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Jurists: Conviction still a long shot
By Tomer Zarchin
Tags: Morris Talansky, Ehud Olmert

Despite the prosecution's cautious optimism Tuesday, the investigation against Prime Minister Ehud Olmert is far from being a slam dunk case, legal experts warn.

Avi Lavi, a lawyer specializing in white-collar crime, said Tuesday that the state prosecution is rightly being careful in establishing the basis for crimes to be included in an indictment, should one be filed.

"On the face of it, [Morris] Talansky's testimony is problematic for establishing the necessary foundation for a bribery offense, as described by law, since it requires that the money intentionally be given to a public servant in exchange for him doing something for you in his professional capacity," Lavi said. The state has to prove that specific monies and favors were given in order that Olmert would do something in return for Talansky, even if not immediately. But Talansky claims he wanted nothing in return.
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Lavi said it is easier to establish charges of fraud and breach of trust in the case of a public servant systematically receiving favors, even without any quid-pro-quo.

Talansky's testimony also indicates alleged tax evasion, since major gifts went unreported.

Prof. Ruth Kannai, a criminal law expert at Bar-Ilan University, says there is not even enough evidence yet to make a charge of breach of trust stick.

"Merely receiving envelopes with money, a vacation loan, funding for hotels or flights are not necessarily a basis for conviction, although you could say that when you receive so much, in such a manner, over time, it constitutes breach of trust. It still looks to me like it's only the beginning."

Kannai concurred with Lavi that it would be easier to establish fraud and breach of trust in view of Talansky's testimony, as opposed to bribery.

Related articles:
  • Legal source: Cash envelopes alone may not prove charges against Ehud Olmert
  • Ehud Olmert's lawyers receive Talansky's bank, credit records
  • Police question Talansky, pass on evidence to Olmert's attorneys
  • Law enforcement source: Olmert's indictment is just a matter of time
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