience as an educator extends well beyond a forensic venue, yet underpins the key to his ability to explain his opinions.

• Prof. of Psychiatry, UCSF Medical School, 20 years
• U.C. Hastings College of the Law postgraduate course "Trial and Appellate Advocacy" instructing seasoned attorneys about the direct and cross-examination of expert witnesses, with special focus on mental health experts and licensed medical professionals, Psychiatrists (MDs), Psychologists (LCSWs / MFTs), and physicians in other medical specialties, 11 years

Stephen M. Raffle, M.D. & Associates' expertise is well-established in forensic assessment in the areas of:

• Post-Traumatic Stress Disorder (PTSD)
• Dementia and Competency
• Testamentary Capacity
• Undue Influence
• Traumatic Brain Injury
• Malingering
• Emotional Distress: Intentional & Unintentional infliction
• Emotional Distress: Forensic Evaluation to render medical-legal opinion
• Diagnosis and Need for Treatment
• Fitness For Duty
• Risk/Threat Workplace Violence Assessment
• Wrongful Termination
• Discrimination (ADA, Title VII, EEOC)
• Harassment
• Employment Litigation
• Medical Malpractice
• Catastrophic Injury
• Temporary and Permanent Disability
• Medical Records Review
• Assist in Preparation for Direct and Cross-examination of Expert Witnesses and Deposition of expert witnesses

Licensed in California.

Suzanne Dupée, MD, is a triple board certified Adult, Child, and Adolescent Forensic Psychiatrist specializing in Independent Medical Examinations (IME), Child Custody Evaluations, Fitness for Duty Evaluations, and expert witness for the California Medical, Veterinary, and Dental Boards.

Litigation Support - Dr. Dupée has an active forensic psychiatric practice specializing in family law, criminal law, dependency law, civil litigation and disability.  She has been designated as an expert in Federal Court, Family Court, Criminal Court, Dependency Court, Juvenile Delinquency and Civil Court in California, Arizona, and New York states.  She is an expert for several Los Angeles Superior Court panels:  Criminal, Child Custody Evaluator, Dependency Court and Juvenile Delinquency.  

Dr. Dupée has testified over 150 times in various courtrooms and has been deposed over 80 times.  She has worked on high profile cases and death penalty cases. She specializes in forensic evaluations of families in crisis and has completed 100s of Child Custody Evaluations and all forms of psychiatric evaluations for families in crisis.

Dr. Dupee has been retained in 100s of legal cases in civil, family law, criminal, disability and dependency cases. She has completed over 1,000 evaluations in various courts and for insurance companies and government boards. She has been retained by plaintiffs and defense counsel in civil cases.

Areas of Expertise:

View Dr. Dupée's Consulting Profile.