ESI Collection & Defensibility
Forensically sound collection strategy and chain-of-custody analysis that withstands challenge — from custodian mapping to forensic imaging and validation.
When ESI is the fight — spoliation, proportionality, TAR validation, collection defensibility — you need an expert whose opinions survive cross-examination and a Daubert challenge. Daniel B. Garrie has served in 100+ courts and tribunals nationwide. Retain a testifying expert built for litigation.
Engagement Profile
Forensically sound collection strategy and chain-of-custody analysis that withstands challenge — from custodian mapping to forensic imaging and validation.
Independent assessment of preservation failures, intent, and prejudice under Rule 37(e) — opinions calibrated to the remedy actually at issue.
Rule 26(b)(1) burden-and-benefit analysis: scoping, cost modeling, and the technical record needed to win — or defeat — a proportionality argument.
Validation of technology-assisted review workflows, recall/precision and elusion testing, and defensible sampling protocols that hold up under cross.
End-to-end audit of search-term negotiation, de-duplication, threading, and quality control to establish a reasonable, documented process.
Clear, Daubert-ready written reports, rebuttals, deposition testimony, and trial testimony that translate complex ESI mechanics for the trier of fact.
Most disputes turn on whether a process was reasonable and a record is credible. The right expert makes that case decisively — in writing and on the stand.
Start a conversation →Appointed as eDiscovery Special Master and Discovery Referee in 100+ state and federal courts, arbitrations, and administrative proceedings — opinions written to survive a Daubert / Rule 702 challenge, not merely to read well.
B.A. and M.A. in Computer Science and a J.D., admitted in New York and Washington. The technical depth of a forensic engineer with the courtroom discipline of a litigator.
Has trained hundreds of federal and state judges on software, the cloud, and ESI. Complex mechanics rendered in plain terms a judge and jury can act on — without sacrificing rigor.
A JAMS neutral and managing partner of a national forensics firm. Built for the realities of litigation calendars: rapid conflict checks, scoping, and turnaround on tight schedules.
Marquee appointments below; further engagement types are illustrative and anonymized, subject to confidentiality.
Appointed by Judge Vince Chhabria (N.D. Cal.) as eDiscovery Special Master in one of the most technically demanding data-privacy class actions in the country. Issued dozens of orders governing the production of data from one of the world’s largest data processors, and oversaw dozens of technical depositions on cloud and distributed-systems architecture.
Served as a neutral in Washington Commanders v. National Football League (JAMS).
Involvement in United States v. Joseph Sullivan (N.D. Cal.), the landmark prosecution of a chief information security officer.
Co-mediated dozens of discovery disputes in a federal class action — ESI protocols, spoliation, TAR / predictive-coding protocols, and privilege review — establishing the technical record on each.
Resolved dozens of disputes spanning iPhones, Android, iCloud, Gmail, Office 365, servers, medical devices, vehicles, enterprise systems, and IoT — in Washington, California, New York, Illinois, Florida, Nevada, and beyond.
Federal-court eDiscovery Special Master in major class actions alleging discrimination and state and federal wage-law violations, overseeing collection, review, and production at scale.
Expert testimony on privacy and cybersecurity-negligence claims arising from data breaches in the healthcare and financial sectors.
Daniel B. Garrie, Esq. is a court-tested eDiscovery expert witness and eDiscovery Special Master with more than 20 years in computer forensics and electronic discovery. Founder and Managing Partner of Law & Forensics LLC (est. 2008) and a JAMS neutral since 2016, he has served as an eDiscovery expert, discovery referee, and discovery special master in 100+ state and federal courts, administrative proceedings, and arbitrations nationwide.
He holds a B.A. and M.A. in Computer Science from Brandeis and a J.D. from Rutgers, and is admitted to the bars of New York (2007) and Washington (2012) and the U.S. Supreme Court. An Adjunct Professor at Harvard University and formerly at Cardozo, Rutgers, and U. Conn., he has trained hundreds of federal and state judges, CISOs, and general counsel. He has authored 400+ articles and publications — cited in 500+ articles and opinions, and recognized by several U.S. Supreme Court Justices — and delivered 600+ seminars worldwide.
His memberships include the Sedona Conference (WG1 & WG6), the 7th Circuit eDiscovery Pilot Program, eDiscovery Special Master for the USDC W.D. Pennsylvania, and Distinguished Neutral with the Academy of Court Appointed Masters and the CPR Institute. He is a co-inventor of multiple cybersecurity patents and author of Dispute Resolution and eDiscovery (Thomson Reuters) and the Federal Judicial Center’s guide for judges on software, the internet, mobile computing, and the cloud.
The objective is always the same: a reasonable, well-documented process, explained in plain terms a judge and jury can act on.
An eDiscovery expert witness analyzes how electronically stored information (ESI) was identified, preserved, collected, reviewed, and produced, then offers independent opinions a court can rely on. Typical assignments include assessing collection defensibility, reconstructing a spoliation timeline, validating technology-assisted review (TAR) or predictive-coding results, evaluating proportionality, and writing expert reports and giving testimony built to survive a Daubert / Rule 702 challenge.
Retain the expert as early as possible, ideally before the ESI protocol is negotiated and before any TAR workflow or litigation hold is finalized. The most expensive eDiscovery mistakes — flawed sampling, an inadequate hold, or a stopping criterion chosen after the fact — are baked in at the planning stage. Early involvement also preserves the short forensic-capture window for mobile and ephemeral messaging sources before routine retention cycles overwrite them.
An expert witness is retained by a party to analyze ESI and offer opinions supporting that party's position. A Special Master (or discovery referee) is appointed by the court as a neutral to manage or resolve discovery disputes — overseeing collection, review, and production, and reporting to the judge. Daniel B. Garrie has served in both capacities in 100+ courts and tribunals nationwide and is a JAMS neutral.
Under the amended Federal Rule of Evidence 702, the proponent must show by a preponderance that the opinion reflects a reliable application of reliable methods to the facts. Look for a documented, repeatable methodology rather than a recitation of tools: stated error rates, confidence levels and margins for any sampling, alignment with recognized authority such as The Sedona Conference and EDRM, logged quality controls, and an expert who states the limits of the opinion plainly. Reviewing a prior redacted report and deposition testimony is the best pre-retention check.
Common matters include ESI collection-defensibility analysis, spoliation and sanctions disputes under Rule 37(e) (including ephemeral and mobile messaging such as Signal, Slack, and Teams), proportionality under Rule 26(b)(1), TAR / predictive-coding validation (recall, precision, and elusion testing), and the defensibility of generative-AI-assisted review. Engagements span ESI defensibility, expert reports, and testimony across state and federal courts, arbitrations, and administrative proceedings.
To run a prompt conflict check and scope the work, send the matter name, the jurisdiction or court, the key dates and deadlines, and a brief summary of the ESI issue (for example, a spoliation question, a TAR validation fight, or a collection-defensibility review). That is enough to confirm there is no conflict and to outline an approach and timeline that fits the litigation calendar.
Yes. Daniel B. Garrie has served as an eDiscovery expert witness, discovery referee, and court-appointed Special Master in 100+ state and federal courts, arbitrations, and administrative proceedings across the United States, with more than 20 years in computer forensics and electronic discovery.
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Send the matter name, jurisdiction, and key dates. You will receive a prompt conflict check and a scoping conversation.